Monrose Sarl

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CAR RENTALS TOPCO SL, SUPSAR INVEST SL, TRANSPORT SANITARI DE CATALUNYA SL, PANDA SECURITY SOCIEDAD LIMITADA, MADECA GRUPO DE INVERSIONES SL

Summary

Monrose Sarl appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 1 July 2011, at TRANSPORT SANITARI DE CATALUNYA SL; the most recent began on 27 October 2015. The offices held are Vicepresidente, Presidente and Consejero. The companies are registered across 4 different registries. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Boixasa Solagran Jacint, Guerra San Jose Alberto, Colina Carcamo Estibaliz and 2 others.

Offices held

VicepresidentePresidenteConsejero

Commercial registries

Alicante · Barcelona · Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

CAR RENTALS TOPCO SLFormer

Former Vicepresidente · from 10/03/2015 to 27/11/2017

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sant Joan D'Alacant · Sociedad Limitada (SL) · incorporated 04/09/2014 · capital €21,500,000 · 33 BORME filings

Corporate purpose: la compra, tenencia, administración y permuta y venta de toda clase de valores mobiliarios tanto públicos como privados, nacionales y extranjeros. En particular, la sociedad podrá comprar participaciones y activos financieros, pudiendo la…

B54806971 · Alicante

SUPSAR INVEST SLFormer

Former Presidente · from 27/10/2015 to 19/07/2017

Consejero

Struck off · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Limitada (SL) · incorporated 15/09/2010 · capital €2,010,000 · 42 BORME filings

Corporate purpose: LA COMPRA,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE TODA CLASE DE VALORESMOBILIARIOS TANTO PUBLICOS COMO PRIVADOS,NACIONALES Y EXTRANJEROS.COMPRAR POR SUSCRIPCION,COMPRA,PERMUTA O CUALQUIER OTRO MODO ACCIONES,ETC.

B65411639 · Barcelona

TRANSPORT SANITARI DE CATALUNYA SLFormer

Former Presidente · from 01/07/2011 to 27/10/2015

Consejero

Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Limitada (SL) · capital €5,025,060 · 60 BORME filings

Corporate purpose: AMPLIAR A:LA COMPRA,VENTA,CESION DE USO,CESION EN USUFRUCTO,ARRENDAMIENTO Y CUALQUIER OTRA FORMA DE EXPLOTACION DE TODA CLASE DE AMBULANCIAS Y OTROS VEHICULOS,CASETAS Y CONTENEDORES PORTABLES ADAPTADOS PARA LA PRESTACION ...

B62003280 · Barcelona

PANDA SECURITY SOCIEDAD LIMITADAFormer

Former Consejero · until 21/06/2012

Active · Bilbao · Sociedad Limitada (SL) · capital €1,567,706 · 82 BORME filings

B48435218 · Bizkaia

MADECA GRUPO DE INVERSIONES SLFormer

Former Consejero · until 18/11/2009

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B84524784 · Madrid

Timeline (8)

  1. 27/11/2017Ceased as Vicepresidente of CAR RENTALS TOPCO SL · Alicante
  2. 19/07/2017Ceased as Presidente of SUPSAR INVEST SL · Barcelona
  3. 27/10/2015Ceased as Presidente of TRANSPORT SANITARI DE CATALUNYA SL · Barcelona
  4. 27/10/2015Appointed Presidente of SUPSAR INVEST SL · Barcelona
  5. 10/03/2015Appointed Vicepresidente of CAR RENTALS TOPCO SL · Alicante
  6. 21/06/2012Ceased as Consejero of PANDA SECURITY SOCIEDAD LIMITADA · Bizkaia
  7. 01/07/2011Appointed Presidente of TRANSPORT SANITARI DE CATALUNYA SL · Barcelona
  8. 18/11/2009Ceased as Consejero of MADECA GRUPO DE INVERSIONES SL · Madrid

Co-directors (5)

TRANSPORT SANITARI DE CATALUNYA SL
PANDA SECURITY SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.