Blay Cardona Consuelo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- INVERSAGIT SL, LENTE MANAGEMENT SL, SOCIEDAD DE IMPULSO DE AGUA Y GENERACION DE ENERGIA SL, SAGITARI 2000 SICAV SA, BLAY MARINE TECH SL
Summary
Blay Cardona Consuelo appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero Delegado of INVERSAGIT SL (Barcelona) since 29 June 2018, as well as in 2 other companies. INVERSAGIT SL is based in Mataro and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €180,300. The earliest registered mandate dates from 5 May 2014, at BLAY MARINE TECH SL; the most recent began on 29 June 2018. The offices held are Consejero Delegado, Apoderado Solidario, Consejero and Secretario. The companies are registered in Barcelona, Madrid and Cádiz. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Larriba Blay Maria del Mar, Blay Rodriguez Joseph Maria, Larriba Blay Norberto and 3 others.
Offices held
Commercial registries
Barcelona · Madrid · Cádiz
Companies · current (3)
Consejero Delegado since 29/06/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Mataro · Sociedad Limitada (SL) · capital €180,300 · 5 BORME filings
B61614228 · Barcelona
Apoderado Solidario since 20/04/2015
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Mataro · Sociedad Limitada (SL) · incorporated 06/02/2015 · capital €3,000 · 4 BORME filings
Corporate purpose: (CNAE 6499).LA PROMOCION DE PROYECTOS DE INVERSION EN INFRAESTRUCTURAS, EQUIPAMIENTOS, ENERGIAS RENOVABLES Y DE TIPO MEDIOAMBIENTAL.LA PRESTACION DE SERVICIOS DE GESTION Y ASESORAMIENTO RELACIONADOS CON INFRAESTRUCTURAS, ETC.
B66447392 · Barcelona
Consejero since 14/02/2017
Active · Actividades de las sociedades holding (CNAE 6420) · Mataro · Sociedad Limitada (SL) · incorporated 21/02/2017 · capital €2,900,000 · 3 BORME filings
Corporate purpose: LA PROMOCION DE PROYECTOS DE INVERSION EN INFRAESTRUCTURAS, EQUIPAMIENTOS, ENERGIAS RENOVABLES,CICLO INTEGRAL DEL AGUA Y DE TIPO MEDIOAMBIENTAL.ADQUISICION,PROMOCION, GESTION DE INSTALACIONES PRODUCTORAS DE ENERGIA,ETC.
B66938473 · Barcelona
Companies · former (2)
Former Secretario · from 21/07/2015 to 21/12/2016
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 38 BORME filings
A62188990 · Madrid
Former Administrador Único · from 05/05/2014 to 25/08/2014
Active · Reparación y mantenimiento naval (CNAE 3315) · Barrios, Los · Sociedad Limitada (SL) · incorporated 19/07/2013 · capital €392,000 · 14 BORME filings
B66070947 · Cádiz
Timeline (10)
- 04/04/2019Appointed Presidente of SOCIEDAD DE IMPULSO DE AGUA Y GENERACION DE ENERGIA SL · Barcelona
- 04/04/2019Ceased as Secretario of SOCIEDAD DE IMPULSO DE AGUA Y GENERACION DE ENERGIA SL · Barcelona
- 29/06/2018Appointed Presidente of INVERSAGIT SL · Barcelona
- 29/06/2018Ceased as Secretario of INVERSAGIT SL · Barcelona
- 14/02/2017Appointed Consejero of SOCIEDAD DE IMPULSO DE AGUA Y GENERACION DE ENERGIA SL · Barcelona
- 21/12/2016Ceased as Consejero of SAGITARI 2000 SICAV SA · Madrid
- 12/01/2016Ceased as Secretario of SAGITARI 2000 SICAV SA · Madrid
- 20/04/2015Appointed Apoderado Solidario of LENTE MANAGEMENT SL · Barcelona
- 25/08/2014Ceased as Administrador Único of BLAY MARINE TECH SL · Cádiz
- 05/05/2014Appointed Administrador Único of BLAY MARINE TECH SL · Cádiz
Co-directors (6)
- Larriba Blay Maria del Mar · Consejero
- Blay Rodriguez Joseph Maria · Consejero
- Larriba Blay Norberto · Consejero Delegado
- Morillon Merino Juan Pablo · Consejero
- Larriba Blay Norberto · Administrador Único
- Larriba Blay Norberto · Consejero Delegado
- Rovira Picañol Jordi · Consejero
- Rovira Picañol Xavier · Consejero
Network map
Identity matched by name · homonyms possible.