Serra Burges Francisco

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
GEK INVESTMENTS HOLDING SL, REIMAR TRADE SL, FATU HIVA SL, S B 2000 HOLDING SL, SYNCREON SPAIN SA, SYNCREON ATM SL

Summary

Serra Burges Francisco appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of GEK INVESTMENTS HOLDING SL (Barcelona) since 20 January 2014. GEK INVESTMENTS HOLDING SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 29 January 2014, share capital of €100,000. The earliest registered mandate dates from 20 January 2014, at GEK INVESTMENTS HOLDING SL; the most recent began on 7 July 2017. The offices held are Consejero, Apoderado Solidario, Administrador Solidario and Administrador. The companies are registered in Barcelona and Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Serra Burges Jorge, Serra Dominguez Gemma, Dominguez Carrillo Elena and 9 others.

Offices held

ConsejeroApoderado SolidarioAdministrador SolidarioAdministrador

Commercial registries

Barcelona · Madrid

Companies · current (1)

GEK INVESTMENTS HOLDING SLCurrent

Consejero since 20/01/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 29/01/2014 · capital €100,000 · 6 BORME filings

Corporate purpose: COMPRA,VENTA,ALQUILER,PARCELACION,Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL,ETC.

B66190737 · Barcelona

Companies · former (6)

REIMAR TRADE SLFormer

Former Apoderado Solidario · from 07/07/2017 to 15/03/2021

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 13/06/2012 · capital €324,012 · 8 BORME filings

Corporate purpose: AMPLIAR A:LA ADQUISICION,ENAJENACION,ADMINISTRACION Y EXPLOTACION POR CUALQUIER TITULO DE TODO TIPO DE BIENES MUEBLES.SUSCRIBIR Y TENER POR CUALQUIERTITULO ACCIONES,OBLIGACIONES,BONOS,PARTICIPACIONES O DERECHOS DE...

B65821324 · Barcelona

FATU HIVA SLFormer

Former Administrador Solidario · until 13/12/2017

Struck off · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · capital €3,000 · 4 BORME filings

A58902222 · Barcelona

S B 2000 HOLDING SLFormer

Former Administrador · until 30/11/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B61171997 · Barcelona

SYNCREON SPAIN SAFormer

Former Administrador Solidario · until 27/10/2011

Active · Sociedad Anónima (SA) · 23 BORME filings

B94729 · Barcelona

SYNCREON ATM SLFormer

Former Administrador · until 24/10/2011

Active · Reparación de ordenadores y equipos periféricos (CNAE 9511) · Getafe · Sociedad Limitada (SL) · 30 BORME filings

B62780309 · Madrid

SYNCREON LOGISTICS SLFormer

Former Administrador · until 15/06/2011

Struck off · Reparación de ordenadores y equipos periféricos (CNAE 9511) · Getafe · Sociedad Limitada (SL) · 21 BORME filings

B60841657 · Madrid

Timeline (9)

  1. 18/10/2021Appointed Apoderado Solidario of GEK INVESTMENTS HOLDING SL · Barcelona
  2. 15/03/2021Ceased as Apoderado Solidario of REIMAR TRADE SL · Barcelona
  3. 13/12/2017Ceased as Administrador Solidario of FATU HIVA SL · Barcelona
  4. 07/07/2017Appointed Apoderado Solidario of REIMAR TRADE SL · Barcelona
  5. 20/01/2014Appointed Consejero of GEK INVESTMENTS HOLDING SL · Barcelona
  6. 30/11/2012Ceased as Administrador of S B 2000 HOLDING SL · Barcelona
  7. 27/10/2011Ceased as Administrador Solidario of SYNCREON SPAIN SA · Barcelona
  8. 24/10/2011Ceased as Administrador of SYNCREON ATM SL · Madrid
  9. 15/06/2011Ceased as Administrador of SYNCREON LOGISTICS SL · Madrid

Co-directors (12)

S B 2000 HOLDING SL
GEK INVESTMENTS HOLDING SL
SYNCREON SPAIN SA
SYNCREON ATM SL

Network map

6 nodes Person Company
serra-burges-franciscoGEK INVESTMENTS HOLDING SLGEK INVESTMENTS HOLD…SERRA DOMINGUEZ GEMMASERRA DOMINGUEZ GEMMADOMINGUEZ CARRILLO ELENADOMINGUEZ CARRILLO E…SERRA DOMINGUEZ ELENASERRA DOMINGUEZ ELENASERRA DOMINGUEZ FRANCISCOSERRA DOMINGUEZ FRAN…

Identity matched by name · homonyms possible.