Clave Mayor S.g.e.c.r. Sa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- COMERCIAL DE CONTENIDOS AUDIOVISUALES 2007 SL, EURENER INTERNATIONAL SL, EURENER SL EN LIQUIDACION
Summary
Clave Mayor S.g.e.c.r. Sa appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 11 August 2009, at EURENER INTERNATIONAL SL; the most recent began on 21 June 2011. The offices held are Consejero, Vicesecretario and Secretario. The companies are registered in Barcelona and Alicante. The boards of these companies also include De Alava Horcajo Pedro, Lledo Castello Jose Vicente, Moya Moya Manuel Joaquin and 2 others.
Offices held
Commercial registries
Barcelona · Alicante
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · until 27/01/2017
Active · Sociedad Limitada (SL) · capital €522,875 · 12 BORME filings
B355085 · Barcelona
Former Vicesecretario · from 11/08/2009 to 22/03/2016
Active · Bigastro · Sociedad Limitada (SL) · incorporated 12/12/2008 · capital €3,006 · 4 BORME filings
Corporate purpose: 1.- La tenencia por cuenta propia de acciones o participaciones en Entidades e todo tipo, tengan o no personalidad jurídica y la dirección y gestión,por cuneta propia, de dichas participaciones o acciones, mediante la correspondiente…
B54391792 · Alicante
Former Secretario · from 21/06/2011 to 12/04/2013
Concurso · Bigastro · Sociedad Limitada (SL) · 10 BORME filings
B53234225 · Alicante
Timeline (9)
- 27/01/2017Ceased as Consejero of COMERCIAL DE CONTENIDOS AUDIOVISUALES 2007 SL · Barcelona
- 22/03/2016Ceased as Vicesecretario of EURENER INTERNATIONAL SL · Alicante
- 12/04/2013Ceased as Secretario of EURENER SL EN LIQUIDACION · Alicante
- 31/10/2012Ceased as Consejero of EURENER SL EN LIQUIDACION · Alicante
- 31/10/2012Appointed Secretario of EURENER SL EN LIQUIDACION · Alicante
- 27/02/2012Ceased as Secretario of EURENER SL EN LIQUIDACION · Alicante
- 21/06/2011Appointed Secretario of EURENER SL EN LIQUIDACION · Alicante
- 21/06/2011Ceased as Vicesecretario of EURENER SL EN LIQUIDACION · Alicante
- 11/08/2009Appointed Vicesecretario of EURENER INTERNATIONAL SL · Alicante
Co-directors (5)
- De Alava Horcajo Pedro · Vicesecretario
- Lledo Castello Jose Vicente · Consejero Delegado Solidario
- Moya Moya Manuel Joaquin · Consejero Delegado Solidario
- Clave Mayor S.g · Consejero
- Gimeno de Priede Santiago · Administrador Único
Network map
Identity matched by name · homonyms possible.