Kisfaludi Michel
Director · Spanish companies register · 8 companies
- Companies :
- 8 (1 current, 7 former)
- Linked companies :
- SECURITIFLEET SL, ULTRAMAR CARS SL, GOLDCAR SPAIN SL, EUROPCAR IB SA, DOSPALOS SPAIN SL, BLUE SOSTENIBLE SL
Summary
Kisfaludi Michel appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado of SECURITIFLEET SL (Madrid) since 3 March 2023. SECURITIFLEET SL is based in Navacerrada and operates in Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) — Sociedad Limitada (SL), an active company, share capital of €3,597. The earliest registered mandate dates from 21 June 2011, at EYEOS SL; the most recent began on 3 March 2023. The offices held are Apoderado, Apoderado Solidario, Apoderado Mancomunado and Consejero. The companies are registered in Madrid, Alicante and Barcelona. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Bermejo Marban Gerardo Miguel, Rozpide Orbegozo Carmen, Alef Ann-Christin and 4 others.
Offices held
Commercial registries
Madrid · Alicante · Barcelona
Companies · current (1)
Apoderado since 03/03/2023
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Navacerrada · Sociedad Limitada (SL) · capital €3,597 · 42 BORME filings
B83382549 · Madrid
Companies · former (7)
Former Apoderado Solidario · from 12/08/2016 to 14/10/2024
Liquidada · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Limitada (SL) · capital €11,000 · 52 BORME filings
B57315517 · Madrid
Former Apoderado Mancomunado · from 28/01/2019 to 16/08/2024
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Sant Joan D'Alacant · Sociedad Limitada (SL) · capital €1,162,815 · 90 BORME filings
B03403169 · Alicante
Former Apoderado · from 19/08/2016 to 08/07/2024
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Anónima (SA) · capital €4,850,918 · 153 BORME filings
A28364412 · Madrid
Former Apoderado Mancomunado · from 03/03/2023 to 14/06/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2016 · capital €3,000 · 42 BORME filings
Corporate purpose: Actividades de las sociedades holding.
B87531497 · Madrid
Former Apoderado Mancomunado · from 28/02/2023 to 07/06/2024
Liquidada · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2010 · capital €1,218,486 · 48 BORME filings
Corporate purpose: SU OBJETO SOCIAL Y PRINCIPAL CONSISTE EN EL DESARROLLO DE PROYECTOS NECESARIOS PARA LA IMPEMENTACION DE UN SERVICIO DE MOVILIDAD DENOMINADO SISTEMA "CAR SHARING" CONSISTENTE EN EL USO TEMPORAL DE FLOTAS COMPARTIDAS DE VEHICULOS QUE SE…
B86038064 · Madrid
Former Apoderado Solidario · from 21/06/2011 to 29/06/2016
Liquidada · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · capital €131,106 · 30 BORME filings
B64392756 · Barcelona
Former Consejero · from 27/07/2011 to 01/02/2016
Active · Otra provisión de recursos humanos (CNAE 7830) · Barcelona · Sociedad Limitada (SL) · incorporated 19/05/2009 · capital €15,784 · 39 BORME filings
Corporate purpose: CONSULTORIA DE RECURSOS HUMANOS Y SELECCION DE PERSONAL MEDIANTE PAGINAS WEB.
B65111486 · Barcelona
Timeline (27)
- 14/10/2024Ceased as Apoderado Mancomunado of ULTRAMAR CARS SL · Madrid
- 16/08/2024Ceased as Apoderado Mancomunado of GOLDCAR SPAIN SL · Alicante
- 08/07/2024Ceased as Apoderado Solidario of EUROPCAR IB SA · Madrid
- 14/06/2024Ceased as Apoderado Mancomunado of DOSPALOS SPAIN SL · Madrid
- 07/06/2024Ceased as Apoderado Mancomunado of BLUE SOSTENIBLE SL · Madrid
- 10/07/2023Ceased as Apoderado Mancomunado of ULTRAMAR CARS SL · Madrid
- 06/07/2023Appointed Apoderado Solidario of ULTRAMAR CARS SL · Madrid
- 19/05/2023Appointed Apoderado of EUROPCAR IB SA · Madrid
- 13/05/2023Ceased as Apoderado Mancomunado of EUROPCAR IB SA · Madrid
- 03/03/2023Appointed Apoderado of SECURITIFLEET SL · Madrid
- 03/03/2023Appointed Apoderado Mancomunado of DOSPALOS SPAIN SL · Madrid
- 28/02/2023Appointed Apoderado Mancomunado of BLUE SOSTENIBLE SL · Madrid
- 10/03/2021Appointed Apoderado Solidario of EUROPCAR IB SA · Madrid
- 08/03/2021Appointed Apoderado of EUROPCAR IB SA · Madrid
- 10/12/2020Appointed Apoderado Mancomunado Solidario of EUROPCAR IB SA · Madrid
- 28/02/2019Ceased as Apoderado of EUROPCAR IB SA · Madrid
- 28/01/2019Appointed Apoderado Mancomunado of GOLDCAR SPAIN SL · Alicante
- 13/09/2017Appointed Apoderado Mancomunado of EUROPCAR IB SA · Madrid
- 19/08/2016Appointed Apoderado of EUROPCAR IB SA · Madrid
- 12/08/2016Appointed Apoderado Mancomunado of ULTRAMAR CARS SL · Madrid
- 29/06/2016Ceased as Consejero of EYEOS SL · Barcelona
- 30/04/2014Ceased as Vicepresidente of EYEOS SL · Barcelona
- 30/04/2014Appointed Apoderado Solidario of EYEOS SL · Barcelona
- 03/09/2013Appointed Vicepresidente of EYEOS SL · Barcelona
- 16/11/2011Appointed Consejero of EYEOS SL · Barcelona
- 27/07/2011Appointed Consejero of TALENT CLUE SOLUTIONS SL · Barcelona
- 21/06/2011Appointed Apoderado of EYEOS SL · Barcelona
Co-directors (7)
- Bermejo Marban Gerardo Miguel · Administrador Mancomunado
- Rozpide Orbegozo Carmen · Administrador Solidario
- Alef Ann-Christin · Administrador Único
- Jauregui Arnaiz Ainhoa · Miembro de la Comisión de Control
- Alef Ann-Christin · Consejero
- Baixinho Carvalho Helder Carlos · Consejero
- Poupard Jean Claude · Consejero
- Estevez Rodriguez Jose Francisco · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.