Minguillon Carreras Francesc

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
LANCE ARTIFICIAL VISION SL, ALPHANET SECURITY SYSTEMS SL, EMERCOM TECH SL

Summary

Minguillon Carreras Francesc appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of LANCE ARTIFICIAL VISION SL (Barcelona) since 11 December 2015, as well as in 1 other company. LANCE ARTIFICIAL VISION SL is based in Vilassar de Mar and operates in Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) — Sociedad Limitada (SL), an active company, incorporated on 21 December 2015, share capital of €3,010. The earliest registered mandate dates from 16 February 2010, at ALPHANET SECURITY SYSTEMS SL; the most recent began on 11 December 2015. The offices held are Administrador Solidario, Administrador Único and Consejero. The companies are registered in Barcelona. The boards of these companies also include Planella Pons Eduard and Torramilans Sanz Francisco Javier.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejero

Commercial registries

Barcelona

Companies · current (2)

LANCE ARTIFICIAL VISION SLCurrent

Administrador Solidario since 11/12/2015

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Vilassar de Mar · Sociedad Limitada (SL) · incorporated 21/12/2015 · capital €3,010 · 1 BORME filing

Corporate purpose: COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS TECNOLOGICOS, EN EL MERCADO INTERIOR Y EXTERIOR, CNAE 4652.

B66652173 · Barcelona

ALPHANET SECURITY SYSTEMS SLCurrent

Administrador Único since 16/02/2010

Active · Servicios de sistemas de seguridad (CNAE 8020) · Mataro · Sociedad Limitada (SL) · incorporated 02/03/2010 · capital €3,010 · 4 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES DE INSTALACION Y MANTENIMIENTO DE APARATOS,DISPOSITIVOS Y SISTEMAS DE SEGURIDAD.

B65265415 · Barcelona

Companies · former (1)

EMERCOM TECH SLFormer

Former Consejero · from 30/07/2014 to 28/03/2017

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Les Franqueses del Valles · Sociedad Limitada (SL) · incorporated 07/08/2014 · capital €630,000 · 3 BORME filings

Corporate purpose: EL EJERCICIO DE LA ACTIVIDAD DE DESARROLLO Y COMERCIALIZACION DE APLICACIONES TECNOLOGICAS.CONSULTORIA Y DESARROLLO DE PRODUCTOS INFORMATICOS.COMERCIO DE PRODUCTOS Y SERVICIOS DERIVADOS DE SUS DESARROLLOS INFORMATICOS,ETC.

B66336322 · Barcelona

Timeline (6)

  1. 31/10/2024Ceased as Administrador Solidario of ALPHANET SECURITY SYSTEMS SL · Barcelona
  2. 31/10/2024Appointed Administrador Único of ALPHANET SECURITY SYSTEMS SL · Barcelona
  3. 28/03/2017Ceased as Consejero of EMERCOM TECH SL · Barcelona
  4. 11/12/2015Appointed Administrador Solidario of LANCE ARTIFICIAL VISION SL · Barcelona
  5. 30/07/2014Appointed Consejero of EMERCOM TECH SL · Barcelona
  6. 16/02/2010Appointed Administrador Solidario of ALPHANET SECURITY SYSTEMS SL · Barcelona

Co-directors (2)

EMERCOM TECH SL
LANCE ARTIFICIAL VISION SL

Network map

4 nodes Person Company
minguillon-carreras-f…LANCE ARTIFICIAL VISION SLLANCE ARTIFICIAL VIS…ALPHANET SECURITY SYSTEMS SLALPHANET SECURITY SY…TORRAMILANS SANZ FRANCISCO JAVIERTORRAMILANS SANZ FRA…

Identity matched by name · homonyms possible.