Merino Coloma Ferran

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
HONEXT MATERIAL S.L, BIPROCEL INVESTORS S.L, TANOA INVERSIONES SICAV SA, AIGUES D'ARGENTONA SA

Summary

Merino Coloma Ferran appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 25 October 2011, at TANOA INVERSIONES SICAV SA; the most recent began on 9 May 2017. The offices held are Presidente Honorífico, Presidente and Consejero. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Abello Boix Blai, Lopez Rico Susana Andrea, Peralta Vicente Antonio and 21 others.

Offices held

Presidente HonoríficoPresidenteConsejero

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

HONEXT MATERIAL S.LFormer

Former Presidente Honorífico · from 12/04/2013 to 15/05/2023

Active · Fabricación de otros artículos de papel y cartón (CNAE 1729) · Argentona · Sociedades de responsabilidad limitada · incorporated 26/05/2011 · capital €450,455 · 28 BORME filings

Corporate purpose: LA FORMULACION,PROCESAMIENTO,TRATAMIENTO Y TRANSFORMACION DE COMPUESTOS DECELULOSA Y LA PRODUCCION,DESARROLLO,COMERCIALIZACION Y EXPLOTACION DE PRODUCTOS PROPIOS O DE TERCEROS BASADOS EN ESTOS COMPUESTOS,ETC.

B65494072 · Barcelona

BIPROCEL INVESTORS S.LFormer

Former Presidente Honorífico · from 09/05/2017 to 29/12/2022

Vicepresidente

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Argentona · Sociedades de responsabilidad limitada · incorporated 22/05/2017 · capital €299,127 · 11 BORME filings

Corporate purpose: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN, EN CUALQUIERA DE SUS FORMAS, DE VALORES, ETC.

B66975657 · Barcelona

TANOA INVERSIONES SICAV SAFormer

Former Presidente · from 25/10/2011 to 06/09/2017

Consejero

Baja · SICAV · 11 BORME filings

B362657 · Barcelona

AIGUES D'ARGENTONA SAFormer

Former Consejero · from 19/04/2012 to 28/03/2013

Active · Captación, depuración y distribución de agua (CNAE 3600) · Argentona · Sociedad Anónima (SA) · 27 BORME filings

A58528076 · Barcelona

Timeline (14)

  1. 15/05/2023Ceased as Presidente Honorífico of HONEXT MATERIAL S.L · Barcelona
  2. 29/12/2022Ceased as Presidente Honorífico of BIPROCEL INVESTORS S.L · Barcelona
  3. 17/11/2021Ceased as Presidente of BIPROCEL INVESTORS S.L · Barcelona
  4. 17/11/2021Appointed Presidente Honorífico of BIPROCEL INVESTORS S.L · Barcelona
  5. 05/11/2021Ceased as Presidente of HONEXT MATERIAL S.L · Barcelona
  6. 05/11/2021Appointed Presidente Honorífico of HONEXT MATERIAL S.L · Barcelona
  7. 06/09/2017Ceased as Presidente of TANOA INVERSIONES SICAV SA · Barcelona
  8. 09/05/2017Appointed Presidente of BIPROCEL INVESTORS S.L · Barcelona
  9. 16/07/2014Appointed Presidente of HONEXT MATERIAL S.L · Barcelona
  10. 25/04/2013Appointed Apoderado of HONEXT MATERIAL S.L · Barcelona
  11. 12/04/2013Appointed Consejero of HONEXT MATERIAL S.L · Barcelona
  12. 28/03/2013Ceased as Consejero of AIGUES D'ARGENTONA SA · Barcelona
  13. 19/04/2012Appointed Consejero of AIGUES D'ARGENTONA SA · Barcelona
  14. 25/10/2011Appointed Presidente of TANOA INVERSIONES SICAV SA · Barcelona

Co-directors (24)

AIGUES D'ARGENTONA SA
HONEXT MATERIAL S.L
BIPROCEL INVESTORS S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.