Serra Caila Fernando

Director · Spanish companies register · 17 companies

Companies :: 17 (5 current, 12 former)
Linked companies :: ROBOTIX HANDS-ON LEARNING S.L, MAT INVESTMENT HOLDING SL, SENECA SISTEMAS SL, BALAM 2004 SL, QUARK MANAGEMENT SYSTEMS SL, EXCELWAY S.L

Summary

Serra Caila Fernando appears in the Spanish commercial register as a director of 17 companies, 5 current and 12 former. Currently Consejero of ROBOTIX HANDS-ON LEARNING S.L (Barcelona) since 22 September 2020, as well as in 4 other companies. ROBOTIX HANDS-ON LEARNING S.L is based in Barcelona and operates in Otra educación n.c.o.p. (CNAE 8559) — Sociedades de responsabilidad limitada, an active company, incorporated on 23 March 2011, share capital of €50,000. The earliest registered mandate dates from 5 March 2009, at SC CONSULTORES ASOCIADOS SL; the most recent began on 22 September 2020. The offices held are Consejero, Administrador Único and Liquidador. The companies are registered in Barcelona, Girona and Valencia. Of these 17 companies, 9 are still active and 8 have been struck off. The boards of these companies also include Crespi Juanola Jordi, Relat Vidal Pau, Michael Bruce Witwer and 20 others.

Offices held

ConsejeroAdministrador ÚnicoLiquidador

Commercial registries

Barcelona · Girona · Valencia

Companies · current (5)

ROBOTIX HANDS-ON LEARNING S.LCurrent

Consejero since 22/09/2020

Active · Otra educación n.c.o.p. (CNAE 8559) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/03/2011 · capital €50,000 · 12 BORME filings

Corporate purpose: SERVICIOS DE EDUCACION,FORMACION,DESARROLLO,DE HABILITADES Y COMPETENCIAS PARA EL FUTURO,ENSEÑANZA DE CONSTRUCCION,PROGRAMACION Y MONTAJE DE JUGUETESROBOTIZADOS.COMERCIO DE MATERIAL PEDAGOGICO,ETC.

B65538282 · Barcelona

MAT INVESTMENT HOLDING SLCurrent

Consejero since 19/07/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Parets · Sociedad Limitada (SL) · capital €44,814,740 · 53 BORME filings

B60024353 · Barcelona

SENECA SISTEMAS SLCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B61118691

BALAM 2004 SLCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B63475602

QUARK MANAGEMENT SYSTEMS SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Andreu de Llavaneres · Sociedad Limitada (SL) · capital €3,005 · 10 BORME filings

Corporate purpose: a) LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOSY NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION; Y b) LA ADQUISICION, REHABILITACION, EXPLTACION, ARRENDAMIENTO...

B59869834 · Barcelona

Companies · former (12)

EXCELWAY S.LFormer

Former Consejero · from 30/08/2018 to 26/05/2020

Struck off · Fabricación de vehículos de motor (CNAE 2910) · Manresa · Sociedades de responsabilidad limitada · incorporated 31/05/2018 · capital €30,000 · 10 BORME filings

Corporate purpose: CONSTRUCCION, REPARACION Y VENTA DE VEHICULOS AUTOMOVILES, SUS ACCESORIOS Y REPUESTOS. CNAE ACTIVIDAD 2910: RELATIVO A LA FABRICACION DE VEHICULOS A MOTOR.

B67233791 · Barcelona

AUSA CENTER SLFormer

Former Consejero · from 12/08/2011 to 26/05/2020

Active · Fabricación de vehículos de motor (CNAE 2910) · Manresa · Sociedad Limitada (SL) · capital €4,315,769 · 43 BORME filings

B64041387 · Barcelona

AUSACORP SLFormer

Former Consejero · from 12/08/2011 to 26/05/2020

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Manresa · Sociedad Limitada (SL) · capital €10,668,814 · 36 BORME filings

B63934137 · Barcelona

IMPROBAGES SAFormer

Former Consejero · from 12/08/2011 to 25/05/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Manresa · Sociedad Anónima (SA) · 22 BORME filings

A08096851 · Barcelona

COMEXI GROUP SLFormer

Former Consejero · until 01/02/2016

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Riudellots de la Selva · Sociedad Limitada (SL) · capital €7,402,800 · 38 BORME filings

B17646944 · Girona

IQV AGRO ESPAÑA SLFormer

Former Consejero · from 15/11/2012 to 21/12/2015

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Mollet · Sociedad Limitada (SL) · 36 BORME filings

B63710883 · Barcelona

ITACA SAIL SLFormer

Former Liquidador · from 11/01/2013 to 16/12/2013

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 22/01/2013 · capital €3,000 · 2 BORME filings

B65915498 · Barcelona

ICNITA GROUP SLFormer

Former Consejero · from 11/06/2009 to 24/09/2012

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Riudellots de la Selva · Sociedad Limitada (SL) · incorporated 03/06/2009 · capital €3,312,905 · 10 BORME filings

B55041925 · Girona

SC CONSULTORES ASOCIADOS SLFormer

Former Administrador Único · from 05/03/2009 to 19/07/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

A58105206 · Barcelona

WALKERFIELD CORPORATION SLFormer

Former Administrador Único · from 10/04/2012 to 19/07/2012

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 20/12/2011 · capital €3,832 · 3 BORME filings

B65702920 · Barcelona

JACARANDA GESTION SLFormer

Former Liquidador · from 23/06/2010 to 18/06/2012

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 08/07/2010 · capital €3,020 · 2 BORME filings

B65329344 · Barcelona

AZA LOGISTICS SLFormer

Former Consejero · until 26/12/2008

Active · Depósito y almacenamiento (CNAE 5210) · Valencia · Sociedad Limitada (SL) · 32 BORME filings

B97575583 · Valencia

Timeline (24)

22/09/2020Appointed Consejero of ROBOTIX HANDS-ON LEARNING S.L · Barcelona
26/05/2020Ceased as Consejero of AUSACORP SL · Barcelona
26/05/2020Ceased as Consejero of AUSA CENTER SL · Barcelona
26/05/2020Ceased as Consejero of EXCELWAY S.L · Barcelona
25/05/2020Ceased as Consejero of IMPROBAGES SA · Barcelona
30/08/2018Appointed Consejero of EXCELWAY S.L · Barcelona
01/02/2016Ceased as Consejero of COMEXI GROUP SL · Girona
21/12/2015Ceased as Consejero of IQV AGRO ESPAÑA SL · Barcelona
16/12/2013Ceased as Administrador Único of ITACA SAIL SL · Barcelona
11/01/2013Appointed Administrador Único of ITACA SAIL SL · Barcelona
15/11/2012Appointed Consejero of IQV AGRO ESPAÑA SL · Barcelona
24/09/2012Ceased as Consejero of ICNITA GROUP SL · Girona
19/07/2012Appointed Consejero of MAT INVESTMENT HOLDING SL · Barcelona
19/07/2012Ceased as Administrador Único of WALKERFIELD CORPORATION SL · Barcelona
19/07/2012Ceased as Administrador Único of SC CONSULTORES ASOCIADOS SL · Barcelona
18/06/2012Ceased as Administrador Conjunto of JACARANDA GESTION SL · Barcelona
10/04/2012Appointed Administrador Único of WALKERFIELD CORPORATION SL · Barcelona
12/08/2011Appointed Consejero of AUSACORP SL · Barcelona
12/08/2011Appointed Consejero of AUSA CENTER SL · Barcelona
12/08/2011Appointed Consejero of IMPROBAGES SA · Barcelona
23/06/2010Appointed Administrador Conjunto of JACARANDA GESTION SL · Barcelona
11/06/2009Appointed Consejero of ICNITA GROUP SL · Girona
05/03/2009Appointed Administrador Único of SC CONSULTORES ASOCIADOS SL · Barcelona
26/12/2008Ceased as Consejero of AZA LOGISTICS SL · Valencia