2002 Holding 632 Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- EGNATIA SL, DIVERSIFICACIONS 21 SL, REAL ESTATE ALEMANIA I SA, INMO ACM XVIII S.L
Summary
2002 Holding 632 Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of EGNATIA SL (Barcelona) since 9 July 2009, as well as in 1 other company. EGNATIA SL is based in Badalona and operates in Producción de energía eléctrica de otros tipos (CNAE 3519) — Sociedad Limitada (SL), an active company, share capital of €323,538. The earliest registered mandate dates from 9 July 2009, at EGNATIA SL; the most recent began on 18 February 2013. The offices held are Administrador Único and Consejero. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Coret Moreno Andres.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Administrador Único since 09/07/2009
Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Badalona · Sociedad Limitada (SL) · capital €323,538 · 8 BORME filings
B62432216 · Barcelona
Administrador Único since 09/07/2009
Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Badalona · Sociedad Limitada (SL) · capital €268,800 · 8 BORME filings
B64339849 · Barcelona
Companies · former (2)
Former Consejero · from 18/02/2013 to 11/02/2019
Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €250,000 · 36 BORME filings
A84768423 · Madrid
Former Administrador Único · from 09/07/2009 to 07/06/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Badalona · Sociedades de responsabilidad limitada · capital €2,967,256 · 10 BORME filings
B63238141 · Barcelona
Timeline (6)
- 11/02/2019Ceased as Consejero of REAL ESTATE ALEMANIA I SA · Madrid
- 18/02/2013Appointed Consejero of REAL ESTATE ALEMANIA I SA · Madrid
- 07/06/2012Ceased as Administrador Único of INMO ACM XVIII S.L · Barcelona
- 09/07/2009Appointed Administrador Único of EGNATIA SL · Barcelona
- 09/07/2009Appointed Administrador Único of INMO ACM XVIII S.L · Barcelona
- 09/07/2009Appointed Administrador Único of DIVERSIFICACIONS 21 SL · Barcelona
Co-directors (1)
- Coret Moreno Andres · Administrador Único
Network map
Identity matched by name · homonyms possible.