Pera Madrazo Javier

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CANARIAS EXPLOSIVOS SA, CASI PERFECTAS SL, AGROQUIMES SA, INVERSIONES ECHEYDE SA

Summary

Pera Madrazo Javier appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of CASI PERFECTAS SL (Madrid) since 3 March 2011, as well as in 1 other company. CASI PERFECTAS 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 11 May 2006, at INVERSIONES ECHEYDE SA; the most recent began on 3 March 2011. The offices held are Consejero and Apoderado. The companies are registered in Santa Cruz de Tenerife and Madrid. The boards of these companies also include Montalban Plaza Juan Bautista, Plaza Echevarria Juan, Montalban Plaza Francisco Paula and 11 others.

Offices held

ConsejeroApoderado

Commercial registries

Santa Cruz de Tenerife · Madrid

Companies · current (2)

CANARIAS EXPLOSIVOS SACurrent

Consejero since 14/07/2010

Active · Santa Cruz de Tenerife · Sociedad Anónima (SA) · capital €3,110,375 · 42 BORME filings

A28034247 · Santa Cruz de Tenerife

CASI PERFECTAS SLCurrent

Apoderado since 03/03/2011

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

Companies · former (2)

AGROQUIMES SAFormer

Former Consejero · from 20/07/2010 to 27/11/2020

Secretario

Active · Madrid · Sociedad Anónima (SA) · capital €667,000 · 24 BORME filings

A80925159 · Madrid

INVERSIONES ECHEYDE SAFormer

Former Consejero · from 11/05/2006 to 02/11/2011

Active · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 14 BORME filings

A38294021 · Santa Cruz de Tenerife

Timeline (15)

  1. 22/01/2026Ceased as Secretario of CANARIAS EXPLOSIVOS SA · Santa Cruz de Tenerife
  2. 27/11/2020Ceased as Consejero of AGROQUIMES SA · Madrid
  3. 04/08/2015Appointed Secretario of AGROQUIMES SA · Madrid
  4. 22/07/2015Appointed Secretario of CANARIAS EXPLOSIVOS SA · Santa Cruz de Tenerife
  5. 24/10/2012Ceased as Administrador Único of CASI PERFECTAS SL · Madrid
  6. 24/10/2012Appointed Apoderado of CASI PERFECTAS SL · Madrid
  7. 18/09/2012Appointed Apoderado of CANARIAS EXPLOSIVOS SA · Santa Cruz de Tenerife
  8. 16/08/2012Ceased as Apoderado Solidario of CANARIAS EXPLOSIVOS SA · Santa Cruz de Tenerife
  9. 02/11/2011Ceased as Consejero of INVERSIONES ECHEYDE SA · Santa Cruz de Tenerife
  10. 25/05/2011Appointed Consejero of INVERSIONES ECHEYDE SA · Santa Cruz de Tenerife
  11. 25/05/2011Appointed Apoderado Solidario of CANARIAS EXPLOSIVOS SA · Santa Cruz de Tenerife
  12. 03/03/2011Appointed Administrador Único of CASI PERFECTAS SL · Madrid
  13. 20/07/2010Appointed Consejero of AGROQUIMES SA · Madrid
  14. 10/06/2009Ceased as Consejero of INVERSIONES ECHEYDE SA · Santa Cruz de Tenerife
  15. 11/05/2006Appointed Consejero of INVERSIONES ECHEYDE SA · Santa Cruz de Tenerife

Co-directors (14)

AGROQUIMES SA
CASI PERFECTAS SL
CANARIAS EXPLOSIVOS SA
INVERSIONES ECHEYDE SA

Network map

9 nodes Person Company
pera-madrazo-javierCANARIAS EXPLOSIVOS SACANARIAS EXPLOSIVOS …CASI PERFECTAS SLCASI PERFECTAS SLPERA BARTH SONIAPERA BARTH SONIABARRAGAN ACEA JESUSBARRAGAN ACEA JESUSGAVELA CARNEIRO ALEJANDROGAVELA CARNEIRO ALEJ…PEREZ BARTH SONIAPEREZ BARTH SONIANAVA DE OLANO FRANCISCONAVA DE OLANO FRANCI…DIAZ LLANOS LA ROCHE MIGUELDIAZ LLANOS LA ROCHE…

Identity matched by name · homonyms possible.