M Romeu y Compañia Sl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- ICONTAINERS SOLUTIONS SL, BARCELONA CONTAINER DEPOT SERVICE SL, TIBA SPAIN SA, PROGECO ESPAÑA SA, CLEANING CONTAINER STOP BARCELONA SL
Summary
M Romeu y Compañia Sl appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of ICONTAINERS SOLUTIONS SL (Barcelona) since 5 July 2012. ICONTAINERS SOLUTIONS SL is based in Barcelona and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Limitada (SL), an active company, share capital of €860,500. The earliest registered mandate dates from 5 July 2012, at ICONTAINERS SOLUTIONS SL; the most recent began on 23 July 2014. The companies are registered in Barcelona and Valencia. The boards of these companies also include Serena Capital Societe Par Actions Simplifiee, Katarzyna Anna Kulczuga, Villa Sanchez David and 8 others.
Offices held
Commercial registries
Barcelona · Valencia
Companies · current (1)
Consejero since 05/07/2012
Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedad Limitada (SL) · capital €860,500 · 28 BORME filings
B64625775 · Barcelona
Companies · former (4)
Former Consejero · from 20/06/2013 to 28/06/2024
Active · Depósito y almacenamiento (CNAE 5210) · Barcelona · Sociedad Limitada (SL) · incorporated 25/07/2012 · capital €3,624,000 · 26 BORME filings
Corporate purpose: CNAE 5210. LA COMPRA, VENTA, INTERMEDIACION, INSPECCION, REPARACION, ESTANQUEIDAD, LAVADO, RECUPERACION, Y LA GESTION LOGISTICA INTEGRAL, RESPECTO DE TODO TIPO DE CONTENEDORES Y CISTERNAS VACIAS, APTOS PARA EL TRANSPORTE D...
B65848467 · Barcelona
Former Consejero · from 24/01/2013 to 25/07/2016
Active · Valencia · Sociedad Anónima (SA) · 138 BORME filings
A08536583 · Valencia
Former Consejero · from 16/11/2012 to 05/07/2016
Active · Depósito y almacenamiento (CNAE 5210) · Barcelona · Sociedad Anónima (SA) · capital €901,560 · 29 BORME filings
A08743296 · Barcelona
Former Consejero · from 23/07/2014 to 13/01/2016
Active · Recogida de residuos no peligrosos (CNAE 3811) · Barcelona · Sociedad Limitada (SL) · incorporated 24/05/2013 · capital €1,571,046 · 11 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS DE LAVADERO DE CISTERNAS A TERCEROS,INCLUYENDO CONTENEDORES CISTERNAS,I.B.C. (INTERMEDIATE BULCK CONTAINER),FLEXITANKS,TANQUESDE GAS,(GAS TANKS),VAGONES DE TREN,ETC.
B66050303 · Barcelona
Timeline (9)
- 28/06/2024Ceased as Consejero of BARCELONA CONTAINER DEPOT SERVICE SL · Barcelona
- 25/07/2016Ceased as Consejero of TIBA SPAIN SA · Valencia
- 05/07/2016Ceased as Consejero of PROGECO ESPAÑA SA · Barcelona
- 13/01/2016Ceased as Consejero of CLEANING CONTAINER STOP BARCELONA SL · Barcelona
- 23/07/2014Appointed Consejero of CLEANING CONTAINER STOP BARCELONA SL · Barcelona
- 20/06/2013Appointed Consejero of BARCELONA CONTAINER DEPOT SERVICE SL · Barcelona
- 24/01/2013Appointed Consejero of TIBA SPAIN SA · Valencia
- 16/11/2012Appointed Consejero of PROGECO ESPAÑA SA · Barcelona
- 05/07/2012Appointed Consejero of ICONTAINERS SOLUTIONS SL · Barcelona
Co-directors (11)
- Serena Capital Societe Par Actions Simplifiee · Consejero
- Katarzyna Anna Kulczuga · Administrador Solidario
- Villa Sanchez David · Secretario no Consejero
- Imen Helali · Administrador Solidario
- Jean Marc Michel Potdevin · Consejero Independiente
- Quesada Luengo Agustin · Consejero
- Arambarri Garcia Bardon Bosco Angel · Consejero
- Perez Maura de la Mora Gonzalo · Consejero
- Ferrer Muñoz Seca Javier · Consejero
- Ibañez Fuertes Javier · Consejero
- Pellise Urquiza Tomas · Director General
- Pellise Urquiza Tomas · Director General
- Pellise Urquiza Tomas · Director General
Network map
Identity matched by name · homonyms possible.