Cis Garant Sl

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
W1K ASSETS SL, W1K BIDCO SL, METAL FERROL, S.A., WIND1000-SERVICES SL, WIND1000 GLOBAL HOLDING SL, CRANE AND CAR KEY SERVICES, S.L.

Summary

Cis Garant Sl appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Mancomunado of W1K ASSETS SL (Lugo) since 7 August 2019, as well as in 2 other companies. W1K ASSETS SL operates in Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) — Sociedad Limitada (SL), an active company, incorporated on 22 August 2019, share capital of €3,000. The earliest registered mandate dates from 14 May 2018, at W1K BIDCO SL; the most recent began on 19 March 2024. The offices held are Administrador Mancomunado, Consejero Delegado Solidario, Administrador Solidario and Presidente. The companies are registered in Lugo and A Coruña. The boards of these companies also include Alvariño Pita Jose Carlos.a, Lopez Aneiros Manuel, Mitchell Stewart Andrew Alan and 1 other.

Offices held

Administrador MancomunadoConsejero Delegado SolidarioAdministrador SolidarioPresidente

Commercial registries

Lugo · A Coruña

Companies · current (3)

W1K ASSETS SLCurrent

Administrador Mancomunado since 07/08/2019

Active · Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) · Sociedad Limitada (SL) · incorporated 22/08/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: Instalaciones, montajes y mantenimientos industriales (CNAF 4399). Comercio de máquinas, equipos y herramientas industriales (CNAE 4661).

LU19824 · Lugo

W1K BIDCO SLCurrent

Administrador Mancomunado since 14/05/2018

Active · Santiago de Compostela · Sociedad Limitada (SL) · incorporated 22/05/2018 · capital €593,721 · 5 BORME filings

Corporate purpose: Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores.

B70555438 · A Coruña

METAL FERROL, S.A.Current

Administrador Mancomunado (in office)

Active · Naron · 18 BORME filings

A15430572 · A Coruña

Companies · former (3)

WIND1000-SERVICES SLFormer

Former Consejero Delegado Solidario · from 08/08/2019 to 10/07/2024

Consejero Delegado Solidario

Active · Instalación de máquinas y equipos industriales (CNAE 3320) · Vilalba · Sociedad Limitada (SL) · capital €3,008 · 11 BORME filings

B70252408 · Lugo

WIND1000 GLOBAL HOLDING SLFormer

Former Administrador Solidario · from 19/03/2024 to 11/06/2024

Active · Santiago de Compostela · Sociedad Limitada (SL) · incorporated 04/03/2024 · capital €1,958,000 · 12 BORME filings

Corporate purpose: La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, residentes en España o en el extranjero y cualquiera que sea su naturaleza u objeto; la prestación de…

B70821087 · A Coruña

CRANE AND CAR KEY SERVICES, S.L.Former

Former Presidente · until 05/06/2024

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Santiago de Compostela · 11 BORME filings

B70461108 · A Coruña

Timeline (13)

  1. 02/10/2025Ceased as Administrador Solidario of W1K ASSETS SL · Lugo
  2. 02/10/2025Appointed Administrador Mancomunado of W1K ASSETS SL · Lugo
  3. 10/07/2024Ceased as Presidente of WIND1000-SERVICES SL · Lugo
  4. 11/06/2024Ceased as Administrador Solidario of WIND1000 GLOBAL HOLDING SL · A Coruña
  5. 05/06/2024Ceased as Presidente of CRANE AND CAR KEY SERVICES, S.L. · A Coruña
  6. 09/04/2024Ceased as Presidente of W1K BIDCO SL · A Coruña
  7. 09/04/2024Appointed Administrador Mancomunado of W1K BIDCO SL · A Coruña
  8. 19/03/2024Appointed Administrador Solidario of WIND1000 GLOBAL HOLDING SL · A Coruña
  9. 08/08/2019Appointed Presidente of WIND1000-SERVICES SL · Lugo
  10. 07/08/2019Appointed Administrador Solidario of W1K ASSETS SL · Lugo
  11. 18/09/2018Appointed Presidente of W1K BIDCO SL · A Coruña
  12. 18/09/2018Ceased as Administrador Solidario of W1K BIDCO SL · A Coruña
  13. 14/05/2018Appointed Administrador Solidario of W1K BIDCO SL · A Coruña

Co-directors (4)

METAL FERROL, S.A.
WIND1000-SERVICES SL
CRANE AND CAR KEY SERVICES, S.L.
WIND1000 GLOBAL HOLDING SL

Network map

9 nodes Person Company
cis-garant-slW1K ASSETS SLW1K ASSETS SLW1K BIDCO SLW1K BIDCO SLMETAL FERROL, S.A.METAL FERROL, S.A.MDA 2018 SLMDA 2018 SLALVARIÑO PITA JOSE CARLOS.AALVARIÑO PITA JOSE C…LOPEZ ANEIROS MANUELLOPEZ ANEIROS MANUELNEXO 84 CAPITAL SLNEXO 84 CAPITAL SLNEXO 84 GESTION PATRIMONIAL E INVERSIONES SLNEXO 84 GESTION PATR…

Identity matched by name · homonyms possible.