Cartera Meridional Sa

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
MTB REN SA, METAMBIENTE SOCIEDAD ANONIMA, TRANSPESCA SA, ESPAÑOLA DEL ZINC SA, NAVIERA ALBATROS SA EN LIQUIDACION

Summary

Cartera Meridional Sa appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 20 August 2009, at METAMBIENTE SOCIEDAD ANONIMA; the most recent began on 2 October 2013. The offices held are Presidente, Administrador Único, Miembro de la Comisión Permanente and Consejero. The companies are registered in Madrid and Murcia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Barreras Ruano Ana Belen and Barreras Barreras Jose Alberto.

Offices held

PresidenteAdministrador ÚnicoMiembro de la Comisión PermanenteConsejero

Commercial registries

Madrid · Murcia

Companies · current (0)

No mandate in force.

Companies · former (5)

MTB REN SAFormer

Former Presidente · from 26/08/2013 to 02/04/2025

Consejero

Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Anónima (SA) · capital €4,800,000 · 25 BORME filings

A84779941 · Madrid

METAMBIENTE SOCIEDAD ANONIMAFormer

Former Administrador Único · from 20/08/2009 to 28/07/2023

Active · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A28020394 · Madrid

TRANSPESCA SAFormer

Former Administrador Único · from 02/10/2013 to 26/03/2015

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A35013481 · Madrid

ESPAÑOLA DEL ZINC SAFormer

Former Miembro de la Comisión Permanente · from 26/03/2010 to 27/05/2011

Struck off · Cartagena · Sociedad Anónima (SA) · capital €11,713,002 · 14 BORME filings

A28038990 · Murcia

NAVIERA ALBATROS SA EN LIQUIDACIONFormer

Former Consejero · until 02/03/2009

Active · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A28592863 · Madrid

Timeline (13)

  1. 02/04/2025Ceased as Presidente of MTB REN SA · Madrid
  2. 28/07/2023Ceased as Administrador Único of METAMBIENTE SOCIEDAD ANONIMA · Madrid
  3. 22/12/2020Ceased as Consejero of ESPAÑOLA DEL ZINC SA · Murcia
  4. 26/03/2015Ceased as Administrador Único of TRANSPESCA SA · Madrid
  5. 02/10/2013Appointed Administrador Único of TRANSPESCA SA · Madrid
  6. 26/08/2013Appointed Presidente of MTB REN SA · Madrid
  7. 05/08/2011Ceased as Presidente of METAMBIENTE SOCIEDAD ANONIMA · Madrid
  8. 05/08/2011Appointed Administrador Único of METAMBIENTE SOCIEDAD ANONIMA · Madrid
  9. 27/05/2011Ceased as Miembro de la Comisión Permanente of ESPAÑOLA DEL ZINC SA · Murcia
  10. 29/03/2011Appointed Miembro de la Comisión Permanente of ESPAÑOLA DEL ZINC SA · Murcia
  11. 26/03/2010Appointed Consejero of ESPAÑOLA DEL ZINC SA · Murcia
  12. 20/08/2009Appointed Presidente of METAMBIENTE SOCIEDAD ANONIMA · Madrid
  13. 02/03/2009Ceased as Consejero of NAVIERA ALBATROS SA EN LIQUIDACION · Madrid

Co-directors (2)

METAMBIENTE SOCIEDAD ANONIMA
MTB REN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.