Sanal 2001 Sl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- SMART SHOPPING SOLUTIONS SOCIEDAD LIMITADA, ENGINERGY SL, WORKCENTER SERVICIOS GLOBALES DE DOCUMENTACION SA, SMART SHOPPING SOLUTIONS SL, SMART REPROGRAFIA SL
Summary
Sanal 2001 Sl appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Secretario of SMART SHOPPING SOLUTIONS SOCIEDAD LIMITADA (Girona) since 4 November 2013. The earliest registered mandate dates from 1 October 2009, at ENGINERGY SL; the most recent began on 24 April 2014. The offices held are Secretario, Administrador Conjunto, Consejero and Administrador Único. The companies are registered in Girona, Barcelona and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Joan Maria Planas de Farnes Valenti, Javier Eduardo Passaret Fernandez, Felix Jorba Tomas and 4 others.
Offices held
Commercial registries
Girona · Barcelona · Madrid
Companies · current (1)
Secretario since 04/11/2013
Active · Sociedad Limitada (SL) · incorporated 27/12/2012 · capital €20,000 · 3 BORME filings
Corporate purpose: Conceptualización, producción y comercialización de elementos de interiorismo equipados de tecnología. Servicio de consultoría y asesoramiento en el ámbito del interiorismo y sistemas de soporte al proceso de venta y de business intelligence.
GI53834 · Girona
Companies · former (4)
Former Administrador Conjunto · from 01/10/2009 to 13/03/2018
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · capital €348,235 · 14 BORME filings
Corporate purpose: A) EL DESARROLLO, INTERMEDIACION Y PROMOCION DE PROYECTOS DE ENERGIAS RENOVABLES. B) LA CONSTRUCCION, PROMOCION O EXPLOTACION, COMPRA, VENTA, PERMUTAY MEDIACION DE TODA CLASE DE BIENES INMUEBLES Y LA CONTRATACION DE TODO...
B64530371 · Barcelona
Former Consejero · from 17/06/2011 to 28/09/2017
Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Madrid · Sociedad Anónima (SA) · capital €1,284,580 · 40 BORME filings
Corporate purpose: venta de material de oficina y papeleria, organizacion y montaje de eventos, ferias y congresos, prestacion de servicios de impresion y trabajos relacionados con la ofimatica y la informatica.
A81331951 · Madrid
Former Administrador Único · from 24/04/2014 to 16/02/2016
Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings
B55152805 · Barcelona
Former Consejero · from 29/10/2009 to 22/03/2010
Struck off · Sociedad Limitada (SL) · capital €3,284,789 · 7 BORME filings
B85277614 · Madrid
Timeline (12)
- 13/03/2018Ceased as Administrador Conjunto of ENGINERGY SL · Barcelona
- 28/09/2017Ceased as Consejero of WORKCENTER SERVICIOS GLOBALES DE DOCUMENTACION SA · Madrid
- 23/05/2016Ceased as Consejero of ENGINERGY SL · Barcelona
- 23/05/2016Appointed Administrador Conjunto of ENGINERGY SL · Barcelona
- 16/02/2016Ceased as Administrador Único of SMART SHOPPING SOLUTIONS SL · Barcelona
- 24/04/2014Ceased as Consejero of SMART SHOPPING SOLUTIONS SL · Barcelona
- 24/04/2014Appointed Administrador Único of SMART SHOPPING SOLUTIONS SL · Barcelona
- 04/11/2013Appointed Secretario of SMART SHOPPING SOLUTIONS SOCIEDAD LIMITADA · Girona
- 17/06/2011Appointed Consejero of WORKCENTER SERVICIOS GLOBALES DE DOCUMENTACION SA · Madrid
- 22/03/2010Ceased as Consejero of SMART REPROGRAFIA SL · Madrid
- 29/10/2009Appointed Consejero of SMART REPROGRAFIA SL · Madrid
- 01/10/2009Appointed Consejero of ENGINERGY SL · Barcelona
Co-directors (7)
- Joan Maria Planas de Farnes Valenti · Consejero
- Javier Eduardo Passaret Fernandez · Presidente
- Felix Jorba Tomas · Consejero
- Francesc Masso Maso · Consejero
- Aser Capital Scr · Consejero
- Brañas Garza Jose Enrique · Vicesecretario no Consejero
- Lopez-Laguna Guerrero Jose Ricardo · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.