Serra Albo Mireia

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
FLEXLINK SYSTEMS ESPAÑA SL, NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADA, SOCIEDAD ARAGONESA DE CURTICION DE OVINOS SA, IPAGSA TECHNOLOGIES S.L, MIREIA SERRA ADVOCATS SL, CRITERIA PLUS SL

Summary

Serra Albo Mireia appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Secretario no Consejero of FLEXLINK SYSTEMS ESPAÑA SL (Barcelona) since 14 December 2016. FLEXLINK SYSTEMS ESPAÑA SL is based in Abrera and operates in Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 January 2011, at RODMAN ENTERPRISES SL; the most recent began on 7 April 2022. The offices held are Secretario no Consejero, Apoderado, Apoderado Solidario and Liquidador. The companies are registered in Barcelona, Madrid and Huesca. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Lorenzo Ferrari, Alessandro Parimbelli, Carina Margareta Karlsson and 7 others.

Offices held

Secretario no ConsejeroApoderadoApoderado SolidarioLiquidadorAdministrador ÚnicoSecretario

Commercial registries

Barcelona · Madrid · Huesca

Companies · current (1)

FLEXLINK SYSTEMS ESPAÑA SLCurrent

Secretario no Consejero since 14/12/2016

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Abrera · Sociedad Limitada (SL) · 26 BORME filings

B62724869 · Barcelona

Companies · former (8)

NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADAFormer

Former Apoderado · until 13/10/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €47,716,340 · 44 BORME filings

B58654039 · Madrid

SOCIEDAD ARAGONESA DE CURTICION DE OVINOS SAFormer

Former Apoderado Solidario · until 07/02/2024

Concurso · Preparación, curtido y acabado del cuero (CNAE 1511) · Gurrea de Gallego · Sociedad Anónima (SA) · 9 BORME filings

A22222640 · Huesca

IPAGSA TECHNOLOGIES S.LFormer

Former Apoderado Solidario · from 07/04/2022 to 04/01/2023

Liquidada · Comercio al por mayor de otra maquinaria, equipos y suministros (CNAE 466) · Esplugues de Llobregat · Sociedades de responsabilidad limitada · incorporated 21/02/2018 · capital €6,503,000 · 18 BORME filings

Corporate purpose: LA COMERCIALIZACION Y VENTA DE PLANCHAS Y ELEMENTOS AUXILIARES DE LA INDUSTRIA GRAFICA, ASI COMO LA COMERCIALIZACION, VENTA, ARRENDAMIENTO Y COMODATO DE MAQUINARIA RELACIONADA CON LA INDUSTRIA GRAFICA.

B67247106 · Barcelona

MIREIA SERRA ADVOCATS SLFormer

Former Liquidador · from 21/04/2021 to 21/04/2021

Liquidada · Actividades jurídicas (CNAE 6910) · Terrassa · Sociedad Limitada (SL) · 2 BORME filings

B63429450 · Barcelona

CRITERIA PLUS SLFormer

Former Administrador Único · until 22/10/2020

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

B64050610 · Barcelona

IPAGSA INMOBILIARIA S.LFormer

Former Secretario · from 16/02/2018 to 04/02/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · capital €1,886,900 · 24 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,PROMOCION,ADMINISTRACION,CESION,ENAJENACION,EXPLOTACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES,RUSTICOS O URBANOS,INCLUSO EL ARRENDAMIENTO O ALOJAMIENTOS TURISTICOS,ASI COMO LA ...

B61211553 · Barcelona

RODMAN ENTERPRISES SLFormer

Former Apoderado · from 14/01/2011 to 12/12/2016

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Limitada (SL) · 8 BORME filings

B29787355 · Barcelona

SUMMIT3 STANDS Y ARQUITECTURA FERIAL SLFormer

Former Apoderado · until 30/05/2012

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B64809510 · Barcelona

Timeline (12)

  1. 13/10/2024Ceased as Apoderado of NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADA · Madrid
  2. 07/02/2024Ceased as Apoderado Solidario of SOCIEDAD ARAGONESA DE CURTICION DE OVINOS SA · Huesca
  3. 04/01/2023Ceased as Apoderado Solidario of IPAGSA TECHNOLOGIES S.L · Barcelona
  4. 07/04/2022Appointed Apoderado Solidario of IPAGSA TECHNOLOGIES S.L · Barcelona
  5. 21/04/2021Ceased as Administrador Único of MIREIA SERRA ADVOCATS SL · Barcelona
  6. 22/10/2020Ceased as Administrador Único of CRITERIA PLUS SL · Barcelona
  7. 04/02/2020Ceased as Consejero of IPAGSA INMOBILIARIA S.L · Barcelona
  8. 16/02/2018Appointed Secretario of IPAGSA INMOBILIARIA S.L · Barcelona
  9. 14/12/2016Appointed Secretario no Consejero of FLEXLINK SYSTEMS ESPAÑA SL · Barcelona
  10. 12/12/2016Ceased as Apoderado of RODMAN ENTERPRISES SL · Barcelona
  11. 30/05/2012Ceased as Apoderado of SUMMIT3 STANDS Y ARQUITECTURA FERIAL SL · Barcelona
  12. 14/01/2011Appointed Apoderado of RODMAN ENTERPRISES SL · Barcelona

Co-directors (10)

IPAGSA INMOBILIARIA S.L
FLEXLINK SYSTEMS ESPAÑA SL
CRITERIA PLUS SL
SOCIEDAD ARAGONESA DE CURTICION DE OVINOS SA
NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADA

Network map

6 nodes Person Company
serra-albo-mireiaFLEXLINK SYSTEMS ESPAÑA SLFLEXLINK SYSTEMS ESP…ALESSANDRO PARIMBELLIALESSANDRO PARIMBELLICARINA MARGARETA KARLSSONCARINA MARGARETA KAR…GIOVANNI MARINIGIOVANNI MARINILUIGI RUSSOLUIGI RUSSO

Identity matched by name · homonyms possible.