Campanero Bretones Manuel
Director · Spanish companies register · 9 companies
- Companies :
- 9 (2 current, 7 former)
- Linked companies :
- PRASA EUROPEAN HOLDING SL, FERNANDEZ Y CAMPANERO SA, TINSEL SOCIEDAD LIMITADA, SON PARC DE MENORCA SL, ORDENACION SON SAURA SL, GRUPO PRA SA
Summary
Campanero Bretones Manuel appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Apoderado Solidario of PRASA EUROPEAN HOLDING SL (Córdoba) since 29 April 2019, as well as in 1 other company. PRASA EUROPEAN HOLDING SL is based in Córdoba and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €33,010,700. The earliest registered mandate dates from 31 December 2014, at SON PARC DE MENORCA SL; the most recent began on 29 April 2019. The offices held are Apoderado Solidario, Administrador Único, Apoderado and Consejero. The companies are registered in Córdoba, Illes Balears and Barcelona. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Romero Gonzalez Jose.
Offices held
Commercial registries
Córdoba · Illes Balears · Barcelona
Companies · current (2)
Apoderado Solidario since 29/04/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Córdoba · Sociedad Limitada (SL) · capital €33,010,700 · 15 BORME filings
Corporate purpose: a. La tenencia de los valores representativos de los fondos propios de entidades participadas residentes y no residentes en España, para ejercer los derechos y cumplir las obligaciones derivadas de la condición de socio, así como para adoptar las decisiones relativas a las propias entidades particip.
B14731111 · Córdoba
Administrador Único (in office)
Active · Córdoba · Sociedades anónimas
A14100556
Companies · former (7)
Former Apoderado · until 05/02/2020
Struck off · Actividades de las sociedades holding (CNAE 6420) · Illes Balears · Sociedad Limitada (SL) · capital €3,319,023 · 7 BORME filings
B07262421 · Illes Balears
Former Consejero · from 31/12/2014 to 27/06/2019
Active · Captación, depuración y distribución de agua (CNAE 3600) · Barcelona · Sociedad Limitada (SL) · capital €99,293 · 9 BORME filings
B08267106 · Barcelona
Former Consejero · from 31/12/2014 to 25/06/2018
Active · Sociedad Limitada (SL) · capital €6,527,080 · 8 BORME filings
B115666 · Barcelona
Former Apoderado · until 31/10/2016
Active · Cordoba · Sociedad Anónima (SA) · capital €10,846,910 · 28 BORME filings
A14027635 · Córdoba
Former Consejero · until 24/03/2009
Struck off · Sociedad Anónima (SA) · 2 BORME filings
A14063275 · Córdoba
Timeline (7)
- 05/02/2020Ceased as Apoderado of TINSEL SOCIEDAD LIMITADA · Illes Balears
- 27/06/2019Ceased as Consejero of SON PARC DE MENORCA SL · Barcelona
- 29/04/2019Appointed Apoderado Solidario of PRASA EUROPEAN HOLDING SL · Córdoba
- 25/06/2018Ceased as Consejero of ORDENACION SON SAURA SL · Barcelona
- 31/10/2016Ceased as Apoderado of GRUPO PRA SA · Córdoba
- 15/12/2015Ceased as Apoderado of GRUPO PRA SA · Córdoba
- 24/03/2009Ceased as Consejero of PROMOTORA CORDOBESA SA · Córdoba
Co-directors (1)
- Romero Gonzalez Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.