Susan Mir Xavier

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
COFELY ENERGIA ARRASATE AGRUPACION DE INTERES ECONOMICO, MARTORELL LOCAL ENERGY INFRASTRUCTURES S.L, DISTRICLIMA SA, DISTRICLIMA ZARAGOZA SL, COFELY ESPAÑA SA, SANT JOAN SERVICIOS ENERGETICOS A.I.E

Summary

Susan Mir Xavier appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero of COFELY ENERGIA ARRASATE AGRUPACION DE INTERES ECONOMICO (Bizkaia) since 18 July 2013. The earliest registered mandate dates from 11 May 2011, at SANT JOAN SERVICIOS ENERGETICOS A.I.E; the most recent began on 13 May 2015. The offices held are Consejero and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Sanchez Crespo Irene, Elosua Francia Iñaki, Puyal Torras Xavier and 22 others.

Offices held

ConsejeroApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Barcelona · Zaragoza · Madrid

Companies · current (1)

COFELY ENERGIA ARRASATE AGRUPACION DE INTERES ECONOMICOCurrent

Consejero since 18/07/2013

Active · 14 BORME filings

G95158804 · Bizkaia

Companies · former (7)

MARTORELL LOCAL ENERGY INFRASTRUCTURES S.LFormer

Former Consejero · from 16/08/2011 to 29/11/2024

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Barcelona · Sociedades de responsabilidad limitada · 67 BORME filings

B62260005 · Barcelona

DISTRICLIMA SAFormer

Former Consejero · from 23/01/2015 to 03/10/2016

Active · Suministro de vapor y aire acondicionado (CNAE 3530) · Barcelona · Sociedad Anónima (SA) · capital €19,089,280 · 114 BORME filings

A63032601 · Barcelona

DISTRICLIMA ZARAGOZA SLFormer

Former Consejero · from 14/02/2012 to 24/08/2016

Active · Suministro de vapor y aire acondicionado (CNAE 3530) · Zaragoza · Sociedad Limitada (SL) · capital €2,000,000 · 56 BORME filings

B99107310 · Zaragoza

COFELY ESPAÑA SAFormer

Former Apoderado Mancomunado Solidario · from 13/05/2015 to 17/03/2016

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · San Fernando de Henares · Sociedad Anónima (SA) · capital €24,651,222 · 363 BORME filings

A28368132 · Madrid

SANT JOAN SERVICIOS ENERGETICOS A.I.EFormer

Former Consejero · from 11/05/2011 to 08/01/2014

Active · 71 BORME filings

B263411 · Barcelona

KOSORKUNTZA AGRUPACION DE INTERES ECONOMICOFormer

Former Consejero · from 17/08/2011 to 26/12/2013

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · 89 BORME filings

V95005062 · Bizkaia

GERTRADE AIEFormer

Former Consejero · until 04/02/2013

Struck off · Agrupación de Interés Económico (AIE) · 8 BORME filings

V63553432 · Barcelona

Timeline (20)

  1. 29/11/2024Ceased as Apoderado of MARTORELL LOCAL ENERGY INFRASTRUCTURES S.L · Barcelona
  2. 03/10/2016Ceased as Consejero of DISTRICLIMA SA · Barcelona
  3. 08/09/2016Ceased as Consejero of MARTORELL LOCAL ENERGY INFRASTRUCTURES S.L · Barcelona
  4. 24/08/2016Ceased as Consejero of DISTRICLIMA ZARAGOZA SL · Zaragoza
  5. 17/03/2016Ceased as Apoderado Mancomunado Solidario of COFELY ESPAÑA SA · Madrid
  6. 23/11/2015Ceased as Apoderado Mancomunado Solidario of COFELY ESPAÑA SA · Madrid
  7. 13/05/2015Appointed Apoderado Mancomunado Solidario of COFELY ESPAÑA SA · Madrid
  8. 23/01/2015Appointed Consejero of DISTRICLIMA SA · Barcelona
  9. 08/01/2014Ceased as Apoderado of SANT JOAN SERVICIOS ENERGETICOS A.I.E · Barcelona
  10. 26/12/2013Ceased as Apoderado Mancomunado Solidario of KOSORKUNTZA AGRUPACION DE INTERES ECONOMICO · Bizkaia
  11. 09/09/2013Ceased as Consejero of SANT JOAN SERVICIOS ENERGETICOS A.I.E · Barcelona
  12. 20/08/2013Ceased as Consejero of KOSORKUNTZA AGRUPACION DE INTERES ECONOMICO · Bizkaia
  13. 18/07/2013Appointed Consejero of COFELY ENERGIA ARRASATE AGRUPACION DE INTERES ECONOMICO · Bizkaia
  14. 04/02/2013Ceased as Consejero of GERTRADE AIE · Barcelona
  15. 14/02/2012Appointed Consejero of DISTRICLIMA ZARAGOZA SL · Zaragoza
  16. 17/08/2011Appointed Consejero of KOSORKUNTZA AGRUPACION DE INTERES ECONOMICO · Bizkaia
  17. 16/08/2011Appointed Consejero of MARTORELL LOCAL ENERGY INFRASTRUCTURES S.L · Barcelona
  18. 11/05/2011Appointed Consejero of SANT JOAN SERVICIOS ENERGETICOS A.I.E · Barcelona
  19. 12/01/2009Ceased as Consejero Delegado of COFELY ENERGIA ARRASATE AGRUPACION DE INTERES ECONOMICO · Bizkaia
  20. 08/01/2009Ceased as Consejero Delegado of KOSORKUNTZA AGRUPACION DE INTERES ECONOMICO · Bizkaia

Co-directors (25)

SANT JOAN SERVICIOS ENERGETICOS A.I.E
DISTRICLIMA SA
KOSORKUNTZA AGRUPACION DE INTERES ECONOMICO
COFELY ENERGIA ARRASATE AGRUPACION DE INTERES ECONOMICO
COFELY ESPAÑA SA
DISTRICLIMA ZARAGOZA SL

Network map

6 nodes Person Company
susan-mir-xavierCOFELY ENERGIA ARRASATE AGRUPACION DE INTERES ECONOMICOCOFELY ENERGIA ARRAS…PUYAL TORRAS XAVIERPUYAL TORRAS XAVIERTORO EGUARAS DANIELTORO EGUARAS DANIELMARTIN BERTRANDMARTIN BERTRANDSIMAL CLEMENTE OLGASIMAL CLEMENTE OLGA

Identity matched by name · homonyms possible.