Perez Garcia Sara

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MINERAQUA SOCIEDAD ANONIMA, POLIDAMANTE SL, ENLUGAS SL, 3G SYSTEMS SL

Summary

Perez Garcia Sara appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of MINERAQUA SOCIEDAD ANONIMA (La Rioja) since 3 March 2023, as well as in 1 other company. MINERAQUA SOCIEDAD ANONIMA is based in Torrecilla En Cameros and operates in Fabricación de bebidas no alcohólicas (CNAE 1107) — Sociedad Anónima (SA), an active company, share capital of €2,420,499. The earliest registered mandate dates from 24 June 2010, at 3G SYSTEMS SL; the most recent began on 3 March 2023. The offices held are Apoderado, Administrador Único, Liquidador and Administrador Mancomunado. The companies are registered in La Rioja, Madrid and Gipuzkoa. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fernandez de Manzanos Roldan David, Fernandez de Manzanos Roldan Victor, Roldan Ruiz Maria Guillermina and 2 others.

Offices held

ApoderadoAdministrador ÚnicoLiquidadorAdministrador Mancomunado

Commercial registries

La Rioja · Madrid · Gipuzkoa

Companies · current (2)

MINERAQUA SOCIEDAD ANONIMACurrent

Apoderado since 03/03/2023

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Torrecilla En Cameros · Sociedad Anónima (SA) · capital €2,420,499 · 15 BORME filings

A26413526 · La Rioja

POLIDAMANTE SLCurrent

Administrador Único since 30/05/2012

Active · Sociedad Limitada (SL) · incorporated 08/06/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

B86477544 · Madrid

Companies · former (2)

ENLUGAS SLFormer

Former Liquidador · from 10/06/2015 to 24/05/2016

Baja · Sociedad Limitada (SL) · 5 BORME filings

B82227828 · Madrid

3G SYSTEMS SLFormer

Former Administrador Mancomunado · from 24/06/2010 to 05/12/2014

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 02/07/2010 · capital €3,008 · 2 BORME filings

Corporate purpose: VENTA Y REPARACION DE EQUIPOS INFORMATICOS; MONTAJES DE REDES INFORMATICAS; PROCESOS DE DATOS Y ACTIVIDADES RELACIONADAS; PORTALES WEB; ACTIVIDADES DE CONSULTORIA INFORMATICA; DISEÑOS GRAFICOS, ETC.-

B75026187 · Gipuzkoa

Timeline (6)

  1. 03/03/2023Appointed Apoderado of MINERAQUA SOCIEDAD ANONIMA · La Rioja
  2. 24/05/2016Ceased as Administrador Único of ENLUGAS SL · Madrid
  3. 10/06/2015Appointed Administrador Único of ENLUGAS SL · Madrid
  4. 05/12/2014Ceased as Administrador Mancomunado of 3G SYSTEMS SL · Gipuzkoa
  5. 30/05/2012Appointed Administrador Único of POLIDAMANTE SL · Madrid
  6. 24/06/2010Appointed Administrador Mancomunado of 3G SYSTEMS SL · Gipuzkoa

Co-directors (5)

MINERAQUA SOCIEDAD ANONIMA
3G SYSTEMS SL

Network map

9 nodes Person Company
perez-garcia-saraMINERAQUA SOCIEDAD ANONIMAMINERAQUA SOCIEDAD A…POLIDAMANTE SLPOLIDAMANTE SLFERNANDEZ DE MANZANOS ROLDAN DAVIDFERNANDEZ DE MANZANO…FERNANDEZ DE MANZANOS ROLDAN VICTORFERNANDEZ DE MANZANO…PRADO DE LIBARACHE SLPRADO DE LIBARACHE SLROLDAN RUIZ MARIA GUILLERMINAROLDAN RUIZ MARIA GU…LIBARACHE INVERSIONES SLLIBARACHE INVERSIONE…LIBARACHE SLLIBARACHE SL

Identity matched by name · homonyms possible.