Amixalan Sl

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
TRESD MODULAR SL, EGA PERFIL SL, AMIXALAN ENERGY AND SOLUTIONS SL

Summary

Amixalan Sl appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of TRESD MODULAR SL (Navarra) since 31 May 2024, as well as in 2 other companies. TRESD MODULAR SL is based in Cendea de Olza/Oltza Zendea — Sociedad Limitada (SL), an active company, incorporated on 30 April 2020, share capital of €10,200. The earliest registered mandate dates from 15 December 2022, at AMIXALAN ENERGY AND SOLUTIONS SL; the most recent began on 31 May 2024. The offices held are Consejero, Administrador Solidario and Administrador Único. The companies are registered in Navarra. The boards of these companies also include Guibert Bayona Jose Luis and Peman Garces Sergio.

Offices held

ConsejeroAdministrador SolidarioAdministrador Único

Commercial registries

Navarra

Companies · current (3)

TRESD MODULAR SLCurrent

Consejero since 31/05/2024

Active · Cendea de Olza/Oltza Zendea · Sociedad Limitada (SL) · incorporated 30/04/2020 · capital €10,200 · 9 BORME filings

Corporate purpose: Fabricación de estructuras metálicas y de construcciones metálicas de cualquier tipo. Realización de reformas constructivas de cualquier tipo.

B71397400 · Navarra

EGA PERFIL SLCurrent

Administrador Solidario since 22/05/2023

Active · Fabricación de armas y municiones (CNAE 2540) · Villatuerta · Sociedad Limitada (SL) · capital €60,000 · 11 BORME filings

B31884984 · Navarra

AMIXALAN ENERGY AND SOLUTIONS SLCurrent

Administrador Único since 15/12/2022

Active · Egues · Sociedad Limitada (SL) · incorporated 23/12/2022 · capital €107,239 · 6 BORME filings

Corporate purpose: La compraventa y administración de valores por cuenta propia, así como participaciones de otras. En todo caso quedaran excluidas las actividades reguladoras de las Instituciones de Inversión Colectiva y el Mercado de Valores y cualesquiera otras actividades sujetas a legislación especial.

B71468516 · Navarra

Timeline (3)

  1. 31/05/2024Appointed Consejero of TRESD MODULAR SL · Navarra
  2. 22/05/2023Appointed Administrador Solidario of EGA PERFIL SL · Navarra
  3. 15/12/2022Appointed Administrador Único of AMIXALAN ENERGY AND SOLUTIONS SL · Navarra

Co-directors (2)

EGA PERFIL SL
TRESD MODULAR SL

Network map

7 nodes Person Company
amixalan-slTRESD MODULAR SLTRESD MODULAR SLEGA PERFIL SLEGA PERFIL SLAMIXALAN ENERGY AND SOLUTIONS SLAMIXALAN ENERGY AND …GUIBERT BAYONA JOSE LUISGUIBERT BAYONA JOSE …AMIXALAN ENERGY AND SOLUTIONS SLAMIXALAN ENERGY AND …PEMAN GARCES SERGIOPEMAN GARCES SERGIO

Identity matched by name · homonyms possible.