Mena Castany Ramon

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
SOME SA, AMPURIA SERVICE SOCIEDAD ANONIMA, MECAB14 S.L

Summary

Mena Castany Ramon appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of MECAB14 S.L (Barcelona) since 24 October 2023, as well as in 2 other companies. MECAB14 S.L is based in Vic and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 3 November 2023, share capital of €4,236,345. The earliest registered mandate dates from 18 June 2010, at AMPURIA SERVICE SOCIEDAD ANONIMA; the most recent began on 24 October 2023. The companies are registered in Barcelona and Girona. The boards of these companies also include Eduard Hugas de Batlle, Encarnacio Hugas de Batlle, Esteve Hugas de Batlle and 3 others.

Offices held

Administrador Único

Commercial registries

Barcelona · Girona

Companies · current (3)

SOME SACurrent

Administrador Único since 27/11/2015

Active · Forja, estampación y embutición de metales (CNAE 2550) · Sant Quirze de Besora · Sociedad Anónima (SA) · 22 BORME filings

A08328908 · Barcelona

Administrador Único since 18/06/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Castello D'Empuries · Sociedad Anónima (SA) · 17 BORME filings

Corporate purpose: Ampliación: Otras actividades propias del comercio. La compraventa, promoción, construcción, rehabilitación, arrendamiento y explotación, por cuenta propia o de terceros, de todo tipo de bienes inmuebles urbanos o rústicos, incluyendo…

A17069360 · Girona

Administrador Único since 24/10/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Vic · Sociedades de responsabilidad limitada · incorporated 03/11/2023 · capital €4,236,345 · 3 BORME filings

Corporate purpose: LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, ETC.

B56497878 · Barcelona

Timeline (12)

  1. 22/04/2024Appointed Administrador Único of SOME SA · Barcelona
  2. 22/04/2024Ceased as Secretario of SOME SA · Barcelona
  3. 17/04/2024Ceased as Consejero of AMPURIA SERVICE SOCIEDAD ANONIMA · Girona
  4. 17/04/2024Appointed Administrador Único of AMPURIA SERVICE SOCIEDAD ANONIMA · Girona
  5. 24/10/2023Appointed Administrador Único of MECAB14 S.L · Barcelona
  6. 16/05/2023Appointed Apoderado Mancomunado Solidario of AMPURIA SERVICE SOCIEDAD ANONIMA · Girona
  7. 14/04/2023Appointed Consejero of AMPURIA SERVICE SOCIEDAD ANONIMA · Girona
  8. 25/11/2021Ceased as Consejero of AMPURIA SERVICE SOCIEDAD ANONIMA · Girona
  9. 25/11/2021Appointed Secretario of AMPURIA SERVICE SOCIEDAD ANONIMA · Girona
  10. 29/06/2021Appointed Secretario of SOME SA · Barcelona
  11. 27/11/2015Appointed Consejero of SOME SA · Barcelona
  12. 18/06/2010Appointed Consejero of AMPURIA SERVICE SOCIEDAD ANONIMA · Girona

Co-directors (6)

Network map

10 nodes Person Company
mena-castany-ramonSOME SASOME SAAMPURIA SERVICE SOCIEDAD ANONIMAAMPURIA SERVICE SOCI…MECAB14 S.LMECAB14 S.LEDUARD HUGAS DE BATLLEEDUARD HUGAS DE BATL…ENCARNACIO HUGAS DE BATLLEENCARNACIO HUGAS DE …ESTEVE HUGAS DE BATLLEESTEVE HUGAS DE BATL…JOAQUIM HUGAS DE BATLLEJOAQUIM HUGAS DE BAT…ESTEVE HUGAS I MAURICIESTEVE HUGAS I MAURI…ESTEVE HUGAS MAURICIESTEVE HUGAS MAURICI

Identity matched by name · homonyms possible.