Polan Sa
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- OLIVOS NATURALES SL, GLOBAL MADIAN SL, RENEWABLE POWER INTERNATIONAL HOLDINGS SA, IPROSPECT ADVERTISING SA
Summary
Polan Sa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 15 March 2010, at RENEWABLE POWER INTERNATIONAL HOLDINGS SA; the most recent began on 27 March 2014. The offices held are Consejero and Vicepresidente. The companies are registered in Sevilla and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Garcia Jorge, Matzinger Gerhard, Compains Garcia Ignacio and 5 others.
Offices held
Commercial registries
Sevilla · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · until 05/08/2015
Active · Cultivo de frutos oleaginosos (CNAE 0126) · Sevilla · Sociedad Limitada (SL) · capital €41,042,393 · 45 BORME filings
B84456482 · Sevilla
Former Vicepresidente · from 27/03/2014 to 08/07/2015
Struck off · Sociedad Limitada (SL) · incorporated 19/03/2014 · capital €10,800 · 11 BORME filings
Corporate purpose: . 1. La sociedad tendrá por objeto: (a) La compra y venta de viviendas, edificios, locales comerciales, hoteles, terrenos o cualquier otro bien inmueble; su explotación, bien directamente, bien bajo arrendamiento, cesión de uso, encargo de…
M576848 · Madrid
Former Consejero · from 15/03/2010 to 03/11/2011
Active · Sociedad Anónima (SA) · capital €3,669,227 · 19 BORME filings
A84131069 · Madrid
Former Consejero · until 23/06/2010
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · capital €500,000 · 58 BORME filings
A84909498 · Madrid
Timeline (8)
- 05/08/2015Ceased as Consejero of OLIVOS NATURALES SL · Sevilla
- 08/07/2015Ceased as Vicepresidente of GLOBAL MADIAN SL · Madrid
- 05/11/2014Appointed Vicepresidente of GLOBAL MADIAN SL · Madrid
- 05/11/2014Ceased as Administrador Mancomunado of GLOBAL MADIAN SL · Madrid
- 27/03/2014Appointed Administrador Mancomunado of GLOBAL MADIAN SL · Madrid
- 03/11/2011Ceased as Consejero of RENEWABLE POWER INTERNATIONAL HOLDINGS SA · Madrid
- 23/06/2010Ceased as Consejero of IPROSPECT ADVERTISING SA · Madrid
- 15/03/2010Appointed Consejero of RENEWABLE POWER INTERNATIONAL HOLDINGS SA · Madrid
Co-directors (8)
- Rodriguez Garcia Jorge · Administrador Mancomunado
- Matzinger Gerhard · Administrador Mancomunado
- Compains Garcia Ignacio · Consejero
- Cordova Moreno Fernando · Consejero
- Lopez-Francos Saenz Jaime-Manuel · Consejero Delegado
- Pasamon Hernandez Marta · Consejero
- Pena Espina Jorge · Administrador Mancomunado
- Zweig Jeffery Mark · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.