Guerra Roman Jose Javier

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
FACTOR SPAIN HOLDING SL, SMART ENERGY EFFICIENCY CONSULTING SL, ENERGYWE SPAIN SL, ELECTROQUIMICA VIÑALS SA, UNION FENOSA COMERCIAL SL

Summary

Guerra Roman Jose Javier appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of SMART ENERGY EFFICIENCY CONSULTING SL (Madrid) since 15 March 2013, as well as in 2 other companies. SMART ENERGY EFFICIENCY CONSULTING SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 14 May 2012, share capital of €3,005. The earliest registered mandate dates from 24 February 2012, at FACTOR SPAIN HOLDING SL; the most recent began on 15 March 2013. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Serrano Carbayo Ana Maria and Carrion Rubio Daniel.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (3)

FACTOR SPAIN HOLDING SLCurrent

Administrador Único since 24/02/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/01/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO...

B86376035 · Madrid

SMART ENERGY EFFICIENCY CONSULTING SLCurrent

Administrador Único since 15/03/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/05/2012 · capital €3,005 · 3 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS...

B86431087 · Madrid

ENERGYWE SPAIN SLCurrent

Administrador Único since 30/11/2012

Active · Actividades de fotografía (CNAE 7420) · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

B86589728 · Madrid

Companies · former (2)

ELECTROQUIMICA VIÑALS SAFormer

Former Apoderado · until 31/01/2012

Active · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · capital €2,961,736 · 118 BORME filings

Corporate purpose: AMPLIAR A: FABRICAR GASES COMBUSTIBLES,INCLUIDA LA MEZCLA DE BIOGAS CON GAS NATURAL Y MEZCLAS DE OTROS HIDROCARBUROS.

A08493371 · Barcelona

UNION FENOSA COMERCIAL SLFormer

Former Apoderado · until 30/01/2012

Liquidada · Barcelona · Sociedad Limitada (SL) · capital €10,311,360 · 18 BORME filings

B82207275 · Barcelona

Timeline (7)

  1. 19/03/2013Appointed Administrador Único of ENERGYWE SPAIN SL · Madrid
  2. 15/03/2013Appointed Administrador Único of FACTOR SPAIN HOLDING SL · Madrid
  3. 15/03/2013Appointed Administrador Único of SMART ENERGY EFFICIENCY CONSULTING SL · Madrid
  4. 30/11/2012Appointed Apoderado of ENERGYWE SPAIN SL · Madrid
  5. 24/02/2012Appointed Apoderado of FACTOR SPAIN HOLDING SL · Madrid
  6. 31/01/2012Ceased as Apoderado of ELECTROQUIMICA VIÑALS SA · Barcelona
  7. 30/01/2012Ceased as Apoderado of UNION FENOSA COMERCIAL SL · Barcelona

Co-directors (2)

ELECTROQUIMICA VIÑALS SA

Network map

4 nodes Person Company
guerra-roman-jose-jav…FACTOR SPAIN HOLDING SLFACTOR SPAIN HOLDING…SMART ENERGY EFFICIENCY CONSULTING SLSMART ENERGY EFFICIE…ENERGYWE SPAIN SLENERGYWE SPAIN SL

Identity matched by name · homonyms possible.