Morell Miro Josep

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
GEMATIC SA, INDUSTRIAS METALURGICAS JEM SA, CONSELL DE CENT 389 SL, EPSILON PRIMA SA, VACUTREM SA, PERFITRONIC SA

Summary

Morell Miro Josep appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero Delegado of GEMATIC SA (Barcelona) since 4 April 2014. 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 7 October 2009, at VACUTREM SA; the most recent began on 4 April 2014. The offices held are Consejero Delegado, Administrador Único and Administrador Solidario. The companies are registered in Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Morell Miro Joaquim, Morell Miro Jaime, Morell Miro Jorge and 2 others.

Offices held

Consejero DelegadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (1)

GEMATIC SACurrent

Consejero Delegado since 04/04/2014

Consejero DelegadoConsejero

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

A08732968 · Barcelona

Companies · former (6)

Former Consejero Delegado · from 20/04/2012 to 09/05/2018

Consejero DelegadoConsejero

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

A08103764 · Barcelona

Former Administrador Único · from 09/05/2012 to 03/05/2018

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

Former Consejero Delegado · from 02/03/2011 to 02/05/2018

Consejero DelegadoConsejero

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

Former Administrador Único · from 07/10/2009 to 29/03/2018

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

A08275935 · Barcelona

Former Administrador Único · until 29/03/2018

Active · Sociedad Anónima (SA) · 2 BORME filings

A61719431 · Barcelona

Former Administrador Solidario · until 05/12/2016

Struck off · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B64669146 · Barcelona

Timeline (12)

  1. 09/05/2018Ceased as Presidente of INDUSTRIAS METALURGICAS JEM SA · Barcelona
  2. 03/05/2018Ceased as Administrador Único of CONSELL DE CENT 389 SL · Barcelona
  3. 02/05/2018Ceased as Presidente of EPSILON PRIMA SA · Barcelona
  4. 29/03/2018Ceased as Administrador Único of VACUTREM SA · Barcelona
  5. 29/03/2018Ceased as Administrador Único of PERFITRONIC SA · Barcelona
  6. 05/12/2016Ceased as Administrador Solidario of KRONOS PROJECTS SL · Barcelona
  7. 04/04/2014Appointed Presidente of GEMATIC SA · Barcelona
  8. 09/05/2012Appointed Administrador Único of CONSELL DE CENT 389 SL · Barcelona
  9. 20/04/2012Appointed Presidente of INDUSTRIAS METALURGICAS JEM SA · Barcelona
  10. 16/03/2011Appointed Consejero Delegado of EPSILON PRIMA SA · Barcelona
  11. 02/03/2011Appointed Presidente of EPSILON PRIMA SA · Barcelona
  12. 07/10/2009Appointed Administrador Único of VACUTREM SA · Barcelona

Co-directors (5)

VACUTREM SA
PERFITRONIC SA
EPSILON PRIMA SA
GEMATIC SA

Network map

6 nodes Person Company
morell-miro-josepGEMATIC SAGEMATIC SAMORELL MIRO JORGEMORELL MIRO JORGEEPSILON PRIMA SAEPSILON PRIMA SAPERNA BERTRAN Y ASOCIADOS SLPPERNA BERTRAN Y ASOC…PERNA BERTRAN XAVIERPERNA BERTRAN XAVIER

Identity matched by name · homonyms possible.