Perez Gil Felipe

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
FICOSA AUTOMOTIVE S.L, FICOSA INTERNATIONAL SA, FICO CABLES SA, FICO TRANSPAR SA, EL ESTACHO SA, FICOMIRRORS SA

Summary

Perez Gil Felipe appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of FICOSA AUTOMOTIVE S.L (Barcelona) since 16 November 2016, as well as in 1 other company. FICOSA AUTOMOTIVE S.L is based in Viladecavalls and operates in Fabricación de componentes electrónicos (CNAE 2611) — Sociedades de responsabilidad limitada, an active company, incorporated on 26 October 2010, share capital of €84,471,000. The earliest registered mandate dates from 11 October 2016, at FICOSA INTERNATIONAL SA; the most recent began on 16 November 2016. The companies are registered in Barcelona. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Pujol Artigas Francisco Javier, Pujol Artigas Jose Maria, Barrera Llorca Jose Luis and 1 other.

Offices held

Apoderado Solidario

Commercial registries

Barcelona

Companies · current (2)

Apoderado Solidario since 16/11/2016

Active · Fabricación de componentes electrónicos (CNAE 2611) · Viladecavalls · Sociedades de responsabilidad limitada · incorporated 26/10/2010 · capital €84,471,000 · 59 BORME filings

Corporate purpose: (I) EL DISEÑO, FABRICACION, IMPORTACION, EXPORTACION, DESARROLLO, PRODUCCION, CONSTRUCCION, ENSAMBLAJE, MONTAJE, REPARACION, COMPRAVENTA, ALMACENAJE Y DISTRUBICION DE COMPONENTES, SISTEMAS Y APARATOS ELECTRONICOS, ETC. Fusión por absorción. Sociedades absorbidas: FICO CABLES SA.

B65435117 · Barcelona

Apoderado Solidario since 11/10/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €31,729,164 · 82 BORME filings

A08420689 · Barcelona

Companies · former (4)

Former Apoderado Solidario · from 09/11/2016 to 20/10/2023

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Barcelona · Sociedad Anónima (SA) · 50 BORME filings

A08113508 · Barcelona

Former Apoderado Solidario · from 11/10/2016 to 20/10/2023

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Barcelona · Sociedad Anónima (SA) · 50 BORME filings

A08135105 · Barcelona

Former Apoderado Solidario · from 09/11/2016 to 20/10/2023

Struck off · Barcelona · Sociedad Anónima (SA) · capital €61,202 · 46 BORME filings

A08426009 · Barcelona

Former Apoderado Solidario · from 08/11/2016 to 20/10/2023

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Barcelona · Sociedad Anónima (SA) · capital €19,489,348 · 48 BORME filings

A58806167 · Barcelona

Timeline (10)

  1. 20/10/2023Ceased as Apoderado Solidario of FICO CABLES SA · Barcelona
  2. 20/10/2023Ceased as Apoderado Solidario of FICO TRANSPAR SA · Barcelona
  3. 20/10/2023Ceased as Apoderado Solidario of EL ESTACHO SA · Barcelona
  4. 20/10/2023Ceased as Apoderado Solidario of FICOMIRRORS SA · Barcelona
  5. 16/11/2016Appointed Apoderado Solidario of FICOSA AUTOMOTIVE S.L · Barcelona
  6. 09/11/2016Appointed Apoderado Solidario of FICO CABLES SA · Barcelona
  7. 09/11/2016Appointed Apoderado Solidario of EL ESTACHO SA · Barcelona
  8. 08/11/2016Appointed Apoderado Solidario of FICOMIRRORS SA · Barcelona
  9. 11/10/2016Appointed Apoderado Solidario of FICOSA INTERNATIONAL SA · Barcelona
  10. 11/10/2016Appointed Apoderado Solidario of FICO TRANSPAR SA · Barcelona

Co-directors (4)

Network map

7 nodes Person Company
perez-gil-felipeFICOSA AUTOMOTIVE S.LFICOSA AUTOMOTIVE S.LFICOSA INTERNATIONAL SAFICOSA INTERNATIONAL…PUJOL ARTIGAS FRANCISCO JAVIERPUJOL ARTIGAS FRANCI…PUJOL ARTIGAS JOSE MARIAPUJOL ARTIGAS JOSE M…BARRERA LLORCA JOSE LUISBARRERA LLORCA JOSE …SERRA PERMANYER JOSE MARIASERRA PERMANYER JOSE…

Identity matched by name · homonyms possible.