Mytaros Bv
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- HOME MEAL REPLACEMENT SA, AUDAX RENOVABLES S.A, TRUCK WASH EUROPA SL
Summary
Mytaros Bv appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 18 September 2014, at AUDAX RENOVABLES S.A; the most recent began on 12 November 2014. The companies are registered in Barcelona. The boards of these companies also include Alonso Cuevillas Fortuny Ignacio Alonso, Lacalle Coll Enrique, Martinez Pardo del Valle Ramiro and 2 others.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 12/11/2014 to 09/03/2017
Concurso · Restaurantes y puestos de comidas (CNAE 5610) · Sant Vicenç de Castellet · Sociedad Anónima (SA) · capital €2,627,389 · 60 BORME filings
A60578200 · Barcelona
Former Consejero · from 18/09/2014 to 15/11/2016
Active · Comercio de energía eléctrica (CNAE 3514) · Badalona · Sociedades anónimas · capital €45,343,078 · 133 BORME filings
Corporate purpose: AMPLIAR A: LA COMPRAVENTA DE PRODUCTOS ENERGETICOS Y LA ACTIVIDAD DE REPRESENTACION EN EL MERCADO DE PRODUCCION. LA PRESTACION DE SERVICIOS Y LA COMERCIALIZACION DE PRODUCTOS RELACIONADOS CON LA MEJORA DE LA EFICIENCIA...
A62338827 · Barcelona
Former Consejero · until 24/11/2015
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Sant Joan Despi · Sociedad Limitada (SL) · capital €189,500 · 22 BORME filings
B63257646 · Barcelona
Timeline (6)
- 09/03/2017Ceased as Consejero of HOME MEAL REPLACEMENT SA · Barcelona
- 15/11/2016Ceased as Consejero of AUDAX RENOVABLES S.A · Barcelona
- 24/11/2015Ceased as Consejero of TRUCK WASH EUROPA SL · Barcelona
- 12/11/2014Appointed Consejero of HOME MEAL REPLACEMENT SA · Barcelona
- 18/09/2014Appointed Consejero of AUDAX RENOVABLES S.A · Barcelona
- 23/12/2011Ceased as Consejero of HOME MEAL REPLACEMENT SA · Barcelona
Co-directors (5)
- Alonso Cuevillas Fortuny Ignacio Alonso · Representante del Administrador Concursal
- Lacalle Coll Enrique · Consejero
- Martinez Pardo del Valle Ramiro · Consejero Independiente
- Echarri Torres Josep Maria · Consejero Independiente
- Elias Navarro Francisco Jose · Presidente
Network map
Identity matched by name · homonyms possible.