Casado Garcia Sergio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- PHILIPS IBERICA SA, ALMAR SOLUCIONES 2012 SL, ORIGEN, PROYECTOS DE FUTURO SL
Summary
Casado Garcia Sergio appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of PHILIPS IBERICA SA (Madrid) since 4 March 2025, as well as in 2 other companies. PHILIPS IBERICA SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €15,000,000. The earliest registered mandate dates from 11 January 2013, at ORIGEN, PROYECTOS DE FUTURO SL; the most recent began on 4 March 2025. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Sanabria Luengo Juan Antonio, De Foronda Vaquero Miguel, Martinez Gonzalez Guillermo and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado since 04/03/2025
Active · Madrid · Sociedad Anónima (SA) · capital €15,000,000 · 122 BORME filings
Corporate purpose: LA COMERCIALIZACION DE UNIDADES, ARTICULOS Y MERCADERIAS, ASI COMO DE SUS ELEMENTOS INTEGRANTES, SEMIPRODUCTOS Y PRIMERAS MATERIAS CORRESPONDIENTE, EN TODA SU VARIEDAD.
A28017143 · Madrid
Apoderado since 10/04/2018
Active · Madrid · Sociedad Limitada (SL) · incorporated 24/12/2012 · capital €3,020 · 3 BORME filings
Corporate purpose: ENERGIAS ALTERNATIVAS: ASESORIA Y CONSULTORIA TECNICA Y DE GESTION Y SUPERVISION DE PROYECTOS. PROMOCIONES DE PARQUES SOLARES E INTALACIONES CON ENERGIAS ALTERNATIVAS. CONSULTAS ON LINE.
B86592094 · Madrid
Administrador Solidario since 11/01/2013
Active · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2013 · capital €3,020 · 4 BORME filings
Corporate purpose: CONSTRUCCION Y ARQUITECTURA BIOCLIMATICA. EDIFICIOS NUEVOS. EDIFICIOS NUEVACONSTRUCCION...
B86613635 · Madrid
Timeline (6)
- 04/03/2025Appointed Apoderado of PHILIPS IBERICA SA · Madrid
- 10/04/2018Appointed Apoderado of ALMAR SOLUCIONES 2012 SL · Madrid
- 22/07/2014Appointed Administrador Solidario of ORIGEN, PROYECTOS DE FUTURO SL · Madrid
- 14/03/2013Ceased as Administrador Mancomunado of ORIGEN, PROYECTOS DE FUTURO SL · Madrid
- 14/03/2013Appointed Apoderado of ORIGEN, PROYECTOS DE FUTURO SL · Madrid
- 11/01/2013Appointed Administrador Mancomunado of ORIGEN, PROYECTOS DE FUTURO SL · Madrid
Co-directors (4)
- Sanabria Luengo Juan Antonio · Consejero
- De Foronda Vaquero Miguel · Consejero
- Martinez Gonzalez Guillermo · Consejero
- Jimenez Talavera Alberto · Administrador Único
- Jimenez Talavera Alberto · Administrador Solidario
Network map
Identity matched by name · homonyms possible.