Mirbach Matthias

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
STOCKMEIER QUIMICA SL, OQEMA IBERIA S.A, TECNUFAR IBERICA SL, STOCKMEIER QUIMICA S.L, GB PLANGE SPAIN SL, OVERLACK SL

Summary

Mirbach Matthias appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of OQEMA IBERIA S.A (Barcelona) since 19 January 2022, as well as in 1 other company. OQEMA IBERIA S.A is based in Barcelona and operates in Comercio al por mayor de productos químicos (CNAE 4675) — Sociedades anónimas, an active company. The earliest registered mandate dates from 22 February 2019, at STOCKMEIER QUIMICA SL; the most recent began on 26 January 2022. The offices held are Administrador Solidario, Administrador Único and Presidente. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Peter August Egon Ulrich Stockmeier, Matthias Vogt, Juan Pablo Aldunate Cid and 2 others.

Offices held

Administrador SolidarioAdministrador ÚnicoPresidente

Commercial registries

Madrid · Barcelona

Companies · current (2)

STOCKMEIER QUIMICA SLCurrent

Administrador Solidario since 22/02/2019

Active · Sociedad Limitada (SL) · incorporated 01/03/2019 · capital €400,000 · 4 BORME filings

Corporate purpose: La venta al por mayor y comercio exterior de productos químicos y productos de almidón, así como el procesamiento de las materias primas correspondientes en productos terminados.

M689252 · Madrid

OQEMA IBERIA S.ACurrent

Administrador Único since 19/01/2022

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedades anónimas · 35 BORME filings

Corporate purpose: SE AMPLIA EN: EL COMERCIO AL POR MAYOR DE MATERIAS AGRARIAS, HARINAS Y PRODUCTOS ALIMENTICIOS DE TODO TIPO.LA COMERCIALIZACION, DISTRIBUCION, REPRESENTACION, DE PRODUCTOS AROMATICOS PARA LA INDUSTRIA EN GENERAL. Fusión por absorción.…

A08199168 · Barcelona

Companies · former (4)

TECNUFAR IBERICA SLFormer

Former Administrador Único · from 20/01/2022 to 08/08/2024

Struck off · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · capital €3,856 · 18 BORME filings

Corporate purpose: 1.- La fabricación, comercialización, distribución, representación, de materias primas, productos químicos y aromáticos para la industria en general, así como la compraventa y arrendamiento de bienes inmuebles. 2.- Comercio al por mayor de…

B81035099 · Madrid

STOCKMEIER QUIMICA S.LFormer

Former Administrador Solidario · until 02/02/2021

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Sant Joan Despi · Sociedades de responsabilidad limitada · 17 BORME filings

Corporate purpose: LA VENTA AL POR MAYOR Y COMERCIO EXTERIOR DE PRODUCTOS QUIMICOS Y PRODUCTOSDE ALMIDON. CNAE 4675. LA FABRICACION DE PRODUCTOS QUIMICOS DESTINADOS A LA INDUSTRIA. CNAE 2059.

B88304787 · Barcelona

GB PLANGE SPAIN SLFormer

Former Presidente · until 28/11/2012

Active · Sociedad Limitada (SL) · 18 BORME filings

B88604 · Barcelona

OVERLACK SLFormer

Former Administrador Solidario · from 26/01/2022 to null

Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedad Limitada (SL) · capital €400,000 · 8 BORME filings

B64977754 · Barcelona

Timeline (9)

  1. 08/08/2024Ceased as Administrador Único of TECNUFAR IBERICA SL · Madrid
  2. 28/03/2022Appointed Administrador Único of TECNUFAR IBERICA SL · Madrid
  3. 26/01/2022Appointed Administrador Solidario of OVERLACK SL · Barcelona
  4. 20/01/2022Appointed Apoderado of TECNUFAR IBERICA SL · Madrid
  5. 19/01/2022Appointed Administrador Único of OQEMA IBERIA S.A · Barcelona
  6. 02/02/2021Ceased as Administrador Solidario of STOCKMEIER QUIMICA S.L · Barcelona
  7. 22/02/2019Appointed Administrador Solidario of STOCKMEIER QUIMICA SL · Madrid
  8. 28/11/2012Ceased as Consejero of GB PLANGE SPAIN SL · Barcelona
  9. 23/08/2011Ceased as Presidente of GB PLANGE SPAIN SL · Barcelona

Co-directors (5)

STOCKMEIER QUIMICA S.L
GB PLANGE SPAIN SL
STOCKMEIER QUIMICA SL

Network map

4 nodes Person Company
mirbach-matthiasSTOCKMEIER QUIMICA SLSTOCKMEIER QUIMICA SLOQEMA IBERIA S.AOQEMA IBERIA S.APETER AUGUST EGON ULRICH STOCKMEIERPETER AUGUST EGON UL…

Identity matched by name · homonyms possible.