Mirasol Meneu Ana

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
BONSAILAB SL, BONSAITECH HOLDING SL, TECNOLOGIA DE VACIO SL, BONSAI ADVANCED TECHNOLOGIES SL, LAB WORKFLOW SL

Summary

Mirasol Meneu Ana appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of BONSAITECH HOLDING SL (Madrid) since 15 February 2021, as well as in 3 other companies. BONSAITECH HOLDING SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 25 November 2020, share capital of €550,001. The earliest registered mandate dates from 25 October 2011, at TECNOLOGIA DE VACIO SL; the most recent began on 9 October 2023. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Aiolfi Franco, Bengtsson Rolf Mattias, Karlsson Sven Henrik Christian and 4 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (4)

BONSAILAB SLCurrent

Apoderado Mancomunado Solidario since 13/06/2016

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Alcobendas · Sociedad Limitada (SL) · capital €50,000 · 32 BORME filings

Corporate purpose: La compraventa de todo tipo de instrumentos, equipamiento, consumibles, reactivos, piezas de repuesto y la realización del servicio técnico posventa y de análisis de biología molecular para actividades de Investigación, Laboratorio, Industria y sanidad.

B82394248 · Madrid

BONSAITECH HOLDING SLCurrent

Apoderado since 15/02/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2020 · capital €550,001 · 7 BORME filings

Corporate purpose: LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING. EN CONSECUENCIA, EN PARTICULAR, LA TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y RENTABILIZACION, ADQUISICION Y ENAJENACION, DE TODO TIPO DE TITULOS-VALORES O VALORES MOBILIARIOS.

B02846343 · Madrid

TECNOLOGIA DE VACIO SLCurrent

Apoderado Mancomunado Solidario since 25/10/2011

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Alcobendas · Sociedad Limitada (SL) · 16 BORME filings

B81554008 · Madrid

BONSAI ADVANCED TECHNOLOGIES SLCurrent

Apoderado Mancomunado Solidario since 22/05/2015

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Alcobendas · Sociedad Limitada (SL) · capital €36,864 · 21 BORME filings

B84430222 · Madrid

Companies · former (1)

LAB WORKFLOW SLFormer

Former Apoderado · from 09/10/2023 to 08/10/2024

Liquidada · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 28/11/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: SUMINISTRO DE EQUIPAMIENTO, CONSUMIBLES, SERVICIOS Y SOLUCIONES PARA LABORATORIO, INVESTIGACION Y CONTROL DE CALIDAD.

B72693641 · Madrid

Timeline (12)

  1. 08/10/2024Ceased as Apoderado of LAB WORKFLOW SL · Madrid
  2. 09/10/2023Appointed Apoderado of LAB WORKFLOW SL · Madrid
  3. 15/02/2021Appointed Apoderado of BONSAITECH HOLDING SL · Madrid
  4. 16/12/2016Ceased as Apoderado Solidario of TECNOLOGIA DE VACIO SL · Madrid
  5. 16/12/2016Appointed Apoderado Mancomunado Solidario of TECNOLOGIA DE VACIO SL · Madrid
  6. 12/12/2016Ceased as Apoderado of BONSAI ADVANCED TECHNOLOGIES SL · Madrid
  7. 13/06/2016Appointed Apoderado Mancomunado Solidario of BONSAILAB SL · Madrid
  8. 10/06/2016Ceased as Apoderado Solidario of BONSAI ADVANCED TECHNOLOGIES SL · Madrid
  9. 10/06/2016Appointed Apoderado Mancomunado Solidario of BONSAI ADVANCED TECHNOLOGIES SL · Madrid
  10. 22/05/2015Appointed Apoderado Solidario of BONSAI ADVANCED TECHNOLOGIES SL · Madrid
  11. 20/05/2015Appointed Apoderado of TECNOLOGIA DE VACIO SL · Madrid
  12. 25/10/2011Appointed Apoderado Solidario of TECNOLOGIA DE VACIO SL · Madrid

Co-directors (7)

BONSAILAB SL
BONSAITECH HOLDING SL

Network map

13 nodes Person Company
mirasol-meneu-anaBONSAILAB SLBONSAILAB SLBONSAITECH HOLDING SLBONSAITECH HOLDING SLTECNOLOGIA DE VACIO SLTECNOLOGIA DE VACIO …BONSAI ADVANCED TECHNOLOGIES SLBONSAI ADVANCED TECH…BONSAITECH HOLDING SLBONSAITECH HOLDING SLAIOLFI FRANCOAIOLFI FRANCOBENGTSSON ROLF MATTIASBENGTSSON ROLF MATTI…KARLSSON SVEN HENRIK CHRISTIANKARLSSON SVEN HENRIK…SANCHEZ SOLE SERGIOSANCHEZ SOLE SERGIOBIEL CASTAN ALFREDOBIEL CASTAN ALFREDOGUTIERREZ DE CALDERON CEBRIAN JOSE RAFAELGUTIERREZ DE CALDERO…VASSALLO RODRIGUEZ DAVIDVASSALLO RODRIGUEZ D…

Identity matched by name · homonyms possible.