Herranz Sampedro Sergio

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
ELFC CAPITAL PARTNERS GROUP SL, PROMOSUN DEVELOPMENT & INVESTMENT SL, EMSAMBLE SYSTEM S.L., FIVE CONTINENTS INVESTMENTS SL, EASTECH ELECTRIC SA, SPANISH TAPAS INVESTMENTS SL

Summary

Herranz Sampedro Sergio appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Administrador Único of ELFC CAPITAL PARTNERS GROUP SL (Madrid) since 27 May 2021, as well as in 4 other companies. ELFC CAPITAL PARTNERS GROUP SL is based in Alcorcón and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 August 2013, at SPANISH TAPAS INVESTMENTS SL; the most recent began on 27 May 2021. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid and A Coruña. The boards of these companies also include Rubio Yuste David.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid · A Coruña

Companies · current (5)

ELFC CAPITAL PARTNERS GROUP SLCurrent

Administrador Único since 27/05/2021

Active · Comercio al por mayor no especializado (CNAE 4690) · Alcorcón · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR NO ESPECIALIZADO.CNAE (4690).

B83156745 · Madrid

PROMOSUN DEVELOPMENT & INVESTMENT SLCurrent

Administrador Único since 24/06/2014

Active · Transporte de energía eléctrica (CNAE 3512) · Alcorcón · Sociedad Limitada (SL) · capital €47,600 · 13 BORME filings

B85252195 · Madrid

EMSAMBLE SYSTEM S.L.Current

Administrador Único since 26/07/2017

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Naron · incorporated 03/08/2017 · capital €20,000 · 2 BORME filings

Corporate purpose: 1. Construcción y montaje de estructuras modulares prefabricadas. 2. Construcción en general y obras públicas, tanto de viviendas de protección oficial, como de renta libre, así como de edificios comerciales e industriales, bien sea como promoción propia o de contrata o subcontrata para terceros.

B70528294 · A Coruña

FIVE CONTINENTS INVESTMENTS SLCurrent

Administrador Único (in office)

Active · Comercio al por mayor no especializado (CNAE 4690) · Alcorcón · Sociedad Limitada (SL) · capital €153,025 · 2 BORME filings

B83537761 · Madrid

EASTECH ELECTRIC SACurrent

Administrador Único since 06/07/2016

Active · Alcorcón · Sociedad Anónima (SA) · 6 BORME filings

Corporate purpose: 1.- El comercio al por mayor y al por menor, la exportación y la importación, promoción, distribución, de paneles solares de cualquier tipo y cualquier tipo de accesorio o herramienta necesario para la instalación y mantenimiento de los…

A85252245 · Madrid

Companies · former (1)

SPANISH TAPAS INVESTMENTS SLFormer

Former Apoderado · from 28/08/2013 to 25/01/2016

Active · Sociedad Limitada (SL) · incorporated 04/09/2013 · capital €100,000 · 10 BORME filings

Corporate purpose: EXPLOTACION DE LOCALES DE HOSTELERIA EN REGIMEN DE FRANQUICIA BAJO EL ROTULO VIPS.

B86797511 · Madrid

Timeline (13)

  1. 09/05/2025Ceased as Administrador Solidario of EASTECH ELECTRIC SA · Madrid
  2. 09/05/2025Appointed Administrador Único of EASTECH ELECTRIC SA · Madrid
  3. 15/07/2024Ceased as Administrador Solidario of ELFC CAPITAL PARTNERS GROUP SL · Madrid
  4. 15/07/2024Appointed Administrador Único of ELFC CAPITAL PARTNERS GROUP SL · Madrid
  5. 27/05/2021Ceased as Consejero Delegado Solidario of ELFC CAPITAL PARTNERS GROUP SL · Madrid
  6. 27/05/2021Appointed Administrador Solidario of ELFC CAPITAL PARTNERS GROUP SL · Madrid
  7. 26/07/2017Appointed Administrador Único of EMSAMBLE SYSTEM S.L. · A Coruña
  8. 06/07/2016Ceased as Consejero Delegado of EASTECH ELECTRIC SA · Madrid
  9. 06/07/2016Appointed Administrador Solidario of EASTECH ELECTRIC SA · Madrid
  10. 25/01/2016Ceased as Apoderado of SPANISH TAPAS INVESTMENTS SL · Madrid
  11. 24/06/2014Ceased as Consejero Delegado Solidario of PROMOSUN DEVELOPMENT & INVESTMENT SL · Madrid
  12. 24/06/2014Appointed Administrador Único of PROMOSUN DEVELOPMENT & INVESTMENT SL · Madrid
  13. 28/08/2013Appointed Apoderado of SPANISH TAPAS INVESTMENTS SL · Madrid

Co-directors (1)

SPANISH TAPAS INVESTMENTS SL

Network map

6 nodes Person Company
herranz-sampedro-serg…ELFC CAPITAL PARTNERS GROUP SLELFC CAPITAL PARTNER…PROMOSUN DEVELOPMENT & INVESTMENT SLPROMOSUN DEVELOPMENT…EMSAMBLE SYSTEM S.L.EMSAMBLE SYSTEM S.L.FIVE CONTINENTS INVESTMENTS SLFIVE CONTINENTS INVE…EASTECH ELECTRIC SAEASTECH ELECTRIC SA

Identity matched by name · homonyms possible.