Llatcha Melis Miguel

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
PINTURAS EUROSOL SL, CORVER SA, INDUSTRIAS TITAN SA, SUMBA SA, FABRICAS FOLCH SL, LULUSAK SL

Summary

Llatcha Melis Miguel appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 3 February 2011, at CORVER SA; the most recent began on 15 March 2011. The offices held are Presidente, Vicepresidente, Apoderado Solidario and Administrador Único. The companies are registered in Sevilla and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Faixat Botey Virginia, Folch Rusiñol Corachan Joaquin, Sabe Blanco Jordi and 4 others.

Offices held

PresidenteVicepresidenteApoderado SolidarioAdministrador ÚnicoConsejero DelegadoAdministrador Solidario

Commercial registries

Sevilla · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Presidente · from 18/02/2011 to 05/12/2016

ConsejeroApoderado

Active · Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) · Aguadulce · Sociedad Limitada (SL) · 10 BORME filings

B91196410 · Sevilla

CORVER SAFormer

Former Vicepresidente · from 03/02/2011 to 09/08/2016

Consejero

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Gava · Sociedad Anónima (SA) · 39 BORME filings

A08197022 · Barcelona

Former Apoderado Solidario · from 03/02/2011 to 31/05/2016

Struck off · Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) · El Prat de Llobregat · Sociedad Anónima (SA) · capital €10,203,420 · 106 BORME filings

A08015273 · Barcelona

SUMBA SAFormer

Former Administrador Único · from 28/02/2011 to 02/05/2016

Struck off · Otra provisión de recursos humanos (CNAE 7830) · Barcelona · Sociedad Anónima (SA) · capital €180,901 · 10 BORME filings

A08372443 · Barcelona

Former Consejero Delegado · from 04/02/2011 to 22/02/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Gava · Sociedad Limitada (SL) · capital €2,777,674 · 44 BORME filings

Corporate purpose: LA DIRECCION Y LA GESTION DE LAS ENTIDADES O NEGOCIOS EN LOS QUE LA SOCIEDAD PARTICIPE COMO SOCIO CON DERECHO A VOTO.LA REALIZACION DE TODA CLASE DE OPERACIONES CONSISTENTES EN LA COMPRAVENTA,ADMINISTRACION Y GESTION DE...

B08006512 · Barcelona

Former Administrador Solidario · from 15/03/2011 to 02/02/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €925,473 · 23 BORME filings

B63485395 · Barcelona

Timeline (17)

  1. 05/12/2016Ceased as Presidente of PINTURAS EUROSOL SL · Sevilla
  2. 09/08/2016Ceased as Vicepresidente of CORVER SA · Barcelona
  3. 31/05/2016Ceased as Apoderado of INDUSTRIAS TITAN SA · Barcelona
  4. 02/05/2016Ceased as Administrador Único of SUMBA SA · Barcelona
  5. 22/02/2016Ceased as Consejero Delegado of FABRICAS FOLCH SL · Barcelona
  6. 02/02/2016Ceased as Administrador Solidario of LULUSAK SL · Barcelona
  7. 16/06/2015Appointed Apoderado Solidario of INDUSTRIAS TITAN SA · Barcelona
  8. 03/06/2015Ceased as Consejero Delegado of INDUSTRIAS TITAN SA · Barcelona
  9. 21/06/2013Appointed Apoderado Conjunto of INDUSTRIAS TITAN SA · Barcelona
  10. 15/03/2011Appointed Administrador Solidario of LULUSAK SL · Barcelona
  11. 28/02/2011Appointed Administrador Único of SUMBA SA · Barcelona
  12. 18/02/2011Appointed Presidente of PINTURAS EUROSOL SL · Sevilla
  13. 17/02/2011Appointed Apoderado of INDUSTRIAS TITAN SA · Barcelona
  14. 17/02/2011Appointed Apoderado of CORVER SA · Barcelona
  15. 04/02/2011Appointed Consejero Delegado of FABRICAS FOLCH SL · Barcelona
  16. 03/02/2011Appointed Vicepresidente of CORVER SA · Barcelona
  17. 03/02/2011Appointed Consejero Delegado of INDUSTRIAS TITAN SA · Barcelona

Co-directors (7)

FABRICAS FOLCH SL
CORVER SA
PINTURAS EUROSOL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.