Peral Amoros Antonio

Director · Spanish companies register · 21 companies

Companies :
21 (0 current, 21 former)
Linked companies :
VERTEX PROFESSIONAL SERVICES COMPANY S.A, GEOPAYMA SA, PAYMA COTAS SL, BUREAU VERITAS CERTIFICATION SL, ACTIVA INNOVACION Y SERVICIOS SA, ACEPLUS SERVICIOS INTEGRALES SA

Summary

Peral Amoros Antonio appears in the Spanish commercial register as a director of 21 companies, all mandates ended. The earliest registered mandate dates from 3 April 2009, at ANDACAR 2000 SOCIEDAD ANONIMA; the most recent began on 26 September 2011. The offices held are Director, Administrador Solidario, Apoderado and Administrador Único. The companies are registered in Barcelona, Madrid and Castellón. Of these 21 companies, 9 are still active and 12 have been struck off. The boards of these companies also include Carreño Leon Antonio, Pedrosa Negrete Felix Emilio, Gonzalvez Abietar Clemente and 7 others.

Offices held

DirectorAdministrador SolidarioApoderadoAdministrador ÚnicoConsejero

Commercial registries

Barcelona · Madrid · Castellón

Companies · current (0)

No mandate in force.

Companies · former (21)

VERTEX PROFESSIONAL SERVICES COMPANY S.AFormer

Former Director · until 30/06/2017

Active · 38 BORME filings

B458010 · Barcelona

GEOPAYMA SAFormer

Former Administrador Solidario · from 20/07/2011 to 19/04/2012

Struck off · Sociedad Anónima (SA) · 18 BORME filings

A62076757 · Barcelona

PAYMA COTAS SLFormer

Former Administrador Solidario · from 20/07/2011 to 03/04/2012

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €6,695,850 · 89 BORME filings

Corporate purpose: SE AMPLIA EN: K) ENSAYOS Y ANALISIS DE LABORATORIO Y DE CAMPO RELATIVOS A LA REALIZACION DE ESTUDIOS GEOLOGICOS,HIDROGEOLOGICOS Y GEOMETRICOS Y PARA EL CONTROL DE OBRA Y MATERIALES UTILIZADOS EN LA CONSTRUCCION. ETC. Fusión por absorción.…

A33393240 · Barcelona

BUREAU VERITAS CERTIFICATION SLFormer

Former Apoderado · until 27/03/2012

Struck off · Sociedad Limitada (SL) · 41 BORME filings

B79012779 · Madrid

ACTIVA INNOVACION Y SERVICIOS SAFormer

Former Apoderado · until 02/03/2012

Struck off · Sociedad Anónima (SA) · 69 BORME filings

A61688982 · Barcelona

ACEPLUS SERVICIOS INTEGRALES SAFormer

Former Administrador Solidario · until 27/02/2012

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A63963888 · Barcelona

BUREAU VERITAS COMERCIO INTERNACIONAL SAFormer

Former Administrador Solidario · until 27/02/2012

Active · Sociedad Anónima (SA) · 24 BORME filings

A63013510 · Barcelona

GIMNOT INNOVACION Y SERVICIOS SAFormer

Former Administrador Solidario · from 21/07/2011 to 27/02/2012

Active · Sociedad Anónima (SA) · 11 BORME filings

A63920169 · Barcelona

INTERNATIONAL PROJECT MANAGEMENT BUREAU VERITAS SAFormer

Former Administrador Solidario · from 29/12/2009 to 13/02/2012

Struck off · Sociedad Anónima (SA) · 19 BORME filings

A84092089 · Madrid

SERVI CONTROL SLFormer

Former Administrador Solidario · from 26/09/2011 to 13/02/2012

Struck off · Sociedad Limitada (SL) · 45 BORME filings

B33614264 · Madrid

BUREAU VERITAS IBERIA SLFormer

Former Administrador Solidario · from 19/07/2011 to 08/02/2012

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Alcobendas · Sociedad Limitada (SL) · capital €5,340,292 · 149 BORME filings

B28205904 · Madrid

PAYMA COTAS ENGINEERING SAFormer

Former Administrador Solidario · from 21/07/2011 to 24/01/2012

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barbera del Valles · Sociedad Anónima (SA) · capital €919,856 · 47 BORME filings

A62071113 · Barcelona

INSTITUTO DE LA CALIDAD SAFormer

Former Apoderado · until 23/01/2012

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 74 BORME filings

A41583931 · Madrid

BUREAU VERITAS INVERSIONES SLFormer

Former Administrador Único · from 28/07/2011 to 20/01/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €73,854,274 · 89 BORME filings

B63091557 · Barcelona

BUREAU VERITAS INSPECCION Y TESTING S.LFormer

Former Administrador Solidario · until 11/01/2012

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · capital €378,390 · 207 BORME filings

B08658601 · Barcelona

LABORSALUS PREVENOUT SLFormer

Former Apoderado · until 12/05/2011

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 38 BORME filings

B81613515 · Madrid

IDT DOCUTECA SAFormer

Former Administrador Solidario · until 23/04/2010

Active · Sociedad Anónima (SA) · 20 BORME filings

A33793159 · Barcelona

ENTIDAD DE COLABORACION ADMINISTRATIVA EMPRESA DE TRABAJO TEMPORAL SAFormer

Former Administrador Solidario · until 03/02/2010

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A64202393 · Barcelona

ECA IDT SAFormer

Former Administrador Solidario · until 02/02/2010

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A50841915 · Barcelona

ANDACAR 2000 SOCIEDAD ANONIMAFormer

Former Consejero · from 03/04/2009 to 14/05/2009

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Castellón de la Plana/Castelló de la Plana · Sociedad Anónima (SA) · 22 BORME filings

A12363529 · Castellón

ECA CONTROL Y GESTION DE SERVICIOS SAFormer

Former Administrador Solidario · until 01/04/2009

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A64140916 · Barcelona

Timeline (37)

  1. 30/06/2017Ceased as Director of VERTEX PROFESSIONAL SERVICES COMPANY S.A · Barcelona
  2. 19/04/2012Ceased as Administrador Solidario of GEOPAYMA SA · Barcelona
  3. 03/04/2012Ceased as Apoderado of PAYMA COTAS SL · Barcelona
  4. 27/03/2012Ceased as Apoderado of BUREAU VERITAS CERTIFICATION SL · Madrid
  5. 02/03/2012Ceased as Apoderado of ACTIVA INNOVACION Y SERVICIOS SA · Barcelona
  6. 27/02/2012Ceased as Administrador Solidario of BUREAU VERITAS COMERCIO INTERNACIONAL SA · Barcelona
  7. 27/02/2012Ceased as Administrador Solidario of PAYMA COTAS SL · Barcelona
  8. 27/02/2012Ceased as Administrador Solidario of ACEPLUS SERVICIOS INTEGRALES SA · Barcelona
  9. 27/02/2012Ceased as Administrador Solidario of GIMNOT INNOVACION Y SERVICIOS SA · Barcelona
  10. 13/02/2012Ceased as Apoderado of SERVI CONTROL SL · Madrid
  11. 13/02/2012Ceased as Apoderado of INTERNATIONAL PROJECT MANAGEMENT BUREAU VERITAS SA · Madrid
  12. 08/02/2012Ceased as Apoderado of BUREAU VERITAS IBERIA SL · Madrid
  13. 03/02/2012Ceased as Administrador Solidario of INTERNATIONAL PROJECT MANAGEMENT BUREAU VERITAS SA · Madrid
  14. 03/02/2012Ceased as Administrador Solidario of BUREAU VERITAS IBERIA SL · Madrid
  15. 02/02/2012Ceased as Administrador Solidario of SERVI CONTROL SL · Madrid
  16. 24/01/2012Ceased as Administrador Solidario of PAYMA COTAS ENGINEERING SA · Barcelona
  17. 23/01/2012Ceased as Apoderado of INSTITUTO DE LA CALIDAD SA · Madrid
  18. 20/01/2012Ceased as Apoderado of BUREAU VERITAS INVERSIONES SL · Barcelona
  19. 11/01/2012Ceased as Administrador Solidario of BUREAU VERITAS INSPECCION Y TESTING S.L · Barcelona
  20. 23/11/2011Ceased as Consejero of INTERNATIONAL PROJECT MANAGEMENT BUREAU VERITAS SA · Madrid
  21. 23/11/2011Appointed Administrador Solidario of INTERNATIONAL PROJECT MANAGEMENT BUREAU VERITAS SA · Madrid
  22. 06/10/2011Ceased as Administrador Único of BUREAU VERITAS INVERSIONES SL · Barcelona
  23. 26/09/2011Appointed Administrador Solidario of SERVI CONTROL SL · Madrid
  24. 28/07/2011Appointed Administrador Único of BUREAU VERITAS INVERSIONES SL · Barcelona
  25. 21/07/2011Appointed Administrador Solidario of PAYMA COTAS ENGINEERING SA · Barcelona
  26. 21/07/2011Appointed Administrador Solidario of GIMNOT INNOVACION Y SERVICIOS SA · Barcelona
  27. 20/07/2011Appointed Administrador Solidario of GEOPAYMA SA · Barcelona
  28. 20/07/2011Appointed Administrador Solidario of PAYMA COTAS SL · Barcelona
  29. 19/07/2011Appointed Administrador Solidario of BUREAU VERITAS IBERIA SL · Madrid
  30. 12/05/2011Ceased as Apoderado of LABORSALUS PREVENOUT SL · Madrid
  31. 23/04/2010Ceased as Administrador Solidario of IDT DOCUTECA SA · Barcelona
  32. 03/02/2010Ceased as Administrador Solidario of ENTIDAD DE COLABORACION ADMINISTRATIVA EMPRESA DE TRABAJO TEMPORAL SA · Barcelona
  33. 02/02/2010Ceased as Administrador Solidario of ECA IDT SA · Barcelona
  34. 29/12/2009Appointed Consejero of INTERNATIONAL PROJECT MANAGEMENT BUREAU VERITAS SA · Madrid
  35. 14/05/2009Ceased as Consejero of ANDACAR 2000 SOCIEDAD ANONIMA · Castellón
  36. 03/04/2009Appointed Consejero of ANDACAR 2000 SOCIEDAD ANONIMA · Castellón
  37. 01/04/2009Ceased as Administrador Solidario of ECA CONTROL Y GESTION DE SERVICIOS SA · Barcelona

Co-directors (10)

IDT DOCUTECA SA
PAYMA COTAS ENGINEERING SA
BUREAU VERITAS COMERCIO INTERNACIONAL SA
BUREAU VERITAS INVERSIONES SL
GIMNOT INNOVACION Y SERVICIOS SA
BUREAU VERITAS INSPECCION Y TESTING S.L
VERTEX PROFESSIONAL SERVICES COMPANY S.A
BUREAU VERITAS IBERIA SL

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No recorded relationships

Identity matched by name · homonyms possible.