Epimetheus Process Solutions Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SAIPEM INGENIERIA Y CONSTRUCCIONES SL, SIFI IBERICA SL, MONCLAR INVESTMENTS SL

Summary

Epimetheus Process Solutions Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of SAIPEM INGENIERIA Y CONSTRUCCIONES SL (Madrid) since 15 October 2024. SAIPEM INGENIERIA Y CONSTRUCCIONES SL is based in Madrid and operates in Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) — Sociedad Limitada (SL), an active company, incorporated on 28 March 2011, share capital of €80,000. The earliest registered mandate dates from 8 January 2024, at SIFI IBERICA SL; the most recent began on 21 January 2025. The offices held are Apoderado, Apoderado Solidario and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Catacchio Marco Giuseppe, Guerra Massimiliano, Testaguzza Vito and 1 other.

Offices held

ApoderadoApoderado SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (1)

SAIPEM INGENIERIA Y CONSTRUCCIONES SLCurrent

Apoderado since 15/10/2024

Active · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2011 · capital €80,000 · 23 BORME filings

Corporate purpose: DISEÑAR, CONSTRUIR, MONTAR, INSTALAR, MANTENER, REPARAR, REMOVER, TRANSPORTAR, OPERAR, UTILIZAR, ARRENDAR, COMPRAR Y VENDER PRODUCTOS QUIMICOS,.

B86185766 · Madrid

Companies · former (2)

SIFI IBERICA SLFormer

Former Apoderado Solidario · from 08/01/2024 to 21/05/2026

Liquidada · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · incorporated 27/08/2018 · capital €3,000 · 19 BORME filings

Corporate purpose: La sociedad tiene por objeto las siguientes actividades: 1) La actividad principal de la Sociedad por referencia al Código Actividad Económica de la Clasificación Nacional de Actividades Económicas) Numero CNAE 2120, es: - La compra,…

B88181201 · Madrid

MONCLAR INVESTMENTS SLFormer

Former Administrador Único · from 21/01/2025 to 19/03/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 681) · Madrid · Sociedad Limitada (SL) · incorporated 10/08/2022 · capital €3,010 · 3 BORME filings

Corporate purpose: Adquirir, conservar, enajenar, rehabilitar, explotar y administrar toda clase de terrenos e inmuebles en régimen directo, de aparceria o de arrendamiento, adquisición, arrendamiento o explotación de cualquier negocio inmobiliario.....

B10799120 · Madrid

Timeline (5)

  1. 21/05/2026Ceased as Apoderado Solidario of SIFI IBERICA SL · Madrid
  2. 19/03/2025Ceased as Administrador Único of MONCLAR INVESTMENTS SL · Madrid
  3. 21/01/2025Appointed Administrador Único of MONCLAR INVESTMENTS SL · Madrid
  4. 15/10/2024Appointed Apoderado of SAIPEM INGENIERIA Y CONSTRUCCIONES SL · Madrid
  5. 08/01/2024Appointed Apoderado Solidario of SIFI IBERICA SL · Madrid

Co-directors (4)

SAIPEM INGENIERIA Y CONSTRUCCIONES SL
MONCLAR INVESTMENTS SL

Network map

5 nodes Person Company
epimetheus-process-so…SAIPEM INGENIERIA Y CONSTRUCCIONES SLSAIPEM INGENIERIA Y …CATACCHIO MARCO GIUSEPPECATACCHIO MARCO GIUS…GUERRA MASSIMILIANOGUERRA MASSIMILIANOTESTAGUZZA VITOTESTAGUZZA VITO

Identity matched by name · homonyms possible.