Perennius Sl

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
KERATON PARTNERS SL, FIDES CAPITAL SCR SA, QUIENTIS SL, VANIOS CONSULTING SL, SMART SOLUTIONS TECHNOLOGIES SL, QUANTYCA SOFTWARE SOLUTIONS SL

Summary

Perennius Sl appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Presidente of KERATON PARTNERS SL (Madrid) since 17 October 2018. The earliest registered mandate dates from 31 December 2008, at FDI INTERNET & MOBILE SL; the most recent began on 17 October 2018. The offices held are Presidente, Consejero and Vicepresidente. The companies are registered in Madrid and Valencia. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Alonso Dregi Rafael, Arraez Bertolin Ignacio, Viñas Tormo Emilio and 20 others.

Offices held

PresidenteConsejeroVicepresidente

Commercial registries

Madrid · Valencia

Companies · current (1)

Presidente since 17/10/2018

Consejero

Active · Sociedad Limitada (SL) · incorporated 12/06/2018 · capital €391,000 · 7 BORME filings

Corporate purpose: LA PRESENTACION DE TODA CLASE DE SERVICIOS PROFESIONALES DE ASESORAMIENTO Y CONSULTORIA EN EL AMBITO DE LA FINANCIACION CORPORATIVA...

B88113501 · Madrid

Companies · former (6)

Former Consejero · from 14/02/2011 to 14/10/2014

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · capital €4,000,000 · 27 BORME filings

Corporate purpose: 1.- El objeto social es la toma de participaciones temporales en el capital de empresas de naturaleza no inmobiliaria ni financiera que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas de valores o en…

A82510066 · Madrid

Former Consejero · until 17/10/2012

Active · Madrid · Sociedad Limitada (SL) · capital €12,014 · 9 BORME filings

B85108462 · Madrid

Former Consejero · until 28/10/2011

Struck off · Madrid · Sociedad Limitada (SL) · capital €5,953 · 10 BORME filings

B85160489 · Madrid

Former Presidente · from 30/01/2009 to 24/08/2011

Active · Fabricación de equipos de radiación, electromédicos y electroterapéuticos (CNAE 2660) · Paterna · Sociedad Limitada (SL) · capital €11,620,543 · 65 BORME filings

Corporate purpose: Artículo 3. - Objeto social. La Sociedad tiene por objeto: 1. La elaboración, representación, distribución, exportación e importación y comercialización al por menor y al por mayor de productos basados en textiles inteligentes (Smart fabrica) a nivel nacional e internacional.

B84538693 · Valencia

Former Consejero · until 24/05/2011

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €5,817 · 25 BORME filings

B84965565 · Madrid

Former Vicepresidente · from 31/12/2008 to 02/07/2010

Consejero

Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 09/12/2008 · capital €19,674 · 15 BORME filings

Corporate purpose: Prestación de servicios como provedor de internet....

B85596567 · Madrid

Timeline (10)

  1. 17/10/2018Appointed Presidente of KERATON PARTNERS SL · Madrid
  2. 14/10/2014Ceased as Consejero of FIDES CAPITAL SCR SA · Madrid
  3. 17/10/2012Ceased as Consejero of QUIENTIS SL · Madrid
  4. 28/10/2011Ceased as Consejero of VANIOS CONSULTING SL · Madrid
  5. 24/08/2011Ceased as Presidente of SMART SOLUTIONS TECHNOLOGIES SL · Valencia
  6. 24/05/2011Ceased as Consejero of QUANTYCA SOFTWARE SOLUTIONS SL · Madrid
  7. 14/02/2011Appointed Consejero of FIDES CAPITAL SCR SA · Madrid
  8. 02/07/2010Ceased as Consejero of FDI INTERNET & MOBILE SL · Madrid
  9. 30/01/2009Appointed Presidente of SMART SOLUTIONS TECHNOLOGIES SL · Valencia
  10. 31/12/2008Appointed Vicepresidente of FDI INTERNET & MOBILE SL · Madrid

Co-directors (23)

FIDES CAPITAL SCR SA
QUIENTIS SL
SMART SOLUTIONS TECHNOLOGIES SL

Network map

5 nodes Person Company
perennius-slKERATON PARTNERS SLKERATON PARTNERS SLCAMACHO ROJO FRANCISCOCAMACHO ROJO FRANCIS…POMAR PALOMINO JUAN CARLOSPOMAR PALOMINO JUAN …PAZ IGLESIAS RICARDOPAZ IGLESIAS RICARDO

Identity matched by name · homonyms possible.