Blach Servera Pedro Juan

Director · Spanish companies register · 14 companies

Companies :: 14 (9 current, 5 former)
Linked companies :: SUMERGIBLE SL, HYDROGEN WORKS SL, TINA ENERGY SYSTEMS SL, LLANOS PROPERTY SL, DIDIMAX WORLDWIDE SL, FIREBRICK TRADING SL

Summary

Blach Servera Pedro Juan appears in the Spanish commercial register as a director of 14 companies, 9 current and 5 former. Currently Administrador Único of SUMERGIBLE SL (Madrid) since 5 July 2013, as well as in 8 other companies. The earliest registered mandate dates from 27 February 2012, at MAR DE ACEDOS SL; the most recent began on 5 July 2013. The offices held are Administrador Único, Administrador Mancomunado, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Madrid and Segovia. Of these 14 companies, 13 are still active and 1 has been struck off. The boards of these companies also include Martinez Bordiu Basso Alejo Antonio, Martinez Bordiu Basso Alfonso Javier, Cadaval Fernandez de Leceta Alfonso Carlos and 5 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoAdministrador SolidarioConsejero Delegado SolidarioConsejero

Commercial registries

Madrid · Segovia

Companies · current (9)

SUMERGIBLE SLCurrent

Administrador Único since 05/07/2013

Active · Sociedad Limitada (SL) · incorporated 26/01/2009 · capital €6,000 · 3 BORME filings

Corporate purpose: Adquirir lo vender cualquier finca, terreno, edificio, inmueble, solar o cualquier otra propiedad inmobiliaria; la firma y ejecución de contratos de opción de compra o venta de cualesquiera fincas, terrenos, edificios, inmuebles, solares o…

B85606903 · Madrid

HYDROGEN WORKS SLCurrent

Administrador Único since 11/07/2012

Active · Sociedad Limitada (SL) · capital €2,688,745 · 3 BORME filings

SG3070 · Segovia

TINA ENERGY SYSTEMS SLCurrent

Administrador Único since 18/07/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 30/07/2012 · capital €6,147,865 · 3 BORME filings

Corporate purpose: LA INVESTIGACION, EL DISEÑO, EL DESARROLLO Y LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS TECNOLOGICOS RELACIONADOS CON LAS ENERGIAS RENOVABLES.

B86493566 · Madrid

LLANOS PROPERTY SLCurrent

Administrador Mancomunado (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84925528 · Madrid

HYDROGEN WORKS SLCurrent

Administrador Único (in office)

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Madrid · Sociedad Limitada (SL) · capital €3,979,263 · 2 BORME filings

B40177206 · Madrid

DIDIMAX WORLDWIDE SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80448574

FIREBRICK TRADING SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80793631

INVERSIONES ENERGETICAS EN BULGARIA SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82359001

MAR DE ACEDOS SLCurrent

Administrador Único since 27/02/2012

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80667355 · Madrid

Companies · former (5)

ACEDOS TRADING SLFormer

Former Administrador Único · from 27/02/2012 to 10/07/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B80664154 · Madrid

BORNEDA SLFormer

Former Consejero · until 30/11/2012

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B80960412 · Madrid

FIREBRICK TECNOLOGIA SLFormer

Former Consejero · until 27/07/2011

Active · Alcobendas · Sociedad Limitada (SL) · 2 BORME filings

B80800311 · Madrid

MONTE DE ACEDOS SLFormer

Former Consejero · until 06/07/2011

Active · Sociedad Limitada (SL) · capital €6,361,682 · 5 BORME filings

SG1101 · Segovia

SESUARDASI SLFormer

Former Consejero · until 10/11/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,125,769 · 8 BORME filings

B80778236 · Madrid

Timeline (13)

10/07/2020Ceased as Administrador Único of ACEDOS TRADING SL · Madrid
05/07/2013Appointed Administrador Único of SUMERGIBLE SL · Madrid
30/11/2012Ceased as Consejero of BORNEDA SL · Madrid
18/07/2012Appointed Administrador Único of TINA ENERGY SYSTEMS SL · Madrid
11/07/2012Ceased as Presidente of HYDROGEN WORKS SL · Segovia
11/07/2012Appointed Administrador Único of HYDROGEN WORKS SL · Segovia
27/02/2012Ceased as Consejero Delegado Solidario of ACEDOS TRADING SL · Madrid
27/02/2012Ceased as Consejero Delegado Solidario of MAR DE ACEDOS SL · Madrid
27/02/2012Appointed Administrador Único of ACEDOS TRADING SL · Madrid
27/02/2012Appointed Administrador Único of MAR DE ACEDOS SL · Madrid
27/07/2011Ceased as Consejero of FIREBRICK TECNOLOGIA SL · Madrid
06/07/2011Ceased as Consejero Delegado Solidario of MONTE DE ACEDOS SL · Segovia
10/11/2009Ceased as Consejero of SESUARDASI SL · Madrid