Callau Gomez Mireia

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
NEXEO PLASTICS SPAIN S.L, SONY EUROPE B.V. SUCURSAL EN ESPAÑA, SINAMAY SL, SONY EUROPE LIMITED SUCURSAL EN ESPAÑA

Summary

Callau Gomez Mireia appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 13 April 2011, at SONY EUROPE LIMITED SUCURSAL EN ESPAÑA; the most recent began on 25 April 2022. The offices held are Apoderado Solidario and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Joost Joseph Carolus D'Hooghe, Kurt Schuering and Medina Paredes Silvia.

Offices held

Apoderado SolidarioLiquidador

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

NEXEO PLASTICS SPAIN S.LFormer

Former Apoderado Solidario · from 25/04/2022 to 26/05/2026

Active · Fabricación de otros productos de plástico (CNAE 2229) · Cornella de Llobregat · Sociedades de responsabilidad limitada · incorporated 17/11/2010 · capital €3,400 · 68 BORME filings

Corporate purpose: LA FABRICACION DE TODA CLASE DE RESINAS Y SUS DERIVADOS,PRINCIPALMENTE RESINAS DE POLIESTER,ASI COMO LA FABRICACION,PREPARACION,MEZCLA,PROCESO,COMPRAVENTA,E IMPORTACION DE TODA CLASE DE PRODUCTOS QUIMICOS.LA COMPRA,VENTA,ETC.

B65448789 · Barcelona

SONY EUROPE B.V. SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 31/07/2019 to 21/09/2022

Active · incorporated 09/10/2018 · capital €10,000 · 10 BORME filings

Corporate purpose: VENTA Y COMERCIALIZACION DE PRODUCTOS ELECTRONICOS DE CONSUMO Y PROFESIONALES,DISPOSITIVOS MEDICOS Y DE LABORATORIO, SOLUCIONES PROFESIONALES Y DE SEMICONDUCTORES,INCLUIDOS HARDWARE Y SOFTWARE,PIEZAS DE REPUESTO,ETC.

B525830 · Barcelona

SINAMAY SLFormer

Former Liquidador · from 09/10/2020 to 09/10/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B61111811 · Barcelona

SONY EUROPE LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 13/04/2011 to 22/10/2015

Struck off · incorporated 14/01/2011 · 15 BORME filings

Corporate purpose: LA VENTA Y COMERCIALIZACION DE PRODUCTOS ELECTRONICOS PARA EL MERCADO DOMESTICO, DE OCIO,DE NEGOCIOS Y PROFESIONAL EN ESPAÑA,ASI COMO LA IMPORTACION Y EXPORTACION DE BIENES Y SERVICIOS.

B406856 · Barcelona

Timeline (8)

  1. 26/05/2026Ceased as Apoderado Solidario of NEXEO PLASTICS SPAIN S.L · Barcelona
  2. 21/09/2022Ceased as Apoderado Solidario of SONY EUROPE B.V. SUCURSAL EN ESPAÑA · Barcelona
  3. 25/04/2022Appointed Apoderado Solidario of NEXEO PLASTICS SPAIN S.L · Barcelona
  4. 31/07/2019Appointed Apoderado Solidario of SONY EUROPE B.V. SUCURSAL EN ESPAÑA · Barcelona
  5. 22/10/2015Ceased as Apoderado Solidario of SONY EUROPE LIMITED SUCURSAL EN ESPAÑA · Barcelona
  6. 31/10/2014Ceased as Apoderado of SONY EUROPE LIMITED SUCURSAL EN ESPAÑA · Barcelona
  7. 31/10/2014Appointed Apoderado Solidario of SONY EUROPE LIMITED SUCURSAL EN ESPAÑA · Barcelona
  8. 13/04/2011Appointed Apoderado of SONY EUROPE LIMITED SUCURSAL EN ESPAÑA · Barcelona

Co-directors (3)

NEXEO PLASTICS SPAIN S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.