Progeral España Sl

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
LA BALLENA VILLAVERDE SL, LA BALLENA ASUNCION SL, MOSTOLES AUTOLAVADO LA BALLENA SL, SOSTRE GROG SL, MATERIALES PROSERVIS SL, AUTOSYSTEMES CONSTITUCIO 86 SL

Summary

Progeral España Sl appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The offices held are Administrador Único and Administrador. The companies are registered in Madrid, Barcelona and Córdoba. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Querejeta Luccioni David Jose, Calvo Luque Antonio, Herrero Cordero Jesus and 1 other.

Offices held

Administrador ÚnicoAdministrador

Commercial registries

Madrid · Barcelona · Córdoba

Companies · current (0)

No mandate in force.

Companies · former (8)

LA BALLENA VILLAVERDE SLFormer

Former Administrador Único · until 18/06/2024

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B62829361 · Madrid

LA BALLENA ASUNCION SLFormer

Former Administrador · until 04/11/2022

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B62829395 · Barcelona

MOSTOLES AUTOLAVADO LA BALLENA SLFormer

Former Administrador Único · from 24/02/2010 to 25/01/2017

Active · Móstoles · Sociedad Limitada (SL) · incorporated 08/03/2010 · capital €160,400 · 5 BORME filings

Corporate purpose: LA CONSTRUCCION, INSTALACION, PROMOCION Y VENTA, ADEMAS DE SU EXPLOTACION DIRECTA, DE CENTROS O ESTACIONES DE AUTOSERVICIO DE LAVADO DE VEHICULOS,.

B85873271 · Madrid

SOSTRE GROG SLFormer

Former Administrador · until 02/11/2016

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Sabadell · Sociedad Limitada (SL) · 4 BORME filings

B62590484 · Barcelona

MATERIALES PROSERVIS SLFormer

Former Administrador · until 02/11/2016

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Castelldefels · Sociedad Limitada (SL) · 2 BORME filings

B62654207 · Barcelona

AUTOSYSTEMES CONSTITUCIO 86 SLFormer

Former Administrador · until 02/11/2016

Active · Castelldefels · Sociedad Limitada (SL) · 1 BORME filing

B61041844 · Barcelona

ECIJANA LAVADOS SLFormer

Former Administrador · until 02/11/2016

Active · Castelldefels · Sociedad Limitada (SL) · 1 BORME filing

B61724969 · Barcelona

LA BALLENA CORDOBA SLFormer

Former Administrador Único · until 11/10/2010

Active · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios (CNAE 4540) · Córdoba · Sociedad Limitada (SL) · 1 BORME filing

B14597744 · Córdoba

Timeline (9)

  1. 18/06/2024Ceased as Administrador Único of LA BALLENA VILLAVERDE SL · Madrid
  2. 04/11/2022Ceased as Administrador of LA BALLENA ASUNCION SL · Barcelona
  3. 25/01/2017Ceased as Administrador Único of MOSTOLES AUTOLAVADO LA BALLENA SL · Madrid
  4. 02/11/2016Ceased as Administrador of AUTOSYSTEMES CONSTITUCIO 86 SL · Barcelona
  5. 02/11/2016Ceased as Administrador of ECIJANA LAVADOS SL · Barcelona
  6. 02/11/2016Ceased as Administrador of SOSTRE GROG SL · Barcelona
  7. 02/11/2016Ceased as Administrador of MATERIALES PROSERVIS SL · Barcelona
  8. 11/10/2010Ceased as Administrador Único of LA BALLENA CORDOBA SL · Córdoba
  9. 24/02/2010Appointed Administrador Único of MOSTOLES AUTOLAVADO LA BALLENA SL · Madrid

Co-directors (4)

MATERIALES PROSERVIS SL
LA BALLENA CORDOBA SL
MOSTOLES AUTOLAVADO LA BALLENA SL
LA BALLENA VILLAVERDE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.