Serrano 111 Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- GRUPO LAFINCA PROMOCIONES Y CONCIERTOS INMOBILIARIOS SL, CRISVI CAR SL
Summary
Serrano 111 Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 1 August 2012, at CRISVI CAR SL; the most recent began on 21 July 2016. The offices held are Consejero and Consejero Delegado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Garcia-Cereceda Lopez Susana, Lozano Romeral Diego Luis, Epaillard Julien and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 21/07/2016 to 04/01/2017
Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 17/06/2016 · capital €981,803 · 33 BORME filings
Corporate purpose: la tenencia, dirección y gestión de participaciones en el capital de otras sociedades, mediante la compra, venta gestión y administración de acciones, participaciones y partes e intereses en todo tipo de sociedades, tanto españolas como extranjeras.
B87591517 · Madrid
Former Consejero Delegado Solidario · from 01/08/2012 to 28/10/2016
Struck off · Ma · Sociedad Anónima (SA) · capital €22,728,203 · 24 BORME filings
B78525391 · Madrid
Timeline (5)
- 04/01/2017Ceased as Consejero of GRUPO LAFINCA PROMOCIONES Y CONCIERTOS INMOBILIARIOS SL · Madrid
- 28/10/2016Ceased as Consejero Delegado Solidario of CRISVI CAR SL · Madrid
- 21/07/2016Appointed Consejero of GRUPO LAFINCA PROMOCIONES Y CONCIERTOS INMOBILIARIOS SL · Madrid
- 03/06/2014Appointed Consejero Delegado Solidario of CRISVI CAR SL · Madrid
- 01/08/2012Appointed Consejero of CRISVI CAR SL · Madrid
Co-directors (4)
- Garcia-Cereceda Lopez Susana · Consejero Delegado
- Lozano Romeral Diego Luis · Secretario no Consejero
- Epaillard Julien · Consejero Suplente
- Moran Sanchez Jorge · Consejero
Network map
Identity matched by name · homonyms possible.