Balaña Mesegue Ramon
Director · Spanish companies register · 8 companies
- Companies :
- 8 (6 current, 2 former)
- Linked companies :
- QUIMIVITA SA, BONDERALIA MONTOIL SA, QUIMIVITA PRODUCTS S.L, FUKUSHI SL, BONDERALIA MONTOIL S.A, PRODUCTOS QUIMICOS MONTOIL SA
Summary
Balaña Mesegue Ramon appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Administrador Único of QUIMIVITA PRODUCTS S.L (Barcelona) since 7 August 2020, as well as in 5 other companies. QUIMIVITA PRODUCTS S.L is based in Barcelona and operates in Comercio al por mayor de productos químicos (CNAE 4675) — Sociedades de responsabilidad limitada, an active company, incorporated on 23 July 2020, share capital of €3,230. The earliest registered mandate dates from 12 August 2010, at HKL SL; the most recent began on 7 August 2020. The offices held are Administrador Único, Consejero and Secretario. The companies are registered in Barcelona and Zaragoza. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Balaña Mesegue Antonio, Garcia Vela Joaquin, Sopeña Garcia Ramon and 1 other.
Offices held
Commercial registries
Barcelona · Zaragoza
Companies · current (6)
Administrador Único since 13/06/2013
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedad Anónima (SA) · capital €104,332 · 19 BORME filings
A08153991 · Barcelona
Administrador Único since 17/09/2013
Active · Sociedad Anónima (SA) · capital €2,196,715 · 16 BORME filings
Z25733 · Zaragoza
Administrador Único since 07/08/2020
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/07/2020 · capital €3,230 · 5 BORME filings
Corporate purpose: INVESTIGACION Y DESARROLLO DE PRODUCTOS QUIMICOS, MATERIAS PRIMAS Y PRIMERAS MATERIAS, VENTA, COMPRA Y DISTRIBUCION DE MATERIAS PRIMAS, PRODUCTOS QUIMICOS Y PRIMERAS MATERIAS PARA LA INDUSTRIA QUIMICA,FARMACEUTICA,ETC.
B01777242 · Barcelona
Administrador Único since 24/01/2013
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 05/02/2013 · capital €244,001 · 3 BORME filings
Corporate purpose: CONSULTORIA DE GESTION E INTERMEDIACION EN PROYECTOS DE CARACTER ECONOMICO,FINANCIERO O EMPRESARIAL EN GENERAL.GESTION Y DIRECCION DE PARTICIPACIONESEN LOS NEGOCIOS DE OTRAS ENTIDADES,ETC.
B65942989 · Barcelona
Administrador Único (in office)
Active · Barcelona · Sociedades anónimas · 3 BORME filings
A50819226 · Barcelona
Consejero (in office)
Active · Barcelona · Sociedades anónimas
A08448458
Companies · former (2)
Former Secretario · from 02/11/2011 to 07/03/2013
Liquidada · Barcelona · Sociedad Anónima (SA) · 3 BORME filings
A08992869 · Barcelona
Former Consejero · from 12/08/2010 to 08/10/2012
Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Cadrete · Sociedad Limitada (SL) · capital €2,550,000 · 9 BORME filings
B50180769 · Zaragoza
Timeline (9)
- 07/08/2020Appointed Administrador Único of QUIMIVITA PRODUCTS S.L · Barcelona
- 02/08/2019Ceased as Apoderado Solidario of BONDERALIA MONTOIL SA · Zaragoza
- 17/09/2013Appointed Administrador Único of BONDERALIA MONTOIL SA · Zaragoza
- 13/06/2013Ceased as Consejero of QUIMIVITA SA · Barcelona
- 13/06/2013Appointed Administrador Único of QUIMIVITA SA · Barcelona
- 07/03/2013Ceased as Consejero of QUIMICAS DE SAN CELONI SA · Barcelona
- 24/01/2013Appointed Administrador Único of FUKUSHI SL · Barcelona
- 08/10/2012Ceased as Vicepresidente of HKL SL · Zaragoza
- 12/08/2010Appointed Consejero of HKL SL · Zaragoza
Co-directors (4)
- Balaña Mesegue Antonio · Consejero
- Garcia Vela Joaquin · Consejero
- Sopeña Garcia Ramon · Consejero
- Guerra Grau Vicente · Consejero
Network map
Identity matched by name · homonyms possible.