Michel Perez

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
NOVA GLOBAL BUSINESS IBERIA S.L, GOISERN DEVELOPS SA, REMAFE 2000 SL, GOISERN DEVELOPS S.A., OBRES I KAMIONS SOCIEDAD LIMITADA, SAGE LOGIC CONTROL SL

Summary

Michel Perez appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of NOVA GLOBAL BUSINESS IBERIA S.L (Barcelona) since 24 January 2018, as well as in 3 other companies. NOVA GLOBAL BUSINESS IBERIA S.L is based in Castelldefels and operates in Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) — Sociedades de responsabilidad limitada, an active company, incorporated on 5 July 2017, share capital of €3,000. The earliest registered mandate dates from 12 April 2013, at SAGE LOGIC CONTROL SL; the most recent began on 24 January 2018. The offices held are Administrador Único, Administrador Mancomunado and Apoderado. The companies are registered in Barcelona, Madrid and Tarragona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Lopez Lopez Arnelio.

Offices held

Administrador ÚnicoAdministrador MancomunadoApoderado

Commercial registries

Barcelona · Madrid · Tarragona

Companies · current (4)

Administrador Único since 24/01/2018

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Castelldefels · Sociedades de responsabilidad limitada · incorporated 05/07/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR DE APARATOS Y MATERIAL ELECTRONICO (CNAE 4643),COMERCIO AL POR MAYOR DE MAQUINAS Y MATERIAL DE OFICINA (CNAE 4666),COMERCIALIZACION AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA (CNAE 4645) Y ...

B67031955 · Barcelona

Administrador Único since 31/07/2017

Active · Sociedad Anónima (SA) · incorporated 23/10/2013 · capital €60,000 · 3 BORME filings

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES HOLDING. CAPTACION DE FONDOS, BIENES O DERECHOS PARA GESTIONARLOS E INVERTIRLOS EN BIENES...

M567550 · Madrid

Administrador Único since 25/07/2016

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €63,006 · 11 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL:4612 INTERMEDIARIOS DEL COMERCIO DE COMBUSTIBLES,MINERALES,METALES Y PRODUCTOS INDUSTRIALES Y TODA CLASE DE ACEITES,GRASAS Y LUBRICANTES.Y COMO ACCESORIAS:4730 COMERCIO AL POR MENOR DE COMBUSTIBLES ...

B62368832 · Barcelona

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Cornella de Llobregat · Sociedades anónimas

A86831716

Companies · former (2)

Former Administrador Mancomunado · until 25/04/2018

Active · Sociedad Limitada (SL) · incorporated 21/06/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: EJECUCION DE OBRAS POR CUENTA PROPIO O DE TERCEROS,TANTO OBRAS NUEVAS, DE EDIFICACION URBANA COMO INDUSTRIALES,URBANIZACION,SANEAMIENTO Y ABASTECIMIENTO DE AGUAS,REPARACION,CONSERVACION EDIFICIOS Y OBRAS PUBLICAS,CONSOLIDACION Y…

T51623 · Tarragona

Former Apoderado · from 12/04/2013 to 16/01/2014

Struck off · Barcelona · Sociedad Limitada (SL) · capital €1,261,601 · 34 BORME filings

B82179599 · Barcelona

Timeline (9)

  1. 22/10/2018Appointed Apoderado Mancomunado of REMAFE 2000 SL · Barcelona
  2. 25/04/2018Ceased as Administrador Mancomunado of OBRES I KAMIONS SOCIEDAD LIMITADA · Tarragona
  3. 24/01/2018Appointed Administrador Único of NOVA GLOBAL BUSINESS IBERIA S.L · Barcelona
  4. 04/10/2017Appointed Administrador Único of REMAFE 2000 SL · Barcelona
  5. 31/07/2017Appointed Administrador Único of GOISERN DEVELOPS SA · Madrid
  6. 01/03/2017Ceased as Administrador Único of REMAFE 2000 SL · Barcelona
  7. 25/07/2016Appointed Administrador Único of REMAFE 2000 SL · Barcelona
  8. 16/01/2014Ceased as Apoderado of SAGE LOGIC CONTROL SL · Barcelona
  9. 12/04/2013Appointed Apoderado of SAGE LOGIC CONTROL SL · Barcelona

Co-directors (1)

Network map

5 nodes Person Company
michel-perezNOVA GLOBAL BUSINESS IBERIA S.LNOVA GLOBAL BUSINESS…GOISERN DEVELOPS SAGOISERN DEVELOPS SAREMAFE 2000 SLREMAFE 2000 SLGOISERN DEVELOPS S.A.GOISERN DEVELOPS S.A.

Identity matched by name · homonyms possible.