Mir Alberti Antonio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- BIONOX INNOVA SL, BIONOX EQUIPOS MEDICOS S.L, IBO TECNOVISION SL, WASSCONCEPT SL
Summary
Mir Alberti Antonio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of BIONOX INNOVA SL (Illes Balears) since 7 June 2019. BIONOX INNOVA SL is based in Palma and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, incorporated on 18 June 2019, share capital of €7,500. The earliest registered mandate dates from 26 January 2010, at BIONOX EQUIPOS MEDICOS S.L; the most recent began on 7 June 2019. The offices held are Administrador Solidario, Apoderado and Consejero. The companies are registered in Illes Balears and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Marsan Aguilera Maria Isabel and Murciano Perez Ignacio.
Offices held
Commercial registries
Illes Balears · Barcelona
Companies · current (1)
Administrador Solidario since 07/06/2019
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Palma · Sociedad Limitada (SL) · incorporated 18/06/2019 · capital €7,500 · 5 BORME filings
Corporate purpose: El diseño, la investigación y desarrollo, compra, venta, suministro, exportación, importación, alquiler, mantenimiento, distribución, representación comercial y explotación de materiales y equipamiento destinados a actividades sanitarias y/o para el cuidado de la salud.
B16631483 · Illes Balears
Companies · former (3)
Former Administrador Solidario · from 26/01/2010 to 04/01/2022
Liquidada · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 08/02/2010 · capital €5,000 · 6 BORME filings
Corporate purpose: FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION DE EQUIPAMIENTOS MEDICOS,CLINICOS Y SANITARIOS.COMERCIALIZACION Y DISTRIBUCION AL MAYOR Y DETALLE DE PRODUCTOS COSMETICOS,FARMACEUTICOS,ETC.
B65247538 · Barcelona
Former Apoderado · until 07/02/2020
Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · capital €1,562 · 9 BORME filings
B07891286 · Illes Balears
Former Consejero · until 12/06/2014
Active · Comercio al por mayor de muebles de oficina (CNAE 4665) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings
Corporate purpose: LA COMERCIALIZACION DE AMUEBLAMIENTO Y MATERIALES DESTINADOS A COMPARIMENTACION DE ESPACIOS.
B62243621 · Barcelona
Timeline (13)
- 10/07/2023Ceased as Administrador Mancomunado of BIONOX INNOVA SL · Illes Balears
- 10/07/2023Appointed Administrador Solidario of BIONOX INNOVA SL · Illes Balears
- 04/01/2022Ceased as Administrador Solidario of BIONOX EQUIPOS MEDICOS S.L · Barcelona
- 07/02/2020Ceased as Apoderado of IBO TECNOVISION SL · Illes Balears
- 17/12/2019Ceased as Administrador Único of BIONOX INNOVA SL · Illes Balears
- 17/12/2019Appointed Administrador Mancomunado of BIONOX INNOVA SL · Illes Balears
- 07/06/2019Appointed Administrador Único of BIONOX INNOVA SL · Illes Balears
- 15/12/2015Ceased as Consejero of BIONOX EQUIPOS MEDICOS S.L · Barcelona
- 15/12/2015Appointed Administrador Solidario of BIONOX EQUIPOS MEDICOS S.L · Barcelona
- 12/06/2014Ceased as Consejero Delegado of WASSCONCEPT SL · Barcelona
- 26/11/2012Appointed Consejero of BIONOX EQUIPOS MEDICOS S.L · Barcelona
- 31/10/2012Ceased as Administrador Conjunto of BIONOX EQUIPOS MEDICOS S.L · Barcelona
- 26/01/2010Appointed Administrador Conjunto of BIONOX EQUIPOS MEDICOS S.L · Barcelona
Co-directors (2)
- Marsan Aguilera Maria Isabel · Administrador Único
- Murciano Perez Ignacio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.