Jean Perarnaud

Director · Spanish companies register · 12 companies

Companies :
12 (0 current, 12 former)
Linked companies :
SOLWINDET LAS LOMAS SL, EISSL EOLICA SL, HIDRODATA SA, HIDRO ENERGIA XANA SL, RINLANTIUM SL, MERCURIO SOLAR TINAJEROS SL

Summary

Jean Perarnaud appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 11 May 2009, at GATUM CORPORATE SL; the most recent began on 24 February 2012. The offices held are Apoderado and Consejero. The companies are registered in Girona, Madrid and Murcia. Of these 12 companies, 11 are still active and 1 has been struck off. The boards of these companies also include Rafael Cruz Torres, Lara Mendez Gomez, Juan Jose Perez Sanchez and 8 others.

Offices held

ApoderadoConsejero

Commercial registries

Girona · Madrid · Murcia

Companies · current (0)

No mandate in force.

Companies · former (12)

SOLWINDET LAS LOMAS SLFormer

Former Apoderado · from 07/02/2012 to 20/10/2014

Apoderado

Active · Transporte de energía eléctrica (CNAE 3512) · Ribes de Freser · Sociedad Limitada (SL) · capital €1,092,704 · 15 BORME filings

B18607978 · Girona

EISSL EOLICA SLFormer

Former Apoderado · from 24/02/2012 to 20/10/2014

Apoderado

Active · Transporte de energía eléctrica (CNAE 3512) · Ribes de Freser · Sociedad Limitada (SL) · capital €18,200 · 35 BORME filings

B64474166 · Girona

HIDRODATA SAFormer

Former Apoderado · from 24/02/2012 to 17/10/2014

Apoderado

Active · Transporte de energía eléctrica (CNAE 3512) · Ribes de Freser · Sociedad Anónima (SA) · capital €96,200 · 54 BORME filings

A78916939 · Girona

HIDRO ENERGIA XANA SLFormer

Former Consejero · from 03/06/2011 to 31/05/2013

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €4,690,000 · 37 BORME filings

B85170462 · Madrid

RINLANTIUM SLFormer

Former Consejero · from 03/06/2011 to 27/05/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2010 · capital €5,653,640 · 34 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA...

B85983351 · Madrid

MERCURIO SOLAR TINAJEROS SLFormer

Former Consejero · from 09/03/2010 to 09/08/2012

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 42 BORME filings

B85128791 · Madrid

YECLASOLAR INVERSIONES XXI SOCIEDAD LIMITADAFormer

Former Consejero · from 02/07/2009 to 16/04/2012

Active · Sociedad Limitada (SL) · 6 BORME filings

MU66756 · Murcia

ELIDECOS SPAIN SLFormer

Former Consejero · from 22/05/2009 to 29/03/2012

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 33 BORME filings

B85440428 · Madrid

PASYINIUM XXI SLFormer

Former Consejero · from 24/02/2010 to 15/03/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2009 · capital €803,200 · 31 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION.....

B85746477 · Madrid

DILIMENTES SLFormer

Former Consejero · from 24/02/2010 to 14/03/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/08/2009 · capital €3,964,668 · 28 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA.

B85746543 · Madrid

GLOBAL GOSHENITA SLFormer

Former Consejero · from 14/05/2009 to 17/05/2011

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2009 · capital €150,000 · 33 BORME filings

B85598217 · Madrid

GATUM CORPORATE SLFormer

Former Consejero · from 11/05/2009 to 16/09/2009

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B85313625 · Madrid

Timeline (27)

  1. 20/10/2014Ceased as Apoderado Solidario of EISSL EOLICA SL · Girona
  2. 20/10/2014Ceased as Apoderado Solidario of SOLWINDET LAS LOMAS SL · Girona
  3. 17/10/2014Ceased as Apoderado Solidario of HIDRODATA SA · Girona
  4. 13/01/2014Ceased as Presidente of HIDRODATA SA · Girona
  5. 13/01/2014Ceased as Presidente of EISSL EOLICA SL · Girona
  6. 13/01/2014Ceased as Presidente of SOLWINDET LAS LOMAS SL · Girona
  7. 31/05/2013Ceased as Consejero of HIDRO ENERGIA XANA SL · Madrid
  8. 27/05/2013Ceased as Consejero of RINLANTIUM SL · Madrid
  9. 09/08/2012Ceased as Consejero of MERCURIO SOLAR TINAJEROS SL · Madrid
  10. 16/04/2012Ceased as Consejero of YECLASOLAR INVERSIONES XXI SOCIEDAD LIMITADA · Murcia
  11. 29/03/2012Ceased as Consejero of ELIDECOS SPAIN SL · Madrid
  12. 15/03/2012Ceased as Consejero of PASYINIUM XXI SL · Madrid
  13. 14/03/2012Ceased as Consejero of DILIMENTES SL · Madrid
  14. 24/02/2012Appointed Presidente of HIDRODATA SA · Girona
  15. 24/02/2012Appointed Presidente of EISSL EOLICA SL · Girona
  16. 07/02/2012Appointed Presidente of SOLWINDET LAS LOMAS SL · Girona
  17. 03/06/2011Appointed Consejero of HIDRO ENERGIA XANA SL · Madrid
  18. 03/06/2011Appointed Consejero of RINLANTIUM SL · Madrid
  19. 17/05/2011Ceased as Secretario of GLOBAL GOSHENITA SL · Madrid
  20. 09/03/2010Appointed Consejero of MERCURIO SOLAR TINAJEROS SL · Madrid
  21. 24/02/2010Appointed Consejero of DILIMENTES SL · Madrid
  22. 24/02/2010Appointed Consejero of PASYINIUM XXI SL · Madrid
  23. 16/09/2009Ceased as Consejero of GATUM CORPORATE SL · Madrid
  24. 02/07/2009Appointed Consejero of YECLASOLAR INVERSIONES XXI SOCIEDAD LIMITADA · Murcia
  25. 22/05/2009Appointed Consejero of ELIDECOS SPAIN SL · Madrid
  26. 14/05/2009Appointed Consejero of GLOBAL GOSHENITA SL · Madrid
  27. 11/05/2009Appointed Consejero of GATUM CORPORATE SL · Madrid

Co-directors (11)

SOLWINDET LAS LOMAS SL
MERCURIO SOLAR TINAJEROS SL
GLOBAL GOSHENITA SL
DILIMENTES SL
PASYINIUM XXI SL
YECLASOLAR INVERSIONES XXI SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.