Onyher Sl
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- SERPARLA SL, INTERCISTER SL, RIVASER SL, PARLASER SL, SETOR SA, SERVICIOS DEL AUTOMOVIL SA
Summary
Onyher Sl appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 21 May 2009, at SETOR SA; the most recent began on 5 April 2013. The offices held are Consejero Delegado, Consejero Delegado Solidario and Secretario. The companies are registered in Madrid. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Cole Brian Roy.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Consejero Delegado · from 03/09/2010 to 07/11/2017
Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Limitada (SL) · capital €20,010 · 21 BORME filings
B78752854 · Madrid
Former Consejero Delegado Solidario · from 03/02/2011 to 07/11/2017
Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Limitada (SL) · capital €2,100,000 · 15 BORME filings
B80704273 · Madrid
Former Secretario · from 05/04/2013 to 06/11/2017
Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Limitada (SL) · capital €1,050,000 · 15 BORME filings
B81075749 · Madrid
Former Consejero Delegado Solidario · from 01/03/2011 to 18/10/2017
Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Limitada (SL) · capital €1,500,000 · 14 BORME filings
B80860596 · Madrid
Former Secretario · from 21/05/2009 to 06/09/2017
Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Anónima (SA) · capital €5,520,000 · 24 BORME filings
A28144160 · Madrid
Former Secretario · from 25/03/2010 to 06/09/2017
Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Anónima (SA) · capital €250,050 · 13 BORME filings
A28937159 · Madrid
Former Consejero Delegado Solidario · from 17/05/2011 to 06/09/2017
Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Limitada (SL) · capital €1,300,000 · 13 BORME filings
B83437871 · Madrid
Timeline (24)
- 22/01/2020Ceased as Consejero Delegado of SERPARLA SL · Madrid
- 07/11/2017Ceased as Apoderado of INTERCISTER SL · Madrid
- 07/11/2017Ceased as Apoderado of SERPARLA SL · Madrid
- 06/11/2017Ceased as Apoderado of RIVASER SL · Madrid
- 18/10/2017Ceased as Consejero Delegado Solidario of PARLASER SL · Madrid
- 10/10/2017Ceased as Consejero Delegado Solidario of INTERCISTER SL · Madrid
- 06/09/2017Ceased as Consejero Delegado Solidario of SETOR SA · Madrid
- 06/09/2017Ceased as Consejero Delegado Solidario of INTERCISTER GESA SL · Madrid
- 06/09/2017Ceased as Consejero of SERVICIOS DEL AUTOMOVIL SA · Madrid
- 05/09/2017Ceased as Consejero of SERPARLA SL · Madrid
- 05/09/2017Ceased as Consejero of RIVASER SL · Madrid
- 20/05/2015Appointed Consejero Delegado Solidario of SETOR SA · Madrid
- 01/04/2015Ceased as Consejero Delegado Solidario of SETOR SA · Madrid
- 14/05/2013Appointed Secretario of SETOR SA · Madrid
- 07/05/2013Ceased as Consejero Delegado Solidario of SERVICIOS DEL AUTOMOVIL SA · Madrid
- 07/05/2013Appointed Secretario of SERVICIOS DEL AUTOMOVIL SA · Madrid
- 05/04/2013Appointed Secretario of RIVASER SL · Madrid
- 17/05/2011Appointed Secretario of INTERCISTER GESA SL · Madrid
- 01/03/2011Appointed Consejero Delegado Solidario of PARLASER SL · Madrid
- 03/02/2011Appointed Consejero Delegado Solidario of INTERCISTER SL · Madrid
- 01/02/2011Appointed Consejero Delegado Solidario of SETOR SA · Madrid
- 03/09/2010Appointed Consejero Delegado of SERPARLA SL · Madrid
- 25/03/2010Appointed Consejero of SERVICIOS DEL AUTOMOVIL SA · Madrid
- 21/05/2009Appointed Consejero of SETOR SA · Madrid
Co-directors (1)
- Cole Brian Roy · Administrador Único
Network map
Identity matched by name · homonyms possible.