Fradejas Nadal Javier

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
PIRELLI NEUMATICOS SA, PROMETEON TYRE GROUP ESPAÑA Y PORTUGAL S.L, TYRE & FLEET SL, OMNIA MOTOR SA, EURO DRIVER CAR SL

Summary

Fradejas Nadal Javier appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of PROMETEON TYRE GROUP ESPAÑA Y PORTUGAL S.L (Barcelona) since 30 June 2016, as well as in 1 other company. PROMETEON TYRE GROUP ESPAÑA Y PORTUGAL S.L is based in L'Hospitalet de Llobregat and operates in Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) — Sociedades de responsabilidad limitada, an active company, incorporated on 2 December 2015, share capital of €3,000,000. The earliest registered mandate dates from 31 March 2014, at PIRELLI NEUMATICOS SA; the most recent began on 30 June 2016. The offices held are Secretario, Apoderado Solidario and Consejero. The companies are registered in Valencia, Barcelona and Asturias. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Daniele Antonio Erasmo Deambrogio, Cremades Roman Bernando Maria, Gocke Kemal Senocak and 20 others.

Offices held

SecretarioApoderado SolidarioConsejero

Commercial registries

Valencia · Barcelona · Asturias

Companies · current (2)

PIRELLI NEUMATICOS SACurrent

Secretario since 31/03/2014

Secretario

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Valencia · Sociedad Anónima (SA) · capital €25,075,907 · 98 BORME filings

A08958399 · Valencia

PROMETEON TYRE GROUP ESPAÑA Y PORTUGAL S.LCurrent

Apoderado Solidario since 30/06/2016

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 02/12/2015 · capital €3,000,000 · 35 BORME filings

Corporate purpose: LA FABRICACION Y COMERCIALIZACION DE NEUMATICOS Y CAMARAS DE AIRE PARA VEHICULOS DE USO AGRICOLA, CAMIONES Y TODO TIPO DE VEHICULOS PESADOS, ASI COMO DE CAUCHO NATURAL, CAUCHO ENDURECIDO, GUTTA-PERCHA, ETC.

B66638859 · Barcelona

Companies · former (3)

TYRE & FLEET SLFormer

Former Apoderado Solidario · from 15/12/2014 to 11/01/2023

Struck off · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · València · Sociedad Limitada (SL) · 19 BORME filings

B64360746 · Valencia

OMNIA MOTOR SAFormer

Former Consejero · from 31/03/2014 to 20/11/2018

Secretario

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Aviles · Sociedad Anónima (SA) · 45 BORME filings

A08030629 · Asturias

EURO DRIVER CAR SLFormer

Former Consejero · from 14/01/2015 to 06/07/2018

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Valencia · Sociedad Limitada (SL) · capital €960,000 · 34 BORME filings

B62749122 · Valencia

Timeline (9)

  1. 11/01/2023Ceased as Apoderado Solidario of TYRE & FLEET SL · Valencia
  2. 20/11/2018Ceased as Apoderado of OMNIA MOTOR SA · Asturias
  3. 06/07/2018Ceased as Consejero of EURO DRIVER CAR SL · Valencia
  4. 04/05/2018Ceased as Apoderado of PIRELLI NEUMATICOS SA · Valencia
  5. 30/06/2016Appointed Apoderado Solidario of PROMETEON TYRE GROUP ESPAÑA Y PORTUGAL S.L · Barcelona
  6. 14/01/2015Appointed Consejero of EURO DRIVER CAR SL · Valencia
  7. 15/12/2014Appointed Apoderado Solidario of TYRE & FLEET SL · Valencia
  8. 31/03/2014Appointed Consejero of OMNIA MOTOR SA · Asturias
  9. 31/03/2014Appointed Consejero of PIRELLI NEUMATICOS SA · Valencia

Co-directors (23)

OMNIA MOTOR SA
PROMETEON TYRE GROUP ESPAÑA Y PORTUGAL S.L
PIRELLI NEUMATICOS SA
EURO DRIVER CAR SL

Network map

12 nodes Person Company
fradejas-nadal-javierPIRELLI NEUMATICOS SAPIRELLI NEUMATICOS SAPROMETEON TYRE GROUP ESPAÑA Y PORTUGAL S.LPROMETEON TYRE GROUP…CREMADES ROMAN BERNANDO MARIACREMADES ROMAN BERNA…GOCKE KEMAL SENOCAKGOCKE KEMAL SENOCAKSTEVEN MATTHEW TIFTSTEVEN MATTHEW TIFTMOLTENI ALESSIAMOLTENI ALESSIAGIAN SIMONE BERTOLIGIAN SIMONE BERTOLIESPEJO JAIMES KATHERINEESPEJO JAIMES KATHER…PERONE FRANCESCOPERONE FRANCESCOVEGA MORON JOSE MIGUELVEGA MORON JOSE MIGU…MASO REIXACH JOSEP MARIAMASO REIXACH JOSEP M…

Identity matched by name · homonyms possible.