Morell Miro Jaime

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
EPSILON PRIMA SA, PERFITRONIC SA, MKB SA, INDUSTRIAS METALURGICAS JEM SA, VACUTREM SA, MODINE SL

Summary

Morell Miro Jaime appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of PERFITRONIC SA (Barcelona) since 14 June 2018, as well as in 1 other company. The earliest registered mandate dates from 2 March 2011, at EPSILON PRIMA SA; the most recent began on 14 June 2018. The offices held are Consejero Delegado Solidario, Administrador Único, Consejero Delegado and Apoderado. The companies are registered in Barcelona. The boards of these companies also include Morell Miro Joaquim, Morell Miro Jorge and Morell Bernabeu Joaquin.

Offices held

Consejero Delegado SolidarioAdministrador ÚnicoConsejero DelegadoApoderado

Commercial registries

Barcelona

Companies · current (2)

EPSILON PRIMA SACurrent

Consejero Delegado Solidario since 02/03/2011

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Martorelles · Sociedad Anónima (SA) · capital €64,332 · 13 BORME filings

A59152314 · Barcelona

PERFITRONIC SACurrent

Administrador Único since 14/06/2018

Active · Sociedad Anónima (SA) · 2 BORME filings

A61719431 · Barcelona

Companies · former (4)

MKB SAFormer

Former Administrador Único · from 19/04/2012 to 10/06/2022

Active · Fabricación de herramientas (CNAE 2573) · Martorelles · Sociedad Anónima (SA) · 4 BORME filings

A08623779 · Barcelona

INDUSTRIAS METALURGICAS JEM SAFormer

Former Consejero Delegado · from 09/05/2018 to 04/02/2022

Consejero DelegadoConsejero

Active · Fabricación de herramientas (CNAE 2573) · Martorelles · Sociedad Anónima (SA) · 11 BORME filings

A08103764 · Barcelona

VACUTREM SAFormer

Former Administrador Único · from 29/03/2018 to 03/02/2022

Active · Tratamiento y revestimiento de metales (CNAE 2561) · Martorelles · Sociedad Anónima (SA) · capital €150,584 · 16 BORME filings

A08275935 · Barcelona

MODINE SLFormer

Former Apoderado · until 03/04/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €784,746 · 5 BORME filings

B59993865 · Barcelona

Timeline (15)

  1. 16/05/2024Appointed Consejero Delegado Solidario of EPSILON PRIMA SA · Barcelona
  2. 08/05/2024Ceased as Consejero Delegado of EPSILON PRIMA SA · Barcelona
  3. 10/06/2022Ceased as Administrador Único of MKB SA · Barcelona
  4. 04/02/2022Ceased as Presidente of INDUSTRIAS METALURGICAS JEM SA · Barcelona
  5. 03/02/2022Ceased as Administrador Único of VACUTREM SA · Barcelona
  6. 14/06/2018Appointed Administrador Único of PERFITRONIC SA · Barcelona
  7. 09/05/2018Appointed Presidente of INDUSTRIAS METALURGICAS JEM SA · Barcelona
  8. 02/05/2018Appointed Consejero Delegado of EPSILON PRIMA SA · Barcelona
  9. 03/04/2018Ceased as Apoderado of MODINE SL · Barcelona
  10. 29/03/2018Appointed Administrador Único of VACUTREM SA · Barcelona
  11. 05/04/2017Appointed Vicepresidente of EPSILON PRIMA SA · Barcelona
  12. 05/04/2017Ceased as Consejero of EPSILON PRIMA SA · Barcelona
  13. 20/04/2012Ceased as Vicepresidente of INDUSTRIAS METALURGICAS JEM SA · Barcelona
  14. 19/04/2012Appointed Administrador Único of MKB SA · Barcelona
  15. 02/03/2011Ceased as Vicepresidente of EPSILON PRIMA SA · Barcelona

Co-directors (3)

VACUTREM SA
EPSILON PRIMA SA
MKB SA
INDUSTRIAS METALURGICAS JEM SA

Network map

5 nodes Person Company
morell-miro-jaimeEPSILON PRIMA SAEPSILON PRIMA SAPERFITRONIC SAPERFITRONIC SAMORELL MIRO JOAQUIMMORELL MIRO JOAQUIMMORELL MIRO JORGEMORELL MIRO JORGE

Identity matched by name · homonyms possible.