Executive Board Services Sl

Director · Spanish companies register · 17 companies

Companies :
17 (14 current, 3 former)
Linked companies :
VAT COMPANY RECUPERACION DE IVA SA, VAT COMPANY REGISTRO DE IVA SA, REALIZAR SPAIN SA, VAT COMPANY ASESORES FISCALES SA, VAT REGISTRATION SERVICES SL, VAT RECLAIM SERVICES SL

Summary

Executive Board Services Sl appears in the Spanish commercial register as a director of 17 companies, 14 current and 3 former. Currently Administrador Único of VAT COMPANY RECUPERACION DE IVA SA (Barcelona) since 8 June 2011, as well as in 13 other companies. VAT COMPANY RECUPERACION DE IVA SA is based in Barcelona — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 23 March 2009, at VAT REGISTRATION SERVICES SL; the most recent began on 8 June 2011. The companies are registered in Barcelona, Madrid and Pontevedra. Of these 17 companies, 15 are still active and 2 have been struck off. The boards of these companies also include Febres Cordero Claudia-Maria and De Sousa Pereira Paulo Joaquim.

Offices held

Administrador Único

Commercial registries

Barcelona · Madrid · Pontevedra

Companies · current (14)

VAT COMPANY RECUPERACION DE IVA SACurrent

Administrador Único since 08/06/2011

Active · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A63725261 · Barcelona

VAT COMPANY REGISTRO DE IVA SACurrent

Administrador Único since 08/06/2011

Active · Sociedad Anónima (SA) · 3 BORME filings

A63923551 · Barcelona

REALIZAR SPAIN SACurrent

Administrador Único since 20/07/2010

Active · Sociedad Anónima (SA) · incorporated 30/07/2010 · capital €60,110 · 1 BORME filing

Corporate purpose: LA PRODUCCION, ORGANIZACION Y REALIZACION DE EVENTOS Y PROYECTOS. REALIZACION E ACCIONES DE PROMOCION, MARKETING.

M503753 · Madrid

VAT COMPANY ASESORES FISCALES SACurrent

Administrador Único since 25/08/2009

Active · Sociedad Anónima (SA) · capital €100,120 · 7 BORME filings

A53686655 · Barcelona

VAT REGISTRATION SERVICES SLCurrent

Administrador Único since 23/03/2009

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64236441 · Barcelona

VAT RECLAIM SERVICES SLCurrent

Administrador Único since 23/03/2009

Active · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B64200140 · Barcelona

SPANISH FISCAL REPRESENTATION SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B62802954 · Barcelona

PROPERTY ADVANCE SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64091523

GRAND ADVANCE CONSUM SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64091580

IMPUESTOS GESTION DE INFORMACION FISCAL SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64529886

BRANDSITE MANAGEMENT SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B63663934 · Madrid

EUROTRADE SUPPLIES SACurrent

Administrador Único (in office)

Active · Barcelona · Sociedades anónimas

A63820484

GRANDWAYS INVESTMENTS SACurrent

Administrador Único (in office)

Active · Barcelona · Sociedades anónimas

A64091507

SPRING SOCIEDAD DE PARTICIPACIONES E INVERSIONES INTERNACIONALES SACurrent

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A85477339

Companies · former (3)

REALIZAR SPAIN SAFormer

Former Administrador Único · until 07/01/2014

Struck off · Poio · Sociedad Anónima (SA) · 3 BORME filings

A85993798 · Pontevedra

GRAFTON INVESTMENTS SLFormer

Former Administrador Único · until 23/10/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63820492 · Barcelona

PROMOCIONES DALASOL SLFormer

Former Administrador Único · from 04/01/2010 to 09/02/2011

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84040443 · Madrid

Timeline (10)

  1. 07/01/2014Ceased as Administrador Único of REALIZAR SPAIN SA · Pontevedra
  2. 23/10/2012Ceased as Administrador Único of GRAFTON INVESTMENTS SL · Barcelona
  3. 08/06/2011Appointed Administrador Único of VAT COMPANY RECUPERACION DE IVA SA · Barcelona
  4. 08/06/2011Appointed Administrador Único of VAT COMPANY REGISTRO DE IVA SA · Barcelona
  5. 09/02/2011Ceased as Administrador Único of PROMOCIONES DALASOL SL · Madrid
  6. 20/07/2010Appointed Administrador Único of REALIZAR SPAIN SA · Madrid
  7. 04/01/2010Appointed Administrador Único of PROMOCIONES DALASOL SL · Madrid
  8. 25/08/2009Appointed Administrador Único of VAT COMPANY ASESORES FISCALES SA · Barcelona
  9. 23/03/2009Appointed Administrador Único of VAT RECLAIM SERVICES SL · Barcelona
  10. 23/03/2009Appointed Administrador Único of VAT REGISTRATION SERVICES SL · Barcelona

Co-directors (2)

PROMOCIONES DALASOL SL
REALIZAR SPAIN SA

Network map

15 nodes Person Company
executive-board-servi…VAT COMPANY RECUPERACION DE IVA SAVAT COMPANY RECUPERA…VAT COMPANY REGISTRO DE IVA SAVAT COMPANY REGISTRO…REALIZAR SPAIN SAREALIZAR SPAIN SAVAT COMPANY ASESORES FISCALES SAVAT COMPANY ASESORES…VAT REGISTRATION SERVICES SLVAT REGISTRATION SER…VAT RECLAIM SERVICES SLVAT RECLAIM SERVICES…SPANISH FISCAL REPRESENTATION SLSPANISH FISCAL REPRE…PROPERTY ADVANCE SLPROPERTY ADVANCE SLGRAND ADVANCE CONSUM SLGRAND ADVANCE CONSUM…IMPUESTOS GESTION DE INFORMACION FISCAL SLIMPUESTOS GESTION DE…BRANDSITE MANAGEMENT SLBRANDSITE MANAGEMENT…EUROTRADE SUPPLIES SAEUROTRADE SUPPLIES SAGRANDWAYS INVESTMENTS SAGRANDWAYS INVESTMENT…SPRING SOCIEDAD DE PARTICIPACIONES E INVERSIONES INTERNACIONALES SASPRING SOCIEDAD DE P…

Identity matched by name · homonyms possible.