Martinez Miras Javier

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
CONSORCIO MERCANTIL SA, AMICI MIEI SL, SAND HERITAGE LOGISTIC CORPORATION SL, ECHTOSONIC F M S SL, CHARCUTERIAS COLOMA SA, ABASTECEDORA MENORQUINA SL

Summary

Martinez Miras Javier appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 20 May 2011, at CONSORCIO MERCANTIL SA; the most recent began on 2 September 2019. The offices held are Apoderado Solidario, Administrador Conjunto, Apoderado and Consejero Delegado Mancomunado. The companies are registered in Barcelona. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Gispert Serrats Jose Francisco, Libano Daurella Alfonso, Fierro March Alfonso and 5 others.

Offices held

Apoderado SolidarioAdministrador ConjuntoApoderadoConsejero Delegado MancomunadoAdministrador Único

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (10)

CONSORCIO MERCANTIL SAFormer

Former Apoderado Solidario · from 20/05/2011 to 05/08/2026

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €10,390,246 · 19 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS ADMINISTRATIVOS DE TODO TIPO TANTO A SOCIEDADES FILIALES COMO OTRAS NO PARTICIPADAS, ACTIVIDADES MERCANTILES RELACIONADAS CON LA RESTAURACION, BEBIDAS Y ALIMENTOS, DIRECTAMENTE O A TRAVES DE ...

A08608937 · Barcelona

AMICI MIEI SLFormer

Former Administrador Conjunto · from 02/09/2019 to 02/09/2019

Liquidada · Barcelona · Sociedad Limitada (SL) · capital €123,207 · 6 BORME filings

B61442984 · Barcelona

SAND HERITAGE LOGISTIC CORPORATION SLFormer

Former Apoderado · from 11/10/2012 to 19/07/2019

Active · Comercio al por mayor de productos del tabaco (CNAE 4635) · Barcelona · Sociedad Limitada (SL) · incorporated 27/08/2010 · capital €604,000 · 8 BORME filings

Corporate purpose: SE AMPLIA EN:LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDO PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B65358335 · Barcelona

ECHTOSONIC F M S SLFormer

Former Apoderado · until 04/02/2019

Liquidada · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B62546908 · Barcelona

CHARCUTERIAS COLOMA SAFormer

Former Apoderado Solidario · from 28/10/2014 to 04/02/2019

Active · Restaurantes y puestos de comidas (CNAE 5610) · El Masnou · Sociedad Anónima (SA) · capital €2,117,997 · 12 BORME filings

A08881385 · Barcelona

ABASTECEDORA MENORQUINA SLFormer

Former Apoderado Solidario · from 20/11/2014 to 04/02/2019

Active · Venta y reparación de vehículos de motor y motocicletas (CNAE 45) · Barcelona · Sociedad Limitada (SL) · incorporated 28/11/2014 · capital €3,000 · 6 BORME filings

Corporate purpose: AMPLIAR A: VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS (INCLUIDOS AUTOMOVILES Y MOTOCICLETAS ELECTRICAS), COMPRENDIENDO EL COMERCIO AL POR MENOR DE VEHICULOS NUEVOS Y DE SEGUNDA MANO. ALQUILER DE AUTOMOVILES...

B66402017 · Barcelona

CONSORCIO COLOMA MOLL SLFormer

Former Consejero Delegado Mancomunado · from 16/09/2014 to 04/02/2019

ConsejeroSecretario

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B61898664 · Barcelona

MOLL OEST SLFormer

Former Apoderado Solidario · from 30/10/2014 to 04/02/2019

Apoderado Solidario

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · El Masnou · Sociedad Limitada (SL) · 11 BORME filings

B61898714 · Barcelona

LA GRAN TASCA SLFormer

Former Apoderado Solidario · from 26/10/2018 to 04/02/2019

Apoderado Solidario

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B60591500 · Barcelona

UNNAX PAYMENT SYSTEMS SLFormer

Former Administrador Único · from 10/11/2014 to 05/05/2016

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 05/08/2014 · capital €336,092 · 38 BORME filings

Corporate purpose: EXPORTACION,IMPORTACION, ASESORAMIENTO,COMERCIALIZACION, DESARROLLO,INSTALACION, SOPORTE Y MANTENIMIENTO (HELP DESK) DE EQUIPOS DE TELECOMUNICACIONES O INFORMATICOS, HARDWARE, SOFTWARE, ETC.

B66353913 · Barcelona

Timeline (31)

  1. 05/08/2026Ceased as Apoderado Solidario of CONSORCIO MERCANTIL SA · Barcelona
  2. 11/02/2025Ceased as Administrador Conjunto of AMICI MIEI SL · Barcelona
  3. 02/09/2019Ceased as Consejero Delegado Mancomunado of AMICI MIEI SL · Barcelona
  4. 19/07/2019Ceased as Apoderado of SAND HERITAGE LOGISTIC CORPORATION SL · Barcelona
  5. 26/02/2019Ceased as Administrador Conjunto of CONSORCIO MERCANTIL SA · Barcelona
  6. 04/02/2019Ceased as Apoderado of LA GRAN TASCA SL · Barcelona
  7. 04/02/2019Ceased as Apoderado of CONSORCIO COLOMA MOLL SL · Barcelona
  8. 04/02/2019Ceased as Apoderado of MOLL OEST SL · Barcelona
  9. 04/02/2019Ceased as Apoderado of ECHTOSONIC F M S SL · Barcelona
  10. 04/02/2019Ceased as Apoderado of CHARCUTERIAS COLOMA SA · Barcelona
  11. 04/02/2019Ceased as Apoderado Solidario of ABASTECEDORA MENORQUINA SL · Barcelona
  12. 14/01/2019Ceased as Consejero Delegado Mancomunado of CONSORCIO COLOMA MOLL SL · Barcelona
  13. 10/01/2019Ceased as Administrador Conjunto of LA GRAN TASCA SL · Barcelona
  14. 10/01/2019Ceased as Administrador Conjunto of MOLL OEST SL · Barcelona
  15. 07/01/2019Ceased as Administrador Conjunto of CHARCUTERIAS COLOMA SA · Barcelona
  16. 07/01/2019Ceased as Administrador Conjunto of ABASTECEDORA MENORQUINA SL · Barcelona
  17. 02/01/2019Appointed Apoderado Solidario of CHARCUTERIAS COLOMA SA · Barcelona
  18. 13/12/2018Appointed Administrador Conjunto of CHARCUTERIAS COLOMA SA · Barcelona
  19. 30/10/2018Ceased as Consejero Delegado Mancomunado of CHARCUTERIAS COLOMA SA · Barcelona
  20. 26/10/2018Ceased as Consejero Delegado Mancomunado of LA GRAN TASCA SL · Barcelona
  21. 26/10/2018Ceased as Consejero Delegado Mancomunado of MOLL OEST SL · Barcelona
  22. 26/10/2018Appointed Administrador Conjunto of LA GRAN TASCA SL · Barcelona
  23. 26/10/2018Appointed Administrador Conjunto of MOLL OEST SL · Barcelona
  24. 14/03/2018Appointed Apoderado Solidario of CONSORCIO MERCANTIL SA · Barcelona
  25. 05/05/2016Ceased as Administrador Único of UNNAX PAYMENT SYSTEMS SL · Barcelona
  26. 09/12/2014Ceased as Apoderado of SAND HERITAGE LOGISTIC CORPORATION SL · Barcelona
  27. 02/12/2014Appointed Apoderado Solidario of ABASTECEDORA MENORQUINA SL · Barcelona
  28. 20/11/2014Appointed Administrador Conjunto of ABASTECEDORA MENORQUINA SL · Barcelona
  29. 10/11/2014Appointed Administrador Único of UNNAX PAYMENT SYSTEMS SL · Barcelona
  30. 11/10/2012Appointed Apoderado of SAND HERITAGE LOGISTIC CORPORATION SL · Barcelona
  31. 20/05/2011Appointed Administrador Conjunto of CONSORCIO MERCANTIL SA · Barcelona

Co-directors (8)

CHARCUTERIAS COLOMA SA
SAND HERITAGE LOGISTIC CORPORATION SL
UNNAX PAYMENT SYSTEMS SL
ABASTECEDORA MENORQUINA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.