Serrano 112 Sl

Director · Spanish companies register · 19 companies

Companies :
19 (2 current, 17 former)
Linked companies :
CMC XXI SL, PRESSTO ENTERPRISES SOCIEDAD LIMITADA, MONDARIZ TERMAL SA, RIOFABAR SA, AQUAMOBILE SL, PROAP SOCIEDAD ANONIMA

Summary

Serrano 112 Sl appears in the Spanish commercial register as a director of 19 companies, 2 current and 17 former. Currently Consejero Delegado of CMC XXI SL (Madrid) since 30 June 2016, as well as in 1 other company. CMC XXI SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 March 2011, at RIOFABAR SA; the most recent began on 4 January 2017. The offices held are Consejero Delegado, Consejero, Administrador Solidario and Presidente. The companies are registered across 5 different registries. Of these 19 companies, 15 are still active and 4 have been struck off. The boards of these companies also include Fundacion Amfi de la Comunidad Valenciana, Las Cuerdas Oil, Bellido Fonseca Iñigo and 16 others.

Offices held

Consejero DelegadoConsejeroAdministrador SolidarioPresidenteAdministrador MancomunadoAdministrador Único

Commercial registries

Madrid · Murcia · Asturias · Alicante · Navarra

Companies · current (2)

CMC XXI SLCurrent

Consejero Delegado since 30/06/2016

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 22 BORME filings

Corporate purpose: COMPRA, VENTA Y EXPLOTACION DE BIENES MUEBLES Y VALORES MOBILIARIOS, ADMITIDOS O NO A COTIZACION BURSATIL, ASI COMO LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION EN GENERAL DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES.

B82703455 · Madrid

PRESSTO ENTERPRISES SOCIEDAD LIMITADACurrent

Consejero Delegado since 16/10/2012

Active · Lavado y limpieza de prendas textiles y de piel (CNAE 9601) · Madrid · Sociedad Limitada (SL) · capital €294,104 · 37 BORME filings

B80915283 · Madrid

Companies · former (17)

MONDARIZ TERMAL SAFormer

Former Consejero · from 07/11/2013 to 02/10/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €4,280,694 · 13 BORME filings

A94027901 · Madrid

RIOFABAR SAFormer

Former Administrador Solidario · from 16/03/2011 to 02/09/2020

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 9 BORME filings

A82149162 · Madrid

AQUAMOBILE SLFormer

Former Presidente · from 15/04/2011 to 19/10/2018

Struck off · Actividades de consultoría informática (CNAE 6202) · Alcobendas · Sociedad Limitada (SL) · capital €43,340 · 21 BORME filings

B84615673 · Madrid

PROAP SOCIEDAD ANONIMAFormer

Former Consejero · from 21/04/2015 to 20/06/2018

Active · Cultivo de frutos con hueso y pepitas (CNAE 0124) · Murcia · Sociedad Anónima (SA) · 9 BORME filings

A30083828 · Murcia

RAMBLA SALADA SAFormer

Former Consejero · from 08/04/2015 to 06/06/2018

Struck off · Cultivo de cítricos (CNAE 0123) · Murcia · Sociedad Anónima (SA) · 16 BORME filings

A30553291 · Murcia

INVERSIONES ASTURIANAS SAFormer

Former Consejero · from 09/03/2015 to 09/04/2018

Active · Sociedad Anónima (SA) · capital €112,000 · 23 BORME filings

AS4397 · Asturias

TORREMENDO LO COSTA SLFormer

Former Administrador Mancomunado · from 21/04/2015 to 02/03/2018

Active · Sociedad Limitada (SL) · 11 BORME filings

MU26796 · Murcia

INTERPROVINCIAL SLFormer

Former Administrador Mancomunado · from 17/03/2015 to 08/02/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €675,374 · 18 BORME filings

B28267177 · Madrid

VINALOPO BUS SAFormer

Former Consejero · from 12/03/2015 to 07/02/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Elda · Sociedad Anónima (SA) · 14 BORME filings

A03833183 · Alicante

LA BIDASOTARRA SAFormer

Former Consejero · from 17/03/2015 to 06/02/2018

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A31165806 · Madrid

COFINEX EMPORIUM SLFormer

Former Administrador Mancomunado · from 17/03/2015 to 05/02/2018

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · capital €111,020 · 18 BORME filings

B84841915 · Madrid

AREAS CONCESIONALES SLFormer

Former Administrador Mancomunado · from 17/03/2015 to 29/01/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B84246552 · Madrid

INNOVATION FOODS 360 SL EN LIQUIDACIONFormer

Former Consejero · from 04/01/2017 to 18/01/2017

Struck off · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Madrid · Sociedad Limitada (SL) · incorporated 20/06/2016 · capital €284,464 · 25 BORME filings

B87592952 · Madrid

ASTURIAS MOTOR SAFormer

Former Consejero · from 09/03/2015 to 29/02/2016

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Siero · Sociedad Anónima (SA) · capital €570,000 · 38 BORME filings

A33622093 · Asturias

AUTOPRIN SAFormer

Former Consejero · from 10/03/2015 to 29/02/2016

Active · Gijon · Sociedad Anónima (SA) · capital €60,000 · 29 BORME filings

A33684838 · Asturias

CUNISA WINES SLFormer

Former Administrador Único · from 12/12/2013 to 06/06/2014

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2013 · capital €68,027 · 5 BORME filings

B86858123 · Madrid

BELAGUA 2013 SAFormer

Former Consejero · from 27/09/2013 to 13/01/2014

Active · Sociedad Anónima (SA) · capital €54,351,009 · 14 BORME filings

NA12779 · Navarra

Timeline (37)

  1. 02/10/2024Ceased as Consejero of MONDARIZ TERMAL SA · Madrid
  2. 02/09/2020Ceased as Administrador Solidario of RIOFABAR SA · Madrid
  3. 19/10/2018Ceased as Apoderado Mancomunado of AQUAMOBILE SL · Madrid
  4. 20/06/2018Ceased as Consejero of PROAP SOCIEDAD ANONIMA · Murcia
  5. 06/06/2018Ceased as Consejero of RAMBLA SALADA SA · Murcia
  6. 09/04/2018Ceased as Consejero of INVERSIONES ASTURIANAS SA · Asturias
  7. 02/03/2018Ceased as Administrador Mancomunado of TORREMENDO LO COSTA SL · Murcia
  8. 08/02/2018Ceased as Administrador Mancomunado of INTERPROVINCIAL SL · Madrid
  9. 07/02/2018Ceased as Consejero of VINALOPO BUS SA · Alicante
  10. 06/02/2018Ceased as Consejero of LA BIDASOTARRA SA · Madrid
  11. 05/02/2018Ceased as Administrador Mancomunado of COFINEX EMPORIUM SL · Madrid
  12. 29/01/2018Ceased as Administrador Mancomunado of AREAS CONCESIONALES SL · Madrid
  13. 18/01/2017Ceased as Consejero of INNOVATION FOODS 360 SL EN LIQUIDACION · Madrid
  14. 04/01/2017Appointed Consejero of INNOVATION FOODS 360 SL EN LIQUIDACION · Madrid
  15. 30/06/2016Appointed Consejero Delegado of CMC XXI SL · Madrid
  16. 29/02/2016Ceased as Consejero of AUTOPRIN SA · Asturias
  17. 29/02/2016Ceased as Consejero of ASTURIAS MOTOR SA · Asturias
  18. 21/04/2015Appointed Administrador Mancomunado of TORREMENDO LO COSTA SL · Murcia
  19. 21/04/2015Appointed Consejero of PROAP SOCIEDAD ANONIMA · Murcia
  20. 08/04/2015Appointed Consejero of RAMBLA SALADA SA · Murcia
  21. 17/03/2015Appointed Administrador Mancomunado of AREAS CONCESIONALES SL · Madrid
  22. 17/03/2015Appointed Administrador Mancomunado of COFINEX EMPORIUM SL · Madrid
  23. 17/03/2015Appointed Consejero of LA BIDASOTARRA SA · Madrid
  24. 17/03/2015Appointed Administrador Mancomunado of INTERPROVINCIAL SL · Madrid
  25. 12/03/2015Appointed Consejero of VINALOPO BUS SA · Alicante
  26. 10/03/2015Appointed Consejero of AUTOPRIN SA · Asturias
  27. 09/03/2015Appointed Consejero of INVERSIONES ASTURIANAS SA · Asturias
  28. 09/03/2015Appointed Consejero of ASTURIAS MOTOR SA · Asturias
  29. 06/06/2014Ceased as Administrador Único of CUNISA WINES SL · Madrid
  30. 13/01/2014Ceased as Consejero of BELAGUA 2013 SA · Navarra
  31. 12/12/2013Appointed Administrador Único of CUNISA WINES SL · Madrid
  32. 07/11/2013Appointed Consejero of MONDARIZ TERMAL SA · Madrid
  33. 28/10/2013Ceased as Presidente of AQUAMOBILE SL · Madrid
  34. 27/09/2013Appointed Consejero of BELAGUA 2013 SA · Navarra
  35. 16/10/2012Appointed Consejero Delegado of PRESSTO ENTERPRISES SOCIEDAD LIMITADA · Madrid
  36. 15/04/2011Appointed Presidente of AQUAMOBILE SL · Madrid
  37. 16/03/2011Appointed Administrador Solidario of RIOFABAR SA · Madrid

Co-directors (19)

VINALOPO BUS SA
ASTURIAS MOTOR SA
MONDARIZ TERMAL SA
CUNISA WINES SL
TORREMENDO LO COSTA SL
BELAGUA 2013 SA

Network map

7 nodes Person Company
serrano-112-slCMC XXI SLCMC XXI SLPRESSTO ENTERPRISES SOCIEDAD LIMITADAPRESSTO ENTERPRISES …REPRESENTACIONES LEITARIEGOS CORPORATIVO SLREPRESENTACIONES LEI…COFINEX EMPORIUM SLCOFINEX EMPORIUM SLMOAL CONSULTING SLMOAL CONSULTING SLARTIBAI APLICACIONES SOCIEDAD LIMITADAARTIBAI APLICACIONES…

Identity matched by name · homonyms possible.