Peman Perez Serrano Javier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TODO PADEL BCN S.L, B.C. BIOCON INTERNACIONAL SA, SMART CITY BIKE SL, ARUM INVESTMENT SL

Summary

Peman Perez Serrano Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of TODO PADEL BCN S.L (Barcelona) since 18 January 2023. TODO PADEL BCN S.L is based in Barcelona and operates in Comercio al por menor de artículos deportivos en establecimientos especializados (CNAE 4764) — Sociedades de responsabilidad limitada, an active company, incorporated on 26 January 2023, share capital of €3,000. The earliest registered mandate dates from 11 March 2009, at ARUM INVESTMENT SL; the most recent began on 18 January 2023. The offices held are Administrador Solidario, Apoderado Solidario, Liquidador and Administrador Mancomunado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ramos Codorniu Francisco and Blasco Vilches Andres.

Offices held

Administrador SolidarioApoderado SolidarioLiquidadorAdministrador Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (1)

Administrador Solidario since 18/01/2023

Active · Comercio al por menor de artículos deportivos en establecimientos especializados (CNAE 4764) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/01/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS Y SERVICIOS DEPORTIVOS. CNAE 4764.

B72805740 · Barcelona

Companies · former (3)

Former Apoderado Solidario · from 28/09/2012 to 13/06/2017

ConsejeroApoderado Solidario

Active · Investigación y desarrollo experimental en ciencias sociales y humanidades (CNAE 7220) · Madrid · Sociedad Anónima (SA) · capital €145,669 · 15 BORME filings

A33792912 · Madrid

Former Liquidador · from 06/10/2014 to 11/07/2016

Struck off · Alquiler de artículos de ocio y deportivos (CNAE 7721) · Barcelona · Sociedad Limitada (SL) · incorporated 13/10/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: (CNAE 7721).COMPRAVENTA,EXPORTACION,IMPORTACION,DISTRIBUCION Y ALQUILER DE MOTOCICLETAS,SCOOTER Y BICICLETAS,SUS ACCESORIOS,COMPONENTES Y REPUESTOS,Y LA REPARACION Y ACONDICIONAMIENTO DE DICHOS VEHICULOS.

B66365842 · Barcelona

Former Administrador Mancomunado · from 11/03/2009 to 19/11/2009

Struck off · Sociedad Limitada (SL) · incorporated 11/02/2009 · capital €3,006 · 5 BORME filings

Corporate purpose: 1) LA PRESTACION DE SERVICIOS PROFESIONALES, DE ASESORAMIENTO Y CONSULTORIA EN LOS CAMPOS DE ECONOMIA, LABORAL, FISCAL, CONTABLE Y EMPRESARIAL,...

B85631307 · Madrid

Timeline (7)

  1. 18/01/2023Appointed Administrador Solidario of TODO PADEL BCN S.L · Barcelona
  2. 13/06/2017Ceased as Presidente of B.C. BIOCON INTERNACIONAL SA · Madrid
  3. 11/07/2016Ceased as Administrador Solidario of SMART CITY BIKE SL · Barcelona
  4. 06/10/2014Appointed Administrador Solidario of SMART CITY BIKE SL · Barcelona
  5. 28/09/2012Appointed Presidente of B.C. BIOCON INTERNACIONAL SA · Madrid
  6. 19/11/2009Ceased as Administrador Mancomunado of ARUM INVESTMENT SL · Madrid
  7. 11/03/2009Appointed Administrador Mancomunado of ARUM INVESTMENT SL · Madrid

Co-directors (2)

Network map

3 nodes Person Company
peman-perez-serrano-j…TODO PADEL BCN S.LTODO PADEL BCN S.LRAMOS CODORNIU FRANCISCORAMOS CODORNIU FRANC…

Identity matched by name · homonyms possible.