Mateu Codina Xavier

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
THE CONCEPT STORE HUB SL, GIAP XXI SL, MAT PRODUCT & TECHNOLOGY SL, MAT GLOBAL SOLUTIONS SL, MAT DISTRIBUTION SOLUTIONS SL, SUMI CONTRACT SL

Summary

Mateu Codina Xavier appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of THE CONCEPT STORE HUB SL (Barcelona) since 11 May 2015, as well as in 1 other company. THE CONCEPT STORE HUB SL is based in Terrassa and operates in Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) — Sociedad Limitada (SL), an active company, incorporated on 19 May 2015, share capital of €3,000. The earliest registered mandate dates from 11 May 2015, at THE CONCEPT STORE HUB SL; the most recent began on 29 May 2017. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Valencia. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Paradigm Shift Holdings Sarl, Martinez Parra Diego Miguel, Gonzalez Colell Santiago and 1 other.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Barcelona · Valencia

Companies · current (2)

THE CONCEPT STORE HUB SLCurrent

Administrador Solidario since 11/05/2015

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Terrassa · Sociedad Limitada (SL) · incorporated 19/05/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: REPRESENTACION, AGENCIA, VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ROPA, PRENDAS DE VESTIR Y DE MODA, PRODUCTOS PARA EL HOGAR, COMPLEMENTOS PARA PRACTICA DE DEPORTE, ETC.

B66533282 · Barcelona

GIAP XXI SLCurrent

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Matadepera · Sociedad Limitada (SL) · 2 BORME filings

B63194484 · Barcelona

Companies · former (4)

MAT PRODUCT & TECHNOLOGY SLFormer

Former Administrador Único · from 22/12/2016 to 23/05/2022

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Terrassa · Sociedad Limitada (SL) · incorporated 19/07/2012 · capital €9,059,986 · 36 BORME filings

Corporate purpose: LA INVESTIGACION,INGENIERIA,DISEÑO,DESARROLLO,COMERCIALIZACION Y HOMOLOGACIONES DE PRODUCTOS,COMPONENTES Y SUS MATERIALES,TANTO DENTRO DEL SECTOR DE CONSUMO,RELACIONADOS CON LA PRACTICA DEL DEPORTE,MODA,OCIO,ETC.

B65847246 · Barcelona

MAT GLOBAL SOLUTIONS SLFormer

Former Administrador Único · from 29/05/2017 to 23/01/2018

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Terrassa · Sociedad Limitada (SL) · capital €231,122 · 17 BORME filings

B62404413 · Barcelona

MAT DISTRIBUTION SOLUTIONS SLFormer

Former Administrador Único · from 22/12/2016 to 05/01/2018

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Terrassa · Sociedad Limitada (SL) · incorporated 19/07/2012 · capital €3,100 · 8 BORME filings

Corporate purpose: COMPRA-VENTA,IMPORTACION Y EXPORTACION,FABRICACION,COMERCIALIZACION,REPRESENTACION Y DISTRIBUCION TANTO DENTRO DEL SECTOR DE CONSUMO,CON PRODUCTOS RELACIONADOS CON LA PRACTICA DEL DEPORTE,LA MODA Y EL OCIO,ETC.

B65847212 · Barcelona

SUMI CONTRACT SLFormer

Former Administrador Único · until 28/09/2017

Active · Comercio al por mayor no especializado (CNAE 4690) · València · Sociedad Limitada (SL) · capital €49,950 · 10 BORME filings

B64143225 · Valencia

Timeline (9)

  1. 23/05/2022Ceased as Administrador Único of MAT PRODUCT & TECHNOLOGY SL · Barcelona
  2. 23/01/2018Ceased as Administrador Único of MAT GLOBAL SOLUTIONS SL · Barcelona
  3. 05/01/2018Ceased as Administrador Único of MAT DISTRIBUTION SOLUTIONS SL · Barcelona
  4. 28/09/2017Ceased as Administrador Único of SUMI CONTRACT SL · Valencia
  5. 29/05/2017Ceased as Presidente of MAT GLOBAL SOLUTIONS SL · Barcelona
  6. 29/05/2017Appointed Administrador Único of MAT GLOBAL SOLUTIONS SL · Barcelona
  7. 22/12/2016Appointed Administrador Único of MAT PRODUCT & TECHNOLOGY SL · Barcelona
  8. 22/12/2016Appointed Administrador Único of MAT DISTRIBUTION SOLUTIONS SL · Barcelona
  9. 11/05/2015Appointed Administrador Solidario of THE CONCEPT STORE HUB SL · Barcelona

Co-directors (4)

MAT PRODUCT & TECHNOLOGY SL
THE CONCEPT STORE HUB SL
SUMI CONTRACT SL

Network map

4 nodes Person Company
mateu-codina-xavierTHE CONCEPT STORE HUB SLTHE CONCEPT STORE HU…GIAP XXI SLGIAP XXI SLMARTINEZ PARRA DIEGO MIGUELMARTINEZ PARRA DIEGO…

Identity matched by name · homonyms possible.