Aibu Sl

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
AGEFRED SL, METAGAL SL, ATHOSCIA SL, VEOLIA SERVEIS CATALUNYA SA, AGEVAL SA

Summary

Aibu Sl appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of METAGAL SL (Barcelona) since 8 April 2013, as well as in 2 other companies. METAGAL SL is based in Barcelona and operates in Producción de energía hidroeléctrica (CNAE 3515) — Sociedad Limitada (SL), an active company, share capital of €478,820. The earliest registered mandate dates from 29 January 2013, at AGEFRED SL; the most recent began on 8 April 2013. The offices held are Administrador Único, Administrador Solidario and Consejero. The companies are registered in Barcelona and Valencia. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Jose Manuel da Fonseca e Silva Melo Bandeira, Carrasco Vazquez Raquel, De la Torre Ramos Luis Fernando and 1 other.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Barcelona · Valencia

Companies · current (3)

AGEFRED SLCurrent

Administrador Único since 29/01/2013

Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Barcelona · Sociedad Limitada (SL) · capital €2,000,001 · 35 BORME filings

Corporate purpose: EL PROYECTO, VENTA Y EJECUCION DE TODA CLASE DE INSTALACIONES PARA EL TRATAMIENTO DE AIRE Y FLUIDOS PARA USOS INDUSTRIALES Y DE CONFORT, INSTALACIONESEN EL CAMPO DE LA REFRIGERACION, ETC....

B08357329 · Barcelona

METAGAL SLCurrent

Administrador Único since 08/04/2013

Active · Producción de energía hidroeléctrica (CNAE 3515) · Barcelona · Sociedad Limitada (SL) · capital €478,820 · 1 BORME filing

B60660610 · Barcelona

ATHOSCIA SLCurrent

Administrador Único since 04/04/2013

Active · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Barcelona · Sociedad Limitada (SL) · capital €9,000 · 3 BORME filings

B64828304 · Barcelona

Companies · former (3)

VEOLIA SERVEIS CATALUNYA SAFormer

Former Administrador Solidario · until 19/07/2012

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Barcelona · Sociedad Anónima (SA) · capital €12,089,843 · 102 BORME filings

Corporate purpose: LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD ES:SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES(CNAE 8110),CONCRETADA ADEMAS EN:LA EXPLOTACION,GESTION DELEGADA,VIGILANCIA,MANTENIMIENTO,REPARACION,CONSERVACION...

A58295031 · Barcelona

AGEVAL SAFormer

Former Consejero · until 18/06/2012

Struck off · Sociedad Anónima (SA) · capital €1,176,500 · 26 BORME filings

A46365656 · Valencia

AGEVAL SAFormer

Former Consejero · until 20/12/2011

Struck off · Sociedad Anónima (SA) · 15 BORME filings

A46090528 · Valencia

Timeline (6)

  1. 08/04/2013Appointed Administrador Único of METAGAL SL · Barcelona
  2. 04/04/2013Appointed Administrador Único of ATHOSCIA SL · Barcelona
  3. 29/01/2013Ceased as Administrador Solidario of AGEFRED SL · Barcelona
  4. 29/01/2013Appointed Administrador Único of AGEFRED SL · Barcelona
  5. 19/07/2012Ceased as Administrador Solidario of VEOLIA SERVEIS CATALUNYA SA · Barcelona
  6. 18/06/2012Ceased as Consejero of AGEVAL SA · Valencia

Co-directors (4)

VEOLIA SERVEIS CATALUNYA SA

Network map

4 nodes Person Company
aibu-slAGEFRED SLAGEFRED SLMETAGAL SLMETAGAL SLATHOSCIA SLATHOSCIA SL

Identity matched by name · homonyms possible.