Xipell Oliver Ferran

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
HYDRO BUILDING SYSTEMS SPAIN S.L, SAPA EXTRUSION MIRANDA SL, SAPA HOLDINGS SPAIN SL, BONCLIMA SA, SAPA EXTRUSION NAVARRA SL, SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA

Summary

Xipell Oliver Ferran appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of HYDRO BUILDING SYSTEMS SPAIN S.L (Barcelona) since 15 July 2021. HYDRO BUILDING SYSTEMS SPAIN S.L is based in Sant Cugat del Valles and operates in Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados (CNAE 4762) — Sociedades de responsabilidad limitada, an active company, share capital of €10,000,009. The earliest registered mandate dates from 20 March 2012, at BONCLIMA SA; the most recent began on 15 July 2021. The offices held are Consejero and Vicepresidente. The companies are registered across 5 different registries. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Gonzalez Abad Rebeca, Vazquez Aviles Ana Maria, Ezquer Larrea Manuel and 5 others.

Offices held

ConsejeroVicepresidente

Commercial registries

Barcelona · Burgos · Tarragona · Navarra · A Coruña

Companies · current (1)

HYDRO BUILDING SYSTEMS SPAIN S.LCurrent

Consejero since 15/07/2021

Consejero

Active · Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados (CNAE 4762) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · capital €10,000,009 · 48 BORME filings

B08295362 · Barcelona

Companies · former (6)

SAPA EXTRUSION MIRANDA SLFormer

Former Consejero · from 12/08/2014 to 08/04/2015

Struck off · Producción de aluminio (CNAE 2442) · Miranda de Ebro · Sociedad Limitada (SL) · incorporated 03/08/2010 · capital €1,500,000 · 23 BORME filings

Corporate purpose: Realización de actividades industriales, comerciales, de investigación, servicios y logística, relacionadas con productos no férricos, con especial mención relacionados con el aluminio, productos plásticos y derivados del caucho y maderas…

B09516659 · Burgos

SAPA HOLDINGS SPAIN SLFormer

Former Consejero · from 14/08/2014 to 16/03/2015

Active · Sociedad Limitada (SL) · capital €8,000,005 · 12 BORME filings

T44729 · Tarragona

BONCLIMA SAFormer

Former Vicepresidente · from 20/03/2012 to 12/03/2015

Consejero

Active · Terrassa · Sociedades anónimas · capital €4,000,010 · 36 BORME filings

Corporate purpose: REALIZACION DE TODO TIPO DE ACTIVIDADES INDUSTRIALES,COMERCIALES,DE INVESTIGACION,SERVICIOS Y LOGISTICA,RELACIONADAS CON PRODUCTOS FERRICOS,O NO FERRICOS,CON ESPECIAL MENCION RELACIONADOS CON EL ALUMINIO, ETC. Fusión por absorción.…

A08258865 · Barcelona

SAPA EXTRUSION NAVARRA SLFormer

Former Consejero · from 29/07/2014 to 12/03/2015

Struck off · Producción de aluminio (CNAE 2442) · Irurtzun · Sociedad Limitada (SL) · capital €2,000,000 · 43 BORME filings

B31614035 · Navarra

SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADAFormer

Former Consejero · from 21/08/2014 to 10/03/2015

Struck off · Producción de aluminio (CNAE 2442) · Selva del Camp, La · Sociedad Limitada (SL) · capital €1,021,841 · 41 BORME filings

B08944464 · Tarragona

SAPA EXTRUSION PERFIALSA SLFormer

Former Consejero · from 26/08/2014 to 24/02/2015

Struck off · Producción de aluminio (CNAE 2442) · Sociedad Limitada (SL) · capital €1,334,265 · 40 BORME filings

B15026818 · A Coruña

Timeline (15)

  1. 04/11/2024Appointed Vicepresidente of HYDRO BUILDING SYSTEMS SPAIN S.L · Barcelona
  2. 25/06/2024Appointed Apoderado Solidario/Mancomunado of HYDRO BUILDING SYSTEMS SPAIN S.L · Barcelona
  3. 15/07/2021Appointed Consejero of HYDRO BUILDING SYSTEMS SPAIN S.L · Barcelona
  4. 08/04/2015Ceased as Consejero of SAPA EXTRUSION MIRANDA SL · Burgos
  5. 16/03/2015Ceased as Consejero of SAPA HOLDINGS SPAIN SL · Tarragona
  6. 12/03/2015Ceased as Vicepresidente of BONCLIMA SA · Barcelona
  7. 12/03/2015Ceased as Consejero of SAPA EXTRUSION NAVARRA SL · Navarra
  8. 10/03/2015Ceased as Consejero of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  9. 24/02/2015Ceased as Consejero of SAPA EXTRUSION PERFIALSA SL · A Coruña
  10. 26/08/2014Appointed Consejero of SAPA EXTRUSION PERFIALSA SL · A Coruña
  11. 21/08/2014Appointed Consejero of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  12. 14/08/2014Appointed Consejero of SAPA HOLDINGS SPAIN SL · Tarragona
  13. 12/08/2014Appointed Consejero of SAPA EXTRUSION MIRANDA SL · Burgos
  14. 29/07/2014Appointed Consejero of SAPA EXTRUSION NAVARRA SL · Navarra
  15. 10/03/2014Appointed Vicepresidente of BONCLIMA SA · Barcelona

Co-directors (8)

BONCLIMA SA
HYDRO BUILDING SYSTEMS SPAIN S.L
SAPA HOLDINGS SPAIN SL

Network map

5 nodes Person Company
xipell-oliver-ferranHYDRO BUILDING SYSTEMS SPAIN S.LHYDRO BUILDING SYSTE…DONGIL MOLINERO FERNANDODONGIL MOLINERO FERN…GOTE JOHANNES NORDTGOTE JOHANNES NORDTSIMON VINERSIMON VINER

Identity matched by name · homonyms possible.