Mir Ballana Ramon
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- NB SELECTIVE DISTRIBUTION SL, SATI COGENERACIO AIE, NATURA BISSE INTERNATIONAL SA, DOMUS TEXTIL SA
Summary
Mir Ballana Ramon appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado of NB SELECTIVE DISTRIBUTION SL (Barcelona) since 20 October 2016, as well as in 1 other company. NB SELECTIVE DISTRIBUTION SL is based in Cerdanyola del Valles and operates in Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) — Sociedad Limitada (SL), an active company, incorporated on 27 June 2013, share capital of €100,000. The earliest registered mandate dates from 3 January 2013, at SATI COGENERACIO AIE; the most recent began on 20 October 2016. The offices held are Apoderado Mancomunado, Apoderado and Consejero. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Borrell Gallardo Jose Maria, Fisas Verges Maria Veronica, Albanell Torres Juan B and 6 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Apoderado Mancomunado since 20/10/2016
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Cerdanyola del Valles · Sociedad Limitada (SL) · incorporated 27/06/2013 · capital €100,000 · 8 BORME filings
Corporate purpose: LA DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS COSMETICOS.
B66074170 · Barcelona
Apoderado since 03/01/2013
Active · Agrupación de Interés Económico (AIE) · 5 BORME filings
V59983080 · Barcelona
Companies · former (2)
Former Apoderado Mancomunado · from 19/10/2016 to 11/03/2022
Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Cerdanyola del Valles · Sociedad Anónima (SA) · capital €84,320 · 50 BORME filings
Corporate purpose: FORMULACION,FABRICACION Y COMERCIALIZACION DE ARTICULOS DE COSMETOLOGIA Y PERFUMERIA ASI COMO OTROS PRODUCTOS Y SERVICIOS RELACIONADOS CON EL MUNDO DEL BIENESTAR Y LA COSMETICA.EN PARTICULAR,EL ASESORAMIENTO,LA FORMACION...
A08582702 · Barcelona
Former Consejero · until null
Struck off · Terrassa · Sociedades anónimas
A58473877
Timeline (4)
- 11/03/2022Ceased as Apoderado Mancomunado of NATURA BISSE INTERNATIONAL SA · Barcelona
- 20/10/2016Appointed Apoderado Mancomunado of NB SELECTIVE DISTRIBUTION SL · Barcelona
- 19/10/2016Appointed Apoderado Mancomunado of NATURA BISSE INTERNATIONAL SA · Barcelona
- 03/01/2013Appointed Apoderado of SATI COGENERACIO AIE · Barcelona
Co-directors (9)
- Borrell Gallardo Jose Maria · Administrador Solidario
- Fisas Verges Maria Veronica · Administrador Solidario
- Albanell Torres Juan B · Consejero
- Verges de Lasaga Maria Gloria · Consejero
- Gimenez Rodriguez Lafora Eduardo · Consejero
- Fisas Verges Patricia · Consejero
- Fisas Verges Ricardo · Consejero
- Serra Saval Joaquin · Consejero
- Tellez Roca Julia · Consejero
Network map
Identity matched by name · homonyms possible.