Homs Maynegre Xavier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
APOSITOS SA, ADVANCED AUTOMOTIVE ANTENNAS SL, PAYTOUCH SL, AB BIOTICS SA

Summary

Homs Maynegre Xavier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario/Mancomunado of APOSITOS SA (Barcelona) since 13 July 2016. APOSITOS SA is based in Barcelona — Sociedad Anónima (SA), an active company, share capital of €1,160,000. The earliest registered mandate dates from 28 October 2011, at AB BIOTICS SA; the most recent began on 13 July 2016. The offices held are Apoderado Solidario/Mancomunado, Apoderado and Consejero. 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 Vilarrubis Puigsubira Peggy, Philip Claes, Jun Enoki and 2 others.

Offices held

Apoderado Solidario/MancomunadoApoderadoConsejero

Commercial registries

Barcelona

Companies · current (1)

APOSITOS SACurrent

Apoderado Solidario/Mancomunado since 13/07/2016

Active · Barcelona · Sociedad Anónima (SA) · capital €1,160,000 · 30 BORME filings

Corporate purpose: LA DISTRIBUCION,PROMOCION Y COMERCIALIZACION DE PRODUCTOS QUIMICOS Y ESPECIALIDADES FARMACEUTICAS,PRODUCTOS NATURALES,PRODUCTOS BIOLOGICOS (PROBIOTICOS),COMPLEMENTOS ALIMENTICIOS,DISPOSITIVOS MEDICOS,COSMETICOS ...

A08059446 · Barcelona

Companies · former (3)

ADVANCED AUTOMOTIVE ANTENNAS SLFormer

Former Apoderado · until 24/03/2015

Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Barcelona · Sociedad Limitada (SL) · 42 BORME filings

B62879721 · Barcelona

PAYTOUCH SLFormer

Former Consejero · from 06/08/2013 to 07/01/2015

Struck off · Sociedad Limitada (SL) · incorporated 20/11/2009 · capital €106,391 · 8 BORME filings

Corporate purpose: CREACION DE NUEVOS SISTEMAS TECNOLOGICOS INTEGRADOS DE SOFTWARE Y HARDWARE,ASI COMO EL DISEÑO,FABRICACION,INSTALACION,MANTENIMIENTO Y DISTRIBUCION DELOS EQUIPOS ASOCIADOS A DICHOS SISTEMAS.ETC.

B65172769 · Barcelona

AB BIOTICS SAFormer

Former Apoderado · from 28/10/2011 to 04/03/2013

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €629,413 · 62 BORME filings

Corporate purpose: LA INVESTIGACION,EL DESARROLLO,LA INNOVACION Y LA PRODUCCION DE SOLUCIONES BIOTECNOLOGICAS Y MEDICAS QUE MEJOREN LA SALUD Y EL BIENESTAR DE LAS PERSONAS.LA COMERCIALIZACION,LA DISTRIBUCION,LA EXPORTACION Y LA IMPORTACION ETC.

A63497473 · Barcelona

Timeline (6)

  1. 13/07/2016Appointed Apoderado Solidario/Mancomunado of APOSITOS SA · Barcelona
  2. 24/03/2015Ceased as Apoderado of ADVANCED AUTOMOTIVE ANTENNAS SL · Barcelona
  3. 07/01/2015Ceased as Consejero of PAYTOUCH SL · Barcelona
  4. 06/08/2013Appointed Consejero of PAYTOUCH SL · Barcelona
  5. 04/03/2013Ceased as Apoderado of AB BIOTICS SA · Barcelona
  6. 28/10/2011Appointed Apoderado of AB BIOTICS SA · Barcelona

Co-directors (5)

APOSITOS SA
AB BIOTICS SA

Network map

3 nodes Person Company
homs-maynegre-xavierAPOSITOS SAAPOSITOS SAVILARRUBIS PUIGSUBIRA PEGGYVILARRUBIS PUIGSUBIR…

Identity matched by name · homonyms possible.