Aedra 2 Sl

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MECASUB 2022 S.L, VAP JV SPAIN 2017 S.L, CALLE BALMES 51 S.L, ASTIMER SL

Summary

Aedra 2 Sl appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of MECASUB 2022 S.L (Barcelona) since 24 October 2022, as well as in 2 other companies. MECASUB 2022 S.L is based in Barcelona and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedades de responsabilidad limitada, an active company, incorporated on 2 November 2022, share capital of €3,000. The earliest registered mandate dates from 13 June 2013, at ASTIMER SL; the most recent began on 24 October 2022. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off.

Offices held

Administrador Único

Commercial registries

Barcelona · Madrid

Companies · current (3)

MECASUB 2022 S.LCurrent

Administrador Único since 24/10/2022

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/11/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: OBJETO PRINCIPAL NO EXCLUYENTE LA EXPLOTACION, Y SERVICIOS, TANTO POR CUENTA PROPIA COMO AJENA, YA EN ARRENDAMIENTO, YA EN PROPIEDAD DE RESTAURANTES, HOTELES, MOTELES, PENSIONES, FONDAS, MESONES, COMPLEJOS TURISTICOS, ETC.

B72599459 · Barcelona

VAP JV SPAIN 2017 S.LCurrent

Administrador Único since 04/08/2020

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/05/2017 · capital €200,000 · 17 BORME filings

Corporate purpose: EL DESARROLLO, OPERACION Y EXPLOTACION DE NEGOCIOS DE RESTAURANTES EN ESPAÑA.

B66976382 · Barcelona

CALLE BALMES 51 S.LCurrent

Administrador Único since 30/09/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/10/2020 · capital €3,000 · 4 BORME filings

Corporate purpose: PRINCIPAL NO EXCLUYENTE, LA EXPLOTACION Y SERVICIOS, TANTO POR CUENTA PROPIA COMO AJENA, YA EN ARRENDAMIENTO, YA EN PROPIEDAD DE RESTAURANTES, HOTELES, MOTELES, PENSIONES, FONDAS, MESONES, COMPLEJOS TURISTICOS, DISCOTECAS,ETC.

B01928241 · Barcelona

Companies · former (1)

ASTIMER SLFormer

Former Administrador Único · from 13/06/2013 to 19/12/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €701,010 · 12 BORME filings

B62289657 · Madrid

Timeline (7)

  1. 24/10/2022Appointed Administrador Único of MECASUB 2022 S.L · Barcelona
  2. 04/12/2020Ceased as Presidente of VAP JV SPAIN 2017 S.L · Barcelona
  3. 04/12/2020Appointed Administrador Único of VAP JV SPAIN 2017 S.L · Barcelona
  4. 30/09/2020Appointed Administrador Único of CALLE BALMES 51 S.L · Barcelona
  5. 04/08/2020Appointed Presidente of VAP JV SPAIN 2017 S.L · Barcelona
  6. 19/12/2019Ceased as Administrador Único of ASTIMER SL · Madrid
  7. 13/06/2013Appointed Administrador Único of ASTIMER SL · Madrid

Network map

4 nodes Person Company
aedra-2-slMECASUB 2022 S.LMECASUB 2022 S.LVAP JV SPAIN 2017 S.LVAP JV SPAIN 2017 S.LCALLE BALMES 51 S.LCALLE BALMES 51 S.L

Identity matched by name · homonyms possible.