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
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)
- 20/10/2023Ceased as Apoderado Solidario of FICO CABLES SA · Barcelona
- 20/10/2023Ceased as Apoderado Solidario of FICO TRANSPAR SA · Barcelona
- 20/10/2023Ceased as Apoderado Solidario of EL ESTACHO SA · Barcelona
- 20/10/2023Ceased as Apoderado Solidario of FICOMIRRORS SA · Barcelona
- 16/11/2016Appointed Apoderado Solidario of FICOSA AUTOMOTIVE S.L · Barcelona
- 09/11/2016Appointed Apoderado Solidario of FICO CABLES SA · Barcelona
- 09/11/2016Appointed Apoderado Solidario of EL ESTACHO SA · Barcelona
- 08/11/2016Appointed Apoderado Solidario of FICOMIRRORS SA · Barcelona
- 11/10/2016Appointed Apoderado Solidario of FICOSA INTERNATIONAL SA · Barcelona
- 11/10/2016Appointed Apoderado Solidario of FICO TRANSPAR SA · Barcelona
Co-directors (4)
- Pujol Artigas Francisco Javier · Consejero Delegado Solidario
- Pujol Artigas Jose Maria · Presidente
- Barrera Llorca Jose Luis · Secretario no Consejero
- Serra Permanyer Jose Maria · Vicepresidente
- Pujol Artigas Francisco Javier · Administrador Único
Network map
Identity matched by name · homonyms possible.