Redero Perez Rosa
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- COINSOURCE ESP SL, RENTOKIL INITIAL ESPAÑA SA, AMAZONICO GLOBAL EMPRESARIAL SL, HISAMUR SL, BLUE CORAL INVESTMENT HOLDINGS PTE. LTD. Y CIA. SOCIEDAD REGULAR COLECTIVA, CANNON HYGIENE SA
Summary
Redero Perez Rosa appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario of COINSOURCE ESP SL (Madrid) since 13 December 2021. COINSOURCE ESP SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 12 November 2021, share capital of €3,600. The earliest registered mandate dates from 24 April 2018, at CANNON HYGIENE SA; the most recent began on 13 December 2021. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid, Murcia and Bizkaia. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Esteban Garcia-Bernalt Carmen, Carter Randolph Hill, Dominguez Leandro Jose and 4 others.
Offices held
Commercial registries
Madrid · Murcia · Bizkaia
Companies · current (1)
Apoderado Solidario since 13/12/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/11/2021 · capital €3,600 · 4 BORME filings
Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores.
B67683730 · Madrid
Companies · former (5)
Former Apoderado Solidario · from 19/09/2019 to 10/02/2026
Active · San Fernando de Henares · Sociedad Anónima (SA) · 62 BORME filings
A28767671 · Madrid
Former Administrador Único · from 09/08/2021 to 04/07/2022
Active · Sociedad Limitada (SL) · incorporated 16/08/2021 · capital €3,000 · 2 BORME filings
Corporate purpose: VENTA AL POR MENOR DE PRODUCTOS QUE NO REQUIERAN AUTORIZACIONES ESPECIFICAS A TRAVES DE PORTALES DE INTERNET MEDIANTE EL MODELO DE VENTA COMERCIO ELECTRONICO "E-COMMERCE", Y ACTIVIDADES DE INTERMEDIACION DE COMERCIO COMO INTERMEDIARIOS DE…
M749549 · Madrid
Former Apoderado Solidario · from 05/03/2019 to 08/05/2020
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Murcia · Sociedad Limitada (SL) · 7 BORME filings
B73338246 · Murcia
Former Apoderado Solidario · from 15/11/2018 to 02/01/2020
Struck off · Fabricación de productos básicos de hierro, acero y ferroaleaciones (CNAE 2410) · capital €286,112,762 · 22 BORME filings
C95050761 · Bizkaia
Former Apoderado Solidario · from 24/04/2018 to 21/01/2019
Struck off · Recogida de residuos no peligrosos (CNAE 3811) · Velilla de San Antonio · Sociedad Anónima (SA) · 23 BORME filings
A28966885 · Madrid
Timeline (11)
- 10/02/2026Ceased as Apoderado Solidario of RENTOKIL INITIAL ESPAÑA SA · Madrid
- 04/07/2022Ceased as Administrador Único of AMAZONICO GLOBAL EMPRESARIAL SL · Madrid
- 13/12/2021Appointed Apoderado Solidario of COINSOURCE ESP SL · Madrid
- 09/08/2021Appointed Administrador Único of AMAZONICO GLOBAL EMPRESARIAL SL · Madrid
- 08/05/2020Ceased as Apoderado Solidario of HISAMUR SL · Murcia
- 02/01/2020Ceased as Apoderado Solidario of BLUE CORAL INVESTMENT HOLDINGS PTE. LTD. Y CIA. SOCIEDAD REGULAR COLECTIVA · Bizkaia
- 19/09/2019Appointed Apoderado Solidario of RENTOKIL INITIAL ESPAÑA SA · Madrid
- 05/03/2019Appointed Apoderado Solidario of HISAMUR SL · Murcia
- 21/01/2019Ceased as Apoderado Solidario of CANNON HYGIENE SA · Madrid
- 15/11/2018Appointed Apoderado Solidario of BLUE CORAL INVESTMENT HOLDINGS PTE. LTD. Y CIA. SOCIEDAD REGULAR COLECTIVA · Bizkaia
- 24/04/2018Appointed Apoderado Solidario of CANNON HYGIENE SA · Madrid
Co-directors (7)
- Esteban Garcia-Bernalt Carmen · Vicesecretario no Consejero
- Carter Randolph Hill · Consejero
- Dominguez Leandro Jose · Secretario no Consejero
- Quinquenel Fabrice Louis Emile · Consejero
- Phillips-Powel Jeremy Paul · Consejero
- Nuñez Sanchez Maria Inmaculada · Administrador Único
- Davies Scott James · Administrador Único
Network map
Identity matched by name · homonyms possible.