Mier Albert Jose Manuel
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- INICIATIVES NOVA ERA SL, PERFILES DEL CANTABRICO SA, INICIATIVES NOVA ERA SOCIEDAD LIMITADA, ACEROS AGRICOLAS ASTURIANOS SOCIEDAD ANONIMA, PERFILES LLANEZA SA, NEW METAL SPACE SA
Summary
Mier Albert Jose Manuel appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero of INICIATIVES NOVA ERA SL (Barcelona) since 30 March 2010, as well as in 1 other company. The earliest registered mandate dates from 30 October 2009, at PERFILES LLANEZA SA; the most recent began on 5 January 2015. The offices held are Consejero, Consejero Delegado, Secretario and Administrador Único. The companies are registered in Barcelona, Girona and Asturias. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Mortera Arguelles Benjamin, Perez Granero Fernando, Alaman Gairalt Francisco Xavier and 3 others.
Offices held
Commercial registries
Barcelona · Girona · Asturias
Companies · current (2)
Consejero since 30/03/2010
Active · Sociedad Limitada (SL) · incorporated 12/04/2010 · capital €245,000 · 3 BORME filings
Corporate purpose: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,ETC.
B397458 · Barcelona
Consejero Delegado (in office)
Active · Langreo · Sociedades anónimas
A74181074
Companies · former (5)
Former Consejero · until 27/08/2020
Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Puigcerda · Sociedad Limitada (SL) · capital €211,950 · 5 BORME filings
B65267866 · Girona
Former Secretario · from 05/01/2015 to 27/04/2017
Active · Langreo · Sociedad Anónima (SA) · capital €480,000 · 11 BORME filings
A74233982 · Asturias
Former Administrador Único · from 30/10/2009 to 01/12/2015
Active · Fabricación de carpintería metálica (CNAE 2512) · Langreo · Sociedad Anónima (SA) · capital €406,625 · 13 BORME filings
A33021924 · Asturias
Former Liquidador · from 01/03/2012 to 20/11/2013
Struck off · Langreo · Sociedad Anónima (SA) · 2 BORME filings
A74206442 · Asturias
Former Consejero · until 29/10/2009
Active · Fabricación de carpintería metálica (CNAE 2512) · Langreo · Sociedad Anónima (SA) · capital €776,000 · 9 BORME filings
A74097072 · Asturias
Timeline (12)
- 27/08/2020Ceased as Consejero of INICIATIVES NOVA ERA SOCIEDAD LIMITADA · Girona
- 27/04/2017Ceased as Consejero of ACEROS AGRICOLAS ASTURIANOS SOCIEDAD ANONIMA · Asturias
- 01/12/2015Ceased as Administrador Único of PERFILES LLANEZA SA · Asturias
- 05/01/2015Ceased as Administrador Único of ACEROS AGRICOLAS ASTURIANOS SOCIEDAD ANONIMA · Asturias
- 05/01/2015Appointed Consejero of ACEROS AGRICOLAS ASTURIANOS SOCIEDAD ANONIMA · Asturias
- 20/11/2013Ceased as Liquidador of NEW METAL SPACE SA · Asturias
- 01/03/2012Ceased as Presidente of NEW METAL SPACE SA · Asturias
- 01/03/2012Appointed Liquidador of NEW METAL SPACE SA · Asturias
- 30/03/2010Appointed Consejero of INICIATIVES NOVA ERA SL · Barcelona
- 30/10/2009Ceased as Consejero of PERFILES LLANEZA SA · Asturias
- 30/10/2009Appointed Administrador Único of PERFILES LLANEZA SA · Asturias
- 29/10/2009Ceased as Consejero of PERFILES DEL PRINCIPADO SOCIEDAD ANONIMA · Asturias
Co-directors (6)
- Mortera Arguelles Benjamin · Administrador Único
- Perez Granero Fernando · Administrador Único
- Perez Granero Fernando · Administrador Único
- Alaman Gairalt Francisco Xavier · Consejero Delegado
- Mier Albert Ana Maria · Consejero
- Villacañas Beades Olga · Secretario
- Alaman Gairalt Francisco Xavier · Administrador Solidario
- Mier Albert Ana Maria · Administrador Solidario
- Mortera Arguelles Benjamin · Consejero
- Rubio Garcia Gonzalo · Consejero
Network map
Identity matched by name · homonyms possible.