Cartera 1298 Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- WERNER BOON SOCIEDAD LIMITADA, ENERPAL SA
Summary
Cartera 1298 Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 28 June 2012, at ENERPAL SA; the most recent began on 21 December 2017. The offices held are Administrador Único and Presidente. The companies are registered in Bizkaia and Palencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Tejada Arranz Ainhoa, Hoyos Payo Juan Manuel and Sanchez Palomino Santiago.
Offices held
Commercial registries
Bizkaia · Palencia
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Administrador Único · from 21/12/2017 to 19/01/2018
Liquidada · Promoción inmobiliaria (CNAE 4110) · Bilbao · Sociedad Limitada (SL) · incorporated 17/10/2016 · capital €3,000 · 14 BORME filings
Corporate purpose: adquisición, tenencia y disfrute de bienes inmuebles.
B87654448 · Bizkaia
Former Presidente · from 28/06/2012 to 16/12/2015
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Palencia · Sociedad Anónima (SA) · 28 BORME filings
A34169144 · Palencia
Timeline (4)
- 19/01/2018Ceased as Administrador Único of WERNER BOON SOCIEDAD LIMITADA · Bizkaia
- 21/12/2017Appointed Administrador Único of WERNER BOON SOCIEDAD LIMITADA · Bizkaia
- 16/12/2015Ceased as Presidente of ENERPAL SA · Palencia
- 28/06/2012Appointed Presidente of ENERPAL SA · Palencia
Co-directors (3)
- Tejada Arranz Ainhoa · Consejero
- Hoyos Payo Juan Manuel · Secretario no Consejero
- Sanchez Palomino Santiago · Consejero Delegado
Network map
Identity matched by name · homonyms possible.