Pera Barth Sonia
Director · Spanish companies register · 7 companies
- Companies :
- 7 (5 current, 2 former)
- Linked companies :
- LA HORA DE KPB SL, LA CANCION DEL VERANO SL, CASI PERFECTAS SL, INVERSIONES ECHEYDE SA, SCHLENKER SL, CORPORACION BORSON SL
Summary
Pera Barth Sonia appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Único of LA HORA DE KPB SL (Madrid) since 11 December 2012, as well as in 4 other companies. LA HORA DE KPB SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 15 March 2011, share capital of €3,000. The earliest registered mandate dates from 18 December 2008, at LA CANCION DEL VERANO SL; the most recent began on 11 December 2012. The offices held are Administrador Único, Administrador Mancomunado, Consejero and Administrador Solidario. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Perez Arauna Borja, Muñiz Mergelina Jose Manuel, Gibaja Sanchez Jose Alberto and 2 others.
Offices held
Commercial registries
Madrid · Santa Cruz de Tenerife
Companies · current (5)
Administrador Único since 11/12/2012
Active · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2011 · capital €3,000 · 2 BORME filings
Corporate purpose: LA GESTION DE EMPRESAS, MEDIANTE LA PRESTACION DE SERVICIOS DE ADMINISTRACION, CONTABILIDAD, GESTION DE COBRO DE CREDITOS.
B86132131 · Madrid
Administrador Mancomunado since 18/12/2008
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B84343037 · Madrid
Administrador Único since 24/10/2012
Active · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2011 · capital €3,000 · 4 BORME filings
Corporate purpose: LA GESTION DE EMPRESAS, MEDIANTE LA PRESTACION DE SERVICIOS DE ADMINISTRACION, CONTABILIDAD, GESTION DE COBRO DE CREDITOS.
B86132297 · Madrid
Consejero (in office)
Active · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 14 BORME filings
A38294021 · Santa Cruz de Tenerife
Administrador Único since 03/03/2011
Active · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2011 · capital €3,000 · 1 BORME filing
Corporate purpose: LA GESTION DE EMPRESAS, MEDIANTE LA PRESTACION DE SERVICIOS DE ADMINISTRACION, CONTABILIDAD, GESTION DE COBRO DE CREDITOS.
B86132321 · Madrid
Companies · former (2)
Former Administrador Solidario · until 11/02/2020
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €1,233,000 · 12 BORME filings
B82527003 · Madrid
Former Administrador Mancomunado · until 06/10/2015
Struck off · Otros servicios de comidas (CNAE 5629) · Madrid · Sociedad Limitada (SL) · 17 BORME filings
B85289387 · Madrid
Timeline (9)
- 11/02/2020Ceased as Administrador Solidario of CORPORACION BORSON SL · Madrid
- 06/10/2015Ceased as Apoderado of CATERING SOLUTIONS SPAIN SL · Madrid
- 29/07/2015Ceased as Administrador Mancomunado of CATERING SOLUTIONS SPAIN SL · Madrid
- 12/12/2012Ceased as Administrador Solidario of CASI PERFECTAS SL · Madrid
- 12/12/2012Appointed Administrador Único of CASI PERFECTAS SL · Madrid
- 11/12/2012Appointed Administrador Único of LA HORA DE KPB SL · Madrid
- 24/10/2012Appointed Administrador Solidario of CASI PERFECTAS SL · Madrid
- 03/03/2011Appointed Administrador Único of SCHLENKER SL · Madrid
- 18/12/2008Appointed Apoderado of LA CANCION DEL VERANO SL · Madrid
Co-directors (5)
- Perez Arauna Borja · Administrador Único
- Muñiz Mergelina Jose Manuel · Administrador Mancomunado
- Gibaja Sanchez Jose Alberto · Consejero
- Gavela Carneiro Alejandro · Consejero
- Nava Olano Francisco · Consejero
Network map
Identity matched by name · homonyms possible.