Mas Vilardell Pedro

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MICRO ELECTRONICA MAS S.L, NIX GRUP DE SEGURETAT, SL, RECEPCION Y CONTROL DE ALARMAS S.L

Summary

Mas Vilardell Pedro appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado Solidario of MICRO ELECTRONICA MAS S.L (Barcelona) since 26 November 2019. MICRO ELECTRONICA MAS S.L is based in L'Ametlla del Valles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 17 April 2015, at RECEPCION Y CONTROL DE ALARMAS S.L; the most recent began on 26 November 2019. The offices held are Consejero Delegado Solidario, Administrador Solidario and Presidente. The companies are registered in Barcelona. The boards of these companies also include Franck Christian Marie Namy, Perez Canet Montserrat, Mas Perez Gerard and 1 other.

Offices held

Consejero Delegado SolidarioAdministrador SolidarioPresidente

Commercial registries

Barcelona

Companies · current (1)

MICRO ELECTRONICA MAS S.LCurrent

Consejero Delegado Solidario since 26/11/2019

Consejero Delegado SolidarioConsejero

Active · Actividades de las sociedades holding (CNAE 6420) · L'Ametlla del Valles · Sociedades de responsabilidad limitada · 9 BORME filings

Corporate purpose: LA COMPRAVENTA, CESION, PERMUTA, PROMOCION, ADMINISTRACION, CONSTRUCCION, REHABILITACION, EXPLOTACION Y INTERMEDIACION DE TODA CLASE DE EDIFICACIONES, TERRENOS Y SOLARES, ASI COMO DE LAS VIVIENDAS Y LOCALES QUE INTEGREN...

B58325077 · Barcelona

Companies · former (2)

NIX GRUP DE SEGURETAT, SLFormer

Former Administrador Solidario · until 15/07/2026

Active · Instalaciones eléctricas (CNAE 4321) · L'Ametlla del Valles · Sociedad Limitada (SL) · capital €138,253 · 16 BORME filings

B59837674 · Barcelona

RECEPCION Y CONTROL DE ALARMAS S.LFormer

Former Presidente · from 17/04/2015 to 10/07/2026

Active · Servicios de sistemas de seguridad (CNAE 8020) · Barcelona · Sociedades de responsabilidad limitada · capital €247,191 · 23 BORME filings

Corporate purpose: LA EXPLOTACION DE CENTRALES PARA LA RECEPCION, VERIFICACION Y TRANSMISION DE LAS SEÑALES DE ALARMAS Y SU COMUNICACION A LAS FUERZAS Y CUERPOS DE SEGURIDAD,ASI COMO PRESTACION DE SERVICIOS DE RESPUESTA CUYA REALIZACION NO ...

B60882537 · Barcelona

Timeline (10)

  1. 15/07/2026Ceased as Apoderado of NIX GRUP DE SEGURETAT, SL · Barcelona
  2. 10/07/2026Ceased as Presidente of RECEPCION Y CONTROL DE ALARMAS S.L · Barcelona
  3. 14/01/2025Appointed Presidente of MICRO ELECTRONICA MAS S.L · Barcelona
  4. 14/01/2025Ceased as Administrador Solidario of MICRO ELECTRONICA MAS S.L · Barcelona
  5. 26/01/2021Appointed Presidente of RECEPCION Y CONTROL DE ALARMAS S.L · Barcelona
  6. 26/01/2021Ceased as Secretario of RECEPCION Y CONTROL DE ALARMAS S.L · Barcelona
  7. 26/11/2019Appointed Administrador Solidario of MICRO ELECTRONICA MAS S.L · Barcelona
  8. 17/04/2015Appointed Consejero Delegado of RECEPCION Y CONTROL DE ALARMAS S.L · Barcelona
  9. 05/02/2010Ceased as Administrador Solidario of MICRO ELECTRONICA MAS S.L · Barcelona
  10. 07/01/2009Ceased as Administrador Solidario of NIX GRUP DE SEGURETAT, SL · Barcelona

Co-directors (4)

RECEPCION Y CONTROL DE ALARMAS S.L
NIX GRUP DE SEGURETAT, SL
MICRO ELECTRONICA MAS S.L

Network map

5 nodes Person Company
mas-vilardell-pedroMICRO ELECTRONICA MAS S.LMICRO ELECTRONICA MA…PEREZ CANET MONTSERRATPEREZ CANET MONTSERR…MAS PEREZ GERARDMAS PEREZ GERARDMAS PEREZ LAIAMAS PEREZ LAIA

Identity matched by name · homonyms possible.