Serna Meco Adolfo Fernando
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- INSTALACIONES INTEGRALES RUBI SL, ARGEL INVESTMENTS XXI SL, SARIÑENA SOLAR SL, FORCIMSA AOC OBRA CIVIL SL, FORCIMSA EMPRESA CONSTRUCTORA SA
Summary
Serna Meco Adolfo Fernando appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of INSTALACIONES INTEGRALES RUBI SL (Barcelona) since 24 October 2016, as well as in 1 other company. INSTALACIONES INTEGRALES RUBI SL is based in Rubi and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 7 December 2011, share capital of €12,000. The earliest registered mandate dates from 16 February 2010, at ARGEL INVESTMENTS XXI SL; the most recent began on 24 October 2016. The offices held are Apoderado Solidario, Apoderado and Consejero. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Monge Arroyo Oscar, Sampietro Cosculluela Jose Javier, Diaz Cubero Juan Miguel and 8 others.
Offices held
Commercial registries
Barcelona · Valencia · Madrid · Salamanca
Companies · current (2)
Apoderado Solidario since 24/10/2016
Active · Construcción de edificios residenciales (CNAE 4121) · Rubi · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €12,000 · 8 BORME filings
Corporate purpose: LA CONSTRUCCION,REPARACION Y REFORMA DE TODA CLASE DE BIENES INMUEBLES Y LA ACTIVIDAD INMOBILIARIA EN GENERAL.
B65690869 · Barcelona
Consejero since 16/02/2010
Active · Barcelona · Sociedad Limitada (SL) · incorporated 01/03/2010 · capital €6,000 · 1 BORME filing
Corporate purpose: LA CONTRATACION,GESTION Y EJECUCION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADAS,INCLUYENDO LA EDIFICACION,REHABILITACION Y MANTENIMIENTO DE LAS MISMAS,ETC.
B65248478 · Barcelona
Companies · former (4)
Apoderado since 27/12/2011 · no registry activity since 05/01/2012
Active · Sociedad Limitada (SL) · capital €51,102 · 7 BORME filings
V140551 · Valencia
Former Apoderado · until 28/08/2014
Active · Sociedad Limitada (SL) · incorporated 31/03/2010 · capital €3,006 · 25 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON EL NEGOCIO DE LA PRODUCCION, TRANSFORMACIONY COMERCIALIZACION DE ENERGIA ELECTRICA...
M496600 · Madrid
Former Apoderado Solidario · until 15/04/2013
Active · Sociedad Limitada (SL) · 18 BORME filings
SA7261 · Salamanca
Former Apoderado · until 05/04/2013
Struck off · Sociedad Anónima (SA) · capital €2,094,242 · 22 BORME filings
A60331329 · Barcelona
Timeline (6)
- 24/10/2016Appointed Apoderado Solidario of INSTALACIONES INTEGRALES RUBI SL · Barcelona
- 28/08/2014Ceased as Apoderado of SARIÑENA SOLAR SL · Madrid
- 15/04/2013Ceased as Apoderado Solidario of FORCIMSA AOC OBRA CIVIL SL · Salamanca
- 05/04/2013Ceased as Apoderado of FORCIMSA EMPRESA CONSTRUCTORA SA · Barcelona
- 27/12/2011Appointed Apoderado of SARIÑENA SOLAR SL · Valencia
- 16/02/2010Appointed Consejero of ARGEL INVESTMENTS XXI SL · Barcelona
Co-directors (11)
- Monge Arroyo Oscar · Consejero Delegado Mancomunado
- Sampietro Cosculluela Jose Javier · Secretario no Consejero
- Diaz Cubero Juan Miguel · Consejero
- Mitjans Rocasalbas Jaime · Consejero Delegado Mancomunado
- Marcet Aldoma Carlos · Administrador Único
- Borderia Pastor Enrique · Administrador Solidario
- Hernandez Lerma Silvestre Manuel · Administrador Solidario
- Mitjans Rocasalbas Jaime · Consejero Delegado
- Roger Rull Luis · Consejero
- Usandizaga Usandizaga Pablo · Consejero
- Bradbury Kenton · Presidente
- Echegoyen Lewin Rafael Tristan · Secretario
Network map
Identity matched by name · homonyms possible.