Sala Vilaboy Alberto

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
COVARTY SOLUTIONS SA, VALTRIA ENGINEERING SA, APERSIS LW SL, EMTE MECHANICAL ENGINEERING SA

Summary

Sala Vilaboy Alberto appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of COVARTY SOLUTIONS SA (Madrid) since 25 May 2017. COVARTY SOLUTIONS SA is based in Madrid and operates in Servicios integrales a edificios e instalaciones (CNAE 8110) — Sociedad Anónima (SA), an active company, incorporated on 16 January 2017, share capital of €230,400. The earliest registered mandate dates from 29 July 2011, at EMTE MECHANICAL ENGINEERING SA; the most recent began on 25 May 2017. The offices held are Consejero, Consejero Delegado, Consejero Delegado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Olivier Christian Patrick Montserret, Didier Yves Le Coz, Fabrice Marsallon and 6 others.

Offices held

ConsejeroConsejero DelegadoConsejero Delegado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

Consejero since 25/05/2017

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Madrid · Sociedad Anónima (SA) · incorporated 16/01/2017 · capital €230,400 · 4 BORME filings

Corporate purpose: Cualificación de Salas limpias Equipos térmicos, Fluidos GMP ,contaje de partículas e Instrumentos analíticos para la industria Farmacéuticao Validación de procesos de limpieza, validación de procesos de logística (almacén, recepción),…

A87733168 · Madrid

Companies · former (3)

Former Consejero Delegado · from 28/01/2014 to 12/07/2023

Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Madrid · Sociedad Anónima (SA) · capital €650,000 · 24 BORME filings

Corporate purpose: a) El diseño, la fabricación, la construcción, la instalación, la venta, el mantenimiento, por cuenta propia y de otros, de todo tipo de aparatos, máquinas e instalaciones para la climatización y acondicionamiento de los edificios…

A98474984 · Madrid

Former Consejero Delegado Solidario · from 22/01/2014 to 20/06/2023

ConsejeroSecretario

Active · Actividades de las sociedades holding (CNAE 6420) · Barbera del Valles · Sociedad Limitada (SL) · incorporated 18/11/2013 · capital €650,000 · 17 BORME filings

Corporate purpose: EL DISEÑO LA FABRICACION,LA CONSTRUCCION,LA INSTALACION,LA VENTA,EL MANTENIMIENTO,POR CUENTA PROPIA Y DE OTRAS, DE TODO TIPO DE APARATOS,MAQUINAS E INSTACIONES,ETC,.

B66136581 · Barcelona

Former Apoderado · from 29/07/2011 to 11/07/2013

Struck off · Esplugues de Llobregat · Sociedad Anónima (SA) · capital €1,115,510 · 61 BORME filings

A08462392 · Barcelona

Timeline (13)

  1. 12/07/2023Ceased as Consejero Delegado of VALTRIA ENGINEERING SA · Madrid
  2. 20/06/2023Ceased as Consejero Delegado Solidario of APERSIS LW SL · Barcelona
  3. 03/01/2020Appointed Consejero Delegado Solidario of APERSIS LW SL · Barcelona
  4. 03/01/2020Appointed Consejero Delegado of VALTRIA ENGINEERING SA · Madrid
  5. 03/01/2020Ceased as Administrador Solidario of VALTRIA ENGINEERING SA · Madrid
  6. 25/05/2017Appointed Consejero of COVARTY SOLUTIONS SA · Madrid
  7. 01/10/2014Ceased as Administrador Único of APERSIS LW SL · Barcelona
  8. 01/04/2014Ceased as Administrador Único of VALTRIA ENGINEERING SA · Madrid
  9. 01/04/2014Appointed Administrador Solidario of VALTRIA ENGINEERING SA · Madrid
  10. 28/01/2014Appointed Administrador Único of VALTRIA ENGINEERING SA · Madrid
  11. 22/01/2014Appointed Administrador Único of APERSIS LW SL · Barcelona
  12. 11/07/2013Ceased as Apoderado of EMTE MECHANICAL ENGINEERING SA · Barcelona
  13. 29/07/2011Appointed Apoderado of EMTE MECHANICAL ENGINEERING SA · Barcelona

Co-directors (9)

Network map

7 nodes Person Company
sala-vilaboy-albertoCOVARTY SOLUTIONS SACOVARTY SOLUTIONS SADIDIER YVES LE COZDIDIER YVES LE COZCARAZO FORNIELES JOSE ALBERTOCARAZO FORNIELES JOS…CORRAL PEREZ ENRIQUE JESUSCORRAL PEREZ ENRIQUE…FRUTOS FERNANDEZ JORGEFRUTOS FERNANDEZ JOR…TALLADA FROTTE GABRIEL PIERRETALLADA FROTTE GABRI…

Identity matched by name · homonyms possible.