Pedrachan Sl

Director · Spanish companies register · 10 companies

Companies :: 10 (2 current, 8 former)
Linked companies :: COBALTO RECUBRIMIENTOS SL, CIRCULARZINC, S.L, GALVANIZADOS TENAS SA, INDUSTRIAL GOÑABE SL, CIALSUGA, S.L., COVENOR, S.L. EN LIQUIDACION

Summary

Pedrachan Sl appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Consejero of CIRCULARZINC, S.L (A Coruña) since 11 February 2022, as well as in 1 other company. CIRCULARZINC, S.L is based in Arteixo — an active company. The earliest registered mandate dates from 6 February 2009, at RETSA II SL; the most recent began on 11 February 2022. The offices held are Vicepresidente, Consejero, Secretario and Consejero Delegado Solidario. The companies are registered across 4 different registries. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Arnall Pujol Oriol, Herrera Egea Jose, Esteva Sagues Jorge and 8 others.

Offices held

VicepresidenteConsejeroSecretarioConsejero Delegado Solidario

Commercial registries

Valladolid · A Coruña · Barcelona · Asturias

Companies · current (2)

COBALTO RECUBRIMIENTOS SLCurrent

Vicepresidente since 16/04/2009

Consejero

Active · Sociedad Limitada (SL) · capital €5,980,188 · 11 BORME filings

Corporate purpose: 1. La adquisición, explotación, alquiler, tenencia y venta de toda clase de bienes muebles e inmuebles. 2. La realización de recubrimientos anticorrosivo, galvanizado, estañado y emplomado, recubrimientos de acabado, recubrimientos…

VA12361 · Valladolid

CIRCULARZINC, S.LCurrent

Consejero since 11/02/2022

Consejero

Active · Arteixo · 8 BORME filings

B39448139 · A Coruña

Companies · former (8)

GALVANIZADOS TENAS SAFormer

Former Consejero · from 01/10/2012 to 24/07/2019

Active · Fabricación de estructuras metálicas y sus componentes (CNAE 2511) · Gava · Sociedad Anónima (SA) · 18 BORME filings

A08042640 · Barcelona

INDUSTRIAL GOÑABE SLFormer

Former Consejero · from 16/04/2009 to 19/02/2019

Active · Sociedad Limitada (SL) · 16 BORME filings

VA1629 · Valladolid

CIALSUGA, S.L.Former

Former Secretario · until 30/01/2019

Active · Arteixo · 12 BORME filings

B15933732 · A Coruña

COVENOR, S.L. EN LIQUIDACIONFormer

Former Secretario · until 30/01/2019

Active · Arteixo · 11 BORME filings

B15933757 · A Coruña

RETSA II SLFormer

Former Consejero Delegado Solidario · from 06/02/2009 to 30/01/2019

Secretario

Active · Arteixo · Sociedad Limitada (SL) · 15 BORME filings

B15027170 · A Coruña

METALICA GALLEGA DE TRANSFORMADOS Y ACABADOS, S.L.Former

Former Consejero Delegado Solidario · from 19/01/2011 to 24/01/2019

Secretario

Active · Arteixo · 19 BORME filings

B15609191 · A Coruña

GIJONESA DE TRANSFORMADOS INDUSTRIALES SL EN LIQUIDACIONFormer

Former Consejero · from 17/11/2014 to 21/11/2018

Struck off · Fabricación de carpintería metálica (CNAE 2512) · Gijón · Sociedad Limitada (SL) · capital €2,315,052 · 22 BORME filings

B33783721 · Asturias

OXIZINC-AGALSA SL EN LIQUIDACIONFormer

Former Consejero · until 05/04/2018

Struck off · Producción de otros metales no férreos (CNAE 2445) · Gijon · Sociedad Limitada (SL) · 18 BORME filings

B33884909 · Asturias

Timeline (21)

11/02/2022Appointed Vicepresidente of CIRCULARZINC, S.L · A Coruña
24/07/2019Ceased as Consejero of GALVANIZADOS TENAS SA · Barcelona
19/02/2019Ceased as Vicesecretario of INDUSTRIAL GOÑABE SL · Valladolid
15/02/2019Appointed Vicepresidente of COBALTO RECUBRIMIENTOS SL · Valladolid
15/02/2019Ceased as Vicesecretario of COBALTO RECUBRIMIENTOS SL · Valladolid
30/01/2019Ceased as Consejero Delegado Solidario of COVENOR, S.L. EN LIQUIDACION · A Coruña
30/01/2019Ceased as Consejero Delegado Solidario of CIALSUGA, S.L. · A Coruña
30/01/2019Ceased as Consejero of RETSA II SL · A Coruña
24/01/2019Ceased as Consejero Delegado Solidario of METALICA GALLEGA DE TRANSFORMADOS Y ACABADOS, S.L. · A Coruña
21/11/2018Ceased as Consejero of GIJONESA DE TRANSFORMADOS INDUSTRIALES SL EN LIQUIDACION · Asturias
05/04/2018Ceased as Consejero of OXIZINC-AGALSA SL EN LIQUIDACION · Asturias
11/04/2017Ceased as Secretario of COVENOR, S.L. EN LIQUIDACION · A Coruña
11/04/2017Ceased as Secretario of RETSA II SL · A Coruña
06/10/2015Ceased as Secretario of METALICA GALLEGA DE TRANSFORMADOS Y ACABADOS, S.L. · A Coruña
06/10/2015Ceased as Secretario of CIALSUGA, S.L. · A Coruña
17/11/2014Appointed Consejero of GIJONESA DE TRANSFORMADOS INDUSTRIALES SL EN LIQUIDACION · Asturias
19/01/2011Appointed Consejero Delegado Solidario of METALICA GALLEGA DE TRANSFORMADOS Y ACABADOS, S.L. · A Coruña
19/01/2011Appointed Secretario of RETSA II SL · A Coruña
16/04/2009Appointed Consejero of COBALTO RECUBRIMIENTOS SL · Valladolid
16/04/2009Appointed Consejero of INDUSTRIAL GOÑABE SL · Valladolid
06/02/2009Appointed Consejero Delegado Solidario of RETSA II SL · A Coruña