Martin Urgell Eduardo

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
MC INGENIEROS SERVICIOS SL, COMERCIAL MAX SA, KILALE SL, KILALE S.L, LASSIE SA, RIPOLL INJECTION MOULDINGS SA

Summary

Martin Urgell Eduardo appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Representante of MC INGENIEROS SERVICIOS SL (Madrid) since 23 July 2024, as well as in 2 other companies. MC INGENIEROS SERVICIOS SL is based in Madrid and operates in Actividades de grabación de sonido y edición musical (CNAE 5920) — Sociedad Limitada (SL), an active company, incorporated on 31 July 2024, share capital of €3,000. The earliest registered mandate dates from 13 May 2011, at LASSIE SA; the most recent began on 23 July 2024. The offices held are Representante and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 8 companies, 7 are still active and 1 has been struck off.

Offices held

RepresentanteAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (3)

MC INGENIEROS SERVICIOS SLCurrent

Representante since 23/07/2024

Active · Actividades de grabación de sonido y edición musical (CNAE 5920) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE MANTENIMIENTO DE SISTEMAS AUDIOVISUALES, SOPORTE TECNICO AUDIOVISUAL, EXPLOTACION DE ESPACIOS AUDIOVISUALES.

B19864040 · Madrid

COMERCIAL MAX SACurrent

Administrador Único since 15/07/2013

Active · Sociedad Anónima (SA) · 9 BORME filings

A17049594 · Barcelona

KILALE SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €305,288 · 4 BORME filings

B67065847 · Madrid

Companies · former (5)

KILALE S.LInactive

Administrador Único since 25/08/2017 · no registry activity since 01/09/2017

Active · incorporated 01/09/2017 · capital €111,600 · 1 BORME filing

Corporate purpose: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES O PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. ETC.

B508687 · Barcelona

LASSIE SAFormer

Former Administrador Único · from 13/05/2011 to 06/10/2023

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · capital €403,560 · 12 BORME filings

A59387035 · Barcelona

RIPOLL INJECTION MOULDINGS SAFormer

Former Administrador Único · from 21/01/2013 to 06/10/2023

Active · Barcelona · Sociedad Anónima (SA) · capital €680,000 · 11 BORME filings

A08609992 · Barcelona

MARTIN & CADENAS INGENIEROS SLFormer

Former Administrador Único · until 27/10/2017

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B63166854 · Madrid

EMIRIC 2000 SLFormer

Former Administrador Único · from 24/05/2016 to 27/10/2017

Active · Sociedad Limitada (SL) · incorporated 09/05/2016 · capital €3,100 · 3 BORME filings

Corporate purpose: COMPRA O VENTA DE EDIFICACIONES TOTALES O PARCIALES EN NOMBRE Y POR CUENTA PROPIA, CONSTRUIDAS DIRECTAMENTE O POR MEDIO DE TERCEROS. ACTIVIDADES INMOBILIARIAS. ADQUISICION, Y ARRENDAMIENTO DE INMUEBLES,ETC.

B485664 · Barcelona

Timeline (12)

  1. 23/07/2024Appointed Representante of MC INGENIEROS SERVICIOS SL · Madrid
  2. 06/10/2023Ceased as Administrador Único of RIPOLL INJECTION MOULDINGS SA · Barcelona
  3. 06/10/2023Ceased as Administrador Único of LASSIE SA · Barcelona
  4. 27/10/2017Ceased as Administrador Único of MARTIN & CADENAS INGENIEROS SL · Madrid
  5. 27/10/2017Ceased as Administrador Único of EMIRIC 2000 SL · Barcelona
  6. 25/08/2017Appointed Administrador Único of KILALE S.L · Barcelona
  7. 24/05/2016Appointed Administrador Único of EMIRIC 2000 SL · Barcelona
  8. 06/02/2015Ceased as Administrador Solidario of LASSIE SA · Barcelona
  9. 06/02/2015Appointed Administrador Único of LASSIE SA · Barcelona
  10. 15/07/2013Appointed Administrador Único of COMERCIAL MAX SA · Barcelona
  11. 21/01/2013Appointed Administrador Único of RIPOLL INJECTION MOULDINGS SA · Barcelona
  12. 13/05/2011Appointed Administrador Solidario of LASSIE SA · Barcelona

Network map

5 nodes Person Company
martin-urgell-eduardoMC INGENIEROS SERVICIOS SLMC INGENIEROS SERVIC…COMERCIAL MAX SACOMERCIAL MAX SAKILALE SLKILALE SLKILALE SLKILALE SL

Identity matched by name · homonyms possible.