Torres Maczassek Mireia

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
JEAN LEON SL, TORRES PRIORAT SOCIEDAD LIMITADA, HOLDMATWINE SL, AGULLADOLÇ SL, TORRES ECOLOGIC SL, BBDRINKS, SOCIEDAD LIMITADA

Summary

Torres Maczassek Mireia appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Consejero of HOLDMATWINE SL (Barcelona) since 19 February 2018, as well as in 3 other companies. HOLDMATWINE SL is based in Vilafranca del Penedes and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €72,738,000. The earliest registered mandate dates from 22 February 2011, at JEAN LEON SL; the most recent began on 22 December 2021. The offices held are Administrador Solidario, Consejero, Administrador Conjunto and Apoderado Solidario. The companies are registered in Barcelona and Tarragona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Torres Riera Miguel Agustin, Torres Maczassek Ana Margarita, Rosell Pujol Angels and 4 others.

Offices held

Administrador SolidarioConsejeroAdministrador ConjuntoApoderado Solidario

Commercial registries

Barcelona · Tarragona

Companies · current (4)

JEAN LEON SLCurrent

Administrador Solidario since 22/02/2011

Active · Elaboración de vinos (CNAE 1102) · Torrelavid · Sociedad Limitada (SL) · capital €2,800,080 · 32 BORME filings

B08271454 · Barcelona

TORRES PRIORAT SOCIEDAD LIMITADACurrent

Administrador Solidario since 07/06/2011

Active · Elaboración de vinos (CNAE 1102) · Lloar, El · Sociedad Limitada (SL) · capital €1,761,246 · 30 BORME filings

B43813443 · Tarragona

HOLDMATWINE SLCurrent

Consejero since 19/02/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Vilafranca del Penedes · Sociedad Limitada (SL) · capital €72,738,000 · 5 BORME filings

B62769401 · Barcelona

AGULLADOLÇ SLCurrent

Administrador Solidario since 17/06/2013

Active · Elaboración de sidra y otras bebidas fermentadas a partir de frutas (CNAE 1103) · Vilafranca del Penedes · Sociedad Limitada (SL) · incorporated 25/06/2013 · capital €1,000,000 · 15 BORME filings

Corporate purpose: ELABORACION DE CAVA,VINOS,LICORES,SU CRIANZA,ENVEJECIMIENTO,ASI COMO SU VENTA AL POR MAYOR Y AL POR MENOR,IMPORTACION,EXPORTACION,DE TODA CLASE DE PRODUCTOS ALIMENTICIOS,BEBIDAS,ETC.

B66052499 · Barcelona

Companies · former (3)

TORRES ECOLOGIC SLFormer

Former Administrador Conjunto · from 22/09/2014 to 16/11/2023

Struck off · Cultivo de la vid (CNAE 0121) · Vilafranca del Penedes · Sociedad Limitada (SL) · incorporated 01/10/2014 · capital €3,503,000 · 21 BORME filings

Corporate purpose: (CNAE 0121).LA REALIZACION DE ACTIVIDADES INMOBILIARIAS SOBRE FINCAS RUSTICAS Y URBANAS.ELABORACION Y COMERCIO DE BEBIDAS ALCOHOLICAS O NO,Y DE PRODUCTOS ALIMENTICIOS,DE PRODUCCION ECOLOGICA.

B66355595 · Barcelona

BBDRINKS, SOCIEDAD LIMITADAFormer

Former Consejero · from 22/12/2021 to 18/08/2022

Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Reus · Sociedad Limitada (SL) · incorporated 16/12/2021 · capital €3,375 · 4 BORME filings

Corporate purpose: COMPRA, VENTA Y DISTRIBUCION DE VINOS Y OTROS PRODUCTOS ENOLOGICOS.-

B67916098 · Tarragona

MIGUEL TORRES SAFormer

Former Apoderado Solidario · from 21/04/2015 to 08/03/2017

Active · Elaboración de vinos (CNAE 1102) · Vilafranca del Penedes · Sociedad Anónima (SA) · capital €14,141,582 · 62 BORME filings

A08933251 · Barcelona

Timeline (20)

  1. 08/03/2024Ceased as Administrador Conjunto of AGULLADOLÇ SL · Barcelona
  2. 08/03/2024Ceased as Administrador Conjunto of JEAN LEON SL · Barcelona
  3. 08/03/2024Appointed Administrador Solidario of AGULLADOLÇ SL · Barcelona
  4. 08/03/2024Appointed Administrador Solidario of JEAN LEON SL · Barcelona
  5. 04/03/2024Ceased as Administrador Mancomunado of TORRES PRIORAT SOCIEDAD LIMITADA · Tarragona
  6. 04/03/2024Appointed Administrador Solidario of TORRES PRIORAT SOCIEDAD LIMITADA · Tarragona
  7. 16/11/2023Ceased as Administrador Conjunto of TORRES ECOLOGIC SL · Barcelona
  8. 18/08/2022Ceased as Consejero of BBDRINKS, SOCIEDAD LIMITADA · Tarragona
  9. 22/12/2021Appointed Consejero of BBDRINKS, SOCIEDAD LIMITADA · Tarragona
  10. 19/02/2018Appointed Consejero of HOLDMATWINE SL · Barcelona
  11. 31/10/2017Appointed Apoderado Solidario of JEAN LEON SL · Barcelona
  12. 08/03/2017Ceased as Apoderado of MIGUEL TORRES SA · Barcelona
  13. 21/04/2015Appointed Apoderado Solidario of MIGUEL TORRES SA · Barcelona
  14. 22/09/2014Appointed Administrador Conjunto of TORRES ECOLOGIC SL · Barcelona
  15. 17/06/2013Appointed Administrador Conjunto of AGULLADOLÇ SL · Barcelona
  16. 25/11/2011Ceased as Administrador Solidario of JEAN LEON SL · Barcelona
  17. 25/11/2011Appointed Administrador Conjunto of JEAN LEON SL · Barcelona
  18. 07/06/2011Ceased as Administrador Solidario of TORRES PRIORAT SOCIEDAD LIMITADA · Tarragona
  19. 07/06/2011Appointed Administrador Mancomunado of TORRES PRIORAT SOCIEDAD LIMITADA · Tarragona
  20. 22/02/2011Appointed Administrador Solidario of JEAN LEON SL · Barcelona

Co-directors (7)

HOLDMATWINE SL
AGULLADOLÇ SL
JEAN LEON SL
MIGUEL TORRES SA
TORRES PRIORAT SOCIEDAD LIMITADA

Network map

9 nodes Person Company
torres-maczassek-mire…JEAN LEON SLJEAN LEON SLTORRES PRIORAT SOCIEDAD LIMITADATORRES PRIORAT SOCIE…HOLDMATWINE SLHOLDMATWINE SLAGULLADOLÇ SLAGULLADOLÇ SLTORRES RIERA MIGUEL AGUSTINTORRES RIERA MIGUEL …TORRES MACZASSEK ANA MARGARITATORRES MACZASSEK ANA…ROSELL PUJOL ANGELSROSELL PUJOL ANGELSTORRES MACZASSEK MIGUELTORRES MACZASSEK MIG…

Identity matched by name · homonyms possible.