Morell Miro Jorge

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
GEMATIC SA, EPSILON PRIMA SA, RESIDENCIA JUBANY SA, INDUSTRIAS METALURGICAS JEM SA, CONSELL DE CENT 389 SL

Summary

Morell Miro Jorge appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of GEMATIC SA (Barcelona) since 4 April 2014, as well as in 1 other company. GEMATIC SA is based in Barcelona and operates in Otros servicios de información n.c.o.p. (CNAE 6399) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 2 March 2011, at EPSILON PRIMA SA; the most recent began on 28 November 2017. The offices held are Consejero, Administrador Solidario, Secretario and Administrador Único. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Morell Miro Jaime, Morell Miro Joaquim, Morell Bernabeu Joaquin and 4 others.

Offices held

ConsejeroAdministrador SolidarioSecretarioAdministrador Único

Commercial registries

Barcelona

Companies · current (2)

GEMATIC SACurrent

Consejero since 04/04/2014

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Anónima (SA) · 4 BORME filings

A08732968 · Barcelona

EPSILON PRIMA SACurrent

Consejero since 02/03/2011

Consejero

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

Companies · former (3)

RESIDENCIA JUBANY SAFormer

Former Administrador Solidario · from 16/04/2013 to 16/03/2026

Active · Asistencia en establecimientos residenciales con cuidados sanitarios (CNAE 8710) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A58367830 · Barcelona

INDUSTRIAS METALURGICAS JEM SAFormer

Former Secretario · from 20/04/2012 to 04/02/2022

Secretario

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

A08103764 · Barcelona

CONSELL DE CENT 389 SLFormer

Former Administrador Único · from 28/11/2017 to 22/12/2021

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · incorporated 21/05/2012 · capital €1,021,000 · 7 BORME filings

Corporate purpose: LA COMPRAVENTA,ARRENDAMIENTO,PERMUTA,GESTION PATRIMONIAL Y CUALQUIER OTRO NEGOCIO SOBRE BIENES INMUEBLES.

B65772196 · Barcelona

Timeline (13)

  1. 16/03/2026Ceased as Administrador Solidario of RESIDENCIA JUBANY SA · Barcelona
  2. 04/02/2022Ceased as Consejero of INDUSTRIAS METALURGICAS JEM SA · Barcelona
  3. 22/12/2021Ceased as Administrador Único of CONSELL DE CENT 389 SL · Barcelona
  4. 03/05/2018Appointed Administrador Único of CONSELL DE CENT 389 SL · Barcelona
  5. 02/05/2018Appointed Presidente of EPSILON PRIMA SA · Barcelona
  6. 02/05/2018Ceased as Secretario of EPSILON PRIMA SA · Barcelona
  7. 28/11/2017Appointed Apoderado Solidario of CONSELL DE CENT 389 SL · Barcelona
  8. 21/01/2016Appointed Administrador Solidario of RESIDENCIA JUBANY SA · Barcelona
  9. 29/04/2014Ceased as Administrador Solidario of RESIDENCIA JUBANY SA · Barcelona
  10. 16/04/2013Appointed Administrador Solidario of RESIDENCIA JUBANY SA · Barcelona
  11. 20/04/2012Appointed Consejero of INDUSTRIAS METALURGICAS JEM SA · Barcelona
  12. 02/03/2011Ceased as Consejero of EPSILON PRIMA SA · Barcelona
  13. 02/03/2011Appointed Secretario of EPSILON PRIMA SA · Barcelona

Co-directors (7)

EPSILON PRIMA SA
INDUSTRIAS METALURGICAS JEM SA
RESIDENCIA JUBANY SA
GEMATIC SA

Network map

9 nodes Person Company
morell-miro-jorgeGEMATIC SAGEMATIC SAEPSILON PRIMA SAEPSILON PRIMA SAMORELL MIRO JAIMEMORELL MIRO JAIMEMORELL MIRO JOAQUIMMORELL MIRO JOAQUIMEPSILON PRIMA SAEPSILON PRIMA SAPERNA BERTRAN Y ASOCIADOS SLPPERNA BERTRAN Y ASOC…PERNA BERTRAN XAVIERPERNA BERTRAN XAVIERMORELL MIRO JOSEPMORELL MIRO JOSEP

Identity matched by name · homonyms possible.