Perez Barez Pablo

Director · Spanish companies register · 11 companies

Companies :: 11 (2 current, 9 former)
Linked companies :: CLINICA LA LUZ SL, POLISA SL, PIRUS BORGA SL, ARCOLA SL, RODINA SL, TOLUCA SA

Summary

Perez Barez Pablo appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Apoderado of CLINICA LA LUZ SL (Madrid) since 23 April 2014, as well as in 1 other company. CLINICA LA LUZ SL is based in Madrid and operates in Actividades hospitalarias (CNAE 8610) — Sociedad Limitada (SL), an active company, incorporated on 6 September 2013, share capital of €7,809,340. The earliest registered mandate dates from 12 May 2010, at RODINA SL; the most recent began on 31 March 2015. The offices held are Apoderado, Administrador Solidario, Administrador Único and Consejero. The companies are registered in Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Fernandez Fernandez Jose Manuel, Gonzalez Acebes Juan Carlos, Fernandez-Valmayor Ruiz de Alegria Adolfo Jesus and 9 others.

Offices held

ApoderadoAdministrador SolidarioAdministrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (2)

CLINICA LA LUZ SLCurrent

Apoderado since 23/04/2014

Active · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Limitada (SL) · incorporated 06/09/2013 · capital €7,809,340 · 67 BORME filings

Corporate purpose: a) La prestación de toda clase de servicios sanitarios, tanto de consulta como de diagnóstico y tratamiento. b) La prestación de servicios de asistencia social a personas de edad y discapacitados psíquicos y físicos. c) La compra, venta,…

B86812849 · Madrid

POLISA SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B28655686 · Madrid

Companies · former (9)

PIRUS BORGA SLFormer

Former Apoderado · until 13/12/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €799,200 · 7 BORME filings

B84544709 · Madrid

ARCOLA SLFormer

Former Apoderado · until 15/11/2018

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B78509452 · Madrid

RODINA SLFormer

Former Administrador Único · from 12/05/2010 to 30/06/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,050 · 4 BORME filings

B78530656 · Madrid

TOLUCA SAFormer

Former Administrador Único · from 31/03/2015 to 10/01/2017

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A78530631 · Madrid

GESTRISA SICAV SAFormer

Former Consejero · from 24/07/2014 to 19/07/2016

Struck off · SICAV · 14 BORME filings

M40775 · Madrid

ANGUS BEEF SLFormer

Former Consejero · until 09/04/2015

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82173865 · Madrid

BRASAS YANTARES Y DELICIAS SAFormer

Former Administrador Solidario · from 21/08/2012 to 11/03/2015

Active · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A28906311 · Madrid

INVERSIONES RANZA SICAV SAFormer

Former Consejero · until 04/11/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A78447190 · Madrid

OPER SAFormer

Former Consejero · until 17/10/2013

Active · Madrid · Sociedad Anónima (SA) · capital €154,157 · 11 BORME filings

A28448538 · Madrid

Timeline (14)

13/12/2022Ceased as Apoderado of PIRUS BORGA SL · Madrid
15/11/2018Ceased as Apoderado of ARCOLA SL · Madrid
30/06/2017Ceased as Administrador Único of RODINA SL · Madrid
10/01/2017Ceased as Administrador Único of TOLUCA SA · Madrid
19/07/2016Ceased as Presidente of GESTRISA SICAV SA · Madrid
09/04/2015Ceased as Consejero of ANGUS BEEF SL · Madrid
31/03/2015Appointed Administrador Único of TOLUCA SA · Madrid
11/03/2015Ceased as Administrador Solidario of BRASAS YANTARES Y DELICIAS SA · Madrid
24/07/2014Appointed Consejero of GESTRISA SICAV SA · Madrid
23/04/2014Appointed Apoderado of CLINICA LA LUZ SL · Madrid
04/11/2013Ceased as Consejero of INVERSIONES RANZA SICAV SA · Madrid
17/10/2013Ceased as Consejero of OPER SA · Madrid
21/08/2012Appointed Administrador Solidario of BRASAS YANTARES Y DELICIAS SA · Madrid
12/05/2010Appointed Administrador Único of RODINA SL · Madrid