Estrada Secanella Tomas

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TRESCAL ESPAÑA DE METROLOGIA SL, QUALIMETROLOGIA SL, LABORATORIO DE METROLOGIA Y CALIBRACION INDUSTRIAL SA, INFORMACION TECNOLOGIA Y MERCADO SL

Summary

Estrada Secanella Tomas appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 13 March 2012, at TRESCAL ESPAÑA DE METROLOGIA SL; the most recent began on 13 June 2016. The offices held are Secretario no Consejero, Consejero Delegado Solidario and Consejero. The companies are registered in Zaragoza and Toledo. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Anicama Lizarazo Ricardo Manuel, Nuñez Montalban Edmundo, Financiere Esterel Sas and 1 other.

Offices held

Secretario no ConsejeroConsejero Delegado SolidarioConsejero

Commercial registries

Zaragoza · Toledo

Companies · current (0)

No mandate in force.

Companies · former (4)

TRESCAL ESPAÑA DE METROLOGIA SLFormer

Former Secretario no Consejero · from 13/03/2012 to 20/08/2024

Active · Zaragoza · Sociedad Limitada (SL) · capital €479,968 · 27 BORME filings

B95025714 · Zaragoza

QUALIMETROLOGIA SLFormer

Former Consejero Delegado Solidario · from 19/03/2013 to 31/03/2021

Consejero Delegado SolidarioConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Zaragoza · Sociedad Limitada (SL) · capital €859,045 · 10 BORME filings

B50975440 · Zaragoza

LABORATORIO DE METROLOGIA Y CALIBRACION INDUSTRIAL SAFormer

Former Consejero · from 13/06/2016 to 27/11/2019

Consejero

Struck off · Reparación de maquinaria (CNAE 3312) · Toledo · Sociedad Anónima (SA) · 6 BORME filings

A45285228 · Toledo

INFORMACION TECNOLOGIA Y MERCADO SLFormer

Former Secretario no Consejero · from 24/07/2012 to 18/11/2015

Struck off · Sociedad Limitada (SL) · 14 BORME filings

Corporate purpose: Estudio, desarrollo de procesos metrológicos e informáticos. Compraventa de equipos informáticos. Analisis, ensayo, mantenimiento de equipos de medida y control. Diseño, desarrollo y montaje de equipos y sistemas de medida yanálisis.…

B50522820 · Zaragoza

Timeline (15)

  1. 20/08/2024Ceased as Apoderado of TRESCAL ESPAÑA DE METROLOGIA SL · Zaragoza
  2. 05/01/2022Ceased as Secretario no Consejero of TRESCAL ESPAÑA DE METROLOGIA SL · Zaragoza
  3. 31/03/2021Ceased as Presidente of QUALIMETROLOGIA SL · Zaragoza
  4. 27/11/2019Ceased as Presidente of LABORATORIO DE METROLOGIA Y CALIBRACION INDUSTRIAL SA · Toledo
  5. 13/06/2016Appointed Presidente of LABORATORIO DE METROLOGIA Y CALIBRACION INDUSTRIAL SA · Toledo
  6. 18/11/2015Ceased as Secretario no Consejero of INFORMACION TECNOLOGIA Y MERCADO SL · Zaragoza
  7. 17/11/2014Appointed Secretario no Consejero of TRESCAL ESPAÑA DE METROLOGIA SL · Zaragoza
  8. 12/11/2014Appointed Secretario no Consejero of INFORMACION TECNOLOGIA Y MERCADO SL · Zaragoza
  9. 12/11/2013Ceased as Apoderado Mancomunado of TRESCAL ESPAÑA DE METROLOGIA SL · Zaragoza
  10. 17/06/2013Appointed Apoderado Mancomunado of TRESCAL ESPAÑA DE METROLOGIA SL · Zaragoza
  11. 06/06/2013Appointed Apoderado Mancomunado of INFORMACION TECNOLOGIA Y MERCADO SL · Zaragoza
  12. 19/03/2013Ceased as Consejero Delegado of QUALIMETROLOGIA SL · Zaragoza
  13. 19/03/2013Appointed Consejero Delegado Solidario of QUALIMETROLOGIA SL · Zaragoza
  14. 24/07/2012Appointed Apoderado of INFORMACION TECNOLOGIA Y MERCADO SL · Zaragoza
  15. 13/03/2012Appointed Apoderado of TRESCAL ESPAÑA DE METROLOGIA SL · Zaragoza

Co-directors (4)

QUALIMETROLOGIA SL
TRESCAL ESPAÑA DE METROLOGIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.