Mitjans Prat Ricard

Director · Spanish companies register · 15 companies

Companies :: 15 (3 current, 12 former)
Linked companies :: PROCTER & GAMBLE MATARO SL, ARBORA & AUSONIA SL, ARBORA SA, COTY BEAUTY SPAIN S.L, MIMU SL, HFC PRESTIGE PRODUCTS SA

Summary

Mitjans Prat Ricard appears in the Spanish commercial register as a director of 15 companies, 3 current and 12 former. Currently Apoderado of ARBORA SA (Barcelona) since 31 May 2013, as well as in 2 other companies. The earliest registered mandate dates from 29 September 2011, at ARBORA & AUSONIA SL; the most recent began on 27 November 2014. The offices held are Apoderado, Apoderado Solidario, Liquidador and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 15 companies, 9 are still active and 6 have been struck off. The boards of these companies also include Carlos Alberto da Piedade Matos, Solans Senen Javier, Laurent Serge Didier Mercier and 7 others.

Offices held

ApoderadoApoderado SolidarioLiquidadorApoderado Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (3)

PROCTER & GAMBLE MATARO SLCurrent

Apoderado since 21/05/2013

Active · Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico (CNAE 1722) · Alcobendas · Sociedad Limitada (SL) · capital €58,575,000 · 86 BORME filings

B82378431 · Madrid

ARBORA & AUSONIA SLCurrent

Apoderado since 29/09/2011

Active · Sociedad Limitada (SL) · 74 BORME filings

B23956 · Barcelona

ARBORA SACurrent

Apoderado since 31/05/2013

Active · Sociedad Anónima (SA) · 17 BORME filings

B6720 · Barcelona

Companies · former (12)

COTY BEAUTY SPAIN S.LFormer

Former Apoderado Solidario · until 05/02/2021

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barcelona · Sociedades de responsabilidad limitada · capital €9,904,973 · 43 BORME filings

Corporate purpose: LA COMPRA, VENTA, DISTRIBUCION, IMPORTACION, EXPORTACION, REPRESENTACION, COMERCIALIZACION, LOGISTICA, PLANIFICACION DE PRODUCCION Y SUMINISTRO, COMISION Y DEPOSITO DE PRODUCTOS COSMETICOS Y DE PERFUMERIA; ASI COMO LA ...

B28093516 · Barcelona

MIMU SLFormer

Former Liquidador · from 27/11/2014 to 12/02/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Igualada · Sociedad Limitada (SL) · capital €17,669 · 4 BORME filings

B58095779 · Barcelona

HFC PRESTIGE PRODUCTS SAFormer

Former Apoderado Solidario · until 21/11/2017

Struck off · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

A08612053 · Barcelona

PROCTER & GAMBLE ESPAÑA SAFormer

Former Apoderado · from 29/04/2014 to 16/11/2017

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Anónima (SA) · capital €10,590,041 · 88 BORME filings

A28198752 · Madrid

PRODUCTOS COSMETICOS SLFormer

Former Apoderado · from 28/04/2014 to 28/10/2016

Active · Sociedad Limitada (SL) · 50 BORME filings

M56771 · Madrid

HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 05/05/2014 to 18/10/2016

Active · Sociedad Anónima (SA) · incorporated 01/02/2016 · 48 BORME filings

Corporate purpose: La Unión Temporal de Empresas tiene por objeto el dar servicio a la Agencia Madrileña de Atención Social, en el caso de ser adjudicataria del Contrato de Servicios de Mantenimiento y Evaluación del Sistema de Higiene y Seguridad…

M386319 · Madrid

PROFESSIONAL CARE LOGISTICS SLFormer

Former Apoderado Solidario · from 09/05/2014 to 13/10/2016

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Alcobendas · Sociedad Limitada (SL) · 35 BORME filings

B84529791 · Madrid

PROCTER & GAMBLE PRODUCTOS DE CONSUMO SLFormer

Former Apoderado · from 29/04/2014 to 13/01/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 06/07/2011 · capital €26,000 · 34 BORME filings

B86245628 · Madrid

ARBORINVEST SLFormer

Former Apoderado Mancomunado · from 05/05/2014 to 08/01/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 19 BORME filings

B08154924 · Madrid

ARBORA & AUSONIA SLFormer

Former Apoderado · from 13/05/2014 to 08/01/2016

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Alcobendas · Sociedad Limitada (SL) · 46 BORME filings

B59927103 · Madrid

ARBORA SAFormer

Former Apoderado Mancomunado · from 05/05/2014 to 07/01/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Anónima (SA) · 19 BORME filings

A08494643 · Madrid

LABORATORIOS VICKS SLFormer

Former Apoderado · from 28/04/2014 to 07/01/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · 53 BORME filings

B83871236 · Madrid

Timeline (26)

05/02/2021Ceased as Apoderado Solidario of COTY BEAUTY SPAIN S.L · Barcelona
12/02/2019Ceased as Administrador Solidario of MIMU SL · Barcelona
01/02/2018Ceased as Apoderado Solidario of PROFESSIONAL CARE LOGISTICS SL · Madrid
21/11/2017Ceased as Apoderado Solidario of HFC PRESTIGE PRODUCTS SA · Barcelona
16/11/2017Ceased as Apoderado of PROCTER & GAMBLE ESPAÑA SA · Madrid
18/10/2016Ceased as Apoderado Mancomunado of HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMA · Madrid
13/10/2016Ceased as Apoderado of PROFESSIONAL CARE LOGISTICS SL · Madrid
13/10/2016Appointed Apoderado Solidario of PROFESSIONAL CARE LOGISTICS SL · Madrid
12/05/2016Appointed Apoderado Solidario of HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMA · Madrid
13/01/2016Ceased as Apoderado of PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL · Madrid
08/01/2016Ceased as Apoderado Mancomunado of ARBORINVEST SL · Madrid
08/01/2016Ceased as Apoderado of ARBORA & AUSONIA SL · Madrid
07/01/2016Ceased as Apoderado of LABORATORIOS VICKS SL · Madrid
07/01/2016Ceased as Apoderado Mancomunado of ARBORA SA · Madrid
27/11/2014Appointed Administrador Solidario of MIMU SL · Barcelona
09/05/2014Appointed Apoderado of PROFESSIONAL CARE LOGISTICS SL · Madrid
05/05/2014Ceased as Apoderado of ARBORA SA · Madrid
05/05/2014Appointed Apoderado Mancomunado of HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMA · Madrid
05/05/2014Appointed Apoderado Mancomunado of ARBORINVEST SL · Madrid
05/05/2014Appointed Apoderado Mancomunado of ARBORA SA · Madrid
29/04/2014Appointed Apoderado of PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL · Madrid
29/04/2014Appointed Apoderado of PROCTER & GAMBLE ESPAÑA SA · Madrid
28/04/2014Appointed Apoderado of LABORATORIOS VICKS SL · Madrid
28/04/2014Appointed Apoderado of PRODUCTOS COSMETICOS SL · Madrid
31/05/2013Appointed Apoderado of ARBORA SA · Barcelona
21/05/2013Appointed Apoderado of PROCTER & GAMBLE MATARO SL · Madrid