Perez Mendez Serafin

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
GAPLASA SOCIEDAD ANONIMA, PAMBRENI SA, SEREN GESTION SL, INVERSIONES SEREN SL, FINPADELI SL, MAYRO MAGNETICS SOCIEDAD ANONIMA

Summary

Perez Mendez Serafin appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Consejero Delegado Solidario of GAPLASA SOCIEDAD ANONIMA (Madrid) since 8 June 2010, as well as in 4 other companies. GAPLASA SOCIEDAD ANONIMA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €99,874. The earliest registered mandate dates from 28 May 2010, at INVERSIONES SEREN SL; the most recent began on 8 June 2010. The offices held are Consejero Delegado Solidario, Administrador Solidario and Apoderado. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Villalba Rivas Antonio, Delgado Clavero Jose, Nogues Ferreruela Pedro Roque and 5 others.

Offices held

Consejero Delegado SolidarioAdministrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (5)

GAPLASA SOCIEDAD ANONIMACurrent

Consejero Delegado Solidario since 08/06/2010

ConsejeroSecretario

Active · Madrid · Sociedad Anónima (SA) · capital €99,874 · 21 BORME filings

A28279966 · Madrid

PAMBRENI SACurrent

Consejero Delegado Solidario since 07/06/2010

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A80730930 · Madrid

SEREN GESTION SLCurrent

Administrador Solidario (in office)

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedades de responsabilidad limitada

B82243577

INVERSIONES SEREN SLCurrent

Consejero Delegado Solidario since 28/05/2010

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B78698297 · Madrid

FINPADELI SLCurrent

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83832584 · Madrid

Companies · former (2)

MAYRO MAGNETICS SOCIEDAD ANONIMAFormer

Former Consejero Delegado Solidario · from 08/06/2010 to 09/06/2021

ConsejeroSecretario

Liquidada · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Anónima (SA) · 15 BORME filings

A28738631 · Madrid

TIMARBEL SLFormer

Former Apoderado · until 12/06/2015

Active · Cultivo de cítricos (CNAE 0123) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B81168676 · Madrid

Timeline (7)

  1. 09/06/2021Ceased as Consejero Delegado Solidario of MAYRO MAGNETICS SOCIEDAD ANONIMA · Madrid
  2. 28/03/2016Appointed Consejero Delegado Solidario of GAPLASA SOCIEDAD ANONIMA · Madrid
  3. 23/03/2016Appointed Consejero Delegado Solidario of MAYRO MAGNETICS SOCIEDAD ANONIMA · Madrid
  4. 30/07/2015Appointed Consejero Delegado Solidario of PAMBRENI SA · Madrid
  5. 12/06/2015Ceased as Apoderado of TIMARBEL SL · Madrid
  6. 17/04/2012Ceased as Apoderado of MAYRO MAGNETICS SOCIEDAD ANONIMA · Madrid
  7. 13/04/2012Ceased as Apoderado of GAPLASA SOCIEDAD ANONIMA · Madrid

Co-directors (8)

INVERSIONES SEREN SL
PAMBRENI SA
TIMARBEL SL
FINPADELI SL
GAPLASA SOCIEDAD ANONIMA
SEREN GESTION SL

Network map

14 nodes Person Company
perez-mendez-serafinGAPLASA SOCIEDAD ANONIMAGAPLASA SOCIEDAD ANO…PAMBRENI SAPAMBRENI SASEREN GESTION SLSEREN GESTION SLINVERSIONES SEREN SLINVERSIONES SEREN SLFINPADELI SLFINPADELI SLVILLALBA RIVAS ANTONIOVILLALBA RIVAS ANTON…DELGADO CLAVERO JOSEDELGADO CLAVERO JOSENOGUES FERRERUELA PEDRO ROQUENOGUES FERRERUELA PE…NISITA SLNISITA SLSANCHEZ BERRUEZO JOSE FRANCISCOSANCHEZ BERRUEZO JOS…PEREZ MENDEZ CESARPEREZ MENDEZ CESARPEREZ MENDEZ ROSA MARIAPEREZ MENDEZ ROSA MA…NOGUES FERRUELA PEDRO ROQUENOGUES FERRUELA PEDR…

Identity matched by name · homonyms possible.