MAT INVESTMENT HOLDING SL

EstadoACTIVA
Cargos activos22
Cargos históricos

Datos de identificación y actividad de la empresa

Denominación SocialMAT INVESTMENT HOLDING SL
Denominación AlternativaMat Investment Holding Sociedad Limitada
InscripciónRegistro Mercantil de Barcelona
Capital Social46.731.100,00 Euros

Cargos directivos en MAT INVESTMENT HOLDING

DirectivoCargoNombramientoCese o Dimisión
PRADEM 2007 SLCONSEJERO15/04/2009
FONT BOIX MARIA JOSEREPR.143 RRM15/04/2009
PATRIMONIA FINANCIAL PLANNING SLCONSEJERO15/04/2009
ZOBEL BALMES GUILLERMO ELOYREPR.143 RRM15/04/2009
QUARK MANAGEMENT SYSTEMS SLCONSEJERO15/04/2009
SERRA CAILA FERNANDOREPR.143 RRM15/04/2009
MATOSAS HOSTE ROSARIOREPR.143 RRM15/04/2009
KPMG AUDITORES SLAUDIT.CUENT.28/01/2011
KPMG AUDITORES SLAUDT.CTS.CON21/02/2013
CRESPI JUANOLA JORDIAPODERADO11/02/2010
RELAT VIDAL PAUAPODERADO01/04/2011
CHINER FURQUET ALFONSOCONSEJERO19/07/2011
SERRA CAILA FERNANDOCONSEJERO19/07/2012
PRICEWATERHOUSECOOPERS AUDITORES SLAUDT.CTS.CON16/10/2019
LLORENS MARTINEZ EMILIOREPR.143 RRM15/07/2014
CLAVELL BALDA JORDIAPOD.SOL/MAN11/08/2015
CATARINEU BARENYS MIGUEL ANGELAPOD.SOL/MAN11/08/2015
SERRA DE ARVIZU PABLOAPOD.SOL/MAN11/08/2015
SERRA DE ARVIZU PABLOSECR.NO CONS01/02/2018
FERNANDEZ TERRICABRAS ALBERTCONSEJERO27/04/2018
PRICEWATERHOUSECOOPERS AUDITORES SLAUDIT.INDIV.29/03/2021
CRESPI JUANOLA JORDIAPOD.SOL/MAN07/05/2021

Anuncios en Boletines Oficiales de MAT INVESTMENT HOLDING

29/04/2009 - MAT INVESTMENT HOLDING SL

24/12/2009 - MAT INVESTMENT HOLDING SL

24/12/2009 - MAT INVESTMENT HOLDING SL

24/02/2010 - MAT INVESTMENT HOLDING SL

24/02/2010 - MAT INVESTMENT HOLDING SL

13/05/2010 - MAT INVESTMENT HOLDING SL

10/02/2011 - MAT INVESTMENT HOLDING SL

13/04/2011 - MAT INVESTMENT HOLDING SL

29/07/2011 - MAT INVESTMENT HOLDING SL

27/10/2011 - MAT INVESTMENT HOLDING SL

30/07/2012 - MAT INVESTMENT HOLDING SL

04/03/2013 - MAT INVESTMENT HOLDING SL

10/10/2013 - MAT INVESTMENT HOLDING SL

22/07/2014 - MAT INVESTMENT HOLDING SL

24/03/2015 - MAT INVESTMENT HOLDING SL

11/12/2014 - MAT INVESTMENT HOLDING SL

18/08/2015 - MAT INVESTMENT HOLDING SL

18/08/2015 - MAT INVESTMENT HOLDING SL

18/08/2015 - MAT INVESTMENT HOLDING SL

24/12/2015 - MAT INVESTMENT HOLDING SL

24/12/2015 - MAT INVESTMENT HOLDING SL

13/05/2016 - MAT INVESTMENT HOLDING SL

05/12/2016 - MAT INVESTMENT HOLDING SL

23/01/2018 - MAT INVESTMENT HOLDING SL

12/02/2018 - MAT INVESTMENT HOLDING SL

08/05/2018 - MAT INVESTMENT HOLDING SL

16/10/2019 - MAT INVESTMENT HOLDING SL

24/10/2019 - MAT INVESTMENT HOLDING SL

27/07/2020 - MAT INVESTMENT HOLDING SL

08/04/2021 - MAT INVESTMENT HOLDING SL

17/05/2021 - MAT INVESTMENT HOLDING SL

05/10/2021 - MAT INVESTMENT HOLDING SL