Elanxamar Sl

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
EMEBE SA, E-WATTS TECHNOLOGIES S.L, INMOBILIARIA LA CAMPANA SA, DRESTOAN SA

Summary

Elanxamar Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of E-WATTS TECHNOLOGIES S.L (Barcelona) since 27 February 2019, as well as in 1 other company. E-WATTS TECHNOLOGIES S.L is based in Barcelona and operates in Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) — Sociedades de responsabilidad limitada, an active company, incorporated on 6 March 2019, share capital of €2,500,000. The earliest registered mandate dates from 13 August 2010, at DRESTOAN SA; the most recent began on 27 February 2019. The offices held are Administrador Único, Consejero and Administrador Solidario. 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 Maluquer Margalef Joan and Jimenez Mesa Kevin.

Offices held

Administrador ÚnicoConsejeroAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

EMEBE SACurrent

Administrador Único since 03/09/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · incorporated 30/12/2021 · capital €3,000 · 16 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION, EXPORTACION. ARTES GRAFICAS. ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

A08464703 · Barcelona

Consejero since 27/02/2019

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/03/2019 · capital €2,500,000 · 4 BORME filings

Corporate purpose: LA SINTESIS DE PRODUCTOS O REACTIVOS QUIMICOS FARMACEUTICOS ASI COMO LA CONSULTORIA, ANALISIS, Y GESTION DE CUALQUIER ACTIVIDAD RELACIONADA CON EL MEDIO AMBIENTE, Y DESARROLLO DE TECNOLOGIAS DERIVADAS DE LA MISMA, ETC.

B67367565 · Barcelona

Companies · former (2)

Former Consejero · from 18/12/2018 to 07/02/2019

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Anónima (SA) · capital €2,811,847 · 14 BORME filings

A08196214 · Barcelona

Former Administrador Solidario · from 13/08/2010 to 17/05/2016

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 13 BORME filings

A58285073 · Barcelona

Timeline (7)

  1. 27/02/2019Appointed Consejero of E-WATTS TECHNOLOGIES S.L · Barcelona
  2. 07/02/2019Ceased as Consejero of INMOBILIARIA LA CAMPANA SA · Barcelona
  3. 18/12/2018Appointed Consejero of INMOBILIARIA LA CAMPANA SA · Barcelona
  4. 17/05/2016Ceased as Administrador Solidario of DRESTOAN SA · Barcelona
  5. 27/08/2015Appointed Administrador Único of EMEBE SA · Barcelona
  6. 03/09/2010Appointed Administrador Solidario of EMEBE SA · Barcelona
  7. 13/08/2010Appointed Administrador Solidario of DRESTOAN SA · Barcelona

Co-directors (2)

Network map

8 nodes Person Company
elanxamar-slEMEBE SAEMEBE SAE-WATTS TECHNOLOGIES S.LE-WATTS TECHNOLOGIES…TORRALBA BERTOLIN ABOGADOS SCPTORRALBA BERTOLIN AB…SINTESIA INICIATIVES EMPRESARIALS SLSINTESIA INICIATIVES…MALUQUER MARGALEF JOANMALUQUER MARGALEF JO…PAPANUT SLPAPANUT SLJIMENEZ MESA KEVINJIMENEZ MESA KEVIN

Identity matched by name · homonyms possible.