Mir Pomes Mireia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BIOFIX LEGACY S.L, SOFTONIC INTERNATIONAL SA, PARABEBES SERVICIOS INFANTILES Y PREMAMA SL, INTERCOM INVESTMENT SA

Summary

Mir Pomes Mireia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of BIOFIX LEGACY S.L (Barcelona) since 15 January 2025. BIOFIX LEGACY S.L is based in Barcelona and operates in Fabricación de otros productos básicos de química orgánica (CNAE 2014) — Sociedades de responsabilidad limitada, an active company, incorporated on 23 December 2024, share capital of €18,761. The earliest registered mandate dates from 18 January 2012, at INTERCOM INVESTMENT SA; the most recent began on 15 January 2025. The offices held are Consejero and Apoderado. The companies are registered in Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Jan Brinckmann, Campmany Compta Meritxell, Michael Craig Levit and 2 others.

Offices held

ConsejeroApoderado

Commercial registries

Barcelona

Companies · current (1)

BIOFIX LEGACY S.LCurrent

Consejero since 15/01/2025

Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/12/2024 · capital €18,761 · 12 BORME filings

Corporate purpose: LA INVESTIGACION, DESARROLLO, PRODUCCION Y COMERCIALIZACION DE TECNOLOGIAS Y PRODUCTOS DESTINADOS A LA CAPTURA Y ALMACENAMIENTO DE CARBONO, CON ESPECIAL ENFOQUE EN LA PRODUCCION DE BIOCHAR A PARTIR DE BIOMASA, ETC.

B75678284 · Barcelona

Companies · former (3)

SOFTONIC INTERNATIONAL SAFormer

Former Apoderado · until 02/07/2025

Active · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Barcelona · Sociedad Anónima (SA) · capital €41,119 · 65 BORME filings

Corporate purpose: MERCADO PARA LA VENTA DE APLICACIONES DE SOFTWARE Y OTRAS SOLUCIONES WEB PARA CONSUMIDORES DE TECNOLOGIA; Y VENTA DE OPORTUNIDADES DE VINCULACION PUBLICITARIA Y PARTICIPACION EN LOS INGRESOS A PROVEEDORES DE SOLUCIONES...

A62134341 · Barcelona

PARABEBES SERVICIOS INFANTILES Y PREMAMA SLFormer

Former Consejero · until 07/06/2019

Struck off · Portales web (CNAE 6312) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 18/01/2010 · capital €23,858 · 13 BORME filings

Corporate purpose: LA GESTION,DESARROLLO Y EXPLOTACION DE CONTENIDOS RELACIONADOS CON SERVICIOS Y PRODUCTOS INFANTILES Y PREMAMA A TRAVES DE LA RED DE INTERNET O CUALQUIER MEDIO DIGITAL.

B65212813 · Barcelona

INTERCOM INVESTMENT SAFormer

Former Consejero · from 18/01/2012 to 20/01/2017

Struck off · Sociedad Anónima (SA) · capital €400,000 · 9 BORME filings

B225254 · Barcelona

Timeline (10)

  1. 11/03/2026Appointed Consejero of BIOFIX LEGACY S.L · Barcelona
  2. 05/02/2026Ceased as Secretario no Consejero of BIOFIX LEGACY S.L · Barcelona
  3. 23/07/2025Appointed Apoderado Solidario/Mancomunado of BIOFIX LEGACY S.L · Barcelona
  4. 17/07/2025Ceased as Administrador Único of BIOFIX LEGACY S.L · Barcelona
  5. 17/07/2025Appointed Secretario no Consejero of BIOFIX LEGACY S.L · Barcelona
  6. 02/07/2025Ceased as Apoderado of SOFTONIC INTERNATIONAL SA · Barcelona
  7. 15/01/2025Appointed Administrador Único of BIOFIX LEGACY S.L · Barcelona
  8. 07/06/2019Ceased as Presidente of PARABEBES SERVICIOS INFANTILES Y PREMAMA SL · Barcelona
  9. 20/01/2017Ceased as Consejero of INTERCOM INVESTMENT SA · Barcelona
  10. 18/01/2012Appointed Consejero of INTERCOM INVESTMENT SA · Barcelona

Co-directors (5)

SOFTONIC INTERNATIONAL SA
BIOFIX LEGACY S.L

Network map

7 nodes Person Company
mir-pomes-mireiaBIOFIX LEGACY S.LBIOFIX LEGACY S.LDELTA & BANCAL ECOSOCIAL SLDELTA & BANCAL ECOSO…VILLA SANCHEZ DAVIDVILLA SANCHEZ DAVIDGOLDER SLGOLDER SLINNODRIP SLINNODRIP SLMASIA VALLFORMOSA SLMASIA VALLFORMOSA SL

Identity matched by name · homonyms possible.