Codina Miro Roger

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MIMSAL TRADE SL, AFFIXA GROUP S.L, ULSAN MEDICAL SL

Summary

Codina Miro Roger appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero Delegado of AFFIXA GROUP S.L (Barcelona) since 3 September 2018, as well as in 1 other company. AFFIXA GROUP S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 5 December 2017, share capital of €274,052. The earliest registered mandate dates from 13 November 2012, at ULSAN MEDICAL SL; the most recent began on 3 September 2018. The offices held are Apoderado Solidario, Consejero Delegado and Consejero. The companies are registered in Barcelona.

Offices held

Apoderado SolidarioConsejero DelegadoConsejero

Commercial registries

Barcelona

Companies · current (2)

MIMSAL TRADE SLCurrent

Apoderado Solidario since 22/10/2013

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Granollers · Sociedad Limitada (SL) · incorporated 03/07/2013 · capital €3,006 · 8 BORME filings

Corporate purpose: FABRICACION, DISTRIBUCION, IMPORTACION, COMERCIALIZACION, COMPRA Y VENTA DE PRODUCTOS SANITARIOS, ASI COMO DE APARATOS DE ILUMINACION DE TODAS CLASES, ASI COMO CUALESQUIERA OTRAS ACTIVIDADES DIRECTAMENTE RELACIONADAS CON ...

B66063140 · Barcelona

AFFIXA GROUP S.LCurrent

Consejero Delegado since 03/09/2018

Administrador Único

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/12/2017 · capital €274,052 · 6 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y OTROS DERECHOS, EN SOCIEDADES ESPAÑOLAS Y EXTRANJERAS, ETC.

B67108092 · Barcelona

Companies · former (1)

ULSAN MEDICAL SLFormer

Former Consejero · from 13/11/2012 to 17/02/2014

Active · Barcelona · Sociedad Limitada (SL) · incorporated 23/02/2011 · capital €6,000 · 7 BORME filings

Corporate purpose: LA FABRICACION,COMERCIALIZACION,DISTRIBUCION,IMPORTACION,EXPORTACION,COMPRA VENTA DE APARATOS DE ILUMINACION DE TODA CLASE SIN LIMITACION ALGUNA,ASI COMO ACTIVIDADES DIRECTAMENTE RELACIONADAS CON LAS ENUNCIADAS.

B65458598 · Barcelona

Timeline (8)

  1. 09/06/2026Ceased as Presidente of AFFIXA GROUP S.L · Barcelona
  2. 09/06/2026Appointed Administrador Único of AFFIXA GROUP S.L · Barcelona
  3. 13/01/2022Appointed Presidente of AFFIXA GROUP S.L · Barcelona
  4. 13/01/2022Ceased as Secretario of AFFIXA GROUP S.L · Barcelona
  5. 03/09/2018Appointed Consejero Delegado of AFFIXA GROUP S.L · Barcelona
  6. 17/02/2014Ceased as Consejero of ULSAN MEDICAL SL · Barcelona
  7. 22/10/2013Appointed Apoderado Solidario of MIMSAL TRADE SL · Barcelona
  8. 13/11/2012Appointed Consejero of ULSAN MEDICAL SL · Barcelona

Network map

4 nodes Person Company
codina-miro-rogerMIMSAL TRADE SLMIMSAL TRADE SLAFFIXA GROUP S.LAFFIXA GROUP S.LAFFIXA GROUP SLAFFIXA GROUP SL

Identity matched by name · homonyms possible.