Montoya Perez Jose

Director · Spanish companies register · 13 companies

Companies :
13 (2 current, 11 former)
Linked companies :
DIGITEK MICROLOGIC SA SAINCO TRAFICO SA AIE, SARRO SA, SUPERMERCADO TIMA SOCIEDAD LIMITADA, ABARSALA SL, SERVICIO DE INFORMACION DE TRAFICO A I E, ABENPUERTA SL

Summary

Montoya Perez Jose appears in the Spanish commercial register as a director of 13 companies, 2 current and 11 former. Currently Consejero of DIGITEK MICROLOGIC SA SAINCO TRAFICO SA AIE, as well as in 1 other company. The earliest registered mandate dates from 24 August 2009, at KAPSCH TRAFFICCOM TRANSPORTATION SA; the most recent began on 10 January 2012. The offices held are Consejero, Administrador Único, Presidente and Administrador Solidario. The companies are registered across 5 different registries. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Rivas Val Francisco Javier, Garcia Paez Lidia, Immele Robert Sylvain and 7 others.

Offices held

ConsejeroAdministrador ÚnicoPresidenteAdministrador SolidarioVicepresidente

Commercial registries

Bizkaia · Barcelona · Madrid · Asturias · Sevilla

Companies · current (2)

Consejero (in office)

Active

G61190310

SARRO SACurrent

Administrador Único (in office)

Active · Badalona · Sociedades anónimas

A58567447

Companies · former (11)

Former Consejero · from 20/10/2010 to 04/08/2016

Active · Bilbao · Sociedad Anónima (SA) · capital €1,075,796 · 125 BORME filings

Corporate purpose: Obtener, comprar, vender, transmitir y explotar concesiones y patentes.

B48502512 · Bizkaia

Former Administrador Único · from 10/01/2012 to 24/11/2014

Liquidada · Castelldefels · Sociedad Limitada (SL) · incorporated 24/01/2012 · capital €3,120 · 3 BORME filings

Corporate purpose: INSTALACIONES ELECTRICAS EN GENERAL:ALUMBRADOS ILUMINACIONES Y BALIZAMIENTOS LUMINOSOS,CENTRALES PRODUCCION DE ENERGIA,LINEAS ELECTRICAS DE TRANSPORTE,SUBESTACIONES,CENTROS DE TRANSFORMACION Y DISTRIBUCION DE ALTA TENSION ETC.

B65699209 · Barcelona

Former Presidente · until 28/04/2014

Baja · 1 BORME filing

M274236 · Madrid

Former Administrador Solidario · until 28/10/2013

Concurso · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B64406242 · Barcelona

Former Administrador Solidario · until 23/03/2012

Concurso · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64139843 · Barcelona

Former Vicepresidente · from 24/08/2009 to 05/03/2012

Consejero

Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings

A78107349 · Madrid

Former Presidente · from 14/10/2011 to 02/03/2012

Consejero

Active · Sociedad Anónima (SA) · 23 BORME filings

Corporate purpose: LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD.

A33088758 · Asturias

Former Consejero · until 23/02/2012

Liquidada · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · incorporated 31/05/2011 · capital €3,000 · 11 BORME filings

Corporate purpose: LA INVESTIGACION Y DESARROLLO DE ACTIVIDADES RELATIVAS A LA GENERACION Y DESARROLLO DE TECNOLOGIAS INNOVADORAS.

B86229994 · Bizkaia

Former Consejero · from 10/08/2010 to 24/11/2011

Active · Ma · Sociedad Anónima (SA) · 85 BORME filings

A28337152 · Madrid

Former Consejero · until 21/07/2011

Baja · Agrupación de Interés Económico (AIE) · 1 BORME filing

V82741612 · Madrid

Former Consejero · until 30/06/2010

Liquidada · Sociedad Anónima (SA) · 18 BORME filings

A91060178 · Sevilla

Timeline (22)

  1. 04/08/2016Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  2. 24/11/2014Ceased as Administrador Único of ABARSALA SL · Barcelona
  3. 28/04/2014Ceased as Presidente of SERVICIO DE INFORMACION DE TRAFICO A I E · Madrid
  4. 28/10/2013Ceased as Administrador Solidario of ABENPUERTA SL · Barcelona
  5. 23/03/2012Ceased as Administrador Solidario of ABENGRACIA SL · Barcelona
  6. 05/03/2012Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  7. 02/03/2012Ceased as Presidente of TRAFICO INGENIERIA SA · Asturias
  8. 23/02/2012Ceased as Consejero of TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICO · Bizkaia
  9. 23/02/2012Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  10. 10/01/2012Appointed Administrador Único of ABARSALA SL · Barcelona
  11. 24/11/2011Ceased as Vicepresidente of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  12. 24/11/2011Ceased as Consejero of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
  13. 22/11/2011Ceased as Vicepresidente of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  14. 14/10/2011Appointed Presidente of TRAFICO INGENIERIA SA · Asturias
  15. 15/09/2011Appointed Vicepresidente of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  16. 21/07/2011Ceased as Consejero of NAO SERVICIOS DE INFORMACION DE TRAFICO AIE · Madrid
  17. 02/03/2011Ceased as Apoderado Mancomunado Solidario of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  18. 20/10/2010Appointed Consejero of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  19. 10/08/2010Appointed Consejero of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
  20. 30/06/2010Ceased as Consejero of TELVENT INTERACTIVA SA · Sevilla
  21. 24/08/2009Ceased as Consejero Delegado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  22. 24/08/2009Appointed Consejero of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid

Co-directors (10)

Network map

6 nodes Person Company
montoya-perez-joseDIGITEK MICROLOGIC SA SAINCO TRAFICO SA AIEDIGITEK MICROLOGIC S…SARRO SASARRO SACLAVELL BLANCH JOAQUINCLAVELL BLANCH JOAQU…COROMINAS GUERIN JUANCOROMINAS GUERIN JUANFERNANDEZ MATEO LUISFERNANDEZ MATEO LUIS

Identity matched by name · homonyms possible.