Matosas Mateu Elisabet

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
PERVEN SL, NORBENMAT S.L, EDUMA INVERSIONES SL, MATMATEU S.L, BONE 04 SL

Summary

Matosas Mateu Elisabet appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of NORBENMAT S.L (Barcelona) since 29 November 2021, as well as in 1 other company. NORBENMAT S.L is based in Sabadell and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 7 December 2021, share capital of €3,000. The earliest registered mandate dates from 16 July 2010, at EDUMA INVERSIONES SL; the most recent began on 29 November 2021. The offices held are Consejero Delegado Solidario, Administrador Único, Consejero and Administrador Solidario. The companies are registered in Barcelona and Navarra. The boards of these companies also include Matosas Mateu Maria Jose, Mateu Ortiz Vicente, Mateu Vallbona Patricia and 2 others.

Offices held

Consejero Delegado SolidarioAdministrador ÚnicoConsejeroAdministrador Solidario

Commercial registries

Barcelona · Navarra

Companies · current (2)

PERVEN SLCurrent

Consejero Delegado Solidario since 07/10/2020

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Sabadell · Sociedad Limitada (SL) · 2 BORME filings

B58770132 · Barcelona

Administrador Único since 29/11/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Sabadell · Sociedades de responsabilidad limitada · incorporated 07/12/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE PARTICIPACIONES, ACCIONES, VALORES MOBILIARIOS, POR CUENTA PROPIA, ETC.

B67744920 · Barcelona

Companies · former (3)

Consejero since 16/07/2010 · no registry activity since 13/05/2021

Active · Sociedad Limitada (SL) · capital €20,058,543 · 12 BORME filings

NA17940 · Navarra

Former Administrador Solidario · from 16/12/2020 to 23/03/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sabadell · Sociedades de responsabilidad limitada · incorporated 25/11/2020 · capital €1,243,030 · 5 BORME filings

Corporate purpose: LA EXPLOTACION DIRECTA O INDIRECTAMENTE, INCLUIDO EL ARRENDAMIENTO, EXCEPTO EL FINANCIERO, DE TODA CLASE DE EDIFICIOS Y FINCAS EN GENERAL. LA COMPRA VENTA CONSTRUCCION PROMOCION E INTERMEDIACION EN TODA CLASE DE INMUEBLES,ETC.

B02848935 · Barcelona

Former Administrador Solidario · from 08/09/2015 to 04/12/2020

Active · Actividades de cuidado diurno de niños (CNAE 8891) · Barcelona · Sociedad Limitada (SL) · incorporated 16/09/2015 · capital €90,000 · 2 BORME filings

Corporate purpose: LA CELEBRACION DE ACTIVIDADES DE CUIDADO DIURNO DE NIÑOS.

B66568916 · Barcelona

Timeline (9)

  1. 04/08/2025Appointed Consejero Delegado Solidario of PERVEN SL · Barcelona
  2. 04/08/2025Ceased as Administrador Solidario of PERVEN SL · Barcelona
  3. 23/03/2023Ceased as Administrador Solidario of MATMATEU S.L · Barcelona
  4. 29/11/2021Appointed Administrador Único of NORBENMAT S.L · Barcelona
  5. 16/12/2020Appointed Administrador Solidario of MATMATEU S.L · Barcelona
  6. 04/12/2020Ceased as Administrador Solidario of BONE 04 SL · Barcelona
  7. 07/10/2020Appointed Administrador Solidario of PERVEN SL · Barcelona
  8. 08/09/2015Appointed Administrador Solidario of BONE 04 SL · Barcelona
  9. 16/07/2010Appointed Consejero of EDUMA INVERSIONES SL · Navarra

Co-directors (5)

Network map

6 nodes Person Company
matosas-mateu-elisabetPERVEN SLPERVEN SLNORBENMAT S.LNORBENMAT S.LMATOSAS MATEU MARIA JOSEMATOSAS MATEU MARIA …MATEU ORTIZ VICENTEMATEU ORTIZ VICENTEMATEU VALLBONA PATRICIAMATEU VALLBONA PATRI…

Identity matched by name · homonyms possible.