Agrelo Ferrer Tomas

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
LA POSADA DE LAS BRUJAS SOCIEDAD LIMITADA, FERRER Y CARVAJAL SL, SEGUR MAROC SA, VARIVA RENOVABLES SL, LA POSADA DE LAS BRUJAS SL, PROCESSES AND SERVICES CONSULTING SA

Summary

Agrelo Ferrer Tomas appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Administrador Único of FERRER Y CARVAJAL SL (Madrid) since 10 February 2015, as well as in 2 other companies. FERRER Y CARVAJAL SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €119,058. The earliest registered mandate dates from 12 July 2013, at PROCESSES AND SERVICES CONSULTING SA; the most recent began on 10 April 2017. The offices held are Administrador Único, Consejero, Liquidador and Apoderado. The companies are registered in Madrid and Lugo. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Figueroa Casanova William Raul, Ruiz Gracia Angel, Mateos Gonzalez Antonio and 3 others.

Offices held

Administrador ÚnicoConsejeroLiquidadorApoderadoAdministrador Solidario

Commercial registries

Madrid · Lugo

Companies · current (3)

Administrador Único since 19/01/2015

Active · Sociedad Limitada (SL) · 4 BORME filings

M425150 · Madrid

Administrador Único since 10/02/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €119,058 · 4 BORME filings

B82282922 · Madrid

Consejero (in office)

Active · Madrid · Sociedades anónimas

A83898403

Companies · former (6)

Former Administrador Único · from 10/04/2017 to 02/06/2021

Liquidador

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Lugo · Sociedad Limitada (SL) · capital €3,200 · 5 BORME filings

B27347988 · Lugo

Former Administrador Único · until 23/01/2019

Active · Establecimientos de bebidas (CNAE 5630) · Sociedad Limitada (SL) · 3 BORME filings

B84956960 · Lugo

Former Liquidador · from 12/07/2013 to 09/01/2019

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A84643980 · Madrid

Former Apoderado · until 18/11/2015

Struck off · Sociedad Anónima (SA) · 77 BORME filings

A79403358 · Madrid

Former Administrador Solidario · from 23/06/2014 to 20/07/2015

Struck off · Sociedad Limitada (SL) · incorporated 15/04/2011 · capital €60,000 · 10 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIO DE ASESORAMIENTO, FORMACION, INFORMATICA, TELEPROCESO, TELECOMUNICACION, TELEFONIA, TANTO A PERSONAS FISICAS COMO JURIDICAS.

M512236 · Madrid

Former Apoderado · until 17/11/2011

Struck off · Sociedad Anónima (SA) · 17 BORME filings

A78445350 · Madrid

Timeline (11)

  1. 02/06/2021Ceased as Administrador Único of VARIVA RENOVABLES SL · Lugo
  2. 23/01/2019Ceased as Administrador Único of LA POSADA DE LAS BRUJAS SL · Lugo
  3. 09/01/2019Ceased as Administrador Único of PROCESSES AND SERVICES CONSULTING SA · Madrid
  4. 10/04/2017Appointed Administrador Único of VARIVA RENOVABLES SL · Lugo
  5. 18/11/2015Ceased as Apoderado of SEGUR CONTROL SA · Madrid
  6. 20/07/2015Ceased as Administrador Solidario of AQUILES COMUNICACIONES SL · Madrid
  7. 10/02/2015Appointed Administrador Único of FERRER Y CARVAJAL SL · Madrid
  8. 19/01/2015Appointed Administrador Único of LA POSADA DE LAS BRUJAS SOCIEDAD LIMITADA · Madrid
  9. 23/06/2014Appointed Administrador Solidario of AQUILES COMUNICACIONES SL · Madrid
  10. 12/07/2013Appointed Administrador Único of PROCESSES AND SERVICES CONSULTING SA · Madrid
  11. 17/11/2011Ceased as Apoderado of SECURITAS ALERT SERVICES SA · Madrid

Co-directors (6)

Network map

9 nodes Person Company
agrelo-ferrer-tomasLA POSADA DE LAS BRUJAS SOCIEDAD LIMITADALA POSADA DE LAS BRU…FERRER Y CARVAJAL SLFERRER Y CARVAJAL SLSEGUR MAROC SASEGUR MAROC SARUIZ GRACIA ANGELRUIZ GRACIA ANGELMATEOS GONZALEZ ANTONIOMATEOS GONZALEZ ANTO…AVILA BECERRA GUSTAVOAVILA BECERRA GUSTAVOGUTIERREZ BUENO EDUARDOGUTIERREZ BUENO EDUA…NOVALES CADIERNO JOSE LUISNOVALES CADIERNO JOS…

Identity matched by name · homonyms possible.