Massimiliano Messina

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
NISSAN MOTOR IBERICA SA, EUROPEENNE DE NEGOCE VIVARTE SOCIEDAD POR ACCIONES SIMPLIFICADA SUCURSAL EN ESPAÑA, MERKAL CALZADOS GROUP 2017 S.L, GENETICA DE LA TRAVESIA SA, DELPHI DIESEL SYSTEMS SL

Summary

Massimiliano Messina appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 8 February 2012, at DELPHI DIESEL SYSTEMS SL; the most recent began on 25 November 2024. The offices held are Consejero, L.C.Perma., Consejero Delegado and Apoderado Solidario. The companies are registered in Barcelona, Alicante and Navarra. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Joaquim Antonio de Matos Silva Marques, Alan Johnson, David Moss and 3 others.

Offices held

ConsejeroL.C.Perma.Consejero DelegadoApoderado SolidarioApoderado

Commercial registries

Barcelona · Alicante · Navarra

Companies · current (0)

No mandate in force.

Companies · former (5)

NISSAN MOTOR IBERICA SAFormer

Former Consejero · from 25/11/2024 to 30/03/2026

Active · Fabricación de vehículos de motor (CNAE 2910) · Barcelona · Sociedad Anónima (SA) · capital €19,555,807 · 205 BORME filings

A08004871 · Barcelona

EUROPEENNE DE NEGOCE VIVARTE SOCIEDAD POR ACCIONES SIMPLIFICADA SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · from 02/02/2016 to 24/03/2017

Liquidada · Fabricación de calzado (CNAE 152) · 14 BORME filings

A0012415F · Alicante

MERKAL CALZADOS GROUP 2017 S.LFormer

Former Consejero Delegado · from 23/07/2015 to 13/10/2016

Consejero DelegadoConsejero

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedades de responsabilidad limitada · 42 BORME filings

B20498820 · Barcelona

GENETICA DE LA TRAVESIA SAFormer

Former Apoderado Solidario · from 04/05/2012 to 09/03/2016

Active · Cortes · Sociedad Limitada (SL) · 19 BORME filings

A31186513 · Navarra

DELPHI DIESEL SYSTEMS SLFormer

Former Apoderado · from 08/02/2012 to 16/10/2014

Active · Sociedad Limitada (SL) · capital €1,800,000 · 45 BORME filings

B12523 · Barcelona

Timeline (10)

  1. 30/03/2026Ceased as Consejero of NISSAN MOTOR IBERICA SA · Barcelona
  2. 25/11/2024Appointed Consejero of NISSAN MOTOR IBERICA SA · Barcelona
  3. 24/03/2017Ceased as L.C.Perma. of EUROPEENNE DE NEGOCE VIVARTE SOCIEDAD POR ACCIONES SIMPLIFICADA SUCURSAL EN ESPAÑA · Alicante
  4. 13/10/2016Ceased as Presidente of MERKAL CALZADOS GROUP 2017 S.L · Barcelona
  5. 09/03/2016Ceased as Apoderado Solidario of GENETICA DE LA TRAVESIA SA · Navarra
  6. 02/02/2016Appointed L.C.Perma. of EUROPEENNE DE NEGOCE VIVARTE SOCIEDAD POR ACCIONES SIMPLIFICADA SUCURSAL EN ESPAÑA · Alicante
  7. 23/07/2015Appointed Presidente of MERKAL CALZADOS GROUP 2017 S.L · Barcelona
  8. 16/10/2014Ceased as Apoderado of DELPHI DIESEL SYSTEMS SL · Barcelona
  9. 04/05/2012Appointed Apoderado Solidario of GENETICA DE LA TRAVESIA SA · Navarra
  10. 08/02/2012Appointed Apoderado of DELPHI DIESEL SYSTEMS SL · Barcelona

Co-directors (6)

DELPHI DIESEL SYSTEMS SL
NISSAN MOTOR IBERICA SA
GENETICA DE LA TRAVESIA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.