Xavier Vilanova Cle

Director · Spanish companies register · 19 companies

Companies :
19 (5 current, 14 former)
Linked companies :
CASA POUS SA, ELECTRA CALDENSE SA, CARNICAS GIRONA SOCIEDAD ANONIMA, INMOVALERO SA, VIAJES GIRO TOURS SA, EURO-PREVEN GIRONA SL

Summary

Xavier Vilanova Cle appears in the Spanish commercial register as a director of 19 companies, 5 current and 14 former. Currently Auditor of CASA POUS SA (Girona) since 17 October 2013, as well as in 4 other companies. CASA POUS SA is based in Jonquera, La and operates in Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) — Sociedad Anónima (SA), an active company, share capital of €1,236,278. The earliest registered mandate dates from 22 July 2009, at ELECTRA CALDENSE SA; the most recent began on 17 October 2013. The offices held are Auditor, Auditor de Cuentas, Auditor Suplente and Liquidador. The companies are registered in Girona and Barcelona. Of these 19 companies, 6 are still active and 13 have been struck off. The boards of these companies also include Feliu Baciana Anna, De Sansimon Bustara Norberto, Vall Comallonga Elisabet and 3 others.

Offices held

AuditorAuditor de CuentasAuditor SuplenteLiquidadorRepresentante del Administrador ConcursalAdministrador ConcursalAdministrador Solidario

Commercial registries

Girona · Barcelona

Companies · current (5)

CASA POUS SACurrent

Auditor since 17/10/2013

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Jonquera, La · Sociedad Anónima (SA) · capital €1,236,278 · 9 BORME filings

A17115064 · Girona

ELECTRA CALDENSE SACurrent

Auditor de Cuentas since 22/07/2009

Active · Distribución de energía eléctrica (CNAE 3513) · Caldes de Montbui · Sociedad Anónima (SA) · 18 BORME filings

A08002834 · Barcelona

CARNICAS GIRONA SOCIEDAD ANONIMACurrent

Auditor since 27/06/2012

Active · Girona · Sociedad Limitada (SL) · capital €3,000 · 8 BORME filings

A17056425 · Girona

INMOVALERO SACurrent

Auditor Suplente since 24/02/2011

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · 14 BORME filings

A58854993 · Barcelona

VIAJES GIRO TOURS SACurrent

Liquidador since 19/07/2012

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

A17095720 · Girona

Companies · former (14)

EURO-PREVEN GIRONA SLFormer

Former Auditor Suplente · from 15/12/2010 to 14/04/2021

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Girona · Sociedad Limitada (SL) · 53 BORME filings

B17698911 · Girona

PROMOCIONES BARNA 3003 SLFormer

Former Representante del Administrador Concursal · until 22/07/2019

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63324446 · Barcelona

AGRONES SLFormer

Former Auditor de Cuentas · until 07/01/2019

Active · Promoción inmobiliaria (CNAE 4110) · Palau-Solita I Plegamans · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: ACTIVIDADES DE PROMOCION,CONSTRUCCION,SEPARACION,RESTAURACION,COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE TERRENOS Y EDIFICACIONES.TRAMITACION DE EXPEDIENTES DE PARCELACION Y URBANIZACION,ETC.

B17124793 · Barcelona

SOLINCER INTERNATIONAL SLFormer

Former Administrador Concursal · until 09/11/2018

Struck off · Vilanova del Cami · Sociedad Limitada (SL) · 7 BORME filings

B61840989 · Barcelona

SOLINCER SLFormer

Former Administrador Concursal · until 08/11/2018

Struck off · Vilanova del Cami · Sociedad Limitada (SL) · 5 BORME filings

B61696530 · Barcelona

APLICACIONES Y TECNOLOGIA GRAFICA SLFormer

Former Auditor de Cuentas · from 04/10/2010 to 21/12/2017

Struck off · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 6 BORME filings

B61459632 · Barcelona

IPD IMPRODA SAFormer

Former Administrador Concursal · until 24/12/2015

Struck off · Gava · Sociedad Anónima (SA) · 4 BORME filings

A58845215 · Barcelona

NOUTERM SAFormer

Former Administrador Concursal · until 11/11/2014

Struck off · Barcelona · Sociedad Anónima (SA) · 4 BORME filings

A08758880 · Barcelona

VILANOVA ASSESSORS I CONSULTORS SLPFormer

Former Administrador Solidario · until 12/12/2013

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Banyoles · Sociedad Limitada Profesional (SLP) · 3 BORME filings

B17924101 · Girona

LUX SISTEMAS DE ILUMINACION SAFormer

Former Administrador Concursal · from 19/01/2012 to 22/08/2013

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

A58262338 · Barcelona

BALLIU EXPORT SAFormer

Former Auditor · from 14/04/2011 to 08/04/2013

Active · Caldes de Malavella · Sociedad Anónima (SA) · 17 BORME filings

A17545385 · Girona

CONTRATAS Y EDIFICACIONES GLOBAL SLFormer

Former Administrador Concursal · until 03/05/2012

Struck off · Sant Quirze del Valles · Sociedad Limitada (SL) · 4 BORME filings

B62753504 · Barcelona

MARELAN 2002 SLFormer

Former Administrador Concursal · until 19/12/2011

Struck off · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 3 BORME filings

B62736632 · Barcelona

MAGATZEM DE CAMPDEVANOL SAFormer

Former Liquidador · until 14/10/2009

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A25000118 · Girona

Timeline (23)

  1. 14/04/2021Ceased as Auditor Suplente of EURO-PREVEN GIRONA SL · Girona
  2. 22/07/2019Ceased as Representante del Administrador Concursal of PROMOCIONES BARNA 3003 SL · Barcelona
  3. 07/01/2019Ceased as Auditor de Cuentas of AGRONES SL · Barcelona
  4. 09/11/2018Ceased as Administrador Concursal of SOLINCER INTERNATIONAL SL · Barcelona
  5. 08/11/2018Ceased as Administrador Concursal of SOLINCER SL · Barcelona
  6. 21/12/2017Ceased as Auditor de Cuentas of APLICACIONES Y TECNOLOGIA GRAFICA SL · Barcelona
  7. 24/12/2015Ceased as Administrador Concursal of IPD IMPRODA SA · Barcelona
  8. 11/11/2014Ceased as Administrador Concursal of NOUTERM SA · Barcelona
  9. 12/12/2013Ceased as Administrador Solidario of VILANOVA ASSESSORS I CONSULTORS SLP · Girona
  10. 17/10/2013Appointed Auditor of CASA POUS SA · Girona
  11. 22/08/2013Ceased as Administrador Concursal of LUX SISTEMAS DE ILUMINACION SA · Barcelona
  12. 08/04/2013Ceased as Auditor of BALLIU EXPORT SA · Girona
  13. 19/07/2012Appointed Liquidador of VIAJES GIRO TOURS SA · Girona
  14. 27/06/2012Appointed Auditor of CARNICAS GIRONA SOCIEDAD ANONIMA · Girona
  15. 03/05/2012Ceased as Administrador Concursal of CONTRATAS Y EDIFICACIONES GLOBAL SL · Barcelona
  16. 19/01/2012Appointed Administrador Concursal of LUX SISTEMAS DE ILUMINACION SA · Barcelona
  17. 19/12/2011Ceased as Administrador Concursal of MARELAN 2002 SL · Barcelona
  18. 14/04/2011Appointed Auditor of BALLIU EXPORT SA · Girona
  19. 24/02/2011Appointed Auditor Suplente of INMOVALERO SA · Barcelona
  20. 15/12/2010Appointed Auditor Suplente of EURO-PREVEN GIRONA SL · Girona
  21. 04/10/2010Appointed Auditor de Cuentas of APLICACIONES Y TECNOLOGIA GRAFICA SL · Barcelona
  22. 14/10/2009Ceased as Liquidador of MAGATZEM DE CAMPDEVANOL SA · Girona
  23. 22/07/2009Appointed Auditor de Cuentas of ELECTRA CALDENSE SA · Barcelona

Co-directors (6)

AGRONES SL
INMOVALERO SA
BALLIU EXPORT SA
CARNICAS GIRONA SOCIEDAD ANONIMA
CASA POUS SA

Network map

11 nodes Person Company
xavier-vilanova-cleCASA POUS SACASA POUS SAELECTRA CALDENSE SAELECTRA CALDENSE SACARNICAS GIRONA SOCIEDAD ANONIMACARNICAS GIRONA SOCI…INMOVALERO SAINMOVALERO SAVIAJES GIRO TOURS SAVIAJES GIRO TOURS SADE SANSIMON BUSTARA NORBERTODE SANSIMON BUSTARA …VALL COMALLONGA ELISABETVALL COMALLONGA ELIS…ELECTRA CALDENSE HOLDING SLELECTRA CALDENSE HOL…FRANCISCO ARIAS BELLATRIUFRANCISCO ARIAS BELL…POUS RENARD FEDERICOPOUS RENARD FEDERICO

Identity matched by name · homonyms possible.