Mch Private Equity Gestion Sl

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
AZULEV SOCIEDAD ANONIMA, CONSORCIO DE SERVICIOS SA EN LIQUIDACION, INMOVIGUESA SL, IRESTAL SERVEIS SL, ACERS BANYOLES SOCIEDAD LIMITADA, ACEROS BERGARA SA

Summary

Mch Private Equity Gestion Sl appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Consejero of AZULEV SOCIEDAD ANONIMA (Castellón) since 29 March 2010, as well as in 1 other company. AZULEV SOCIEDAD ANONIMA is based in Onda and operates in Fabricación de azulejos y baldosas de cerámica (CNAE 2331) — Sociedad Anónima (SA), an active company, share capital of €8,000,400. The earliest registered mandate dates from 13 January 2009, at VALLVEY MANAGEMENT SL; the most recent began on 29 March 2010. The offices held are Consejero, Secretario and Liquidador. The companies are registered across 7 different registries. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Barata Damians Jose Maria and Las del Objeto Social y Que No Sean de la Junta.

Offices held

ConsejeroSecretarioLiquidador

Commercial registries

Castellón · Madrid · Pontevedra · Barcelona · Girona · Gipuzkoa · Navarra

Companies · current (2)

Consejero since 29/03/2010

Active · Fabricación de azulejos y baldosas de cerámica (CNAE 2331) · Onda · Sociedad Anónima (SA) · capital €8,000,400 · 62 BORME filings

A12371480 · Castellón

Consejero since 22/07/2009

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 98 BORME filings

A37014768 · Madrid

Companies · former (8)

Former Secretario · until 01/04/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Vigo · Sociedad Limitada (SL) · 6 BORME filings

B36766715 · Pontevedra

Former Consejero · until 24/01/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Abrera · Sociedad Limitada (SL) · 8 BORME filings

B62996210 · Barcelona

Former Secretario · until 22/01/2013

Active · Banyoles · Sociedad Limitada (SL) · capital €100,000 · 29 BORME filings

B17363581 · Girona

Former Consejero · until 29/11/2010

Active · Bergara · Sociedad Anónima (SA) · capital €5,100,000 · 38 BORME filings

A20079794 · Gipuzkoa

Former Consejero · until 19/01/2010

Struck off · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B84886159 · Madrid

Former Consejero · until 16/01/2009

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A31602097 · Navarra

Former Liquidador · from 13/01/2009 to 13/01/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84521368 · Madrid

Former Consejero · until null

Struck off · Parets · Sociedades de responsabilidad limitada

B61708202

Timeline (9)

  1. 01/04/2013Ceased as Secretario of INMOVIGUESA SL · Pontevedra
  2. 24/01/2013Ceased as Consejero of IRESTAL SERVEIS SL · Barcelona
  3. 22/01/2013Ceased as Consejero of ACERS BANYOLES SOCIEDAD LIMITADA · Girona
  4. 29/11/2010Ceased as Consejero of ACEROS BERGARA SA · Gipuzkoa
  5. 29/03/2010Appointed Consejero of AZULEV SOCIEDAD ANONIMA · Castellón
  6. 19/01/2010Ceased as Consejero of THE CHIC CORPORATION WORLDWIDE SOCIEDAD LIMITADA · Madrid
  7. 22/07/2009Appointed Consejero of CONSORCIO DE SERVICIOS SA EN LIQUIDACION · Madrid
  8. 16/01/2009Ceased as Presidente of EUROLUBKE SA · Navarra
  9. 13/01/2009Ceased as Administrador Único of VALLVEY MANAGEMENT SL · Madrid

Co-directors (2)

Network map

6 nodes Person Company
mch-private-equity-ge…AZULEV SOCIEDAD ANONIMAAZULEV SOCIEDAD ANON…CONSORCIO DE SERVICIOS SA EN LIQUIDACIONCONSORCIO DE SERVICI…SOCIEDAD IBERICA DE CARTERA SASOCIEDAD IBERICA DE …ROIG CERAMICA SAROIG CERAMICA SAINVERCARTERA SAINVERCARTERA SA

Identity matched by name · homonyms possible.