Piñana Bo Luis

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
TERBAIK S.L, SMART FLUID INTERNATIONAL SL, PROBEO SECURITIES CONSULTING SL, VICTOTAN OIL PRODUCTS SL

Summary

Piñana Bo Luis appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of SMART FLUID INTERNATIONAL SL (Madrid) since 12 January 2018, as well as in 2 other companies. SMART FLUID INTERNATIONAL SL is based in Pozuelo de Alarcón and operates in Comercio al por mayor de productos químicos (CNAE 4675) — Sociedad Limitada (SL), an active company, incorporated on 21 September 2017, share capital of €32,539. The earliest registered mandate dates from 5 March 2013, at VICTOTAN OIL PRODUCTS SL; the most recent began on 12 January 2018. The offices held are Consejero Delegado, Administrador Solidario, Administrador Conjunto and Apoderado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Barrena Garcia Carlos Manuel, Peiro Blanes Rafael and Costa Corella Daniel.

Offices held

Consejero DelegadoAdministrador SolidarioAdministrador ConjuntoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (3)

Consejero Delegado since 18/12/2017

ConsejeroSecretario

Active · Recogida y tratamiento de aguas residuales (CNAE 3700) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/12/2017 · capital €3,600 · 4 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS RELACIONADOS CON EL TRATAMIENTO DE AGUAS Y VERTIDOS CONTAMINATES, ASI COMO LA COMERCIALIZACION DE PRODCUTOS QUIMICOS, LA COMERCIALIZACION DE MAQUINAS, INSTRUMENTOS, ETC.

B67103762 · Barcelona

Administrador Solidario since 12/01/2018

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 21/09/2017 · capital €32,539 · 6 BORME filings

Corporate purpose: Fabricación y comercialización de especialidades químicas y electroquímicas.

B87851614 · Madrid

Administrador Conjunto (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B62994728

Companies · former (1)

Former Apoderado · from 05/03/2013 to 26/11/2013

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 13/03/2013 · capital €3,000 · 6 BORME filings

Corporate purpose: LA COMERCIALIZACION,IMPORTACION Y EXPORTACION DE PRODUCTOS QUIMICOS,APLICADOS Y DESARROLLADOS EXPRESAMENTE PARA EL MUNDO PETROLIFERO EN GENERAL.

B65964314 · Barcelona

Timeline (6)

  1. 12/01/2018Appointed Administrador Solidario of SMART FLUID INTERNATIONAL SL · Madrid
  2. 18/12/2017Appointed Consejero Delegado of TERBAIK S.L · Barcelona
  3. 04/03/2014Ceased as Apoderado of VICTOTAN OIL PRODUCTS SL · Barcelona
  4. 26/11/2013Ceased as Consejero of VICTOTAN OIL PRODUCTS SL · Barcelona
  5. 08/04/2013Appointed Apoderado of VICTOTAN OIL PRODUCTS SL · Barcelona
  6. 05/03/2013Appointed Consejero of VICTOTAN OIL PRODUCTS SL · Barcelona

Co-directors (3)

Network map

7 nodes Person Company
pinana-bo-luisTERBAIK S.LTERBAIK S.LSMART FLUID INTERNATIONAL SLSMART FLUID INTERNAT…PROBEO SECURITIES CONSULTING SLPROBEO SECURITIES CO…BARRENA GARCIA CARLOS MANUELBARRENA GARCIA CARLO…PEIRO BLANES RAFAELPEIRO BLANES RAFAELCOSTA CORELLA DANIELCOSTA CORELLA DANIEL

Identity matched by name · homonyms possible.