Serespa Sap
Director · Spanish companies register · 8 companies
- Companies :
- 8 (3 current, 5 former)
- Linked companies :
- ALAVA INGENIEROS SA, KUMON INSTITUTO DE EDUCACION DE ESPAÑA SA, ESTEYCO SA, FLEJITALIA SA, FIMBROBOLSA SICAV SA, MC POWER PROJECT MANAGEMENT SL
Summary
Serespa Sap appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Auditor of ALAVA INGENIEROS SA (Madrid) since 21 May 2012, as well as in 2 other companies. ALAVA INGENIEROS SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €70,000. The earliest registered mandate dates from 23 December 2009, at MC POWER PROJECT MANAGEMENT SL; the most recent began on 9 January 2014. The companies are registered in Madrid. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Alava Garcia Jaime, De la Puerta Semprun Maria del Carmen, Fernandez Diez y de la Puerta Jose Fernando and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Auditor since 21/05/2012
Active · Madrid · Sociedad Anónima (SA) · capital €70,000 · 24 BORME filings
A28570190 · Madrid
Auditor since 10/10/2011
Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Anónima (SA) · 20 BORME filings
A80067176 · Madrid
Auditor since 07/02/2011
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · capital €705,218 · 71 BORME filings
A28344083 · Madrid
Companies · former (5)
Former Auditor · from 09/01/2014 to 07/11/2024
Struck off · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Fuenlabrada · Sociedad Anónima (SA) · capital €60,200 · 8 BORME filings
Corporate purpose: COMPRA, VENTA Y ALQUILER DE MAQUINARIA, TANTO NUEVA COMO USADA.
A28500882 · Madrid
Former Auditor · from 28/07/2011 to 20/10/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings
A80918279 · Madrid
Former Auditor · from 23/12/2009 to 19/08/2016
Struck off · Sociedad Limitada (SL) · 8 BORME filings
B83395699 · Madrid
Former Auditor · from 04/10/2011 to 22/12/2014
Struck off · Sociedad Anónima (SA) · 15 BORME filings
A28741163 · Madrid
Former Auditor · from 30/11/2011 to 31/01/2013
Struck off · Sociedad Anónima (SA) · capital €1,140,500 · 6 BORME filings
A85386340 · Madrid
Timeline (13)
- 07/11/2024Ceased as Auditor of FLEJITALIA SA · Madrid
- 20/10/2022Ceased as Auditor of FIMBROBOLSA SICAV SA · Madrid
- 19/08/2016Ceased as Auditor of MC POWER PROJECT MANAGEMENT SL · Madrid
- 22/12/2014Ceased as Auditor of ITOCHU ESPAÑA SA · Madrid
- 09/01/2014Appointed Auditor of FLEJITALIA SA · Madrid
- 31/01/2013Ceased as Auditor of RIDENCO SPAIN SA EN LIQUIDACION · Madrid
- 21/05/2012Appointed Auditor of ALAVA INGENIEROS SA · Madrid
- 30/11/2011Appointed Auditor of RIDENCO SPAIN SA EN LIQUIDACION · Madrid
- 10/10/2011Appointed Auditor of KUMON INSTITUTO DE EDUCACION DE ESPAÑA SA · Madrid
- 04/10/2011Appointed Auditor of ITOCHU ESPAÑA SA · Madrid
- 28/07/2011Appointed Auditor of FIMBROBOLSA SICAV SA · Madrid
- 07/02/2011Appointed Auditor of ESTEYCO SA · Madrid
- 23/12/2009Appointed Auditor of MC POWER PROJECT MANAGEMENT SL · Madrid
Co-directors (11)
- Alava Garcia Jaime · Administrador Solidario
- De la Puerta Semprun Maria del Carmen · Administrador Solidario
- Fernandez Diez y de la Puerta Jose Fernando · Administrador Solidario
- Iwasa Masahiro · Administrador Solidario
- Mehta Prateek Rakesh · Administrador Solidario
- Tanabe Minoru · Administrador Solidario
- Garcia Acon Carlos · Consejero Delegado
- Otero Otero Jose Carlos · Consejero
- Serna Garcia Conde Jose · Consejero
- Sarrasin Gomez David · Consejero
- Estrada Palacios Inmaculada · Consejero
Network map
Identity matched by name · homonyms possible.