Serra Serra Narcis

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
MIQUEL Y COSTAS & MIQUEL SA, VOLJA PLUS SL, TELEFONICA INTERNACIONAL SA, GAS NATURAL SDG SA, APPLUS SERVICES SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Serra Serra Narcis appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero Independiente of MIQUEL Y COSTAS & MIQUEL SA (Barcelona) since 4 September 2023. MIQUEL Y COSTAS & MIQUEL SA is based in Barcelona and operates in Fabricación de papel y cartón (CNAE 1712) — Sociedad Anónima (SA), an active company, share capital of €75,000,000. The earliest registered mandate dates from 23 February 2009, at GAS NATURAL SDG SA; the most recent began on 4 September 2023. The offices held are Consejero Independiente, Consejero and PRES.COM.RET. The companies are registered in Barcelona and Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Lopez Achurra Emiliano, Adell Ramon Ramon, William Alan Woodburn.m and 43 others.

Offices held

Consejero IndependienteConsejeroPRES.COM.RET

Commercial registries

Barcelona · Madrid

Companies · current (1)

MIQUEL Y COSTAS & MIQUEL SACurrent

Consejero Independiente since 04/09/2023

Active · Fabricación de papel y cartón (CNAE 1712) · Barcelona · Sociedad Anónima (SA) · capital €75,000,000 · 122 BORME filings

A08020729 · Barcelona

Companies · former (6)

VOLJA PLUS SLFormer

Former Consejero · until 09/11/2012

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,000 · 36 BORME filings

B85112142 · Barcelona

TELEFONICA INTERNACIONAL SAFormer

Former Consejero · from 09/07/2010 to 26/01/2012

Struck off · Sociedad Anónima (SA) · capital €2,842,123,688 · 42 BORME filings

A78035441 · Madrid

GAS NATURAL SDG SAFormer

Former Consejero · from 23/02/2009 to 26/01/2012

Active · Sociedad Anónima (SA) · capital €1,000,689,341 · 175 BORME filings

B33172 · Barcelona

APPLUS SERVICES SAFormer

Former Consejero · until 25/01/2012

Active · Sociedad Anónima (SA) · capital €14,301,843 · 65 BORME filings

B355307 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former PRES.COM.RET · from 01/07/2010 to 12/05/2011

Miembro de la Comisión de RetribucionesPRES.CMS.INVPRES.COM.RET

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

UNION FENOSA SAFormer

Former Consejero · from 05/05/2009 to 14/10/2009

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A28005239 · Madrid

Timeline (11)

  1. 04/09/2023Appointed Consejero Independiente of MIQUEL Y COSTAS & MIQUEL SA · Barcelona
  2. 09/11/2012Ceased as Presidente of VOLJA PLUS SL · Barcelona
  3. 26/01/2012Ceased as Consejero of GAS NATURAL SDG SA · Barcelona
  4. 26/01/2012Ceased as Consejero of TELEFONICA INTERNACIONAL SA · Madrid
  5. 25/01/2012Ceased as Vicepresidente of APPLUS SERVICES SA · Barcelona
  6. 12/05/2011Ceased as Presidente of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  7. 09/07/2010Appointed Consejero of TELEFONICA INTERNACIONAL SA · Madrid
  8. 01/07/2010Appointed Presidente of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  9. 14/10/2009Ceased as Consejero of UNION FENOSA SA · Madrid
  10. 05/05/2009Appointed Consejero of UNION FENOSA SA · Madrid
  11. 23/02/2009Appointed Consejero of GAS NATURAL SDG SA · Barcelona

Co-directors (46)

GAS NATURAL SDG SA
APPLUS SERVICES SA
MIQUEL Y COSTAS & MIQUEL SA

Network map

19 nodes Person Company
serra-serra-narcisMIQUEL Y COSTAS & MIQUEL SAMIQUEL Y COSTAS & MI…GASOLIBA BOHM CARLES ALFREDGASOLIBA BOHM CARLES…DE LA SERNA CORRAL ALVARODE LA SERNA CORRAL A…IZQUIERDO VIDAL MARIA ANTONIAIZQUIERDO VIDAL MARI…CANET MARTINEZ ANTONIOCANET MARTINEZ ANTON…ARANZADI MARTINEZ JOSE CLAUDIOARANZADI MARTINEZ JO…ARANZADI MARTINEZ JOSE CLAUDIO.MARANZADI MARTINEZ JO…ARANZADI MARTINEZ CLAUDIOARANZADI MARTINEZ CL…MERCADER BARATA JORGEMERCADER BARATA JORGEBASAÑEZ VILLALUENGA FRANCISCO JAVIERBASAÑEZ VILLALUENGA …FAURA BATLLE JOAQUIN.MFAURA BATLLE JOAQUIN…BUSTO DEL CASTILLO MARIA TERESABUSTO DEL CASTILLO M…BUSTO DEL CASTILLO MARIA TERESA.MBUSTO DEL CASTILLO M…DIAZ MORERA PUIG SUREDA EUSEBIO.MDIAZ MORERA PUIG SUR…LACASA ESTEBANEZ VICTORIA MONTSERRATLACASA ESTEBANEZ VIC…MERCADER MIRO JORGEMERCADER MIRO JORGEMIQUEL VACARISAS JOSEMIQUEL VACARISAS JOSELACAMBRA PUIG MARTALACAMBRA PUIG MARTA

Identity matched by name · homonyms possible.