Perello Pons Pedro

Director · Spanish companies register · 24 companies

Companies :: 24 (2 current, 22 former)
Linked companies :: RADE 2000 SL, INMOBILIARIA AMBIENT SL, INVERGLOBAL ASSISTENCIA ACTIUS MOBILIARIS SICAV SA, SANT ELOI 2005 SL, INICIO 2000 SICAV SA, ACE SPORTS & STARS SICAV SA

Summary

Perello Pons Pedro appears in the Spanish commercial register as a director of 24 companies, 2 current and 22 former. Currently Consejero Delegado of RADE 2000 SL (Barcelona) since 23 January 2018, as well as in 1 other company. RADE 2000 SL is based in Barcelona and operates in Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) — Sociedad Limitada (SL), an active company, share capital of €1,899,996. The earliest registered mandate dates from 17 June 2009, at SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA SA; the most recent began on 23 January 2018. The offices held are Consejero Delegado, Administrador Solidario, Consejero and Secretario. The companies are registered in Barcelona and Madrid. Of these 24 companies, 6 are still active and 18 have been struck off. The boards of these companies also include Perello Palou Francesc, Perello Palou Hug Roger, Agelet de Saracibar Bach Fausto and 15 others.

Offices held

Consejero DelegadoAdministrador SolidarioConsejeroSecretarioAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (2)

RADE 2000 SLCurrent

Consejero Delegado since 23/01/2018

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · capital €1,899,996 · 6 BORME filings

B61741807 · Barcelona

INMOBILIARIA AMBIENT SLCurrent

Administrador Solidario (in office)

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · capital €2,283,425 · 5 BORME filings

A58377664 · Barcelona

Companies · former (22)

INVERGLOBAL ASSISTENCIA ACTIUS MOBILIARIS SICAV SAFormer

Former Consejero · from 12/08/2011 to 27/12/2016

Struck off · SICAV · 21 BORME filings

B240092 · Barcelona

SANT ELOI 2005 SLFormer

Former Consejero · until 22/03/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63797930 · Barcelona

INICIO 2000 SICAV SAFormer

Former Consejero · until 29/09/2015

Struck off · SICAV · 21 BORME filings

B217293 · Barcelona

ACE SPORTS & STARS SICAV SAFormer

Former Consejero · from 30/08/2011 to 08/05/2014

Struck off · SICAV · 23 BORME filings

B240240 · Barcelona

QUERCUS MANAGEMENT SAFormer

Former Consejero · from 13/10/2010 to 31/01/2014

Struck off · Sociedad Anónima (SA) · 10 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOSY ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES...

V85434694 · Madrid

COSMITY BARCELONA SAFormer

Former Secretario · from 17/04/2013 to 19/11/2013

Secretario

Struck off · Sociedad Anónima (SA) · incorporated 24/04/2013 · 4 BORME filings

Corporate purpose: LA FABRICACION,COMERCIALIZACION,DISEÑO,DESARROLLO Y DISTRIBUCION DE PRODUCTOS Y SERVICIOS DE TODA CLASE DE COSMETICA Y PERFUMERIA CON EXCLUSION DE PRODUCTOS FARMACEUTICOS,ETC.

A66006727 · Barcelona

SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA SAFormer

Former Consejero · from 17/06/2009 to 29/08/2013

Active · Administración de mercados financieros (CNAE 6611) · Barcelona · Sociedad Anónima (SA) · 81 BORME filings

A58854563 · Barcelona

LANSKY & PARTNERS SAFormer

Former Consejero · until 12/02/2013

Struck off · Sociedad Anónima (SA) · capital €60,106 · 4 BORME filings

A59197954 · Barcelona

TECHNICOLOR ENTERTAINMENT SERVICES SPAIN SAFormer

Former Consejero · until 28/02/2012

Struck off · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Madrid · Sociedad Anónima (SA) · 43 BORME filings

A28582872 · Madrid

CAPITAL 18 BR SICAV SAFormer

Former Consejero · until 01/03/2011

Struck off · SICAV · 12 BORME filings

B392094 · Barcelona

JASOCA SICAV SAFormer

Former Consejero · until 15/06/2010

Struck off · Barcelona · SICAV · 5 BORME filings

A59090530 · Barcelona

VALBORSA SICAV SAFormer

Former Consejero · until 15/06/2010

Struck off · SICAV · 5 BORME filings

B223448 · Barcelona

OSDABAL FINANCE SICAV SAFormer

Former Consejero · until 05/01/2010

Struck off · SICAV · 20 BORME filings

B210008 · Barcelona

PREM-2 ACTIVOS MOBILIARIOS SICAV SAFormer

Former Consejero · until 28/05/2009

Struck off · SICAV · 7 BORME filings

M481137 · Madrid

GVC GAESCO PENSIONES SGFP SAFormer

Former Administrador Único · until 12/02/2009

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedad Anónima (SA) · capital €620,964 · 59 BORME filings

A58678251 · Barcelona

RESIDENCIAL PARC CAN RATES SLFormer

Former Consejero · until 26/01/2009

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84328954 · Madrid

INMOBILIARIA AMBIENT SAFormer

Former Consejero Delegado · until null