Guasch Molins Manuel

Director · Spanish companies register · 15 companies

Companies :
15 (3 current, 12 former)
Linked companies :
ELECTRONICA INTEGRAL DE SONIDO SA EN LIQUIDACION, SOCES INVERSIONES SL, SPV GREENLEAVES SA, RENAULT ESPAÑA COMERCIAL SA, OMEGA FINANCIAL PARTNERS SL, ALIMENTOS NATURALES SA

Summary

Guasch Molins Manuel appears in the Spanish commercial register as a director of 15 companies, 3 current and 12 former. Currently Apoderado Mancomunado of ELECTRONICA INTEGRAL DE SONIDO SA EN LIQUIDACION (Zaragoza) since 14 March 2017, as well as in 2 other companies. ELECTRONICA INTEGRAL DE SONIDO SA EN LIQUIDACION is based in Zaragoza and operates in Fabricación de productos electrónicos de consumo (CNAE 2640) — Sociedad Anónima (SA), an active company, share capital of €1,815,200. The earliest registered mandate dates from 30 December 2008, at RENAULT V I ESPAÑA SA; the most recent began on 14 March 2017. The offices held are Apoderado Mancomunado, Administrador Único, Consejero Delegado and Consejero. The companies are registered across 5 different registries. Of these 15 companies, 7 are still active and 8 have been struck off. The boards of these companies also include Cleary Peter Ambrose, Cavero Martinez de Campos Felipe, Guasch Vega-Penichet Claudia and 27 others.

Offices held

Apoderado MancomunadoAdministrador ÚnicoConsejero DelegadoConsejeroPresidenteApoderado

Commercial registries

Zaragoza · Madrid · León · Valladolid · Álava

Companies · current (3)

ELECTRONICA INTEGRAL DE SONIDO SA EN LIQUIDACIONCurrent

Apoderado Mancomunado since 14/03/2017

Active · Fabricación de productos electrónicos de consumo (CNAE 2640) · Zaragoza · Sociedad Anónima (SA) · capital €1,815,200 · 18 BORME filings

A50836204 · Zaragoza

SOCES INVERSIONES SLCurrent

Administrador Único since 22/06/2011

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €149,206 · 2 BORME filings

B82967514 · Madrid

SPV GREENLEAVES SACurrent

Consejero Delegado since 19/10/2011

Consejero DelegadoConsejero

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A82993031 · Madrid

Companies · former (12)

RENAULT ESPAÑA COMERCIAL SAFormer

Former Consejero · until 07/09/2098

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Alcobendas · Sociedad Anónima (SA) · 238 BORME filings

A47329180 · Madrid

OMEGA FINANCIAL PARTNERS SLFormer

Former Presidente · from 01/12/2014 to 07/08/2026

Consejero

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2014 · capital €2,150 · 5 BORME filings

Corporate purpose: b) Reestructuración de empresas y diseño de soluciones financieras (CNAE código 70.22) c) Compraventa de negocios a nivel nacional e internacional ( CNAE 74.90) d) Actividades de las sociedades holding ( CNAE 64.20) tenencia de valores de…

B87123154 · Madrid

ALIMENTOS NATURALES SAFormer

Former Consejero Delegado · from 22/09/2011 to 16/11/2016

Struck off · León · Sociedad Anónima (SA) · 17 BORME filings

A08206948 · León

RENAULT V I ESPAÑA SAFormer

Former Presidente · from 30/12/2008 to 31/12/2015

Consejero

Struck off · Sociedad Anónima (SA) · 29 BORME filings

A28723013 · Madrid

TITULOS CUZCO SICAV SAFormer

Former Apoderado · until 23/04/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82551219 · Madrid

RENAULT ESPAÑA SAFormer

Former Consejero · from 16/07/2010 to 16/01/2013

Active · Fabricación de vehículos de motor (CNAE 2910) · Valladolid · Sociedad Anónima (SA) · 321 BORME filings

A47000518 · Valladolid

TUBACEX SAFormer

Former Consejero · until 08/08/2012

Active · Laudio/Llodio · Sociedad Anónima (SA) · capital €57,691,507 · 101 BORME filings

A01003946 · Álava

ELECTRONICA INTEGRAL DE SONIDO SA.Former

Former Consejero · until null

Struck off

A50553551

COMPAÑIA DE INDUSTRIAS AGRICOLAS SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A08001018

JESUS NAVARRO SAFormer

Former Consejero · until null

Struck off

A03070844

EBRO AGRICOLAS COMPAÑIA DE ALIMENTACION SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A59199984

CORPORACION CNL SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A08780553

Timeline (15)

  1. 07/09/2098Ceased as Consejero of RENAULT ESPAÑA COMERCIAL SA · Madrid
  2. 07/08/2026Ceased as Presidente of OMEGA FINANCIAL PARTNERS SL · Madrid
  3. 30/05/2024Ceased as Presidente of ALIMENTOS NATURALES SA · León
  4. 14/03/2017Ceased as Apoderado of ELECTRONICA INTEGRAL DE SONIDO SA EN LIQUIDACION · Zaragoza
  5. 16/11/2016Ceased as Consejero Delegado of ALIMENTOS NATURALES SA · León
  6. 31/12/2015Ceased as Presidente of RENAULT V I ESPAÑA SA · Madrid
  7. 01/12/2014Appointed Presidente of OMEGA FINANCIAL PARTNERS SL · Madrid
  8. 23/04/2013Ceased as Apoderado of TITULOS CUZCO SICAV SA · Madrid
  9. 16/01/2013Ceased as Consejero of RENAULT ESPAÑA SA · Valladolid
  10. 08/08/2012Ceased as Consejero of TUBACEX SA · Álava
  11. 19/10/2011Appointed Presidente of SPV GREENLEAVES SA · Madrid
  12. 22/09/2011Appointed Presidente of ALIMENTOS NATURALES SA · León
  13. 22/06/2011Ceased as Administrador Mancomunado of SOCES INVERSIONES SL · Madrid
  14. 22/06/2011Appointed Administrador Único of SOCES INVERSIONES SL · Madrid
  15. 16/07/2010Appointed Consejero of RENAULT ESPAÑA SA · Valladolid

Co-directors (30)

SPV GREENLEAVES SA
RENAULT ESPAÑA COMERCIAL SA
RENAULT ESPAÑA SA
TUBACEX SA

Network map

9 nodes Person Company
guasch-molins-manuelELECTRONICA INTEGRAL DE SONIDO SA EN LIQUIDACIONELECTRONICA INTEGRAL…SOCES INVERSIONES SLSOCES INVERSIONES SLSPV GREENLEAVES SASPV GREENLEAVES SAINVERSIONES 212 SLINVERSIONES 212 SLCLEARY PETER AMBROSECLEARY PETER AMBROSECAVERO MARTINEZ DE CAMPOS FELIPECAVERO MARTINEZ DE C…GUASCH VEGA-PENICHET CLAUDIAGUASCH VEGA-PENICHET…VEGA PINECHET GUASCH CLAUDIAVEGA PINECHET GUASCH…

Identity matched by name · homonyms possible.