Messa Teichman Jorge
Director · Spanish companies register · 13 companies
- Companies :
- 13 (5 current, 8 former)
- Linked companies :
- SAVIA ENERGIA Y MANTENIMIENTO SL, NUMAXI SL, TAMBU 06 SL, ZARAPICOS GOLF 5 SL, ZARAPICOS GOLF 17 SL, SELFHEATING SL
Summary
Messa Teichman Jorge appears in the Spanish commercial register as a director of 13 companies, 5 current and 8 former. Currently Representante of SAVIA ENERGIA Y MANTENIMIENTO SL (Madrid) since 23 September 2011, as well as in 4 other companies. SAVIA ENERGIA Y MANTENIMIENTO SL is based in Coslada and operates in Reparación de maquinaria (CNAE 3312) — Sociedad Limitada (SL), an active company, share capital of €2,382,600. The earliest registered mandate dates from 23 September 2011, at SAVIA ENERGIA Y MANTENIMIENTO SL; the most recent began on 27 April 2022. The offices held are Representante, Consejero Delegado, Administrador Único and Liquidador. The companies are registered in Madrid and Barcelona. Of these 13 companies, 6 are still active and 7 have been struck off. The boards of these companies also include Casas Aguera Joan, Alegre de Miquel Jorge, Messa Bel Jose and 5 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (5)
Representante since 23/09/2011
Active · Reparación de maquinaria (CNAE 3312) · Coslada · Sociedad Limitada (SL) · capital €2,382,600 · 21 BORME filings
B83262816 · Madrid
Consejero Delegado (in office)
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B58556689 · Madrid
Administrador Único (in office)
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €2,572,969 · 2 BORME filings
B64034200 · Madrid
Administrador Único (in office)
Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B84350818 · Madrid
Administrador Único (in office)
Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B84628072 · Madrid
Companies · former (8)
Former Liquidador · from 20/06/2013 to 22/01/2025
Struck off · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 26/06/2013 · capital €2,601,210 · 6 BORME filings
Corporate purpose: EL ENSAMBLAJE DE COMPONENTES PARA EQUIPOS DE AUTO CALENTADO.
B66067539 · Barcelona
Former Liquidador · from 22/10/2012 to 23/12/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings
A61671046 · Madrid
Former Consejero Delegado Solidario · from 22/08/2019 to 22/11/2022
Active · Coslada · Sociedad Limitada (SL) · 8 BORME filings
B84195205 · Madrid
Former Liquidador · from 27/04/2022 to 27/04/2022
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €2,376,782 · 2 BORME filings
B64358559 · Barcelona
Former Presidente · from 30/09/2011 to 07/11/2017
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings
A82598228 · Madrid
Former Liquidador · from 11/02/2015 to 11/02/2015
Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B64215585 · Barcelona
Former Liquidador Mancomunado · from 01/03/2012 to 07/04/2014
Struck off · Sociedad Limitada (SL) · capital €261,522 · 3 BORME filings
B85023299 · Madrid
Former Liquidador · from 03/10/2011 to 03/10/2011
Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B61231320 · Barcelona
Timeline (18)
- 22/01/2025Ceased as Administrador Solidario of SELFHEATING SL · Barcelona
- 23/12/2022Ceased as Presidente of ARUT 98 INVERSIONES SICAV SA · Madrid
- 22/11/2022Ceased as Secretario of CORA COGENERACION SL · Madrid
- 22/08/2019Appointed Consejero Delegado Solidario of CORA COGENERACION SL · Madrid
- 07/11/2017Ceased as Presidente of LITA VALORES SICAV SA · Madrid
- 11/02/2015Ceased as Administrador Solidario of VETRAUEN SL · Barcelona
- 07/04/2014Ceased as Administrador Mancomunado of HUERTA SOLAR AZNALCOLLAR 11 SL · Madrid
- 16/01/2014Ceased as Apoderado of SAVIA ENERGIA Y MANTENIMIENTO SL · Madrid
- 16/01/2014Appointed Apoderado Mancomunado Solidario of SAVIA ENERGIA Y MANTENIMIENTO SL · Madrid
- 19/07/2013Appointed Apoderado of SAVIA ENERGIA Y MANTENIMIENTO SL · Madrid
- 20/06/2013Appointed Administrador Solidario of SELFHEATING SL · Barcelona
- 22/10/2012Appointed Presidente of ARUT 98 INVERSIONES SICAV SA · Madrid
- 22/10/2012Ceased as Consejero Delegado of ARUT 98 INVERSIONES SICAV SA · Madrid
- 25/07/2012Appointed Presidente of LITA VALORES SICAV SA · Madrid
- 01/03/2012Appointed Administrador Mancomunado of HUERTA SOLAR AZNALCOLLAR 11 SL · Madrid
- 03/10/2011Ceased as Administrador of KNOW PLUS SL · Barcelona
- 30/09/2011Appointed Consejero of LITA VALORES SICAV SA · Madrid
- 23/09/2011Appointed Representante of SAVIA ENERGIA Y MANTENIMIENTO SL · Madrid
Co-directors (8)
- Casas Aguera Joan · Consejero
- Alegre de Miquel Jorge · Secretario no Consejero
- Alegre de Miquel Jorge · Secretario no Consejero
- Messa Bel Jose · Consejero Delegado
- Caro Sabater Noel · Administrador Único
- Messa Teichman Beatriz · Consejero Delegado
- Teichman Biada Cristina · Consejero Delegado
- Messa Teichman Cristina · Consejero Delegado
- Messa Teichman Gloria · Consejero Delegado
Network map
Identity matched by name · homonyms possible.