Herrero Canto Celia

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
POLESTAR AUTOMOTIVE SPAIN SL, BIOCRYST ESPAÑA SL, AMPLE IBERIA SL

Summary

Herrero Canto Celia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of POLESTAR AUTOMOTIVE SPAIN SL (Madrid) since 22 May 2022, as well as in 1 other company. POLESTAR AUTOMOTIVE SPAIN SL is based in Madrid and operates in Venta de automóviles y vehículos de motor ligeros (CNAE 4511) — Sociedad Limitada (SL), an active company, incorporated on 27 October 2021, share capital of €5,000. The earliest registered mandate dates from 25 March 2022, at BIOCRYST ESPAÑA SL; the most recent began on 30 August 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Palumbo Adrien Matteo Fernand, Dicken Scott Fraser, Malochet Franck Robert Philippe and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

POLESTAR AUTOMOTIVE SPAIN SLCurrent

Apoderado Solidario since 22/05/2022

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · incorporated 27/10/2021 · capital €5,000 · 13 BORME filings

Corporate purpose: Importar, comercializar, distribuir y vender automóviles eléctricos de pasajeros, productos y servicios relacionados con los automóviles y realizar actividades relacionadas con los anteriores.

B67741546 · Madrid

BIOCRYST ESPAÑA SLCurrent

Apoderado Solidario since 25/03/2022

Active · Sociedad Limitada (SL) · incorporated 01/04/2022 · capital €3,000 · 7 BORME filings

Corporate purpose: La realización de actividades no reguladas de promoción y marketing de medicamentos, incluyendo cualquier otra actividad complementaria, subsidiaria, derivada o conducente a esas actividades,.

M765130 · Madrid

Companies · former (1)

AMPLE IBERIA SLFormer

Former Apoderado · from 30/08/2022 to 07/04/2026

Struck off · Instalación de máquinas y equipos industriales (CNAE 3320) · Madrid · Sociedad Limitada (SL) · incorporated 10/05/2022 · capital €3,000 · 9 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE INTERCAMBIO DE BATERIAS PARA VEHICULOS ELECTRICOS, PRESTACION DE SERVICIOS DE GESTION DE ENERGIA Y SERVICIOS DE GESTION DE DATOS.

B10657138 · Madrid

Timeline (4)

  1. 07/04/2026Ceased as Apoderado of AMPLE IBERIA SL · Madrid
  2. 30/08/2022Appointed Apoderado of AMPLE IBERIA SL · Madrid
  3. 22/05/2022Appointed Apoderado Solidario of POLESTAR AUTOMOTIVE SPAIN SL · Madrid
  4. 25/03/2022Appointed Apoderado Solidario of BIOCRYST ESPAÑA SL · Madrid

Co-directors (4)

POLESTAR AUTOMOTIVE SPAIN SL

Network map

8 nodes Person Company
herrero-canto-celiaPOLESTAR AUTOMOTIVE SPAIN SLPOLESTAR AUTOMOTIVE …BIOCRYST ESPAÑA SLBIOCRYST ESPAÑA SLPALUMBO ADRIEN MATTEO FERNANDPALUMBO ADRIEN MATTE…DICKEN SCOTT FRASERDICKEN SCOTT FRASERMALOCHET FRANCK ROBERT PHILIPPEMALOCHET FRANCK ROBE…WHITTINGTON MACHAEL KEVINWHITTINGTON MACHAEL …SG CORPORATE SUPPORT SLSG CORPORATE SUPPORT…

Identity matched by name · homonyms possible.