Morell Borja Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- UNEX APARELLAJE ELECTRICO SL, ANEVOMAR SL, BM SL, MECANICAS MORELL SA, GRUPO INYECCION HOMOLOGADA SL
Summary
Morell Borja Luis appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of ANEVOMAR SL (Barcelona) since 21 February 2019, as well as in 2 other companies. ANEVOMAR SL is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €9,730,987. The earliest registered mandate dates from 4 November 2010, at MECANICAS MORELL SA; the most recent began on 21 February 2019. The offices held are Consejero Delegado Mancomunado, Administrador Solidario and Liquidador. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Gomez Llusa Moreno Carlos Alberto, Mas Asturias Nieves, Mas Junyent Jose and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Consejero Delegado Mancomunado since 04/09/2013
Active · Fabricación de otros hilos y cables electrónicos y eléctricos (CNAE 2732) · Barcelona · Sociedad Limitada (SL) · capital €595,170 · 57 BORME filings
Corporate purpose: LA FABRICACION, CONFECCION Y VENTA DE TODA CLASE DE ARTICULOS PARA MONTAJESE INSTALACIONES ELECTRICAS, ELECTRONICAS Y DE TECNOLOGIAS DE LA INFORMACION Y COMUNICACION, ASI COMO PARA LA CONDUCCION, ATADO Y FIJACION...
B62204011 · Barcelona
Administrador Solidario since 21/02/2019
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €9,730,987 · 13 BORME filings
B58912775 · Barcelona
Consejero Delegado Mancomunado since 29/07/2013
Active · Loeches · Sociedad Limitada (SL) · 27 BORME filings
B28241800 · Madrid
Companies · former (2)
Former Liquidador · from 04/11/2010 to 11/01/2017
Liquidada · Fabricación de estructuras metálicas y sus componentes (CNAE 2511) · Barcelona · Sociedad Anónima (SA) · capital €498,385 · 8 BORME filings
Corporate purpose: REALIZACION DE TODA CLASE DE TRABAJOS DE INGENIERIA,LA PRESTACION DE SERVICIOS DE DIRECCION,CONSULTING Y ASESORAMIENTO TECNICOS Y LA ELABORACION DE INFORMES Y PROYECTOS.
A08514895 · Barcelona
Former Liquidador · from 26/05/2014 to 26/05/2014
Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B62746706 · Barcelona
Timeline (11)
- 12/12/2023Appointed Presidente of BM SL · Madrid
- 21/02/2019Appointed Administrador Solidario of ANEVOMAR SL · Barcelona
- 11/01/2017Ceased as Administrador Único of MECANICAS MORELL SA · Barcelona
- 17/05/2016Appointed Administrador Único of MECANICAS MORELL SA · Barcelona
- 03/03/2016Ceased as Administrador Solidario of MECANICAS MORELL SA · Barcelona
- 26/05/2014Ceased as Administrador of GRUPO INYECCION HOMOLOGADA SL · Barcelona
- 04/09/2013Appointed Apoderado Solidario of UNEX APARELLAJE ELECTRICO SL · Barcelona
- 13/08/2013Ceased as Consejero Delegado Solidario of BM SL · Madrid
- 13/08/2013Appointed Consejero Delegado Mancomunado of BM SL · Madrid
- 29/07/2013Appointed Apoderado Solidario of BM SL · Madrid
- 04/11/2010Appointed Administrador Solidario of MECANICAS MORELL SA · Barcelona
Co-directors (6)
- Gomez Llusa Moreno Carlos Alberto · Consejero
- Mas Asturias Nieves · Consejero Delegado Mancomunado
- Mas Junyent Jose · Consejero Delegado Mancomunado
- Vilanova Perez Miquel · Consejero
- Morell Borja Ruth · Administrador Solidario
- Gomez Llusa Moreno Carlos Alberto · Consejero
- Mas Asturias Neus · Consejero Delegado Mancomunado
- Mas Junyent Jose · Consejero Delegado Mancomunado
- Vilanova Perez Miquel · Consejero
Network map
Identity matched by name · homonyms possible.