Perez Hervada Paya Joaquin
Director · Spanish companies register · 8 companies
- Companies :
- 8 (3 current, 5 former)
- Linked companies :
- ARCO DE ARES SA, FINA MARINA SL, WAKE POWER BOATS SL, MARINE BIOTECH SL, EKLIPSUS PARTNERS SOCIEDAD LIMITADA, MCMILLAN CLIFFORD AND PARTNERS SL
Summary
Perez Hervada Paya Joaquin appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Único of WAKE POWER BOATS SL (Madrid) since 23 June 2017, as well as in 2 other companies. WAKE POWER BOATS SL is based in Paracuellos de Jarama and operates in Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) — Sociedad Limitada (SL), an active company, incorporated on 30 June 2017, share capital of €3,000. The earliest registered mandate dates from 3 July 2009, at EKLIPSUS PARTNERS SOCIEDAD LIMITADA; the most recent began on 23 June 2017. The offices held are Administrador Único, Administrador Mancomunado, Consejero Delegado and Liquidador Mancomunado. The companies are registered in Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Martinez Pardo Jesus, Garcia Frances Francisco Javier and Ruiz Jimenez Francisco Manuel.
Offices held
Commercial registries
Madrid
Companies · current (3)
Administrador Único since 01/03/2011
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 6 BORME filings
A84320472 · Madrid
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B54213145
Administrador Único since 23/06/2017
Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Paracuellos de Jarama · Sociedad Limitada (SL) · incorporated 30/06/2017 · capital €3,000 · 2 BORME filings
Corporate purpose: 1.- El diseño, proyección, fabricación, comercialización, distribución, representación, compraventa al por mayor y al por menor, exportación e importación de todo tipo de productos relacionados con la industria náutica, todo tipo de…
B87847109 · Madrid
Companies · former (5)
Former Administrador Mancomunado · from 11/09/2015 to 19/05/2022
Active · Acuicultura marina (CNAE 0321) · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2015 · capital €3,000 · 2 BORME filings
Corporate purpose: 1.- Investigación, desarrollo y producción de especies de acuicultura marina, en agua dulce y continental. Acuariologia (ACTIVIDAD PRINCIPAL CNAE 0321, 0322). 2.- Promoción y realización de proyectos empresariales. 3.- La realización de…
B87301453 · Madrid
Former Consejero Delegado · from 03/07/2009 to 22/06/2020
Active · Madrid · Sociedad Limitada (SL) · incorporated 10/06/2009 · capital €93,452 · 21 BORME filings
Corporate purpose: LA CONSULTORIA, ASESORAMIENTO, GESTION DE PROYECTOS, Y REALIZACION DE TODOTIPO DE SERVICIOS TECNICOS, PUDIENDO SER ESTOS DE CARACTER EMPRESARIAL, FINANCIERO, ECONOMICO, JURIDICO, INDUSTRIAL, LOGISTICO, PRODUCTIVO DE FABRICACION,…
B85687366 · Madrid
Former Liquidador Mancomunado · from 02/02/2012 to 02/02/2012
Baja · Sociedad Limitada (SL) · 2 BORME filings
B83226969 · Madrid
Former Liquidador Mancomunado · from 14/12/2011 to 14/12/2011
Baja · Sociedad Limitada (SL) · 2 BORME filings
B85129062 · Madrid
Former Administrador Solidario · from 05/08/2009 to 07/12/2011
Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B84938216 · Madrid
Timeline (17)
- 29/08/2024Ceased as Administrador Mancomunado of WAKE POWER BOATS SL · Madrid
- 29/08/2024Appointed Administrador Único of WAKE POWER BOATS SL · Madrid
- 19/05/2022Ceased as Administrador Mancomunado of MARINE BIOTECH SL · Madrid
- 22/06/2020Ceased as Presidente of EKLIPSUS PARTNERS SOCIEDAD LIMITADA · Madrid
- 11/02/2019Ceased as Consejero Delegado of EKLIPSUS PARTNERS SOCIEDAD LIMITADA · Madrid
- 23/06/2017Appointed Administrador Mancomunado of WAKE POWER BOATS SL · Madrid
- 13/07/2016Appointed Consejero Delegado of EKLIPSUS PARTNERS SOCIEDAD LIMITADA · Madrid
- 11/09/2015Appointed Administrador Mancomunado of MARINE BIOTECH SL · Madrid
- 02/02/2012Ceased as Administrador Solidario of MCMILLAN CLIFFORD AND PARTNERS SL · Madrid
- 14/12/2011Ceased as Administrador Mancomunado of SITIO DE SILEO SL · Madrid
- 07/12/2011Ceased as Administrador Solidario of TELDAR CAPITAL SL · Madrid
- 01/03/2011Ceased as Administrador Mancomunado of ARCO DE ARES SA · Madrid
- 01/03/2011Appointed Administrador Único of ARCO DE ARES SA · Madrid
- 04/05/2010Appointed Presidente of EKLIPSUS PARTNERS SOCIEDAD LIMITADA · Madrid
- 05/08/2009Ceased as Administrador Mancomunado of TELDAR CAPITAL SL · Madrid
- 05/08/2009Appointed Administrador Solidario of TELDAR CAPITAL SL · Madrid
- 03/07/2009Appointed Consejero of EKLIPSUS PARTNERS SOCIEDAD LIMITADA · Madrid
Co-directors (3)
- Martinez Pardo Jesus · Administrador Único
- Ruiz Jimenez Francisco Manuel · Administrador Único
Network map
Identity matched by name · homonyms possible.