Casas Sanchez Bonifacio
Director · Spanish companies register · 7 companies
- Companies :
- 7 (5 current, 2 former)
- Linked companies :
- INTRAENERGIA REPRESENTACION SL, EXPLORACION CARTOGRAFICA SL, COMPAÑIA ZHONGHUA DE INGENIERIA BIOLOGICA DE ESPAÑA SA, FUERZAS HIDROELECTRICAS DE PONFERRADA SL, ALPETEN DISTRIBUIDORA SA, GENECAR SOCIEDAD ANONIMA
Summary
Casas Sanchez Bonifacio appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Apoderado of INTRAENERGIA REPRESENTACION SL (Madrid) since 27 October 2011, as well as in 4 other companies. The earliest registered mandate dates from 4 March 2011, at EXPLORACION CARTOGRAFICA SL; the most recent began on 27 October 2011. The offices held are Apoderado, Consejero Delegado Solidario, Administrador Único and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Fabregat Bel Francesc Xavier, Lorenzo Pittaluga, Simone Rabaioli and 4 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (5)
Apoderado since 27/10/2011
Active · Sociedad Limitada (SL) · 6 BORME filings
Corporate purpose: REALIZAR LAS FUNCIONES DE REPRESENTACION EN MERCADIOS DE ENERGIA Y PRODUCTOS ENERGETICOS EN RELACCION A CUALQUIER TIPO DE ENTIDAD QUE PUDIERA INTERVENIR EN LOS MENCIONADOS MERCADOS.
M515747 · Madrid
Apoderado since 04/03/2011
Active · Madrid · Sociedad Limitada (SL) · incorporated 16/03/2011 · capital €3,006 · 2 BORME filings
Corporate purpose: REALIZAR TODAS LAS ACTIVIDADES VINCULADAS DIRECTA O INDIRECTAMETNE CON LA CONFECCION Y REALIZACION DE ESTUDIOS Y PLANOS TOPOGRAFICOS, GEOGRAFICOS Y FOTOGRAMETRIA.
B86080355 · Madrid
Consejero Delegado Solidario (in office)
Active · Madrid · Sociedades anónimas
A81242778
Administrador Único (in office)
Active · Ponferrada · Sociedades de responsabilidad limitada
B24317489
Administrador Único (in office)
Active · Madrid · Sociedades anónimas
A79265229
Companies · former (2)
Former Administrador Único · until 26/09/2017
Struck off · Madrid · Sociedad Anónima (SA) · 7 BORME filings
A78531902 · Madrid
Former Apoderado Solidario · until 22/07/2014
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedades de responsabilidad limitada · capital €700,640 · 11 BORME filings
B31903719 · Barcelona
Timeline (5)
- 26/09/2017Ceased as Apoderado of GENECAR SOCIEDAD ANONIMA · Madrid
- 22/07/2014Ceased as Apoderado Solidario of DUFERCO IBERIA S.L · Barcelona
- 27/10/2011Appointed Apoderado of INTRAENERGIA REPRESENTACION SL · Madrid
- 04/03/2011Appointed Apoderado of EXPLORACION CARTOGRAFICA SL · Madrid
- 28/09/2009Ceased as Administrador Único of GENECAR SOCIEDAD ANONIMA · Madrid
Co-directors (7)
- Fabregat Bel Francesc Xavier · Consejero
- Lorenzo Pittaluga · Consejero
- Simone Rabaioli · Consejero
- Martinez Aparicio Vilma Maria · Administrador Único
- Casanova Hausmann Ignacio · Administrador Solidario
- Guo Sun-Fang · Consejero
- Gao Shanlong · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.