Paz Perez Maria Luisa
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- TOULON INVESTMENTS SL, COMPERA SPAIN SL, KENNET INVESTMENTS SL, GARSINGTON INVESTMENTS SL
Summary
Paz Perez Maria Luisa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 5 February 2014, at KENNET INVESTMENTS SL; the most recent began on 27 August 2014. The offices held are Secretario and Apoderado Solidario. The companies are registered in Barcelona. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Allende Serra Veronica, Millan Cruz Maria del Carmen, Dan Faccio and 3 others.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Secretario · from 25/06/2014 to 07/05/2015
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 10/11/2010 · capital €358,006 · 17 BORME filings
Corporate purpose: ADQUISICION,TENENCIA,DISFRUTE,Y ADMINISTRACION,DIRECCION,Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL,ETC.
B65442857 · Barcelona
Former Apoderado Solidario · from 27/08/2014 to 31/03/2015
Active · Sociedad Limitada (SL) · incorporated 13/07/2010 · capital €85,038 · 11 BORME filings
Corporate purpose: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES,SEAN ESTAS RESIDENTES O NO EN TERRIORIO ESPAÑOL,INVERSION EN SOCIEDADES Y OTRAS ENTIDADES ETC.
B399805 · Barcelona
Former Secretario · from 05/02/2014 to 30/03/2015
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 16/09/2010 · capital €40,600 · 14 BORME filings
Corporate purpose: ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL ETC.
B65409757 · Barcelona
Former Secretario · from 10/04/2014 to 26/03/2015
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 19/08/2010 · capital €358,006 · 15 BORME filings
Corporate purpose: LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.
B65397861 · Barcelona
Timeline (8)
- 07/05/2015Ceased as Consejero of TOULON INVESTMENTS SL · Barcelona
- 31/03/2015Ceased as Apoderado Solidario of COMPERA SPAIN SL · Barcelona
- 30/03/2015Ceased as Consejero of KENNET INVESTMENTS SL · Barcelona
- 26/03/2015Ceased as Consejero of GARSINGTON INVESTMENTS SL · Barcelona
- 27/08/2014Appointed Apoderado Solidario of COMPERA SPAIN SL · Barcelona
- 25/06/2014Appointed Consejero of TOULON INVESTMENTS SL · Barcelona
- 10/04/2014Appointed Consejero of GARSINGTON INVESTMENTS SL · Barcelona
- 05/02/2014Appointed Consejero of KENNET INVESTMENTS SL · Barcelona
Co-directors (6)
- Allende Serra Veronica · Consejero
- Millan Cruz Maria del Carmen · Secretario no Consejero
- Dan Faccio · Consejero
- Marcelo Sales Rodrigues Ferreira · Consejero
- Romero Venancio Rodrigues Filho · Consejero
- Leroux Neethling · Consejero
Network map
Identity matched by name · homonyms possible.