Serra Gilles Vincent Andre
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- ZIRPANA 2022 SL, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA, PADESMAR SL
Summary
Serra Gilles Vincent Andre appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 April 2010, at PADESMAR SL; the most recent began on 13 October 2010. The offices held are Consejero, Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Credit Agricole Luxembourg Sucursal En España, Amunarriz Cortina Senen, Zardoya Arana Alberto and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 13/10/2010 to 10/08/2011
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 26 BORME filings
Corporate purpose: a) La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones,…
A82740242 · Madrid
Former Apoderado · until 18/07/2011
Struck off · capital €28,162,165 · 156 BORME filings
W0011043G · Madrid
Former Administrador Solidario · from 20/04/2010 to 25/05/2010
Active · Sociedad Limitada (SL) · incorporated 03/05/2010 · capital €706,645 · 7 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES, BONOS OBLIGACIONES YA SEAN DEL ESTADO, CORPORACIONES LOCALES, ORGANISMOS AUTONOMOS, EMPRESAS PRIVADAS, ESTEN O NO COTIZADOS EN BOLSA.
B85933117 · Madrid
Timeline (7)
- 10/08/2011Ceased as Consejero of ZIRPANA 2022 SL · Madrid
- 18/07/2011Ceased as Apoderado of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA · Madrid
- 13/10/2010Appointed Consejero of ZIRPANA 2022 SL · Madrid
- 25/05/2010Ceased as Administrador Solidario of PADESMAR SL · Madrid
- 20/04/2010Appointed Administrador Solidario of PADESMAR SL · Madrid
- 03/12/2009Ceased as Consejero of ZIRPANA 2022 SL · Madrid
- 27/08/2009Ceased as Presidente of ZIRPANA 2022 SL · Madrid
Co-directors (4)
- Credit Agricole Luxembourg Sucursal En España · Entidad Depositaria
- Amunarriz Cortina Senen · Administrador Único
- Zardoya Arana Alberto · Administrador Único
- Zardoya Arana Farncisco Javier · Administrador Solidario
Network map
Identity matched by name · homonyms possible.