Alier Benages Pedro

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ASUMA BUILDING SOLUTIONS S.A, BORAGO BLAU S.L, ASUMA BUILDING SOLUTIONS S.A., PUMA VOLT S.L, ALIER SA

Summary

Alier Benages Pedro appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of ASUMA BUILDING SOLUTIONS S.A (Barcelona) since 4 October 2024, as well as in 2 other companies. The earliest registered mandate dates from 27 July 2018, at ALIER SA; the most recent began on 4 October 2024. The offices held are Apoderado Solidario, Consejero Delegado Solidario and Consejero. The companies are registered in Barcelona. The boards of these companies also include Alier Benages Elisabet, Gimeno Alier Julia, Rodriguez Quiroga Parks Andrea Maria and 10 others.

Offices held

Apoderado SolidarioConsejero Delegado SolidarioConsejero

Commercial registries

Barcelona

Companies · current (3)

ASUMA BUILDING SOLUTIONS S.ACurrent

Apoderado Solidario since 04/10/2024

Active · incorporated 11/10/2024 · 3 BORME filings

Corporate purpose: LA FABRICACION, TRANSFORMACION, INTERMEDIACION, COMPRA, VENTA, EXPLOTACION, DISTRIBUCION, IMPORTACION Y EXPORTACION, SEA AL POR MAYOR O AL POR MENOR, DE TODA CLASE DE MATERIALES, MATERIAS PRIMAS, ETC.

B621951 · Barcelona

BORAGO BLAU S.LCurrent

Consejero Delegado Solidario since 23/01/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/12/2022 · capital €3,526,600 · 5 BORME filings

Corporate purpose: ADQUISICION, VENTA, CESION, INVERSION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION EN GENERAL DE ACCIONES Y/O PARTICIPACIONES DE SOCIEDADES MERCANTILES Y/O CIVILES EN GENERAL.ETC.

B72962798 · Barcelona

ASUMA BUILDING SOLUTIONS S.A.Current

Consejero (in office)

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Barcelona · Sociedades anónimas

A19975499

Companies · former (2)

PUMA VOLT S.LFormer

Former Apoderado Solidario · from 05/09/2023 to 04/05/2026

Active · Producción de energía eléctrica de origen térmico convencional (CNAE 3516) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/06/2023 · capital €3,444,600 · 12 BORME filings

Corporate purpose: EXPLOTACION DE PLANTAS DE COGENERACION PARA LA PRODUCCION Y COMERCIALIZACION DE ENERGIA ELECTRICA Y TERMICA.

B13988506 · Barcelona

ALIER SAFormer

Former Consejero · from 27/07/2018 to 08/05/2023

Active · Fabricación de papel y cartón (CNAE 1712) · Barcelona · Sociedad Anónima (SA) · capital €9,616,296 · 53 BORME filings

Corporate purpose: AMPLIAR A:LA FABRICACION,DISTRIBUCION Y VENTA DE TODA CLASE DE PRODUCTOS SANITARIOS,ASI COMO LA INTERMEDIACION EN LA PRESTACION SERVICIOS SOCIALES,SANITARIOS Y ASISTENCIALES.LA INVESTIGACION,DESARROLLO E INNOVACION ...

A08031544 · Barcelona

Timeline (12)

  1. 04/05/2026Ceased as Consejero of PUMA VOLT S.L · Barcelona
  2. 12/12/2024Appointed Apoderado Solidario of ASUMA BUILDING SOLUTIONS S.A · Barcelona
  3. 04/10/2024Appointed Consejero of ASUMA BUILDING SOLUTIONS S.A · Barcelona
  4. 22/08/2024Appointed Apoderado Solidario of BORAGO BLAU S.L · Barcelona
  5. 17/10/2023Appointed Apoderado Solidario of PUMA VOLT S.L · Barcelona
  6. 05/09/2023Appointed Consejero of PUMA VOLT S.L · Barcelona
  7. 08/05/2023Ceased as Consejero of ALIER SA · Barcelona
  8. 30/03/2023Appointed Presidente of BORAGO BLAU S.L · Barcelona
  9. 30/03/2023Ceased as Administrador Solidario of BORAGO BLAU S.L · Barcelona
  10. 23/01/2023Appointed Administrador Solidario of BORAGO BLAU S.L · Barcelona
  11. 13/12/2018Appointed Apoderado Mancomunado of ALIER SA · Barcelona
  12. 27/07/2018Appointed Consejero of ALIER SA · Barcelona

Co-directors (13)

BORAGO BLAU S.L
PUMA VOLT S.L
ASUMA BUILDING SOLUTIONS S.A
ALIER SA
ASUMA BUILDING SOLUTIONS S.A.

Network map

8 nodes Person Company
alier-benages-pedroASUMA BUILDING SOLUTIONS S.AASUMA BUILDING SOLUT…BORAGO BLAU S.LBORAGO BLAU S.LASUMA BUILDING SOLUTIONS S.A.ASUMA BUILDING SOLUT…ALIER BENAGES ELISABETALIER BENAGES ELISAB…GIMENO ALIER JULIAGIMENO ALIER JULIAPEREIRA LUCHIA MARCELO LUISPEREIRA LUCHIA MARCE…FERNANDO MIGUEL DE STEFANOFERNANDO MIGUEL DE S…

Identity matched by name · homonyms possible.