Gila Garcia Serapio

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
ARIDOS MAPOLERA SL, MONTERIA INVERSIONES PATRIMONIALES SL, RIO LACARON S.L, RIO MAPOLERA SL, RIO TAMAJON SL, RIO ARIMOSAN SL

Summary

Gila Garcia Serapio appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado Solidario of ARIDOS MAPOLERA SL (Madrid) since 11 July 2016, as well as in 1 other company. ARIDOS MAPOLERA SL is based in Majadahonda and operates in Extracción de gravas y arenas (CNAE 0812) — Sociedad Limitada (SL), an active company, incorporated on 30 December 2011, share capital of €3,000. The earliest registered mandate dates from 11 August 2011, at MONTERIA INVERSIONES PATRIMONIALES SL; the most recent began on 11 July 2016. The offices held are Apoderado Solidario, Administrador Único, Administrador Solidario and Administrador Mancomunado. The companies are registered in Madrid, Badajoz and Segovia. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Montes Delgado Jose, Gila Arribas Jesus-Ignacio and Castaño Lopez-Mesas Eugenio.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Madrid · Badajoz · Segovia

Companies · current (2)

Apoderado Solidario since 11/07/2016

Active · Extracción de gravas y arenas (CNAE 0812) · Majadahonda · Sociedad Limitada (SL) · incorporated 30/12/2011 · capital €3,000 · 8 BORME filings

Corporate purpose: EXPLOTACION, INVESTIGACION, COMERCIALIZACION Y MANIPULACION DE TODO TIPO DE ARIDOS Y DERIVADOS DE LA CONSTRUCCION ASI COMO EL TRANSPORTE EN GENERAL DE MERCANCIAS POR CARRETERA.

B86370657 · Madrid

Administrador Único since 11/08/2011

Active · Majadahonda · Sociedad Limitada (SL) · incorporated 25/08/2011 · capital €120,100 · 1 BORME filing

Corporate purpose: ESTUDIO, PROMOCION, CONSTRUCCION Y EXPLOTACION DE SOLSARES Y TERRENOS.

B86258738 · Madrid

Companies · former (6)

Former Administrador Solidario · from 13/04/2012 to 03/11/2023

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Garrovilla, La · capital €941,474 · 7 BORME filings

B06501688 · Badajoz

Former Administrador Solidario · from 23/12/2011 to 14/12/2018

Struck off · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84874981 · Madrid

Former Administrador Solidario · from 23/12/2011 to 11/12/2018

Struck off · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84800457 · Madrid

Former Administrador Solidario · until 21/01/2013

Struck off · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Madrid · Sociedad Limitada (SL) · capital €1,664,300 · 11 BORME filings

B83064675 · Madrid

Former Administrador Mancomunado · from 04/10/2011 to 29/11/2011

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A82743584 · Madrid

Former Administrador Único · until 21/01/2009

Struck off · Segovia · Sociedad Limitada (SL) · 7 BORME filings

B84238302 · Segovia

Timeline (16)

  1. 03/11/2023Ceased as Administrador Solidario of RIO LACARON S.L · Badajoz
  2. 14/12/2018Ceased as Administrador Solidario of RIO MAPOLERA SL · Madrid
  3. 11/12/2018Ceased as Administrador Solidario of RIO TAMAJON SL · Madrid
  4. 11/07/2016Appointed Apoderado Solidario of ARIDOS MAPOLERA SL · Madrid
  5. 21/01/2013Ceased as Administrador Solidario of RIO ARIMOSAN SL · Madrid
  6. 13/04/2012Ceased as Consejero Delegado Solidario of RIO LACARON S.L · Badajoz
  7. 13/04/2012Appointed Administrador Solidario of RIO LACARON S.L · Badajoz
  8. 23/12/2011Ceased as Consejero Delegado Solidario of RIO TAMAJON SL · Madrid
  9. 23/12/2011Ceased as Consejero Delegado Solidario of RIO MAPOLERA SL · Madrid
  10. 23/12/2011Appointed Administrador Solidario of RIO TAMAJON SL · Madrid
  11. 23/12/2011Appointed Administrador Solidario of RIO MAPOLERA SL · Madrid
  12. 29/11/2011Ceased as Administrador Mancomunado of BITARTRAN SA · Madrid
  13. 04/10/2011Ceased as Consejero Delegado Solidario of BITARTRAN SA · Madrid
  14. 04/10/2011Appointed Administrador Mancomunado of BITARTRAN SA · Madrid
  15. 11/08/2011Appointed Administrador Único of MONTERIA INVERSIONES PATRIMONIALES SL · Madrid
  16. 21/01/2009Ceased as Administrador Único of TRAVER MEDIO AMBIENTE SL · Segovia

Co-directors (3)

Network map

4 nodes Person Company
gila-garcia-serapioARIDOS MAPOLERA SLARIDOS MAPOLERA SLMONTERIA INVERSIONES PATRIMONIALES SLMONTERIA INVERSIONES…GILA ARRIBAS JESUS-IGNACIOGILA ARRIBAS JESUS-I…

Identity matched by name · homonyms possible.