Borrell Gallardo Sergio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- BRENDAN MERIDIAN SL, GREEN POWER EFFICIENCY SL, FRUTAS Y VERDURAS EL CASTELL SA, INMUEBLES Y ESTRUCTURAS SL
Summary
Borrell Gallardo Sergio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of BRENDAN MERIDIAN SL (Barcelona) since 21 January 2016, as well as in 1 other company. BRENDAN MERIDIAN SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 3 November 2015, share capital of €100,000. The earliest registered mandate dates from 19 January 2012, at GREEN POWER EFFICIENCY SL; the most recent began on 21 January 2016. The offices held are Apoderado Solidario, Administrador Único and Consejero Delegado. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Almirall Mateu Jose Oriol, Borrell Gallardo Ignacio, Borrell Gallardo Rosa and 1 other.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Apoderado Solidario since 21/01/2016
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 03/11/2015 · capital €100,000 · 6 BORME filings
Corporate purpose: LA REALIZACION DE OBRAS PUBLICAS O PRIVADAS DE CUALQUIER CLASE,TANTO CIVILES COMO DE CUALQUIER OTRO TIPO,ASI COMO SU MANTENIMIENTO Y LA EXPLOTACION DE TODO TIPO DE INFRAESTRUCTURAS.LA ADQUISICION,URBANIZACION,PARCELACION...
B66623653 · Barcelona
Administrador Único since 19/01/2012
Active · Montornes del Valles · Sociedad Limitada (SL) · incorporated 01/02/2012 · capital €200,000 · 2 BORME filings
Corporate purpose: FABRICACION Y COMERCIALIZACION DE PRODUCTOS ADITIVOS PARA COMBUSTIBLES Y CONSUMIBLES DEL AUTOMOVIL EN GENERAL.
B65703522 · Barcelona
Companies · former (2)
Former Consejero Delegado · from 20/01/2014 to 13/05/2021
Active · Castelldefels · Sociedad Limitada (SL) · capital €16,342 · 21 BORME filings
Corporate purpose: AMPLIAR A: LA ACTIVIDAD INMOBILIARIA EN GENERAL,INCLUYENDO EXPRESAMENTE,LACOMPRA,VENTA,ARRENDAMIENTO,EXPLOTACION,PROMOCION Y CONSTRUCCION DE BIENES INMUEBLES.
A08824591 · Barcelona
Former Apoderado Solidario · from 27/05/2015 to 06/05/2016
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings
A08125858 · Barcelona
Timeline (12)
- 13/05/2021Ceased as Consejero of FRUTAS Y VERDURAS EL CASTELL SA · Barcelona
- 12/03/2021Ceased as Apoderado of FRUTAS Y VERDURAS EL CASTELL SA · Barcelona
- 19/02/2021Ceased as Consejero Delegado of FRUTAS Y VERDURAS EL CASTELL SA · Barcelona
- 24/07/2018Appointed Consejero Delegado of FRUTAS Y VERDURAS EL CASTELL SA · Barcelona
- 06/05/2016Appointed Consejero of FRUTAS Y VERDURAS EL CASTELL SA · Barcelona
- 06/05/2016Ceased as Apoderado Solidario of INMUEBLES Y ESTRUCTURAS SL · Barcelona
- 29/01/2016Appointed Apoderado Solidario of BRENDAN MERIDIAN SL · Barcelona
- 21/01/2016Appointed Administrador Conjunto of BRENDAN MERIDIAN SL · Barcelona
- 27/05/2015Appointed Apoderado Solidario of INMUEBLES Y ESTRUCTURAS SL · Barcelona
- 27/05/2015Appointed Apoderado Solidario of FRUTAS Y VERDURAS EL CASTELL SA · Barcelona
- 20/01/2014Appointed Apoderado Mancomunado of FRUTAS Y VERDURAS EL CASTELL SA · Barcelona
- 19/01/2012Appointed Administrador Único of GREEN POWER EFFICIENCY SL · Barcelona
Co-directors (4)
- Almirall Mateu Jose Oriol · Secretario no Consejero
- Borrell Gallardo Ignacio · Presidente
- Borrell Gallardo Rosa · Consejero
- Borrell Gallardo Silvia · Consejero
Network map
Identity matched by name · homonyms possible.