Pedraza Perez Marcos Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SUPER RENT SL, SUPERWAGEN SA, ZENTRUM CAR SQ SL

Summary

Pedraza Perez Marcos Antonio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of SUPERWAGEN SA (Barcelona) since 26 April 2018, as well as in 1 other company. SUPERWAGEN SA is based in Sabadell and operates in Venta de automóviles y vehículos de motor ligeros (CNAE 4511) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 November 2014, at ZENTRUM CAR SQ SL; the most recent began on 26 April 2018. The offices held are Consejero and Liquidador. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fernandez Balsach Alex and Fernandez Balsach Esteban.

Offices held

ConsejeroLiquidador

Commercial registries

Barcelona

Companies · current (2)

SUPER RENT SLCurrent

Consejero since 12/11/2014

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €5,520 · 6 BORME filings

Corporate purpose: ALQUILER DE VEHICULOS SIN CONDUCTOR INCLUSO EN REGIMEN DE RENTING. COMPRA Y VENTA DE TODO TIPO DE VEHICULOS AUTOMOVILES USADOS. LA ACTIVIDAD DEL PRESENTE OBJETO SOCIAL SE CORRESPONDE CON EL CODIGO 7711 DE LA CLASIFICACION ...

B62573068 · Barcelona

SUPERWAGEN SACurrent

Consejero since 26/04/2018

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Sabadell · Sociedad Anónima (SA) · 22 BORME filings

Corporate purpose: AMPLIAR A: EL ALQUILER, NO FINANCIERO, DE TODA CLASE DE VEHICULOS.

A60344140 · Barcelona

Companies · former (1)

ZENTRUM CAR SQ SLFormer

Former Liquidador · from 11/11/2014 to 18/01/2018

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 26/08/2014 · capital €3,000 · 6 BORME filings

Corporate purpose: LA COMPRA,VENTA Y COMERCIALIZACION DE TODO TIPO DE VEHICULOS AUTOMOVILES,MOTOCICLETAS,CAMIONES,AUTOBUSES,MAQUINARIA AGRICOLA Y DE OBRAS PUBLICAS,EMBARCACIONES Y DE MOTORES PARA TODO ELLO.ETC.

B66327123 · Barcelona

Timeline (8)

  1. 07/01/2020Appointed Apoderado Solidario of SUPER RENT SL · Barcelona
  2. 18/12/2019Appointed Presidente of SUPERWAGEN SA · Barcelona
  3. 16/12/2019Appointed Presidente of SUPER RENT SL · Barcelona
  4. 16/12/2019Ceased as Administrador Único of SUPER RENT SL · Barcelona
  5. 26/04/2018Appointed Apoderado Solidario of SUPERWAGEN SA · Barcelona
  6. 18/01/2018Ceased as Administrador Único of ZENTRUM CAR SQ SL · Barcelona
  7. 12/11/2014Appointed Administrador Único of SUPER RENT SL · Barcelona
  8. 11/11/2014Appointed Administrador Único of ZENTRUM CAR SQ SL · Barcelona

Co-directors (2)

SUPER RENT SL
SUPERWAGEN SA

Network map

5 nodes Person Company
pedraza-perez-marcos-…SUPER RENT SLSUPER RENT SLSUPERWAGEN SASUPERWAGEN SAFERNANDEZ BALSACH ALEXFERNANDEZ BALSACH AL…FERNANDEZ BALSACH ESTEBANFERNANDEZ BALSACH ES…

Identity matched by name · homonyms possible.