Eridanus Sl

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
METALSHIPS & DOCKS SA, BIOFABRI SL, CZ VACCINES SA, RODMAN POLYSHIPS SA, CIBERGESTION HIPOTECARIA SL, SUM CONNECT INICIATIVAS, S.L.

Summary

Eridanus Sl appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero of METALSHIPS & DOCKS SA (Pontevedra) since 21 November 2011. METALSHIPS & DOCKS SA is based in Vigo and operates in Construcción de barcos y estructuras flotantes (CNAE 3011) — Sociedad Anónima (SA), an active company, share capital of €4,375,000. The earliest registered mandate dates from 4 August 2011, at SUM CONNECT INICIATIVAS, S.L.; the most recent began on 20 August 2012. The offices held are Consejero and Administrador Solidario. The companies are registered in Pontevedra, Madrid and A Coruña. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Alduschen S, Blanco Lojo Adolfo, Gandara Moure J Agustin and 5 others.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Pontevedra · Madrid · A Coruña

Companies · current (1)

METALSHIPS & DOCKS SACurrent

Consejero since 21/11/2011

Active · Construcción de barcos y estructuras flotantes (CNAE 3011) · Vigo · Sociedad Anónima (SA) · capital €4,375,000 · 77 BORME filings

A36865517 · Pontevedra

Companies · former (7)

BIOFABRI SLFormer

Former Consejero · from 10/08/2012 to 27/06/2018

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Porriño, O · Sociedad Limitada (SL) · capital €6,094,199 · 40 BORME filings

B27712561 · Pontevedra

CZ VACCINES SAFormer

Former Consejero · from 20/08/2012 to 19/01/2017

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Porriño, O · Sociedad Anónima (SA) · capital €5,073,012 · 49 BORME filings

A36201259 · Pontevedra

RODMAN POLYSHIPS SAFormer

Former Consejero · from 21/11/2011 to 19/11/2015

Active · Construcción de barcos y estructuras flotantes (CNAE 3011) · Vigo · Sociedad Anónima (SA) · capital €6,000,000 · 61 BORME filings

A36610541 · Pontevedra

CIBERGESTION HIPOTECARIA SLFormer

Former Consejero · from 24/11/2011 to 29/05/2013

Active · Madrid · Sociedad Limitada (SL) · capital €802,453 · 73 BORME filings

B36872844 · Madrid

SUM CONNECT INICIATIVAS, S.L.Former

Former Administrador Solidario · from 04/08/2011 to 18/11/2011

Liquidada · Actividades de los centros de llamadas (CNAE 8220) · Coruña, A · Sociedades de responsabilidad limitada · 23 BORME filings

B70046438 · A Coruña

SUM TALK INICIATIVAS, S.A.Former

Former Consejero · from 04/08/2011 to 18/11/2011

Liquidada · Actividades de los centros de llamadas (CNAE 8220) · Coruña, A · Sociedades anónimas · capital €1,056,077 · 37 BORME filings

A15327349 · A Coruña

DOSGESTORA DE CENTROS TELEFONICOS SLFormer

Former Consejero · from 17/08/2011 to 14/11/2011

Active · Sociedad Limitada (SL) · incorporated 11/07/2011 · capital €3,000 · 4 BORME filings

Corporate purpose: La prestación de servicios, por vía telefónica, por medios telemáticos, por aplicación de tecnología digital o por cualquier otro medio electrónico, de promoción, difusión, asesoramiento y venta de publicidad y marketing. Recepción de…

PO51519 · Pontevedra

Timeline (15)

  1. 27/06/2018Ceased as Consejero of BIOFABRI SL · Pontevedra
  2. 19/01/2017Ceased as Consejero of CZ VACCINES SA · Pontevedra
  3. 19/11/2015Ceased as Consejero of RODMAN POLYSHIPS SA · Pontevedra
  4. 29/05/2013Ceased as Consejero of CIBERGESTION HIPOTECARIA SL · Madrid
  5. 20/08/2012Appointed Consejero of CZ VACCINES SA · Pontevedra
  6. 10/08/2012Appointed Consejero of BIOFABRI SL · Pontevedra
  7. 24/11/2011Appointed Consejero of CIBERGESTION HIPOTECARIA SL · Madrid
  8. 21/11/2011Appointed Consejero of METALSHIPS & DOCKS SA · Pontevedra
  9. 21/11/2011Appointed Consejero of RODMAN POLYSHIPS SA · Pontevedra
  10. 18/11/2011Ceased as Consejero of SUM TALK INICIATIVAS, S.A. · A Coruña
  11. 18/11/2011Ceased as Administrador Solidario of SUM CONNECT INICIATIVAS, S.L. · A Coruña
  12. 14/11/2011Ceased as Consejero of DOSGESTORA DE CENTROS TELEFONICOS SL · Pontevedra
  13. 17/08/2011Appointed Consejero of DOSGESTORA DE CENTROS TELEFONICOS SL · Pontevedra
  14. 04/08/2011Appointed Consejero of SUM TALK INICIATIVAS, S.A. · A Coruña
  15. 04/08/2011Appointed Administrador Solidario of SUM CONNECT INICIATIVAS, S.L. · A Coruña

Co-directors (8)

CZ VACCINES SA
METALSHIPS & DOCKS SA
BIOFABRI SL
DOSGESTORA DE CENTROS TELEFONICOS SL
RODMAN POLYSHIPS SA

Network map

8 nodes Person Company
eridanus-slMETALSHIPS & DOCKS SAMETALSHIPS & DOCKS SABLANCO LOJO ADOLFOBLANCO LOJO ADOLFOGANDARA MOURE J AGUSTINGANDARA MOURE J AGUS…GATO ANDEYRO PEDROGATO ANDEYRO PEDROGANDARA MOURE JGANDARA MOURE JRODRIGUEZ GARCIA OSCARRODRIGUEZ GARCIA OSC…RODRIGUEZ VAZQUEZ MANUELRODRIGUEZ VAZQUEZ MA…

Identity matched by name · homonyms possible.