Serrano 6 Sl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- GREENWARD PARTNERS SL, OBANOS SERVICIOS E INVERSIONES SL, GBI NORTH INVESTERING SA, INVERSIONES BIODIESEL SL, NUEVA INVERSIONES OBANOS SL
Summary
Serrano 6 Sl appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of GREENWARD PARTNERS SL (Madrid) since 31 October 2019, as well as in 1 other company. GREENWARD PARTNERS SL is based in Madrid and operates in Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) — Sociedad Limitada (SL), an active company, incorporated on 21 February 2019, share capital of €9,710. The earliest registered mandate dates from 23 August 2012, at INVERSIONES BIODIESEL SL; the most recent began on 31 October 2019. The offices held are Consejero, Administrador Único and Liquidador Solidario. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Bernardez Piñeiro Julio Antonio, Rengifo Abbad Alvaro, Romero Lauro Alonzo and 10 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero since 31/10/2019
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · incorporated 21/02/2019 · capital €9,710 · 17 BORME filings
Corporate purpose: La prestación de servicios de asesoría, consultoría, asistencia técnica y en su caso de certificación en el ámbito de la eficiencia y ahorro energético aplicada a inmuebles e infraestructuras industriales, comerciales o residenciales.--
B88313754 · Madrid
Administrador Único (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B82853193 · Madrid
Companies · former (3)
Former Consejero · from 20/11/2012 to 18/05/2018
Active · Sociedad Anónima (SA) · capital €7,500,000 · 51 BORME filings
M392733 · Madrid
Former Liquidador Solidario · from 23/08/2012 to 05/01/2017
Struck off · Sociedad Limitada (SL) · 3 BORME filings
B85060747 · Madrid
Former Administrador Único · until 03/12/2010
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B82260886 · Madrid
Timeline (8)
- 31/10/2019Appointed Consejero of GREENWARD PARTNERS SL · Madrid
- 18/05/2018Ceased as Consejero of GBI NORTH INVESTERING SA · Madrid
- 05/01/2017Ceased as Liquidador Solidario of INVERSIONES BIODIESEL SL · Madrid
- 18/08/2016Ceased as Administrador Solidario of INVERSIONES BIODIESEL SL · Madrid
- 18/08/2016Appointed Liquidador Solidario of INVERSIONES BIODIESEL SL · Madrid
- 20/11/2012Appointed Consejero of GBI NORTH INVESTERING SA · Madrid
- 23/08/2012Appointed Administrador Solidario of INVERSIONES BIODIESEL SL · Madrid
- 03/12/2010Ceased as Administrador Único of NUEVA INVERSIONES OBANOS SL · Madrid
Co-directors (13)
- Bernardez Piñeiro Julio Antonio · Administrador Único
- Rengifo Abbad Alvaro · Consejero
- Romero Lauro Alonzo · Consejero Delegado
- Blasco Fillol Sergio · Secretario no Consejero
- Blasco Sanchez Jose Tomas · Consejero
- De Roda Garcia Fernando · Consejero
- Estevez Zurita Javier · Consejero
- Guitard Maldonado Juan · Consejero
- Guitard Marin Juan · Consejero
- Lopez Perea Paramo Jose Ignacio · Consejero
- Larena Landeta Pedro · Consejero
- Taboada Villamil Luis · Consejero
- Martin Ruiz Ruth · Consejero
Network map
Identity matched by name · homonyms possible.