Figueras Moreu Helena
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- NEP BROADCAST SERVICES SPAIN SL, CREATIVE TECHNOLOGY SPAIN SL, FOSFATOS DE CARTAGENA SL, TIMAB IBERICA SL, GL EVENTS CCIB SL
Summary
Figueras Moreu Helena appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado of CREATIVE TECHNOLOGY SPAIN SL (Madrid) since 24 May 2018, as well as in 1 other company. CREATIVE TECHNOLOGY SPAIN 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, share capital of €6,200. The earliest registered mandate dates from 10 February 2012, at GL EVENTS CCIB SL; the most recent began on 24 May 2018. The offices held are Apoderado Solidario, Apoderado Mancomunado, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Barcelona, Madrid and Murcia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alexis Henri Pierre Passama, Remy Guy Patrice Marie de Laage de Bellefaye, Sophie Bernadette Perrot and 8 others.
Offices held
Commercial registries
Barcelona · Madrid · Murcia
Companies · current (2)
Apoderado Solidario since 16/05/2018
Active · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 15 BORME filings
B86356656 · Barcelona
Apoderado Mancomunado since 24/05/2018
Active · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Limitada (SL) · capital €6,200 · 19 BORME filings
B64716327 · Madrid
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 03/11/2014 to 18/05/2017
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Cartagena · Sociedad Limitada (SL) · capital €14,421,470 · 40 BORME filings
B30756084 · Murcia
Former Apoderado · from 18/07/2014 to 03/05/2017
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Barcelona · Sociedad Limitada (SL) · 52 BORME filings
B31737000 · Barcelona
Former Apoderado · from 10/02/2012 to 25/09/2013
Struck off · Organización de convenciones y ferias de muestras (CNAE 8230) · Barcelona · Sociedad Limitada (SL) · 19 BORME filings
B62711460 · Barcelona
Timeline (10)
- 05/05/2025Ceased as Apoderado Mancomunado of NEP BROADCAST SERVICES SPAIN SL · Barcelona
- 05/05/2025Appointed Apoderado Solidario of NEP BROADCAST SERVICES SPAIN SL · Barcelona
- 24/05/2018Appointed Apoderado Mancomunado of CREATIVE TECHNOLOGY SPAIN SL · Madrid
- 16/05/2018Appointed Apoderado Mancomunado of NEP BROADCAST SERVICES SPAIN SL · Barcelona
- 18/05/2017Ceased as Apoderado Mancomunado Solidario of FOSFATOS DE CARTAGENA SL · Murcia
- 03/05/2017Ceased as Apoderado Mancomunado of TIMAB IBERICA SL · Barcelona
- 03/11/2014Appointed Apoderado Mancomunado Solidario of FOSFATOS DE CARTAGENA SL · Murcia
- 18/07/2014Appointed Apoderado of TIMAB IBERICA SL · Barcelona
- 25/09/2013Ceased as Apoderado of GL EVENTS CCIB SL · Barcelona
- 10/02/2012Appointed Apoderado of GL EVENTS CCIB SL · Barcelona
Co-directors (11)
- Alexis Henri Pierre Passama · Secretario no Consejero
- Remy Guy Patrice Marie de Laage de Bellefaye · Consejero
- Sophie Bernadette Perrot · Consejero
- Clement Houllier · Consejero Delegado Solidario
- Martin James Churm · Consejero
- Dean Michael Naccarato · Consejero
- Lise Heidal · Consejero Delegado Solidario
- Kingma Bruce Anthony · Consejero
- Costa Arnau Xavier · Vicesecretario no Consejero
- Dejve Patrik · Consejero
- Ramal Grifoll Oscar · Consejero Delegado
- Alexis Henri Pierre Passama · Consejero Delegado
- Remy Guy Patrice Marie de Laage de Bellefaye · Consejero
- Clement Houllier · Presidente
Network map
Identity matched by name · homonyms possible.