Meisler Sergio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SA, GRUPO BM INTERINVEST TECHNOLOGIES SL, SRM HOLDING INTERINVEST SL, GRUPO BM SUCURSAL EN ESPAÑA
Summary
Meisler Sergio appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SA (Madrid) since 15 April 2019, as well as in 2 other companies. GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SA is based in Leganés and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Anónima (SA), an active company, incorporated on 10 May 2018, share capital of €165,000. The earliest registered mandate dates from 6 March 2019, at GRUPO BM INTERINVEST TECHNOLOGIES SL; the most recent began on 15 April 2019. The offices held are Consejero, Administrador Solidario and L.C.Perma.. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Chirstiaan Sebastian August, Perez Gonzalez Gilberto Ruben, Manne Yeshayau and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Consejero since 15/04/2019
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Leganés · Sociedad Anónima (SA) · incorporated 10/05/2018 · capital €165,000 · 12 BORME filings
Corporate purpose: La adquisición, desarrollo, enajenación, cesión, permuta, explotación y administración, por cualquier medio, de terrenos e inmuebles de cualquier naturaleza tanto en España como en el extranjero, suscribiendo a estos efectos cualesquiera…
A88102124 · Madrid
Consejero since 06/03/2019
Active · Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) · Leganés · Sociedad Limitada (SL) · 10 BORME filings
B88290523 · Madrid
Administrador Solidario (in office)
Active · Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) · Leganés · Sociedad Limitada (SL) · 1 BORME filing
B88621560 · Madrid
Companies · former (1)
Former L.C.Perma. · until 23/09/2021
Struck off · 1 BORME filing
N6241065I · Madrid
Timeline (9)
- 03/12/2024Appointed Presidente of GRUPO BM INTERINVEST TECHNOLOGIES SL · Madrid
- 03/12/2024Ceased as Secretario of GRUPO BM INTERINVEST TECHNOLOGIES SL · Madrid
- 23/09/2021Ceased as L.C.Perma. of GRUPO BM SUCURSAL EN ESPAÑA · Madrid
- 02/06/2021Appointed Presidente of GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SA · Madrid
- 02/06/2021Ceased as Secretario of GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SA · Madrid
- 22/05/2019Appointed Secretario of GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SA · Madrid
- 15/04/2019Appointed Consejero of GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SA · Madrid
- 15/04/2019Appointed Apoderado of GRUPO BM INTERINVEST TECHNOLOGIES SL · Madrid
- 06/03/2019Appointed Consejero of GRUPO BM INTERINVEST TECHNOLOGIES SL · Madrid
Co-directors (5)
- Chirstiaan Sebastian August · Consejero
- Perez Gonzalez Gilberto Ruben · Consejero
- Manne Yeshayau · Consejero
- Peleg Ronen · Consejero
- Peleg Ronen · Consejero
- Meisler Rosette · Administrador Solidario
Network map
Identity matched by name · homonyms possible.