Mestre Merino Carlos

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
NEXUS 17 GENETICALLY DIFFERENT S.L, MOSSA M&C 2012 SL, LEYENDA DEL ARTE SL, PLASTICOS MAPLA SL, NUA BARCELONA DESIGN SL

Summary

Mestre Merino Carlos appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of NEXUS 17 GENETICALLY DIFFERENT S.L (Barcelona) since 10 October 2018, as well as in 2 other companies. NEXUS 17 GENETICALLY DIFFERENT S.L is based in Barcelona and operates in Actividades de los agentes del comercio al por mayor no especializado (CNAE 4619) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 September 2014, share capital of €3,000. The earliest registered mandate dates from 17 October 2012, at NUA BARCELONA DESIGN SL; the most recent began on 10 October 2018. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Castells Monpart Ramon, Cachera Salellas Sergi and Herreros Recasens Mario.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona

Companies · current (3)

NEXUS 17 GENETICALLY DIFFERENT S.LCurrent

Administrador Único since 10/10/2018

Active · Actividades de los agentes del comercio al por mayor no especializado (CNAE 4619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/09/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: (CNAE 4619). COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.ETC.

B66362104 · Barcelona

MOSSA M&C 2012 SLCurrent

Apoderado since 10/01/2013

Active · Fabricación de cerveza (CNAE 1105) · Barcelona · Sociedad Limitada (SL) · incorporated 14/01/2013 · capital €4,000 · 2 BORME filings

Corporate purpose: LA FABRICACION,DESTILACION,RECTIFICACION,MEZCLA DE BEBIDAS ALCOHOLICAS,ASICOMO LA ELABORACION DE VINOS Y FABRICACION DE CERVEZAS Y LA COMERCIALIZACION DE DICHOS PRODUCTOS.

B65921058 · Barcelona

LEYENDA DEL ARTE SLCurrent

Administrador Único since 15/11/2012

Active · Barcelona · Sociedad Limitada (SL) · incorporated 05/11/2009 · capital €3,100 · 3 BORME filings

Corporate purpose: LA COMPRA VENTA,DISTRIBUCION,FABRICACION,IMPORTACION,EXPORTACION,ASESORAMIENTO,GESTION,CONSULTORIA MEDIANTE CUALQUIER METODO O FORMA POR CUENTA PROPIA O DE TERCEROS DE TODO TIPO DE BIENES Y EQUIPOS CULTURALES-

B65185068 · Barcelona

Companies · former (2)

PLASTICOS MAPLA SLFormer

Former Administrador Único · from 02/08/2013 to 05/06/2015

Liquidada · Barcelona · Sociedad Limitada (SL) · capital €156,263 · 5 BORME filings

B58387655 · Barcelona

NUA BARCELONA DESIGN SLFormer

Former Administrador Único · from 17/10/2012 to 28/08/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · incorporated 21/11/2011 · capital €3,100 · 5 BORME filings

Corporate purpose: AMPLIAR A:LA IMPORTACION,COMPRA Y VENTA DE PRODUCTOS SANITARIOS.LA ADQUISICION,TENENCIA,ARRENDAMIENTO,ENAJENACION,PROMOCION,REHABILITACION,ADMINISTRACION Y EXPLOTACION POR CUALQUIER TITULO DE TODA CLASE DE BIENES INMUEBLES.

B65616799 · Barcelona

Timeline (8)

  1. 10/10/2018Appointed Administrador Único of NEXUS 17 GENETICALLY DIFFERENT S.L · Barcelona
  2. 05/06/2015Ceased as Administrador Único of PLASTICOS MAPLA SL · Barcelona
  3. 28/08/2014Ceased as Administrador Único of NUA BARCELONA DESIGN SL · Barcelona
  4. 02/08/2013Ceased as Administrador Conjunto of PLASTICOS MAPLA SL · Barcelona
  5. 02/08/2013Appointed Administrador Único of PLASTICOS MAPLA SL · Barcelona
  6. 10/01/2013Appointed Apoderado of MOSSA M&C 2012 SL · Barcelona
  7. 15/11/2012Appointed Administrador Único of LEYENDA DEL ARTE SL · Barcelona
  8. 17/10/2012Appointed Administrador Único of NUA BARCELONA DESIGN SL · Barcelona

Co-directors (3)

LEYENDA DEL ARTE SL
NUA BARCELONA DESIGN SL
MOSSA M&C 2012 SL

Network map

6 nodes Person Company
mestre-merino-carlosNEXUS 17 GENETICALLY DIFFERENT S.LNEXUS 17 GENETICALLY…MOSSA M&C 2012 SLMOSSA M&C 2012 SLLEYENDA DEL ARTE SLLEYENDA DEL ARTE SLCASTELLS MONPART RAMONCASTELLS MONPART RAM…HERREROS RECASENS MARIOHERREROS RECASENS MA…

Identity matched by name · homonyms possible.