Clemente Serge Eugene
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- DINERCAR ATRES, SOCIEDAD LIMITADA, PARKING UNAMUNO SOCIEDAD CONCESIONARIA DEL AYUNTAMIENTO DE BILBAO SOCIEDAD ANONIMA, INDIGO PARK ESPAÑA SA, INDIGO INFRA ESPAÑA SA
Summary
Clemente Serge Eugene appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of DINERCAR ATRES, SOCIEDAD LIMITADA (Álava) since 17 August 2018. The earliest registered mandate dates from 8 March 2017, at INDIGO PARK ESPAÑA SA; the most recent began on 17 August 2018. The companies are registered in Álava, Bizkaia and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Bimson Thomas Jean Y, Soto Rodriguez Peña Fransciso, Thuries Elisabeth Isabelle Roberte and 4 others.
Offices held
Commercial registries
Álava · Bizkaia · Madrid
Companies · current (1)
Consejero since 17/08/2018
Active · Sociedad Limitada (SL) · incorporated 11/01/2011 · capital €3,015 · 14 BORME filings
Corporate purpose: La sociedad tendrá como objeto la gestión y explotación, en su más amplio sentido, de parkings, estacionamientos y aparcamientos de toda clase de vehículos.
VI15153 · Álava
Companies · former (4)
Former Consejero · from 06/04/2017 to 27/03/2023
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Bilbao · Sociedad Anónima (SA) · incorporated 17/01/2011 · capital €1,000,000 · 29 BORME filings
Corporate purpose: la gestion del aparcamiento municipal existente en el subsuelo del patio del Instituto de Miguel de Unamuno de la ciudad de Bilbao.
A95635959 · Bizkaia
Former Consejero · from 08/03/2017 to 16/03/2023
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 59 BORME filings
A82891730 · Madrid
Former Consejero · from 08/03/2017 to 16/03/2023
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · capital €20,368,460 · 63 BORME filings
A59790147 · Madrid
Former Consejero · until 11/10/2019
Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B01476571 · Madrid
Timeline (9)
- 27/03/2023Ceased as Consejero of PARKING UNAMUNO SOCIEDAD CONCESIONARIA DEL AYUNTAMIENTO DE BILBAO SOCIEDAD ANONIMA · Bizkaia
- 16/03/2023Ceased as Consejero Delegado of INDIGO PARK ESPAÑA SA · Madrid
- 16/03/2023Ceased as Consejero of INDIGO INFRA ESPAÑA SA · Madrid
- 21/01/2020Ceased as Consejero Delegado of INDIGO PARK ESPAÑA SA · Madrid
- 21/01/2020Ceased as Consejero Delegado of INDIGO INFRA ESPAÑA SA · Madrid
- 17/08/2018Appointed Consejero of DINERCAR ATRES, SOCIEDAD LIMITADA · Álava
- 06/04/2017Appointed Consejero of PARKING UNAMUNO SOCIEDAD CONCESIONARIA DEL AYUNTAMIENTO DE BILBAO SOCIEDAD ANONIMA · Bizkaia
- 08/03/2017Appointed Consejero Delegado of INDIGO PARK ESPAÑA SA · Madrid
- 08/03/2017Appointed Consejero Delegado of INDIGO INFRA ESPAÑA SA · Madrid
Co-directors (7)
- Bimson Thomas Jean Y · Consejero Delegado
- Soto Rodriguez Peña Fransciso · Secretario no Consejero
- Thuries Elisabeth Isabelle Roberte · Consejero
- Fraisse Sebastien Herve François · Consejero Delegado
- Francisco Juan Soto Rodriguez Peña · Apoderado Solidario
- Bimson Thomas Jean Y · Consejero
- Fraisse Sebastien Herve François · Consejero Delegado
- Soto Rodriguez-Peña Francisco · Apoderado Solidario
- Yacobi Nicolas Pablo · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.