Morel Serge Roger Jean
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- GLOBAL INFRACO SILVER SPAIN SL, GLOBAL INFRACO SPAIN SL
Summary
Morel Serge Roger Jean appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 18 April 2017, at GLOBAL INFRACO SPAIN SL; the most recent began on 12 March 2018. The offices held are Administrador Mancomunado and Consejero Delegado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Perez Roldan Jose Antonio, Garrigues Calderon Belen, Bos Sebastian and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Administrador Mancomunado · from 12/03/2018 to 12/05/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2017 · capital €3,005 · 24 BORME filings
Corporate purpose: (i) las actividades de adquisición, titularidad, gestión y administración de valores o acciones o participaciones o cualquier otra representativa de intereses en entidades de capital, tanto residentes como no residentes en el territorio…
B87985255 · Madrid
Former Consejero Delegado Mancomunado · from 18/04/2017 to 05/05/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/04/2016 · capital €147,925,839 · 40 BORME filings
Corporate purpose: (i) las actividades de adquisición, titularidad, gestión y administración de valores o acciones o participaciones o cualquier otra representativa de intereses en entidades de capital, tanto residentes como no residentes en el territorio…
B87531646 · Madrid
Timeline (9)
- 12/05/2025Ceased as Administrador Mancomunado of GLOBAL INFRACO SILVER SPAIN SL · Madrid
- 05/05/2025Ceased as Consejero Delegado Mancomunado of GLOBAL INFRACO SPAIN SL · Madrid
- 30/11/2022Appointed Consejero Delegado Mancomunado of GLOBAL INFRACO SPAIN SL · Madrid
- 30/11/2022Ceased as Administrador Mancomunado of GLOBAL INFRACO SPAIN SL · Madrid
- 08/01/2019Appointed Administrador Mancomunado of GLOBAL INFRACO SPAIN SL · Madrid
- 08/01/2019Appointed Administrador Mancomunado of GLOBAL INFRACO SILVER SPAIN SL · Madrid
- 12/03/2018Appointed Apoderado Solidario of GLOBAL INFRACO SILVER SPAIN SL · Madrid
- 24/10/2017Appointed Apoderado Mancomunado of GLOBAL INFRACO SPAIN SL · Madrid
- 18/04/2017Appointed Apoderado Solidario of GLOBAL INFRACO SPAIN SL · Madrid
Co-directors (6)
- Perez Roldan Jose Antonio · Consejero Delegado Mancomunado
- Garrigues Calderon Belen · Administrador Mancomunado
- Bos Sebastian · Consejero Delegado Mancomunado
- Castaño Lipperheide Monica · Consejero Delegado Mancomunado
- Garcia Serrano Juan Pablo · Consejero Delegado Mancomunado
- Salazar Rosado Jaime · Consejero Delegado Mancomunado
- Perez Roldan Jose Antonio · Administrador Mancomunado
- Bos Sebastian · Administrador Mancomunado
- Castaño Lipperheide Monica · Administrador Mancomunado
- Garcia Serrano Juan Pablo · Administrador Mancomunado
- Salazar Rosado Jaime · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.