Picas Meya Mateu
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MYLVA SA, PIBER 1972 SL
Summary
Picas Meya Mateu appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Barcelona. The boards of these companies also include Picas Bernadell Albert Mateu, Martin Perez Andres, Sanchez Angrill Juan and 2 others.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Presidente · from 17/04/2009 to 27/08/2025
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Barcelona · Sociedad Anónima (SA) · capital €138,670 · 17 BORME filings
A59035741 · Barcelona
Former Presidente · until 01/04/2025
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €830,000 · 6 BORME filings
Corporate purpose: AMPLIAR EN: "C) LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES, DE RESPONSABILIDAD LIMITADA O ANONIMA, EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS POR LA LEY DE MERCADO DE VALORES A LAS AGEN...".
B64719271 · Barcelona
Timeline (7)
- 27/08/2025Ceased as Presidente of MYLVA SA · Barcelona
- 01/04/2025Ceased as Consejero of PIBER 1972 SL · Barcelona
- 09/02/2017Appointed Presidente of MYLVA SA · Barcelona
- 09/02/2017Ceased as Administrador Único of MYLVA SA · Barcelona
- 02/02/2017Ceased as Presidente of PIBER 1972 SL · Barcelona
- 17/04/2009Ceased as Administrador Solidario of MYLVA SA · Barcelona
- 17/04/2009Appointed Administrador Único of MYLVA SA · Barcelona
Co-directors (5)
- Picas Bernadell Albert Mateu · Consejero Delegado Solidario
- Martin Perez Andres · Consejero
- Sanchez Angrill Juan · Secretario no Consejero
- Picas Bernadell Jordi · Consejero
- Picas Meyas Mateu · Presidente Honorífico
- Picas Bernadell Jordi · Administrador Único
Network map
Identity matched by name · homonyms possible.