Mythen Spa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CAMPA IBERIA SA, CAMPA IBERIA SOCIEDAD ANONIMA, MYTHEN MED SL
Summary
Mythen Spa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CAMPA IBERIA SA (Barcelona) since 26 November 2009. CAMPA IBERIA SA is based in Barcelona and operates in Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 December 2008, at MYTHEN MED SL; the most recent began on 26 November 2009. The companies are registered in Barcelona and Tarragona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Frank Tom Breugelmans, Perez Rodriguez Diego Jose, Karim Bachtiar and 3 others.
Offices held
Commercial registries
Barcelona · Tarragona
Companies · current (1)
Administrador Único since 26/11/2009
Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Barcelona · Sociedad Anónima (SA) · 56 BORME filings
Corporate purpose: LA COMPRA Y VENTA DE COMBUSTIBLES Y CARBURANTES Y DERIVADOS DEL PETROLEO AL MAYOR Y AL POR MENOR,ASI COMO LA DISTRIBUCION,ALMACENAMIENTO Y TRANSPORTE DE LOS MISMOS.ASI COMO TODAS OPERACIONES PROPIAS Y DERIVADAS DEL TITULO...
A64277361 · Barcelona
Companies · former (2)
Former Administrador Único · until 15/12/2010
Active · Sociedad Anónima (SA) · capital €5,000,000 · 20 BORME filings
T40909 · Tarragona
Former Administrador Único · from 18/12/2008 to 12/06/2009
Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B64345002 · Barcelona
Timeline (4)
- 15/12/2010Ceased as Administrador Único of CAMPA IBERIA SOCIEDAD ANONIMA · Tarragona
- 26/11/2009Appointed Administrador Único of CAMPA IBERIA SA · Barcelona
- 12/06/2009Ceased as Administrador Único of MYTHEN MED SL · Barcelona
- 18/12/2008Appointed Administrador Único of MYTHEN MED SL · Barcelona
Co-directors (6)
- Frank Tom Breugelmans · Apoderado Solidario
- Perez Rodriguez Diego Jose · Secretario no Consejero
- Karim Bachtiar · Presidente
- Paes Julian Daniel · Secretario
- Pradas Juailler Jorge Eduardo · Vicesecretario
- Giuseppe Polla Pier · Consejero
Network map
Identity matched by name · homonyms possible.