Promosupra Sl

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
COFINEX AGRO SOCIEDAD LIMITADA, COFINEX SL, VINALOPO BUS SA, LAS CUERDAS OIL SL, RAMBLA SALADA SA, INVERSIONES ASTURIANAS SA

Summary

Promosupra Sl appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Administrador Único of COFINEX AGRO SOCIEDAD LIMITADA (Granada) since 16 June 2015. The earliest registered mandate dates from 21 May 2010, at COFINEX SL; the most recent began on 16 June 2015. The offices held are Administrador Único, Consejero, Secretario and Administrador Mancomunado. The companies are registered across 6 different registries. Of these 11 companies, 10 are still active and 1 has been struck off. The boards of these companies also include Fundacion Amfi de la Comunidad Valenciana, Las Cuerdas Oil, Bellido Fonseca Iñigo and 4 others.

Offices held

Administrador ÚnicoConsejeroSecretarioAdministrador Mancomunado

Commercial registries

Granada · Madrid · Alicante · Almería · Murcia · Asturias

Companies · current (1)

COFINEX AGRO SOCIEDAD LIMITADACurrent

Administrador Único since 16/06/2015

Active · Sociedad Limitada (SL) · incorporated 23/06/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: A) El alquiler de todo tipo de vehículos y demás medios o elementos de transporte, con o sin conductor. B) La explotación de estaciones de autobuses, centro de distribución de mercancías, en todas las modalidades, estaciones deservicio,…

GR47188 · Granada

Companies · former (10)

COFINEX SLFormer

Former Consejero · from 21/05/2010 to 01/08/2012

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Madrid · Sociedad Limitada (SL) · capital €6,490,673 · 37 BORME filings

B28580850 · Madrid

VINALOPO BUS SAFormer

Former Secretario · from 06/09/2011 to 26/04/2012

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Elda · Sociedad Anónima (SA) · 14 BORME filings

A03833183 · Alicante

LAS CUERDAS OIL SLFormer

Former Administrador Mancomunado · from 04/02/2011 to 12/04/2012

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Almería · Sociedad Limitada (SL) · 9 BORME filings

B04640132 · Almería

RAMBLA SALADA SAFormer

Former Secretario · from 06/09/2011 to 03/04/2012

Secretario

Struck off · Cultivo de cítricos (CNAE 0123) · Murcia · Sociedad Anónima (SA) · 16 BORME filings

A30553291 · Murcia

INVERSIONES ASTURIANAS SAFormer

Former Secretario · from 18/01/2011 to 20/03/2012

Secretario

Active · Sociedad Anónima (SA) · capital €112,000 · 23 BORME filings

AS4397 · Asturias

AUTOPRIN SAFormer

Former Secretario · from 18/01/2011 to 20/03/2012

Secretario

Active · Gijon · Sociedad Anónima (SA) · capital €60,000 · 29 BORME filings

A33684838 · Asturias

ASTURIAS MOTOR SAFormer

Former Secretario · from 04/02/2011 to 20/03/2012

Secretario

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Siero · Sociedad Anónima (SA) · capital €570,000 · 38 BORME filings

A33622093 · Asturias

INTERPROVINCIAL SLFormer

Former Administrador Mancomunado · from 02/02/2011 to 21/02/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €675,374 · 18 BORME filings

B28267177 · Madrid

COFINEX EMPORIUM SLFormer

Former Administrador Mancomunado · from 02/02/2011 to 21/02/2012

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · capital €111,020 · 18 BORME filings

B84841915 · Madrid

AREAS CONCESIONALES SLFormer

Former Administrador Mancomunado · from 28/02/2011 to 21/02/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B84246552 · Madrid

Timeline (22)

  1. 16/06/2015Appointed Administrador Único of COFINEX AGRO SOCIEDAD LIMITADA · Granada
  2. 01/08/2012Ceased as Consejero of COFINEX SL · Madrid
  3. 26/04/2012Ceased as Consejero of VINALOPO BUS SA · Alicante
  4. 13/04/2012Ceased as Secretario of COFINEX SL · Madrid
  5. 12/04/2012Ceased as Administrador Mancomunado of LAS CUERDAS OIL SL · Almería
  6. 03/04/2012Ceased as Consejero of RAMBLA SALADA SA · Murcia
  7. 20/03/2012Ceased as Consejero of INVERSIONES ASTURIANAS SA · Asturias
  8. 20/03/2012Ceased as Consejero of AUTOPRIN SA · Asturias
  9. 20/03/2012Ceased as Consejero of ASTURIAS MOTOR SA · Asturias
  10. 21/02/2012Ceased as Administrador Mancomunado of AREAS CONCESIONALES SL · Madrid
  11. 21/02/2012Ceased as Administrador Mancomunado of COFINEX EMPORIUM SL · Madrid
  12. 21/02/2012Ceased as Administrador Mancomunado of INTERPROVINCIAL SL · Madrid
  13. 06/09/2011Appointed Consejero of VINALOPO BUS SA · Alicante
  14. 06/09/2011Appointed Consejero of RAMBLA SALADA SA · Murcia
  15. 28/02/2011Appointed Administrador Mancomunado of AREAS CONCESIONALES SL · Madrid
  16. 04/02/2011Appointed Administrador Mancomunado of LAS CUERDAS OIL SL · Almería
  17. 04/02/2011Appointed Consejero of ASTURIAS MOTOR SA · Asturias
  18. 02/02/2011Appointed Administrador Mancomunado of COFINEX EMPORIUM SL · Madrid
  19. 02/02/2011Appointed Administrador Mancomunado of INTERPROVINCIAL SL · Madrid
  20. 18/01/2011Appointed Consejero of INVERSIONES ASTURIANAS SA · Asturias
  21. 18/01/2011Appointed Consejero of AUTOPRIN SA · Asturias
  22. 21/05/2010Appointed Consejero of COFINEX SL · Madrid

Co-directors (7)

VINALOPO BUS SA
ASTURIAS MOTOR SA

Network map

2 nodes Person Company
promosupra-slCOFINEX AGRO SOCIEDAD LIMITADACOFINEX AGRO SOCIEDA…

Identity matched by name · homonyms possible.