Boronat Mas Maria Amparo
Director · Spanish companies register · 11 companies
- Companies :
- 11 (2 current, 9 former)
- Linked companies :
- PROINTEC SA, PROCINSA INGENIERIA SA, PROINTEC EXTREMADURA SL, AEROBUS ARAPILES SL, GEOPRIN SA, MECSA SOCIEDAD ANONIMA
Summary
Boronat Mas Maria Amparo appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Apoderado Mancomunado Solidario of PROINTEC SA (Madrid) since 2 June 2016, as well as in 1 other company. PROINTEC SA is based in San Fernando de Henares and operates in Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) — Sociedad Anónima (SA), an active company, share capital of €1,000,000. The earliest registered mandate dates from 23 January 2009, at UNMANNED AIRCRAFT TECHNOLOGIES SA; the most recent began on 2 June 2016. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Liquidador and Apoderado. The companies are registered across 6 different registries. Of these 11 companies, 2 are still active and 9 have been struck off. The boards of these companies also include Contreras Olmedo Jesus Maria, Santamaria Fernandez Maria del Mar, Calero Ramirez Alberto Rodrigo and 2 others.
Offices held
Commercial registries
Madrid · Asturias · Cáceres · Sevilla · Bizkaia · Murcia
Companies · current (2)
Apoderado Mancomunado Solidario since 02/06/2016
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · San Fernando de Henares · Sociedad Anónima (SA) · capital €1,000,000 · 189 BORME filings
A28246122 · Madrid
Apoderado Solidario since 21/02/2011
Active · Sociedad Anónima (SA) · 6 BORME filings
A78672649 · Asturias
Companies · former (9)
Former Apoderado Mancomunado Solidario · from 15/11/2011 to 17/12/2014
Liquidada · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Sociedad Limitada (SL) · capital €22,703 · 9 BORME filings
B10382588 · Cáceres
Former Liquidador · from 23/01/2014 to 23/01/2014
Baja · Sociedad Limitada (SL) · 1 BORME filing
B82109315 · Madrid
Former Apoderado Mancomunado Solidario · from 28/11/2011 to 12/08/2013
Liquidada · Sociedad Anónima (SA) · 12 BORME filings
A28308856 · Sevilla
Former Apoderado Mancomunado Solidario · from 15/11/2011 to 05/08/2013
Liquidada · Sociedad Anónima (SA) · 10 BORME filings
A78879483 · Bizkaia
Former Apoderado Mancomunado Solidario · from 21/10/2011 to 16/07/2013
Baja · Sociedad Anónima (SA) · incorporated 04/02/2009 · capital €208,090 · 13 BORME filings
Corporate purpose: LA PROMOCION, TENENCIA, GESTION, DESARROLLO, EJECUCION, CONSTRUCCION Y GESTION INTEGRADA DE LA CONSTRUCCION,.
A85592673 · Madrid
Former Apoderado · from 24/10/2011 to 16/07/2013
Baja · Sociedad Limitada (SL) · 8 BORME filings
B28312403 · Madrid
Former Secretario no Consejero · from 23/01/2009 to 11/06/2013
Baja · Sociedad Anónima (SA) · incorporated 02/12/2008 · capital €582,597 · 9 BORME filings
Corporate purpose: INVESTIGACION, DESARROLLO E INNOVACION EN SISTEMAS AEREOS AUTONOMOS, SOLUCIONES AVANZADAS EN SISTEMAS NO TRIPULADOS, SISTEMAS DE NAVEGACION...
A85593812 · Madrid
Former Apoderado · from 24/10/2011 to 07/06/2013
Baja · Sociedad Anónima (SA) · 13 BORME filings
A80835879 · Madrid
Former Liquidador · from 24/10/2011 to 14/12/2012
Liquidada · Sociedad Limitada (SL) · 7 BORME filings
B73581258 · Murcia
Timeline (22)
- 17/12/2014Ceased as Apoderado Mancomunado Solidario of PROINTEC EXTREMADURA SL · Cáceres
- 12/08/2013Ceased as Apoderado Mancomunado Solidario of GEOPRIN SA · Sevilla
- 05/08/2013Ceased as Apoderado Mancomunado Solidario of MECSA SOCIEDAD ANONIMA · Bizkaia
- 16/07/2013Ceased as Apoderado Mancomunado Solidario of PROINTEC DISEÑO Y CONSTRUCCION SA · Madrid
- 16/07/2013Ceased as Apoderado of GICSA GOYMAR INGENIEROS CONSULTORES SL · Madrid
- 11/06/2013Ceased as Secretario no Consejero of UNMANNED AIRCRAFT TECHNOLOGIES SA · Madrid
- 07/06/2013Ceased as Apoderado of INSE RAIL SA · Madrid
- 14/12/2012Ceased as Apoderado Mancomunado Solidario of PROINTEC HIDROGENO SL · Murcia
- 28/11/2011Appointed Apoderado Mancomunado Solidario of GEOPRIN SA · Sevilla
- 22/11/2011Appointed Apoderado Mancomunado of PROCINSA INGENIERIA SA · Asturias
- 16/11/2011Ceased as Consejero of UNMANNED AIRCRAFT TECHNOLOGIES SA · Madrid
- 16/11/2011Appointed Secretario no Consejero of UNMANNED AIRCRAFT TECHNOLOGIES SA · Madrid
- 15/11/2011Appointed Apoderado Mancomunado Solidario of MECSA SOCIEDAD ANONIMA · Bizkaia
- 15/11/2011Appointed Apoderado Mancomunado Solidario of PROINTEC EXTREMADURA SL · Cáceres
- 24/10/2011Appointed Apoderado of INSE RAIL SA · Madrid
- 24/10/2011Appointed Apoderado of GICSA GOYMAR INGENIEROS CONSULTORES SL · Madrid
- 24/10/2011Appointed Apoderado Mancomunado Solidario of PROINTEC HIDROGENO SL · Murcia
- 21/10/2011Appointed Apoderado Mancomunado Solidario of PROINTEC DISEÑO Y CONSTRUCCION SA · Madrid
- 17/05/2011Ceased as Vicesecretario of PROCINSA INGENIERIA SA · Asturias
- 04/04/2011Ceased as Secretario no Consejero of GEOPRIN SA · Sevilla
- 21/02/2011Appointed Vicesecretario of PROCINSA INGENIERIA SA · Asturias
- 23/01/2009Appointed Consejero of UNMANNED AIRCRAFT TECHNOLOGIES SA · Madrid
Co-directors (5)
- Contreras Olmedo Jesus Maria · Administrador Mancomunado
- Santamaria Fernandez Maria del Mar · Administrador Mancomunado
- Calero Ramirez Alberto Rodrigo · Administrador Solidario
- Anguita Alegret Alvaro · Consejero
- Ripio Torija Raul Basiliso · Administrador Solidario
Network map
Identity matched by name · homonyms possible.