Gonzalez Serrano Oliva Javier
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- APARCA SA, CALA ANTENA SA EN LIQUIDACION, CAMPUS STELLAE INVESTMENT SL
Summary
Gonzalez Serrano Oliva Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of APARCA SA (Madrid) since 15 July 2022. APARCA SA is based in Madrid and operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 July 2012, at CALA ANTENA SA EN LIQUIDACION; the most recent began on 15 July 2022. The offices held are Consejero, Secretario and Secretario no Consejero. The companies are registered in Madrid. The boards of these companies also include Tuñon Merino Antonio, Gonzalez-Serrano Oliva Carmen, Gonzalez Serrano Oliva Ignacio and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 15/07/2022
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 4 BORME filings
A28258283 · Madrid
Companies · former (2)
Former Secretario · from 16/07/2012 to 25/06/2021
Active · Madrid · Sociedad Anónima (SA) · 5 BORME filings
A28160299 · Madrid
Former Secretario no Consejero · until 12/03/2012
Active · Madrid · Sociedad Limitada (SL) · incorporated 06/10/2010 · capital €3,006 · 5 BORME filings
Corporate purpose: LA COMERCIALIZACION, COMPRAVENTA, REPRESENTACION, DISTRIBUCION, EXPORTACION, IMPORTACION, MANTENIMIENTO Y EXPLOTACION EN CUALQUIER FORMA, DE MERCANCIAS, PRODUCTOS, ARTICULOS Y MATERIALES PARA EL USO Y CONSUMO HUMANOS...
B86021094 · Madrid
Timeline (4)
- 15/07/2022Appointed Consejero of APARCA SA · Madrid
- 25/06/2021Ceased as Consejero of CALA ANTENA SA EN LIQUIDACION · Madrid
- 06/07/2012Ceased as Consejero of APARCA SA · Madrid
- 12/03/2012Ceased as Secretario no Consejero of CAMPUS STELLAE INVESTMENT SL · Madrid
Co-directors (6)
- Tuñon Merino Antonio · Administrador Único
- Gonzalez-Serrano Oliva Carmen · Consejero
- Gonzalez Serrano Oliva Ignacio · Consejero Delegado
- Gonzalez-Serrano Oliva Patricia · Consejero
- Minguito de la Escalera Jose · Liquidador Suplente
- Minguito Perez Jose · Liquidador
Network map
Identity matched by name · homonyms possible.