Inmobiliaria Electra Sl

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
URBANIFERRI AIE, I ZION SL, SERCA INVERSIONES SL, DISTRIBUIDORA DE VEHICULOS DIVESA SL, ALUPLEX SOCIEDAD LIMITADA, MOTORBIKE VALENCIA SL

Summary

Inmobiliaria Electra Sl appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Consejero Delegado of URBANIFERRI AIE (Valencia) since 2 August 2012. The earliest registered mandate dates from 2 August 2012, at URBANIFERRI AIE; the most recent began on 18 December 2014. The offices held are Consejero Delegado, Administrador Único, Consejero and Secretario. The companies are registered in Valencia. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Serratosa Caturla Federico and Escandon Huerta Agustin.

Offices held

Consejero DelegadoAdministrador ÚnicoConsejeroSecretario

Commercial registries

Valencia

Companies · current (1)

Consejero Delegado since 02/08/2012

ConsejeroSecretario

Active · Agrupación de Interés Económico (AIE) · 2 BORME filings

V96528187 · Valencia

Companies · former (10)

I ZION SLFormer

Former Administrador Único · from 21/11/2013 to 11/01/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Valencia · Sociedad Limitada (SL) · 6 BORME filings

A46436424 · Valencia

Former Administrador Único · from 18/12/2014 to 19/10/2016

Active · Valencia · Sociedad Limitada (SL) · capital €13,940 · 10 BORME filings

B46568564 · Valencia

Former Consejero · until 31/03/2015

Struck off · Paterna · Sociedad Limitada (SL) · 7 BORME filings

A46356606 · Valencia

Former Consejero · until 19/02/2015

Active · Fabricación de armas y municiones (CNAE 2540) · Chiva · Sociedad Limitada (SL) · capital €546,424 · 21 BORME filings

B96247648 · Valencia

Former Secretario · until 17/02/2015

Active · Valencia · Sociedad Limitada (SL) · capital €275,072 · 16 BORME filings

B46992285 · Valencia

Former Consejero · until 17/02/2015

Active · Producción de aluminio (CNAE 2442) · Paterna · Sociedad Limitada (SL) · capital €5,711,483 · 41 BORME filings

B96968292 · Valencia

Former Consejero · until 13/02/2015

Active · Valencia · Sociedad Limitada (SL) · capital €692,052 · 16 BORME filings

B46989711 · Valencia

Former Administrador Único · until 05/02/2015

Struck off · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · València · Sociedad Limitada (SL) · capital €11,960 · 5 BORME filings

Corporate purpose: 1.- La adquisicion, explotacion, enajenacion de toda calse de fincas rústicas o urbanas cualquiera que fuera su naturaleza. 2.- La promocion, construccion, rehabitacion, reparacion por cuenta propia o ajena de toda clase deobras,…

B97048623 · Valencia

Former Consejero · until 11/02/2014

Struck off · Sociedad Limitada (SL) · capital €603,010 · 6 BORME filings

B98068349 · Valencia

Former Consejero · until 25/04/2013

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B59787614 · Valencia

Timeline (14)

  1. 11/01/2017Ceased as Administrador Único of I ZION SL · Valencia
  2. 19/10/2016Ceased as Administrador Único of SERCA INVERSIONES SL · Valencia
  3. 31/03/2015Ceased as Consejero of DISTRIBUIDORA DE VEHICULOS DIVESA SL · Valencia
  4. 19/02/2015Ceased as Presidente of ALUPLEX SOCIEDAD LIMITADA · Valencia
  5. 17/02/2015Ceased as Presidente of COMPAÑIA VALENCIANA DE ALUMINIO BAUX SL · Valencia
  6. 17/02/2015Ceased as Consejero of MOTORBIKE VALENCIA SL · Valencia
  7. 13/02/2015Ceased as Consejero of SAICA MOTOS SL · Valencia
  8. 05/02/2015Ceased as Administrador Único of PARQUE INDUSTRIAL BAUX SOCIEDAD LIMITADA EN LIQUIDACION · Valencia
  9. 18/12/2014Ceased as Administrador Solidario of SERCA INVERSIONES SL · Valencia
  10. 18/12/2014Appointed Administrador Único of SERCA INVERSIONES SL · Valencia
  11. 21/11/2013Ceased as Administrador Solidario of I ZION SL · Valencia
  12. 21/11/2013Appointed Administrador Único of I ZION SL · Valencia
  13. 25/04/2013Ceased as Presidente of URBANITE SL · Valencia
  14. 02/08/2012Appointed Consejero Delegado of URBANIFERRI AIE · Valencia

Co-directors (2)

Network map

3 nodes Person Company
inmobiliaria-electra-…URBANIFERRI AIEURBANIFERRI AIEESCANDON HUERTA AGUSTINESCANDON HUERTA AGUS…

Identity matched by name · homonyms possible.