Vilesanholding Sl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- VILEBENS SL, ROCACERCS SL, CATALANA DE PINSOS SA, VELVOR SA, GESTION INMOBILIARIA VILESAN SL
Summary
Vilesanholding Sl appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of VILEBENS SL (Barcelona). VILEBENS SL is based in Barcelona and operates in Extracción de gravas y arenas (CNAE 0812) — Sociedad Limitada (SL), an active company, share capital of €16,954,969. The earliest registered mandate dates from 18 August 2009, at VELVOR SA; the most recent began on 26 April 2011. The offices held are Administrador Único, Administrador Conjunto and Vicepresidente. The companies are registered in Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Ramio Costa Joaquim and Martin Miranda Josefa.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Administrador Único (in office)
Active · Extracción de gravas y arenas (CNAE 0812) · Barcelona · Sociedad Limitada (SL) · capital €16,954,969 · 3 BORME filings
Corporate purpose: AMPLIAR A:LA ACTIVIDAD DE COMPRAVENTA,ARRENDAMIENTO Y PROMOCION DE BIENES INMUEBLES. Fusión por absorción. Sociedades absorbidas: VELVOR SA.
B61847612 · Barcelona
Companies · former (4)
Former Administrador Conjunto · until 08/02/2023
Active · Extracción de gravas y arenas (CNAE 0812) · Cercs · Sociedad Limitada (SL) · 2 BORME filings
B63491575 · Barcelona
Former Vicepresidente · from 26/04/2011 to 10/03/2021
Active · Explotación de ganado porcino (CNAE 0146) · Olvan · Sociedad Anónima (SA) · capital €443,899 · 21 BORME filings
A08228520 · Barcelona
Former Administrador Único · from 18/08/2009 to 13/11/2012
Struck off · Gironella · Sociedad Anónima (SA) · 2 BORME filings
A58644550 · Barcelona
Former Administrador Único · until 13/02/2009
Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B63488027 · Barcelona
Timeline (6)
- 08/02/2023Ceased as Administrador Conjunto of ROCACERCS SL · Barcelona
- 10/03/2021Ceased as Vicepresidente of CATALANA DE PINSOS SA · Barcelona
- 13/11/2012Ceased as Administrador Único of VELVOR SA · Barcelona
- 26/04/2011Appointed Consejero of CATALANA DE PINSOS SA · Barcelona
- 18/08/2009Appointed Administrador Único of VELVOR SA · Barcelona
- 13/02/2009Ceased as Administrador Único of GESTION INMOBILIARIA VILESAN SL · Barcelona
Co-directors (2)
- Ramio Costa Joaquim · Administrador Solidario
- Martin Miranda Josefa · Administrador Conjunto
Network map
Identity matched by name · homonyms possible.