Mapin 99 Sl

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
GARALNOVA SL, BERGAR SA, CARTIBER SA, AUTOMNIBUS INTERURBANOS SA, COMPAÑIA AGROINDUSTRIAL DE COMERCIO EXTERIOR SA, AISER SA

Summary

Mapin 99 Sl appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 7 January 2010, at AUTOMNIBUS INTERURBANOS SA; the most recent began on 19 November 2015. The offices held are Consejero Delegado Mancomunado and Vicesecretario. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Garcia Arias Salgado Fernando.

Offices held

Consejero Delegado MancomunadoVicesecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

GARALNOVA SLFormer

Former Consejero Delegado Mancomunado · from 29/09/2014 to 26/06/2019

Active · Sociedad Limitada (SL) · incorporated 10/10/2014 · capital €3,543,000 · 5 BORME filings

Corporate purpose: Artículo 2 .- OBJETO. La sociedad tiene por objeto: A).- La adquisición, tenencia y/o cesión, por cuenta propia, de toda clase de valores mobiliarios y/o efectos de comercio,.

B86618881 · Madrid

BERGAR SAFormer

Former Consejero Delegado Mancomunado · from 29/03/2011 to 25/06/2019

ConsejeroSecretario

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28290989 · Madrid

CARTIBER SAFormer

Former Consejero Delegado Mancomunado · from 27/01/2010 to 19/06/2019

Consejero Delegado MancomunadoConsejeroVicesecretario

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28285187 · Madrid

AUTOMNIBUS INTERURBANOS SAFormer

Former Consejero Delegado Mancomunado · from 07/01/2010 to 17/09/2018

Consejero Delegado MancomunadoConsejeroVicesecretario

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Valdemoro · Sociedad Anónima (SA) · capital €408,832 · 38 BORME filings

A28005890 · Madrid

COMPAÑIA AGROINDUSTRIAL DE COMERCIO EXTERIOR SAFormer

Former Consejero Delegado Mancomunado · from 19/11/2015 to 12/02/2018

ConsejeroSecretario

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A41000191 · Madrid

AISER SAFormer

Former Vicesecretario · from 07/01/2011 to 29/09/2014

Consejero Delegado MancomunadoConsejeroVicesecretario

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A28292217 · Madrid

Timeline (14)

  1. 26/06/2019Ceased as Consejero Delegado of GARALNOVA SL · Madrid
  2. 25/06/2019Ceased as Consejero Delegado Mancomunado of BERGAR SA · Madrid
  3. 19/06/2019Ceased as Vicepresidente of CARTIBER SA · Madrid
  4. 17/09/2018Ceased as Vicepresidente of AUTOMNIBUS INTERURBANOS SA · Madrid
  5. 12/02/2018Ceased as Consejero Delegado Mancomunado of COMPAÑIA AGROINDUSTRIAL DE COMERCIO EXTERIOR SA · Madrid
  6. 16/05/2017Appointed Consejero Delegado Mancomunado of GARALNOVA SL · Madrid
  7. 19/11/2015Appointed Consejero Delegado Mancomunado of COMPAÑIA AGROINDUSTRIAL DE COMERCIO EXTERIOR SA · Madrid
  8. 30/09/2014Appointed Vicepresidente of GARALNOVA SL · Madrid
  9. 29/09/2014Ceased as Vicepresidente of AISER SA · Madrid
  10. 29/09/2014Appointed Consejero of GARALNOVA SL · Madrid
  11. 29/03/2011Appointed Consejero Delegado Mancomunado of BERGAR SA · Madrid
  12. 07/01/2011Appointed Vicepresidente of AISER SA · Madrid
  13. 27/01/2010Appointed Consejero of CARTIBER SA · Madrid
  14. 07/01/2010Appointed Consejero of AUTOMNIBUS INTERURBANOS SA · Madrid

Co-directors (1)

COMPAÑIA AGROINDUSTRIAL DE COMERCIO EXTERIOR SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.