Viñuales Lapena Carlos

Director · Spanish companies register · 40 companies

Companies :
40 (14 current, 26 former)
Linked companies :
TRANS-NEVERO SOCIEDAD LIMITADA, ANGLATEX SA, CONSTRUCCIONES AFRIBAT SL, O'JANA SL, CIMARSA TRANSITARIOS SL, PUNT URBA SA

Summary

Viñuales Lapena Carlos appears in the Spanish commercial register as a director of 40 companies, 14 current and 26 former. Currently Auditor of TRANS-NEVERO SOCIEDAD LIMITADA (Tarragona) since 9 February 2024, as well as in 13 other companies. TRANS-NEVERO SOCIEDAD LIMITADA is based in Ametlla de Mar, L' and operates in Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 February 2009, at NECHVILE TAMPOGRAFIA SL; the most recent began on 9 February 2024. The offices held are Auditor, Administrador Concursal, Auditor de Cuentas and Representante del Administrador Concursal. The companies are registered in Tarragona and Barcelona. Of these 40 companies, 13 are still active and 27 have been struck off. The boards of these companies also include Mauri Claret Vicente, Nechvile Aviles Raimundo, Gil Jimenez Santiago and 8 others.

Offices held

AuditorAdministrador ConcursalAuditor de CuentasRepresentante del Administrador ConcursalAdministrador Único

Commercial registries

Tarragona · Barcelona

Companies · current (14)

TRANS-NEVERO SOCIEDAD LIMITADACurrent

Auditor since 09/02/2024

Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Ametlla de Mar, L' · Sociedad Limitada (SL) · 3 BORME filings

B43517150 · Tarragona

ANGLATEX SACurrent

Administrador Concursal since 22/05/2017

Active · Sociedad Anónima (SA) · 6 BORME filings

A60093564 · Barcelona

CONSTRUCCIONES AFRIBAT SLCurrent

Auditor de Cuentas since 30/06/2016

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · incorporated 11/05/2012 · capital €171,000 · 6 BORME filings

Corporate purpose: COMPRAVENTA,COMERCIO AL POR MAYOR Y MENOR,IMPORTACION,EXPORTACION DE TODO TIPO DE MATERIALES DE CONSTRUCCION Y MAQUINARIA RELACIONADA.INSTALACIONES DE CUALQUIER NATURALEZA,DECORACION,Y ACABADO DE INMUEBLES,ETC.

B65770299 · Barcelona

O'JANA SLCurrent

Auditor since 15/05/2014

Struck off · Salou · Sociedad Limitada (SL) · 4 BORME filings

B43205160 · Tarragona

CIMARSA TRANSITARIOS SLCurrent

Representante del Administrador Concursal since 22/01/2014

Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 4 BORME filings

B61429098 · Barcelona

PUNT URBA SACurrent

Representante del Administrador Concursal since 28/11/2013

Active · Sociedad Anónima (SA) · capital €60,100 · 13 BORME filings

A61835757 · Barcelona

PROMOCIONES SILCAT SLCurrent

Auditor de Cuentas since 15/11/2013

Active · Arenys de Mar · Sociedad Limitada (SL) · 4 BORME filings

B64036577 · Barcelona

BKB ELECTRONICA SACurrent

Administrador Concursal since 19/07/2013

Active · Esplugues de Llobregat · Sociedad Anónima (SA) · 3 BORME filings

A08533945 · Barcelona

ESFERA CONCURSAL SLPCurrent

Administrador Único since 15/01/2013

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada Profesional (SLP) · incorporated 02/04/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: EL EJERCICIO DE LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA ABOGACIA Y EL DERECHO,ECONOMISTAS Y TITULARES MERCANTILES Y/O DIPLOMADOS EN CIENCIAS EMPRESARIALES.

B65773384 · Barcelona

VICSAN-LEMASIEN S.LCurrent

Auditor since 30/11/2011

Struck off · Torredembarra · Sociedades de responsabilidad limitada · 10 BORME filings

B43755594 · Tarragona

SAMI 7 SLCurrent

Auditor de Cuentas since 13/09/2012

Active · Manresa · Sociedad Limitada (SL) · 10 BORME filings

B62132394 · Barcelona

ELECTROQUADRES PENEDES SLCurrent

Administrador Concursal since 28/11/2011

Active · Vilafranca del Penedes · Sociedad Limitada (SL) · 2 BORME filings

B64401755 · Barcelona

CENTRO DE MEJORA DEL RENDIMIENTO SLCurrent

Auditor de Cuentas since 09/08/2010

Active · Calella · Sociedad Limitada (SL) · 2 BORME filings

B64989312 · Barcelona

POLANDARIS SLCurrent

Administrador Único (in office)

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64723679 · Barcelona

Companies · former (26)

MAQUINARIA SUIZA SAFormer

Former Administrador Concursal · until 28/06/2024

Struck off · Barcelona · Sociedad Anónima (SA) · 3 BORME filings

A58066382 · Barcelona

ISOBAI SOCIEDAD LIMITADAFormer

Former Auditor · until 11/08/2021

Struck off · Otras instalaciones en obras de construcción (CNAE 4329) · Santa Coloma de Queralt · Sociedad Limitada (SL) · capital €312,200 · 7 BORME filings

B43730837 · Tarragona

CONSTRUCCIONES DOMINGO RIOS SAFormer

Former Administrador Concursal · until 12/06/2019

Struck off · Terrassa · Sociedad Anónima (SA) · 5 BORME filings

A58324575 · Barcelona

LEITER MONTAJES INDUSTRIALES SLFormer

Former Administrador Concursal · from 04/03/2014 to 24/10/2017

Struck off · Rubi · Sociedad Limitada (SL) · 10 BORME filings

B62475397 · Barcelona

ACDER EUROPA SLFormer

Former Representante del Administrador Concursal · from 24/04/2013 to 14/09/2017

Struck off · Sant Boi de Llobregat · Sociedad Limitada (SL) · capital €300,600 · 10 BORME filings

B63493241 · Barcelona

INDEPUN SAFormer

Former Administrador Concursal · until 25/07/2017

Struck off · Malgrat de Mar · Sociedad Anónima (SA) · 2 BORME filings

A08442832 · Barcelona

GORINA SAFormer

Former Administrador Concursal · from 15/07/2014 to 05/12/2016

Struck off · Sabadell · Sociedad Anónima (SA) · 11 BORME filings

A08036709 · Barcelona

ACCION MEDIA PUBLICIDAD SLFormer

Former Representante del Administrador Concursal · until 21/08/2015

Struck off · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B63521181 · Barcelona

PORCELANAS KOM SLFormer

Former Representante del Administrador Concursal · from 30/09/2014 to 21/05/2015

Struck off · Montgat · Sociedad Limitada (SL) · 8 BORME filings

B61461455 · Barcelona

SUBMINISTRES TEXTILS POLITEX SLFormer

Former Administrador Concursal · until 13/05/2015

Struck off · Malgrat de Mar · Sociedad Limitada (SL) · 3 BORME filings

B63201305 · Barcelona

ALTRO SUPERGRIF SLFormer

Former Administrador Concursal · from 02/07/2013 to 09/04/2015

Struck off · Sant Andreu de la Barca · Sociedad Limitada (SL) · capital €645,144 · 10 BORME filings

B08191348 · Barcelona

OBRES I RETAIL SLFormer

Former Administrador Concursal · until 20/03/2015

Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B63334619 · Barcelona

HIERROS CALIBRADOS Y LAMINADOS SLFormer

Former Administrador Concursal · from 20/12/2011 to 13/02/2015

Struck off · Badalona · Sociedad Limitada (SL) · capital €542,514 · 9 BORME filings

B08113615 · Barcelona

TEBISA LA GRIFERIA SAFormer

Former Administrador Concursal · from 17/12/2010 to 12/08/2014

Struck off · Esplugues de Llobregat · Sociedad Anónima (SA) · 7 BORME filings

A16007221 · Barcelona

SERVEIS I MANTENIMENT INDUSTRIAL DEL PENEDES SLFormer

Former Representante del Administrador Concursal · from 20/06/2013 to 07/07/2014

Struck off · Vilafranca del Penedes · Sociedad Limitada (SL) · 8 BORME filings

B61530903 · Barcelona

CONDUCTOS METALICOS SLFormer

Former Representante del Administrador Concursal · from 10/02/2014 to 11/06/2014

Struck off · Lliça de Vall · Sociedad Limitada (SL) · 3 BORME filings

B58515222 · Barcelona

CARPIN TECNIC SAFormer

Former Representante del Administrador Concursal · from 22/01/2014 to 22/01/2014

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A60227303 · Barcelona

ESTAMHIL SAFormer

Former Administrador Concursal · from 19/11/2012 to 28/10/2013

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A28102671 · Barcelona

TRANSPORTES ESPECIALES GADE SLFormer

Former Administrador Concursal · from 15/12/2010 to 10/07/2013

Struck off · Badalona · Sociedad Limitada (SL) · 3 BORME filings

A08586307 · Barcelona

ARGOS MANAGEMENT CONSTRUCCIONES SLFormer

Former Administrador Concursal · until 30/04/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B59385054 · Barcelona

ARGOS MANAGEMENT SAFormer

Former Administrador Concursal · until 31/10/2012

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A60128675 · Barcelona

PAVIMENTS I REVESTIMENTS MATARO SLFormer

Former Administrador Concursal · until 23/07/2012

Struck off · Mataro · Sociedad Limitada (SL) · 4 BORME filings

B63179402 · Barcelona

ARGOS MANAGEMENT HOLDING SLFormer

Former Administrador Concursal · until 07/05/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B60124336 · Barcelona

PROMOTORA SOMEMAR SOCIEDAD LIMITADAFormer

Former Auditor · from 03/06/2011 to 05/03/2012

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B08314346 · Tarragona

INVERSIONS DE SANT GENIS SLFormer

Former Administrador Concursal · until 21/12/2011

Struck off · Palafolls · Sociedad Limitada (SL) · 3 BORME filings

B61722617 · Barcelona

NECHVILE TAMPOGRAFIA SLFormer

Former Auditor de Cuentas · from 10/02/2009 to 02/06/2009

Active · Fabricación de maquinaria para la industria del papel y del cartón (CNAE 2895) · Polinya · Sociedad Limitada (SL) · capital €549,681 · 15 BORME filings

B62174990 · Barcelona

Timeline (52)

  1. 28/06/2024Ceased as Administrador Concursal of MAQUINARIA SUIZA SA · Barcelona
  2. 09/02/2024Appointed Auditor of TRANS-NEVERO SOCIEDAD LIMITADA · Tarragona
  3. 11/08/2021Ceased as Auditor of ISOBAI SOCIEDAD LIMITADA · Tarragona
  4. 12/06/2019Ceased as Administrador Concursal of CONSTRUCCIONES DOMINGO RIOS SA · Barcelona
  5. 24/10/2017Ceased as Administrador Concursal of LEITER MONTAJES INDUSTRIALES SL · Barcelona
  6. 14/09/2017Ceased as Representante del Administrador Concursal of ACDER EUROPA SL · Barcelona
  7. 25/07/2017Ceased as Administrador Concursal of INDEPUN SA · Barcelona
  8. 22/05/2017Appointed Administrador Concursal of ANGLATEX SA · Barcelona
  9. 05/12/2016Ceased as Administrador Concursal of GORINA SA · Barcelona
  10. 30/06/2016Appointed Auditor de Cuentas of CONSTRUCCIONES AFRIBAT SL · Barcelona
  11. 21/08/2015Ceased as Representante del Administrador Concursal of ACCION MEDIA PUBLICIDAD SL · Barcelona
  12. 21/05/2015Ceased as Representante del Administrador Concursal of PORCELANAS KOM SL · Barcelona
  13. 13/05/2015Ceased as Administrador Concursal of SUBMINISTRES TEXTILS POLITEX SL · Barcelona
  14. 09/04/2015Ceased as Administrador Concursal of ALTRO SUPERGRIF SL · Barcelona
  15. 20/03/2015Ceased as Administrador Concursal of OBRES I RETAIL SL · Barcelona
  16. 13/02/2015Ceased as Administrador Concursal of HIERROS CALIBRADOS Y LAMINADOS SL · Barcelona
  17. 30/09/2014Appointed Representante del Administrador Concursal of PORCELANAS KOM SL · Barcelona
  18. 12/08/2014Ceased as Administrador Concursal of TEBISA LA GRIFERIA SA · Barcelona
  19. 15/07/2014Appointed Administrador Concursal of GORINA SA · Barcelona
  20. 07/07/2014Ceased as Representante del Administrador Concursal of SERVEIS I MANTENIMENT INDUSTRIAL DEL PENEDES SL · Barcelona
  21. 11/06/2014Ceased as Representante del Administrador Concursal of CONDUCTOS METALICOS SL · Barcelona
  22. 15/05/2014Appointed Auditor of O'JANA SL · Tarragona
  23. 04/03/2014Appointed Administrador Concursal of LEITER MONTAJES INDUSTRIALES SL · Barcelona
  24. 10/02/2014Appointed Representante del Administrador Concursal of CONDUCTOS METALICOS SL · Barcelona
  25. 22/01/2014Appointed Representante del Administrador Concursal of CIMARSA TRANSITARIOS SL · Barcelona
  26. 28/11/2013Appointed Representante del Administrador Concursal of PUNT URBA SA · Barcelona
  27. 15/11/2013Appointed Auditor de Cuentas of PROMOCIONES SILCAT SL · Barcelona
  28. 28/10/2013Ceased as Administrador Concursal of ESTAMHIL SA · Barcelona
  29. 19/07/2013Appointed Administrador Concursal of BKB ELECTRONICA SA · Barcelona
  30. 10/07/2013Ceased as Administrador Concursal of TRANSPORTES ESPECIALES GADE SL · Barcelona
  31. 02/07/2013Appointed Administrador Concursal of ALTRO SUPERGRIF SL · Barcelona
  32. 20/06/2013Appointed Representante del Administrador Concursal of SERVEIS I MANTENIMENT INDUSTRIAL DEL PENEDES SL · Barcelona
  33. 30/04/2013Ceased as Administrador Concursal of ARGOS MANAGEMENT CONSTRUCCIONES SL · Barcelona
  34. 24/04/2013Appointed Representante del Administrador Concursal of ACDER EUROPA SL · Barcelona
  35. 15/01/2013Appointed Administrador Único of ESFERA CONCURSAL SLP · Barcelona
  36. 19/11/2012Appointed Administrador Concursal of ESTAMHIL SA · Barcelona
  37. 31/10/2012Ceased as Administrador Concursal of ARGOS MANAGEMENT SA · Barcelona
  38. 13/09/2012Appointed Auditor de Cuentas of SAMI 7 SL · Barcelona
  39. 23/07/2012Ceased as Administrador Concursal of PAVIMENTS I REVESTIMENTS MATARO SL · Barcelona
  40. 07/05/2012Ceased as Administrador Concursal of ARGOS MANAGEMENT HOLDING SL · Barcelona
  41. 05/03/2012Ceased as Auditor of PROMOTORA SOMEMAR SOCIEDAD LIMITADA · Tarragona
  42. 21/12/2011Ceased as Administrador Concursal of INVERSIONS DE SANT GENIS SL · Barcelona
  43. 20/12/2011Appointed Administrador Concursal of HIERROS CALIBRADOS Y LAMINADOS SL · Barcelona
  44. 30/11/2011Appointed Auditor of VICSAN-LEMASIEN S.L · Tarragona
  45. 28/11/2011Appointed Administrador Concursal of ELECTROQUADRES PENEDES SL · Barcelona
  46. 12/08/2011Ceased as Administrador Concursal of ESTAMHIL SA · Barcelona
  47. 03/06/2011Appointed Auditor of PROMOTORA SOMEMAR SOCIEDAD LIMITADA · Tarragona
  48. 17/12/2010Appointed Administrador Concursal of TEBISA LA GRIFERIA SA · Barcelona
  49. 15/12/2010Appointed Administrador Concursal of TRANSPORTES ESPECIALES GADE SL · Barcelona
  50. 09/08/2010Appointed Auditor de Cuentas of CENTRO DE MEJORA DEL RENDIMIENTO SL · Barcelona
  51. 02/06/2009Ceased as Auditor de Cuentas of NECHVILE TAMPOGRAFIA SL · Barcelona
  52. 10/02/2009Appointed Auditor de Cuentas of NECHVILE TAMPOGRAFIA SL · Barcelona

Co-directors (11)

SAMI 7 SL
NECHVILE TAMPOGRAFIA SL
PROMOCIONES SILCAT SL
CENTRO DE MEJORA DEL RENDIMIENTO SL
ANGLATEX SA
CONSTRUCCIONES AFRIBAT SL
TRANS-NEVERO SOCIEDAD LIMITADA
VICSAN-LEMASIEN S.L
O'JANA SL

Network map

26 nodes Person Company
vinuales-lapena-carlosTRANS-NEVERO SOCIEDAD LIMITADATRANS-NEVERO SOCIEDA…ANGLATEX SAANGLATEX SACONSTRUCCIONES AFRIBAT SLCONSTRUCCIONES AFRIB…O'JANA SLO'JANA SLCIMARSA TRANSITARIOS SLCIMARSA TRANSITARIOS…PUNT URBA SAPUNT URBA SAPROMOCIONES SILCAT SLPROMOCIONES SILCAT SLBKB ELECTRONICA SABKB ELECTRONICA SAESFERA CONCURSAL SLPESFERA CONCURSAL SLPVICSAN-LEMASIEN S.LVICSAN-LEMASIEN S.LSAMI 7 SLSAMI 7 SLELECTROQUADRES PENEDES SLELECTROQUADRES PENED…CENTRO DE MEJORA DEL RENDIMIENTO SLCENTRO DE MEJORA DEL…POLANDARIS SLPOLANDARIS SLESFERA CONCURSAL SLPESFERA CONCURSAL SLPMAURI CLARET VICENTEMAURI CLARET VICENTEGIL JIMENEZ SANTIAGOGIL JIMENEZ SANTIAGOMONDEJAR ESCOLANO ROBERTOMONDEJAR ESCOLANO RO…MORAN CRUZ LOURDESMORAN CRUZ LOURDESMARTINEZ DE SAS SALVADORMARTINEZ DE SAS SALV…OMS DORCA SANTIAGOOMS DORCA SANTIAGOJESPER RASMUSSENJESPER RASMUSSENGARCIA PIÑOL XAVIERGARCIA PIÑOL XAVIERCUSIDO FLIX JOAQUINCUSIDO FLIX JOAQUINMARTIN CHAMORRO SERGIOMARTIN CHAMORRO SERG…

Identity matched by name · homonyms possible.