Martinez Moreno Mireia

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
COVENTYA TECHNOLOGIES SL, MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A, MACDERMID ENTHONE SPAIN S.L, MACDERMID GRAPHICS SOLUTIONS EUROPE SAS SUCURSAL EN ESPAÑA, INTERNACIONAL DE MANUFACTURAS ASOCIADAS SA, ENTHONE IBERICA SA

Summary

Martinez Moreno Mireia appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Mancomunado of COVENTYA TECHNOLOGIES SL (Barcelona) since 29 June 2022, as well as in 2 other companies. COVENTYA TECHNOLOGIES SL is based in Sant Just Desvern and operates in Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 May 2014, at MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A; the most recent began on 29 June 2022. The companies are registered in Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Carey James Dorman, Caroline Simone Lind, Torne Sancho Javier and 1 other.

Offices held

Apoderado Mancomunado

Commercial registries

Barcelona

Companies · current (3)

Apoderado Mancomunado since 29/06/2022

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Sant Just Desvern · Sociedad Limitada (SL) · 15 BORME filings

B82770140 · Barcelona

Apoderado Mancomunado since 19/05/2014

Apoderado Mancomunado de Sucursal

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Sant Just Desvern · Sociedades anónimas · 55 BORME filings

A28153575 · Barcelona

Apoderado Mancomunado since 22/08/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Just Desvern · Sociedades de responsabilidad limitada · incorporated 03/06/2019 · capital €17,928,965 · 12 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y OTROS DERECHOS, EN SOCIEDADES ESPAÑOLAS Y EXTRANJERAS, ETC.

B67452359 · Barcelona

Companies · former (3)

Former Apoderado Mancomunado · from 12/05/2022 to 20/03/2025

Active · Fabricación de caucho sintético en formas primarias (CNAE 2017) · Barcelona · Cooperativas · incorporated 21/05/2019 · 7 BORME filings

Corporate purpose: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, REPRESENTACION, FABRICACION O TRANSFORMACION DE CAUCHO MANUFACTURADO Y DE PRODUCTOS QUIMICOS EN GENERAL; LA CREACION, ADQUISICION, EL ALQUILER, LA TOMA EN ARRENDAMIENTO, ETC.

W2503502C · Barcelona

Former Apoderado Mancomunado · from 25/05/2017 to 10/04/2024

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Just Desvern · Sociedad Anónima (SA) · 19 BORME filings

A08137291 · Barcelona

Former Apoderado Mancomunado · from 04/04/2017 to 05/12/2019

Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Sant Just Desvern · Sociedad Anónima (SA) · 31 BORME filings

A08000838 · Barcelona

Timeline (20)

  1. 30/10/2025Appointed Apoderado Mancomunado de Sucursal of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona
  2. 20/03/2025Ceased as Apoderado Mancomunado of MACDERMID GRAPHICS SOLUTIONS EUROPE SAS SUCURSAL EN ESPAÑA · Barcelona
  3. 10/04/2024Ceased as Secretario no Consejero of INTERNACIONAL DE MANUFACTURAS ASOCIADAS SA · Barcelona
  4. 03/10/2023Appointed Apoderado Mancomunado of COVENTYA TECHNOLOGIES SL · Barcelona
  5. 29/06/2022Appointed Secretario no Consejero of COVENTYA TECHNOLOGIES SL · Barcelona
  6. 12/05/2022Appointed Apoderado Mancomunado of MACDERMID GRAPHICS SOLUTIONS EUROPE SAS SUCURSAL EN ESPAÑA · Barcelona
  7. 25/11/2021Ceased as Apoderado Solidario/Mancomunado of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona
  8. 04/08/2020Appointed Apoderado Mancomunado of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona
  9. 05/12/2019Ceased as Secretario no Consejero of ENTHONE IBERICA SA · Barcelona
  10. 22/08/2019Appointed Apoderado Mancomunado of MACDERMID ENTHONE SPAIN S.L · Barcelona
  11. 21/08/2019Ceased as Consejero of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona
  12. 21/08/2019Appointed Secretario no Consejero of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona
  13. 08/07/2019Appointed Apoderado Mancomunado of INTERNACIONAL DE MANUFACTURAS ASOCIADAS SA · Barcelona
  14. 24/04/2019Appointed Secretario no Consejero of INTERNACIONAL DE MANUFACTURAS ASOCIADAS SA · Barcelona
  15. 16/04/2019Appointed Apoderado Solidario of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona
  16. 11/02/2019Appointed Apoderado Mancomunado of ENTHONE IBERICA SA · Barcelona
  17. 26/05/2017Appointed Apoderado Solidario/Mancomunado of ENTHONE IBERICA SA · Barcelona
  18. 25/05/2017Appointed Apoderado Solidario/Mancomunado of INTERNACIONAL DE MANUFACTURAS ASOCIADAS SA · Barcelona
  19. 04/04/2017Appointed Secretario no Consejero of ENTHONE IBERICA SA · Barcelona
  20. 19/05/2014Appointed Consejero of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona

Co-directors (4)

Network map

8 nodes Person Company
martinez-moreno-mireiaCOVENTYA TECHNOLOGIES SLCOVENTYA TECHNOLOGIE…MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.AMAC DERMID PERFORMAN…MACDERMID ENTHONE SPAIN S.LMACDERMID ENTHONE SP…CAREY JAMES DORMANCAREY JAMES DORMANCAROLINE SIMONE LINDCAROLINE SIMONE LINDTORNE SANCHO JAVIERTORNE SANCHO JAVIERDENIS PETER BRAUERDENIS PETER BRAUER

Identity matched by name · homonyms possible.