Navon Yaron
Director · Spanish companies register · 9 companies
- Companies :
- 9 (4 current, 5 former)
- Linked companies :
- MH2 GESTIONES Y SOLUCIONES SA, METAOR DIFUSION SL, EJAD DISTRIBUTION SL, METAOR SERVICIO DE NEGOCIOS SA, BIOCOM 2000 SL, FUSION AGENCY SPAIN SL
Summary
Navon Yaron appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Administrador Único of MH2 GESTIONES Y SOLUCIONES SA (Madrid) since 8 April 2011, as well as in 3 other companies. MH2 GESTIONES Y SOLUCIONES SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 April 2011, at MH2 GESTIONES Y SOLUCIONES SA; the most recent began on 4 August 2016. The offices held are Administrador Único, Consejero Delegado, Apoderado and Administrador Mancomunado. The companies are registered in Madrid. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Cascallana Gallastegui Ignacio, Dingan Fei, Cohen Auday Aron and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
Administrador Único since 08/04/2011
Active · Madrid · Sociedad Anónima (SA) · 5 BORME filings
A82034257 · Madrid
Consejero Delegado (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B80498074
Administrador Único (in office)
Active · Comercio al por mayor no especializado (CNAE 4690) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 2 BORME filings
B84334234 · Madrid
Administrador Único (in office)
Active · Madrid · Sociedades anónimas
A79117024
Companies · former (5)
Former Apoderado · until 23/01/2020
Liquidada · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B82935511 · Madrid
Former Administrador Mancomunado · from 04/08/2016 to 31/10/2017
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 22/06/2012 · capital €5,000 · 20 BORME filings
Corporate purpose: LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LOS MEDIOS DE COMUNICACION,INCLUIDOS LOS ELECTRONICOS, DISTRIBUCION Y COMERCIALIZACION DE PUBLICACIONES Y CUALQUIER CLASE DE CONTENIDO.
B86452554 · Madrid
Former Representante · from 27/02/2015 to 31/03/2017
Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Paracuellos de Jarama · Sociedad Anónima (SA) · 12 BORME filings
Corporate purpose: La fabricación y distribución de artículos de plástico, incluidos los productos sanitarios, La importación, y/o distribución de productos sanitarios, envases farmaceúticos, cosméticos, productos de higiene y estética.
A78002037 · Madrid
Former Representante · from 24/05/2011 to 30/03/2017
Active · Comercio al por mayor no especializado (CNAE 4690) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €1,060,101 · 26 BORME filings
A81664492 · Madrid
Former Representante · from 27/05/2011 to 08/07/2011
Active · Comercio al por mayor no especializado (CNAE 4690) · Paracuellos de Jarama · Sociedad Limitada (SL) · 11 BORME filings
B79018891 · Madrid
Timeline (12)
- 23/01/2020Ceased as Apoderado of BIOCOM 2000 SL · Madrid
- 31/10/2017Ceased as Administrador Mancomunado of FUSION AGENCY SPAIN SL · Madrid
- 31/03/2017Ceased as Representante of ENVASES FARMACEUTICOS SA · Madrid
- 30/03/2017Ceased as Representante of GREINER BIO-ONE ESPAÑA SA · Madrid
- 04/08/2016Appointed Administrador Mancomunado of FUSION AGENCY SPAIN SL · Madrid
- 27/02/2015Appointed Representante of ENVASES FARMACEUTICOS SA · Madrid
- 08/07/2011Ceased as Apoderado of LAMBRA SL · Madrid
- 27/05/2011Appointed Representante of LAMBRA SL · Madrid
- 24/05/2011Ceased as Administrador Único of GREINER BIO-ONE ESPAÑA SA · Madrid
- 24/05/2011Appointed Representante of GREINER BIO-ONE ESPAÑA SA · Madrid
- 11/04/2011Ceased as Apoderado of MH2 GESTIONES Y SOLUCIONES SA · Madrid
- 08/04/2011Appointed Administrador Único of MH2 GESTIONES Y SOLUCIONES SA · Madrid
Co-directors (5)
- Cascallana Gallastegui Ignacio · Administrador Único
- Dingan Fei · Administrador Único
- Cohen Auday Aron · Consejero
- Bilbao Ortiz Juan Ignacio · Consejero
- Infante Escudero Maria Teresa · Consejero
Network map
Identity matched by name · homonyms possible.