Pintaluba Mitja Andres

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
APSA LOGISTICS SOCIEDAD LIMITADA, GARBI NAUS SOCIEDAD LIMITADA, ANGLOXELL SOCIEDAD LIMITADA, ADIVETER SOCIEDAD LIMITADA, LABORATORIOS APSA SOCIEDAD LIMITADA, ALIMENTACION Y FARMACIA SA

Summary

Pintaluba Mitja Andres appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Administrador Único of APSA LOGISTICS SOCIEDAD LIMITADA (Tarragona), as well as in 1 other company. APSA LOGISTICS SOCIEDAD LIMITADA is based in Reus and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, share capital of €1,240,974. The earliest registered mandate dates from 6 September 2007, at SOCIEDAD ANONIMA TAR-6; the most recent began on 11 August 2020. The offices held are Administrador Único, Administrador Mancomunado, Secretario and Liquidador. The companies are registered in Tarragona. Of these 12 companies, 8 are still active and 4 have been struck off. The boards of these companies also include Gasso Garreta Josep Angel, Llop Pereña Maria Carmen, Balaña de Eguia Javier and 8 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoSecretarioLiquidadorPresidenteConsejero

Commercial registries

Tarragona

Companies · current (2)

APSA LOGISTICS SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Transporte de mercancías por carretera (CNAE 4941) · Reus · Sociedad Limitada (SL) · capital €1,240,974 · 7 BORME filings

B43607019 · Tarragona

GARBI NAUS SOCIEDAD LIMITADACurrent

Administrador Mancomunado (in office)

Active · Reus · Sociedad Limitada (SL) · 1 BORME filing

B43447226 · Tarragona

Companies · former (10)

ANGLOXELL SOCIEDAD LIMITADAFormer

Former Secretario · from 29/12/2011 to 17/01/2022

Secretario

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Reus · Sociedad Limitada (SL) · capital €3,449,880 · 20 BORME filings

B61536926 · Tarragona

ADIVETER SOCIEDAD LIMITADAFormer

Former Secretario · until 24/09/2021

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Reus · Sociedad Limitada (SL) · capital €255,900 · 21 BORME filings

B43466234 · Tarragona

LABORATORIOS APSA SOCIEDAD LIMITADAFormer

Former Liquidador · from 11/08/2020 to 11/08/2020

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Reus · Sociedad Limitada (SL) · 4 BORME filings

B43540806 · Tarragona

ALIMENTACION Y FARMACIA SAFormer

Former Presidente · from 04/06/2013 to 15/04/2019

Consejero

Active · Reus · Sociedad Anónima (SA) · 22 BORME filings

Corporate purpose: LA COMERCIALIZACION, DISTRIBUCION Y REPRESENTACION DE MATERIAS PRIMAS, INGREDIENTES Y ADITIVOS PARA LA INDUSTRIA ALIMENTARIA Y FARMACEUTICA.-

A43125210 · Tarragona

ANDRES PINTALUBA SOCIEDAD ANONIMAFormer

Former Secretario · from 23/08/2011 to 16/06/2017

Secretario

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Reus · Sociedad Anónima (SA) · capital €6,780,120 · 30 BORME filings

A43030378 · Tarragona

SOCIEDAD ANONIMA TAR-6Former

Former Administrador Único · from 06/09/2007 to 25/11/2015

Active · Ta · Sociedad Limitada (SL) · 10 BORME filings

A43038785 · Tarragona

APSA TECH 2003 SOCIEDAD LIMITADAFormer

Former Administrador Único · until 25/11/2015

Active · Actividades de apoyo a la ganadería (CNAE 0162) · Reus · Sociedad Limitada (SL) · capital €276,000 · 6 BORME filings

B43707892 · Tarragona

HIGH-TECH PRODUCTS SOCIEDAD LIMITADAFormer

Former Liquidador · from 26/11/2013 to 26/11/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B43676741 · Tarragona

ADIVETER INTERNACIONAL SOCIEDAD LIMITADAFormer

Former Liquidador · from 22/04/2013 to 22/04/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B43936525 · Tarragona

ANGLOXELL IMMOBILIARIA SLFormer

Former Consejero · until null

Struck off

B43586551

Timeline (13)

  1. 17/01/2022Ceased as Apoderado of ANGLOXELL SOCIEDAD LIMITADA · Tarragona
  2. 24/09/2021Ceased as Secretario of ADIVETER SOCIEDAD LIMITADA · Tarragona
  3. 24/09/2021Ceased as Secretario of ANGLOXELL SOCIEDAD LIMITADA · Tarragona
  4. 15/04/2019Ceased as Consejero of ALIMENTACION Y FARMACIA SA · Tarragona
  5. 16/06/2017Ceased as Consejero of ANDRES PINTALUBA SOCIEDAD ANONIMA · Tarragona
  6. 25/11/2015Ceased as Administrador Único of LABORATORIOS APSA SOCIEDAD LIMITADA · Tarragona
  7. 25/11/2015Ceased as Administrador Único of APSA TECH 2003 SOCIEDAD LIMITADA · Tarragona
  8. 25/11/2015Ceased as Administrador Único of SOCIEDAD ANONIMA TAR-6 · Tarragona
  9. 08/06/2015Ceased as Presidente of ALIMENTACION Y FARMACIA SA · Tarragona
  10. 22/04/2013Ceased as Consejero Delegado of ADIVETER INTERNACIONAL SOCIEDAD LIMITADA · Tarragona
  11. 29/12/2011Appointed Secretario of ANGLOXELL SOCIEDAD LIMITADA · Tarragona
  12. 23/08/2011Appointed Secretario of ANDRES PINTALUBA SOCIEDAD ANONIMA · Tarragona
  13. 06/09/2007Appointed Administrador Único of SOCIEDAD ANONIMA TAR-6 · Tarragona

Co-directors (11)

GARBI NAUS SOCIEDAD LIMITADA
ADIVETER SOCIEDAD LIMITADA
ALIMENTACION Y FARMACIA SA
ANDRES PINTALUBA SOCIEDAD ANONIMA
ANGLOXELL SOCIEDAD LIMITADA

Network map

5 nodes Person Company
pintaluba-mitja-andresAPSA LOGISTICS SOCIEDAD LIMITADAAPSA LOGISTICS SOCIE…GARBI NAUS SOCIEDAD LIMITADAGARBI NAUS SOCIEDAD …GASSO GARRETA JOSEP ANGELGASSO GARRETA JOSEP …LLOP PEREÑA MARIA CARMENLLOP PEREÑA MARIA CA…

Identity matched by name · homonyms possible.