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
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
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)
- 30/10/2025Appointed Apoderado Mancomunado de Sucursal of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona
- 20/03/2025Ceased as Apoderado Mancomunado of MACDERMID GRAPHICS SOLUTIONS EUROPE SAS SUCURSAL EN ESPAÑA · Barcelona
- 10/04/2024Ceased as Secretario no Consejero of INTERNACIONAL DE MANUFACTURAS ASOCIADAS SA · Barcelona
- 03/10/2023Appointed Apoderado Mancomunado of COVENTYA TECHNOLOGIES SL · Barcelona
- 29/06/2022Appointed Secretario no Consejero of COVENTYA TECHNOLOGIES SL · Barcelona
- 12/05/2022Appointed Apoderado Mancomunado of MACDERMID GRAPHICS SOLUTIONS EUROPE SAS SUCURSAL EN ESPAÑA · Barcelona
- 25/11/2021Ceased as Apoderado Solidario/Mancomunado of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona
- 04/08/2020Appointed Apoderado Mancomunado of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona
- 05/12/2019Ceased as Secretario no Consejero of ENTHONE IBERICA SA · Barcelona
- 22/08/2019Appointed Apoderado Mancomunado of MACDERMID ENTHONE SPAIN S.L · Barcelona
- 21/08/2019Ceased as Consejero of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona
- 21/08/2019Appointed Secretario no Consejero of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona
- 08/07/2019Appointed Apoderado Mancomunado of INTERNACIONAL DE MANUFACTURAS ASOCIADAS SA · Barcelona
- 24/04/2019Appointed Secretario no Consejero of INTERNACIONAL DE MANUFACTURAS ASOCIADAS SA · Barcelona
- 16/04/2019Appointed Apoderado Solidario of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona
- 11/02/2019Appointed Apoderado Mancomunado of ENTHONE IBERICA SA · Barcelona
- 26/05/2017Appointed Apoderado Solidario/Mancomunado of ENTHONE IBERICA SA · Barcelona
- 25/05/2017Appointed Apoderado Solidario/Mancomunado of INTERNACIONAL DE MANUFACTURAS ASOCIADAS SA · Barcelona
- 04/04/2017Appointed Secretario no Consejero of ENTHONE IBERICA SA · Barcelona
- 19/05/2014Appointed Consejero of MAC DERMID PERFORMANCE SOLUTIONS ESPAÑOLA S.A · Barcelona
Co-directors (4)
- Carey James Dorman · Consejero
- Caroline Simone Lind · Consejero
- Torne Sancho Javier · Consejero
- Denis Peter Brauer · Consejero
- Carey James Dorman · Consejero
- Caroline Simone Lind · Consejero
- Carey James Dorman · Consejero
- Caroline Simone Lind · Consejero
- Torne Sancho Javier · Consejero
Network map
Identity matched by name · homonyms possible.