Borrego Polanco Francisco Javier

Director · Spanish companies register · 19 companies

Companies :: 19 (3 current, 16 former)
Linked companies :: INVERSIONES JARAMA SL, TECNOLOGIA Y RECUPERACION SL, PEÑIN SELECCION SL, ASFALTOMEROS SA, JARDINES DE LA RIBERA DEL TAJO SL, PI ERRE COMUNICACION INTEGRAL SL

Summary

Borrego Polanco Francisco Javier appears in the Spanish commercial register as a director of 19 companies, 3 current and 16 former. Currently Administrador Mancomunado of TECNOLOGIA Y RECUPERACION SL (Madrid) since 6 April 2017, as well as in 2 other companies. TECNOLOGIA Y RECUPERACION SL is based in Madrid and operates in Peluquería y otros tratamientos de belleza (CNAE 9602) — Sociedad Limitada (SL), an active company, share capital of €293,721. The earliest registered mandate dates from 21 August 2009, at NUCLEO DE COMUNICACIONES Y CONTROL SL; the most recent began on 6 April 2017. The offices held are Consejero, Secretario no Consejero, Administrador Único and Administrador Mancomunado. The companies are registered across 5 different registries. Of these 19 companies, 11 are still active and 8 have been struck off. The boards of these companies also include De la Cuadra Gomez Ainhoa, Beraza de Diego Luis, Muñoz Casado Veronica and 19 others.

Offices held

ConsejeroSecretario no ConsejeroAdministrador ÚnicoAdministrador MancomunadoSecretarioAdministrador SolidarioLiquidador Solidario

Commercial registries

Zamora · Toledo · Madrid · Ourense · Zaragoza

Companies · current (3)

INVERSIONES JARAMA SLCurrent

Administrador Único since 24/08/2012

Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · capital €1,048,134 · 6 BORME filings

B78595709 · Madrid

TECNOLOGIA Y RECUPERACION SLCurrent

Administrador Mancomunado since 06/04/2017

Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Madrid · Sociedad Limitada (SL) · capital €293,721 · 7 BORME filings

B82916123 · Madrid

PEÑIN SELECCION SLCurrent

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84289800

Companies · former (16)

ASFALTOMEROS SAInactive

Consejero since 15/12/2012 · no registry activity since 28/12/2012

Secretario

Active · Sociedad Anónima (SA) · capital €1,176,736 · 12 BORME filings

ZA4027 · Zamora

JARDINES DE LA RIBERA DEL TAJO SLInactive

Secretario no Consejero since 12/12/2011 · no registry activity since 25/04/2012

Active · Sociedad Limitada (SL) · 3 BORME filings

TO26179 · Toledo

PI ERRE COMUNICACION INTEGRAL SLFormer

Former Secretario · from 27/11/2009 to 24/03/2026

ConsejeroSecretario

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €329,598 · 33 BORME filings

B79514931 · Madrid

MAR GARCIA SAN AGUSTIN HEALTH CENTER SLFormer

Former Administrador Único · from 27/11/2012 to 12/06/2024

Liquidada · Madrid · Sociedad Limitada (SL) · capital €149,540 · 5 BORME filings

B84531508 · Madrid

ASFALTOMEROS SAFormer

Former Consejero · until 22/03/2022

Active · Fabricación de elementos de hormigón, cemento y yeso (CNAE 236) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A82953795 · Madrid

CMAST INICIATIVAS EMPRESARIALES SLFormer

Former Administrador Único · until 27/10/2020

Active · Servicios administrativos combinados (CNAE 8211) · Alcobendas · Sociedad Limitada (SL) · capital €6,015 · 2 BORME filings

B83866103 · Madrid

INVEST BY-GESTION PATRIMONIOS SLFormer

Former Administrador Único · until 12/08/2020

Active · Servicios administrativos combinados (CNAE 8211) · Alcobendas · Sociedad Limitada (SL) · 1 BORME filing

B82876822 · Madrid

UNILAN GPRS SAFormer

Former Administrador Único · from 14/10/2010 to 23/10/2018

Liquidada · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A84174960 · Madrid

PAZO DE ESPOSENDE SLFormer

Former Administrador Solidario · until 06/02/2017

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Ribadavia · Sociedad Limitada (SL) · capital €204,344 · 9 BORME filings

B32222085 · Ourense

JARDINES DE LA RIBERA DEL TAJO SLFormer

Former Secretario no Consejero · until 12/04/2016

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B45627460 · Madrid

GESTION DE NEUMATICOS ARAGON SOCIEDAD ANONIMA EN LIQUIDACIONFormer

Former Consejero · until 03/10/2014

Liquidada · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Zaragoza · Sociedad Anónima (SA) · capital €13,800,000 · 15 BORME filings

A99066003 · Zaragoza

RUALDA BYO SLFormer

Former Administrador Único · from 10/03/2014 to 25/06/2014

Baja · Sociedad Limitada (SL) · 2 BORME filings

B81766644 · Madrid

SERPA SERVICIOS DE RESTAURACION SLFormer

Former Administrador Solidario · from 30/09/2010 to 15/04/2014

Baja · Sociedad Limitada (SL) · incorporated 11/10/2010 · capital €128,900 · 5 BORME filings

B86040771 · Madrid

CARE 4 ALL SLFormer

Former Administrador Único · from 23/08/2010 to 02/10/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 02/09/2010 · capital €12,000 · 3 BORME filings

B86009271 · Madrid

HERNANI 15 SAFormer

Former Liquidador Solidario · from 27/03/2012 to 27/03/2012

Baja · Sociedad Anónima (SA) · 1 BORME filing

A78267507 · Madrid

NUCLEO DE COMUNICACIONES Y CONTROL SLFormer

Former Secretario no Consejero · from 21/08/2009 to 28/06/2011

Liquidada · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €595,114 · 141 BORME filings

B84649649 · Madrid

Timeline (35)

24/03/2026Ceased as Apoderado of PI ERRE COMUNICACION INTEGRAL SL · Madrid
12/06/2024Ceased as Administrador Único of MAR GARCIA SAN AGUSTIN HEALTH CENTER SL · Madrid
24/11/2023Ceased as Vicepresidente of PI ERRE COMUNICACION INTEGRAL SL · Madrid
22/03/2022Ceased as Apoderado of ASFALTOMEROS SA · Madrid
24/11/2021Ceased as Secretario of NUCLEO DE COMUNICACIONES Y CONTROL SL · Madrid
27/10/2020Ceased as Administrador Único of CMAST INICIATIVAS EMPRESARIALES SL · Madrid
12/08/2020Ceased as Administrador Único of INVEST BY-GESTION PATRIMONIOS SL · Madrid
23/10/2018Ceased as Administrador Único of UNILAN GPRS SA · Madrid
20/04/2017Appointed Apoderado Solidario of TECNOLOGIA Y RECUPERACION SL · Madrid
06/04/2017Ceased as Administrador Único of TECNOLOGIA Y RECUPERACION SL · Madrid
06/04/2017Appointed Administrador Mancomunado of TECNOLOGIA Y RECUPERACION SL · Madrid
06/02/2017Ceased as Administrador Solidario of PAZO DE ESPOSENDE SL · Ourense
12/04/2016Ceased as Representante of JARDINES DE LA RIBERA DEL TAJO SL · Madrid
03/10/2014Ceased as Consejero of GESTION DE NEUMATICOS ARAGON SOCIEDAD ANONIMA EN LIQUIDACION · Zaragoza
25/06/2014Ceased as Administrador Único of RUALDA BYO SL · Madrid
20/06/2014Ceased as Secretario of PI ERRE COMUNICACION INTEGRAL SL · Madrid
15/04/2014Ceased as Administrador Solidario of SERPA SERVICIOS DE RESTAURACION SL · Madrid
10/03/2014Ceased as Administrador Solidario of RUALDA BYO SL · Madrid
10/03/2014Appointed Administrador Único of RUALDA BYO SL · Madrid
10/02/2014Ceased as Consejero of ASFALTOMEROS SA · Madrid
15/12/2012Appointed Consejero of ASFALTOMEROS SA · Zamora
27/11/2012Appointed Administrador Único of MAR GARCIA SAN AGUSTIN HEALTH CENTER SL · Madrid
02/10/2012Ceased as Administrador Único of CARE 4 ALL SL · Madrid
24/08/2012Appointed Administrador Único of INVERSIONES JARAMA SL · Madrid
27/03/2012Ceased as Consejero Delegado Mancomunado of HERNANI 15 SA · Madrid
12/12/2011Ceased as Consejero of JARDINES DE LA RIBERA DEL TAJO SL · Toledo
12/12/2011Appointed Secretario no Consejero of JARDINES DE LA RIBERA DEL TAJO SL · Toledo
28/06/2011Ceased as Consejero of NUCLEO DE COMUNICACIONES Y CONTROL SL · Madrid
18/02/2011Appointed Secretario of NUCLEO DE COMUNICACIONES Y CONTROL SL · Madrid
19/01/2011Appointed Apoderado Mancomunado of PI ERRE COMUNICACION INTEGRAL SL · Madrid
14/10/2010Appointed Administrador Único of UNILAN GPRS SA · Madrid
30/09/2010Appointed Administrador Solidario of SERPA SERVICIOS DE RESTAURACION SL · Madrid
23/08/2010Appointed Administrador Único of CARE 4 ALL SL · Madrid
27/11/2009Appointed Consejero of PI ERRE COMUNICACION INTEGRAL SL · Madrid
21/08/2009Appointed Consejero of NUCLEO DE COMUNICACIONES Y CONTROL SL · Madrid