Morabito Ferrante Jean Luc

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
PASAPORTE ENERGETICO SL, GUARDIAN LLODIO UNO, S.L, GUARDIAN INDUSTRIES NAVARRA SL, ALAVESA DE PROMOCIONES EMPRESARIALES SA, GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.L, GUARDIAN EXPRESS HOME, SL

Summary

Morabito Ferrante Jean Luc appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Solidario of PASAPORTE ENERGETICO SL (Navarra) since 21 May 2010. PASAPORTE ENERGETICO SL is based in Tudela — Sociedad Limitada (SL), an active company, incorporated on 2 June 2010, share capital of €3,010. The earliest registered mandate dates from 30 June 2009, at GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.L; the most recent began on 10 November 2011. The offices held are Administrador Solidario, Presidente, Consejero Delegado and Administrador Único. The companies are registered in Navarra and Álava. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include San Martin Arroita Jesus, Lerin Tramullas David, Perez Alfaro Elsa and 15 others.

Offices held

Administrador SolidarioPresidenteConsejero DelegadoAdministrador ÚnicoConsejero

Commercial registries

Navarra · Álava

Companies · current (1)

PASAPORTE ENERGETICO SLCurrent

Administrador Solidario since 21/05/2010

Active · Tudela · Sociedad Limitada (SL) · incorporated 02/06/2010 · capital €3,010 · 1 BORME filing

Corporate purpose: La realización de servicios de asistencia y apoyo a la gestión empresarial, la realización de estudios de mercado, de organización y planificación empresarial.- La producción de energías renovables. La comercialización y venta de energías renovables, no su distribución.

B71037972 · Navarra

Companies · former (6)

GUARDIAN LLODIO UNO, S.LFormer

Former Presidente · from 02/09/2011 to 07/11/2013

Active · Fabricación de vidrio plano (CNAE 2311) · Laudio/Llodio · Sociedades de responsabilidad limitada · capital €32,278,048 · 62 BORME filings

B01333574 · Álava

GUARDIAN INDUSTRIES NAVARRA SLFormer

Former Presidente · from 07/11/2011 to 06/11/2013

Active · Fabricación de vidrio plano (CNAE 2311) · Tudela · Sociedad Limitada (SL) · capital €29,345,978 · 45 BORME filings

B31913122 · Navarra

ALAVESA DE PROMOCIONES EMPRESARIALES SAFormer

Former Presidente · from 02/09/2011 to 30/10/2013

Consejero

Active · Laudio/Llodio · Sociedad Anónima (SA) · capital €212,680,153 · 30 BORME filings

A01254796 · Álava

GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.LFormer

Former Consejero Delegado · from 30/06/2009 to 07/10/2013

Consejero Delegado

Active · Laudio/Llodio · capital €37,000,851 · 79 BORME filings

B78466208 · Álava

GUARDIAN EXPRESS HOME, SLFormer

Former Administrador Único · from 10/11/2011 to 08/08/2013

Active · Sociedad Limitada (SL) · 22 BORME filings

VI5251 · Álava

GUARDIAN LLODIO SLFormer

Former Consejero · until 27/10/2010

Liquidada · Sociedad Limitada (SL) · 3 BORME filings

A01000702 · Álava

Timeline (13)

  1. 07/11/2013Ceased as Presidente of GUARDIAN LLODIO UNO, S.L · Álava
  2. 06/11/2013Ceased as Presidente of GUARDIAN INDUSTRIES NAVARRA SL · Navarra
  3. 30/10/2013Ceased as Presidente of ALAVESA DE PROMOCIONES EMPRESARIALES SA · Álava
  4. 07/10/2013Ceased as Apoderado of GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.L · Álava
  5. 21/08/2013Ceased as Presidente of GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.L · Álava
  6. 08/08/2013Ceased as Administrador Único of GUARDIAN EXPRESS HOME, SL · Álava
  7. 10/11/2011Appointed Administrador Único of GUARDIAN EXPRESS HOME, SL · Álava
  8. 07/11/2011Appointed Presidente of GUARDIAN INDUSTRIES NAVARRA SL · Navarra
  9. 02/09/2011Appointed Presidente of GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.L · Álava
  10. 02/09/2011Appointed Presidente of ALAVESA DE PROMOCIONES EMPRESARIALES SA · Álava
  11. 02/09/2011Appointed Presidente of GUARDIAN LLODIO UNO, S.L · Álava
  12. 21/05/2010Appointed Solidario of PASAPORTE ENERGETICO SL · Navarra
  13. 30/06/2009Appointed Consejero of GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.L · Álava

Co-directors (18)

GUARDIAN INDUSTRIES NAVARRA SL
PASAPORTE ENERGETICO SL
GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.L
GUARDIAN EXPRESS HOME, SL
ALAVESA DE PROMOCIONES EMPRESARIALES SA
GUARDIAN LLODIO UNO, S.L

Network map

3 nodes Person Company
morabito-ferrante-jea…PASAPORTE ENERGETICO SLPASAPORTE ENERGETICO…PEREZ ALFARO ELSAPEREZ ALFARO ELSA

Identity matched by name · homonyms possible.