Perez Botija Suarez Javier

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SIGNLED IMAGEN SL, SEIS MAS TRES INICIATIVAS EMPRESARIALES SL, DAGOLPLAST BCN SL, DAGOL IBERICA SL, AMSA CREACIONES PUBLICITARIAS SA

Summary

Perez Botija Suarez Javier appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of SIGNLED IMAGEN SL (Madrid) since 3 December 2012, as well as in 1 other company. SIGNLED IMAGEN SL is based in Alcorcón — Sociedad Limitada (SL), an active company, incorporated on 12 November 2012, share capital of €17,646. The earliest registered mandate dates from 12 February 2009, at AMSA CREACIONES PUBLICITARIAS SA; the most recent began on 22 March 2016. The offices held are Administrador Solidario, Administrador Único, Administrador Conjunto and Apoderado Mancomunado. The companies are registered in Madrid, Barcelona and Toledo. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Jose Manuel da Costa Marques Malta Vacas, Raquel da Costa Marques Malta Vacas, Jose Manuel Malta Nunes Vacas and 2 others.

Offices held

Administrador SolidarioAdministrador ÚnicoAdministrador ConjuntoApoderado Mancomunado

Commercial registries

Madrid · Barcelona · Toledo

Companies · current (2)

SIGNLED IMAGEN SLCurrent

Administrador Solidario since 03/12/2012

Active · Alcorcón · Sociedad Limitada (SL) · incorporated 12/11/2012 · capital €17,646 · 7 BORME filings

Corporate purpose: Compra, venta, importación, exportación, comercialización, distribución y almacenaje de toda clase de material eléctrico; así como toda clase de productos y elementos de publicidad luminosa.

B86582012 · Madrid

SEIS MAS TRES INICIATIVAS EMPRESARIALES SLCurrent

Administrador Único since 23/02/2011

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 04/03/2011 · capital €30,000 · 3 BORME filings

Corporate purpose: LAS INICIATIVAS EMPRESARIAS DE COMERCIO AL POR MENOR, DISTRIBUCION COMERCIAL E IMPORTACION DE DISFRACES Y ARTICULOS DE FIESTA.

B86138724 · Madrid

Companies · former (3)

DAGOLPLAST BCN SLFormer

Former Administrador Conjunto · from 26/06/2014 to 27/02/2019

Active · Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) · Polinya · Sociedad Limitada (SL) · capital €260,000 · 7 BORME filings

B64206931 · Barcelona

DAGOL IBERICA SLFormer

Former Apoderado Mancomunado · from 22/03/2016 to 19/02/2019

Active · Casarrubios del Monte · Sociedad Limitada (SL) · 8 BORME filings

B45549714 · Toledo

AMSA CREACIONES PUBLICITARIAS SAFormer

Former Administrador Único · from 12/02/2009 to 25/03/2013

Struck off · Casarrubios del Monte · Sociedad Anónima (SA) · capital €253,622 · 11 BORME filings

A79325809 · Toledo

Timeline (15)

  1. 28/09/2021Appointed Administrador Solidario of SIGNLED IMAGEN SL · Madrid
  2. 27/02/2019Ceased as Administrador Conjunto of DAGOLPLAST BCN SL · Barcelona
  3. 19/02/2019Ceased as Consejero of DAGOL IBERICA SL · Toledo
  4. 28/06/2016Appointed Administrador Único of SEIS MAS TRES INICIATIVAS EMPRESARIALES SL · Madrid
  5. 20/06/2016Ceased as Administrador Único of AMSA CREACIONES PUBLICITARIAS SA · Toledo
  6. 22/03/2016Appointed Apoderado Mancomunado of DAGOL IBERICA SL · Toledo
  7. 31/10/2014Appointed Apoderado of SIGNLED IMAGEN SL · Madrid
  8. 26/06/2014Appointed Administrador Conjunto of DAGOLPLAST BCN SL · Barcelona
  9. 26/12/2013Ceased as Administrador Único of SIGNLED IMAGEN SL · Madrid
  10. 04/09/2013Ceased as Administrador Solidario of SEIS MAS TRES INICIATIVAS EMPRESARIALES SL · Madrid
  11. 25/03/2013Ceased as Presidente of AMSA CREACIONES PUBLICITARIAS SA · Toledo
  12. 25/03/2013Appointed Administrador Único of AMSA CREACIONES PUBLICITARIAS SA · Toledo
  13. 03/12/2012Appointed Administrador Único of SIGNLED IMAGEN SL · Madrid
  14. 23/02/2011Appointed Administrador Solidario of SEIS MAS TRES INICIATIVAS EMPRESARIALES SL · Madrid
  15. 12/02/2009Appointed Presidente of AMSA CREACIONES PUBLICITARIAS SA · Toledo

Co-directors (5)

DAGOLPLAST BCN SL
SIGNLED IMAGEN SL
DAGOL IBERICA SL

Network map

5 nodes Person Company
perez-botija-suarez-j…SIGNLED IMAGEN SLSIGNLED IMAGEN SLSEIS MAS TRES INICIATIVAS EMPRESARIALES SLSEIS MAS TRES INICIA…JIMENEZ ALVARO ANTONIOJIMENEZ ALVARO ANTON…MORENO BLANCO FRANCISCO-JAVIERMORENO BLANCO FRANCI…

Identity matched by name · homonyms possible.