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

BISDECIMONOVENOVIGESIMOCUARTOSIN CONTENIDOCLAUSULA SEPTIMA

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)

  1. 11/01/2021Ceased as SIN CONTENIDO of PEÑA MELLADO SA · Barcelona
  2. 10/04/2015Appointed BIS of MAGNA AUTOMOTIVE SPAIN SA · Barcelona
  3. 26/03/2014Appointed DECIMONOVENO of MASINVEST SA · Barcelona
  4. 05/03/2013Appointed VIGESIMOCUARTO of UNODATA INFORMATION TECHNOLOGIES SA · Barcelona
  5. 16/01/2013Ceased as CLAUSULA SEPTIMA of ARQ ARQUITECTES ASSOCIATS SANT SADURNI D'ANOIA SOCIEDAD CIVIL PROFESIONAL · Barcelona
  6. 23/08/2012Appointed CLAUSULA SEPTIMA of ARQ ARQUITECTES ASSOCIATS SANT SADURNI D'ANOIA SOCIEDAD CIVIL PROFESIONAL · Barcelona
  7. 10/05/2011Appointed SIN CONTENIDO of PEÑA MELLADO SA · Barcelona

Co-directors (4)

Network map

8 nodes Person Company
cambio-de-regimen-adm…MAGNA AUTOMOTIVE SPAIN SAMAGNA AUTOMOTIVE SPA…MASINVEST SAMASINVEST SAUNODATA INFORMATION TECHNOLOGIES SAUNODATA INFORMATION …CASANOVAS SOLA SALVADORCASANOVAS SOLA SALVA…MAS PEREZ GERARDMAS PEREZ GERARDPIPIO DOMINGUEZ IGNACIOPIPIO DOMINGUEZ IGNA…VILLAR MATEO ROBERTOVILLAR MATEO ROBERTO

Identity matched by name · homonyms possible.