Serra Mari Leonor
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- SANTA BARBARA SISTEMAS SA, CEMENT INTERNATIONAL TECHNOLOGIES SL
Summary
Serra Mari Leonor appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of SANTA BARBARA SISTEMAS SA (Madrid) since 4 June 2025, as well as in 1 other company. SANTA BARBARA SISTEMAS SA is based in Madrid and operates in Fabricación de vehículos militares de combate (CNAE 3040) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 20 January 2016, at CEMENT INTERNATIONAL TECHNOLOGIES SL; the most recent began on 4 June 2025. The offices held are Apoderado Solidario and Vicesecretario no Consejero. The companies are registered in Madrid and Navarra. The boards of these companies also include Page Hernandez Alejandro, Garcia-Baquero Arias Herminio, De Gabriel Perez del Pulgar Jaime and 4 others.
Offices held
Commercial registries
Madrid · Navarra
Companies · current (2)
Apoderado Solidario since 04/06/2025
Active · Fabricación de vehículos militares de combate (CNAE 3040) · Madrid · Sociedad Anónima (SA) · 200 BORME filings
A28093524 · Madrid
Vicesecretario no Consejero since 20/01/2016
Active · Sociedad Limitada (SL) · incorporated 22/08/2014 · capital €2,764 · 2 BORME filings
Corporate purpose: Compraventa de materiales de construcción, compraventa de tecnologías y todo lo relacionado con los mismos de ámbito nacional e internacional.
NA34308 · Navarra
Companies · former (1)
Former Vicesecretario no Consejero · until 02/01/2018
Active · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Limitada (SL) · capital €4,607 · 8 BORME filings
B71186639 · Madrid
Timeline (3)
- 04/06/2025Appointed Apoderado Solidario of SANTA BARBARA SISTEMAS SA · Madrid
- 02/01/2018Ceased as Vicesecretario no Consejero of CEMENT INTERNATIONAL TECHNOLOGIES SL · Madrid
- 20/01/2016Appointed Vicesecretario no Consejero of CEMENT INTERNATIONAL TECHNOLOGIES SL · Navarra
Co-directors (7)
- Page Hernandez Alejandro · Administrador Único
- Garcia-Baquero Arias Herminio · Consejero
- De Gabriel Perez del Pulgar Jaime · Consejero
- Fuertes Martinez Luis Ramon · Consejero
- De Gabriel Perez del Pulgar Jaime · Apoderado
- Elorrieta Perez de Diego Jose Ignacio · Apoderado
- Fuertes Martinez Luis Ramon · Consejero
- Lizarraga Galarza Serfain · Secretario
- Martin-Zamorano Llamas Jose Miguel · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.