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

ConsejeroAdministrador SolidarioL.C.Perma.

Commercial registries

Madrid

Companies · current (3)

Consejero since 15/04/2019

Consejero

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

Consejero

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)

  1. 03/12/2024Appointed Presidente of GRUPO BM INTERINVEST TECHNOLOGIES SL · Madrid
  2. 03/12/2024Ceased as Secretario of GRUPO BM INTERINVEST TECHNOLOGIES SL · Madrid
  3. 23/09/2021Ceased as L.C.Perma. of GRUPO BM SUCURSAL EN ESPAÑA · Madrid
  4. 02/06/2021Appointed Presidente of GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SA · Madrid
  5. 02/06/2021Ceased as Secretario of GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SA · Madrid
  6. 22/05/2019Appointed Secretario of GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SA · Madrid
  7. 15/04/2019Appointed Consejero of GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SA · Madrid
  8. 15/04/2019Appointed Apoderado of GRUPO BM INTERINVEST TECHNOLOGIES SL · Madrid
  9. 06/03/2019Appointed Consejero of GRUPO BM INTERINVEST TECHNOLOGIES SL · Madrid

Co-directors (5)

Network map

9 nodes Person Company
meisler-sergioGRUPO BM INTERINVEST TECHNOLOGIES MARIEL SAGRUPO BM INTERINVEST…GRUPO BM INTERINVEST TECHNOLOGIES SLGRUPO BM INTERINVEST…SRM HOLDING INTERINVEST SLSRM HOLDING INTERINV…CHIRSTIAAN SEBASTIAN AUGUSTCHIRSTIAAN SEBASTIAN…PEREZ GONZALEZ GILBERTO RUBENPEREZ GONZALEZ GILBE…MANNE YESHAYAUMANNE YESHAYAUPELEG RONENPELEG RONENMEISLER ROSETTEMEISLER ROSETTE

Identity matched by name · homonyms possible.