Cambio de Regimen Administrativo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- MAGNA AUTOMOTIVE SPAIN SA, MASINVEST SA, UNODATA INFORMATION TECHNOLOGIES SA, PEÑA MELLADO SA, ARQ ARQUITECTES ASSOCIATS SANT SADURNI D'ANOIA SOCIEDAD CIVIL PROFESIONAL
Summary
Cambio de Regimen Administrativo appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently BIS of MAGNA AUTOMOTIVE SPAIN SA (Barcelona) since 10 April 2015, as well as in 2 other companies. MAGNA AUTOMOTIVE SPAIN SA is based in Polinya and operates in Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) — Sociedad Anónima (SA), an active company, share capital of €263,567. The earliest registered mandate dates from 10 May 2011, at PEÑA MELLADO SA; the most recent began on 10 April 2015. The offices held are BIS, DECIMONOVENO, VIGESIMOCUARTO and SIN CONTENIDO. The companies are registered in Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Casanovas Sola Salvador, Mas Perez Gerard, Pipio Dominguez Ignacio and 1 other.
Offices held
Commercial registries
Barcelona
Companies · current (3)
BIS since 10/04/2015
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Polinya · Sociedad Anónima (SA) · capital €263,567 · 47 BORME filings
A58588930 · Barcelona
DECIMONOVENO since 26/03/2014
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 6 BORME filings
A58455551 · Barcelona
VIGESIMOCUARTO since 05/03/2013
Active · Sociedad Anónima (SA) · 2 BORME filings
A62293766 · Barcelona
Companies · former (2)
Former SIN CONTENIDO · from 10/05/2011 to 11/01/2021
Liquidada · Fabricación de tejidos textiles (CNAE 1320) · Barcelona · Sociedad Anónima (SA) · capital €547,000 · 13 BORME filings
A08216780 · Barcelona
Former CLAUSULA SEPTIMA · from 23/08/2012 to 16/01/2013
Baja · 2 BORME filings
B372583 · Barcelona
Timeline (7)
- 11/01/2021Ceased as SIN CONTENIDO of PEÑA MELLADO SA · Barcelona
- 10/04/2015Appointed BIS of MAGNA AUTOMOTIVE SPAIN SA · Barcelona
- 26/03/2014Appointed DECIMONOVENO of MASINVEST SA · Barcelona
- 05/03/2013Appointed VIGESIMOCUARTO of UNODATA INFORMATION TECHNOLOGIES SA · Barcelona
- 16/01/2013Ceased as CLAUSULA SEPTIMA of ARQ ARQUITECTES ASSOCIATS SANT SADURNI D'ANOIA SOCIEDAD CIVIL PROFESIONAL · Barcelona
- 23/08/2012Appointed CLAUSULA SEPTIMA of ARQ ARQUITECTES ASSOCIATS SANT SADURNI D'ANOIA SOCIEDAD CIVIL PROFESIONAL · Barcelona
- 10/05/2011Appointed SIN CONTENIDO of PEÑA MELLADO SA · Barcelona
Co-directors (4)
- Casanovas Sola Salvador · Administrador Único
- Mas Perez Gerard · Administrador Único
- Pipio Dominguez Ignacio · Administrador Conjunto
- Villar Mateo Roberto · Administrador Conjunto
Network map
Identity matched by name · homonyms possible.