Serrano Fernandez Luis

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
SERRACORP SL, SERRAZAR SL, PULI PAN SOCIEDAD ANONIMA LABORAL, ACRISTALAR IBERICA SL, PARTIZIONA SISTEMAS Y DIVISIONES SL, SCC TRADER WEALTH SL

Summary

Serrano Fernandez Luis appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Administrador Mancomunado of SERRAZAR SL (Madrid) since 24 August 2015, as well as in 2 other companies. SERRAZAR SL is based in Madrid and operates in Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 September 2010, at SERRACORP SL; the most recent began on 31 October 2017. The offices held are Consejero, Administrador Mancomunado, Consejero Delegado and Liquidador Solidario. The companies are registered in Madrid. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Serrano Fernandez David, Serrano Fernandez Juan Jose, Serrano Palacios Jesus and 4 others.

Offices held

ConsejeroAdministrador MancomunadoConsejero DelegadoLiquidador Solidario

Commercial registries

Madrid

Companies · current (3)

SERRACORP SLCurrent

Consejero since 27/09/2010

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Fuenlabrada · Sociedad Limitada (SL) · 6 BORME filings

B85410439 · Madrid

SERRAZAR SLCurrent

Administrador Mancomunado since 24/08/2015

Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B28281095 · Madrid

PULI PAN SOCIEDAD ANONIMA LABORALCurrent

Consejero Delegado (in office)

Active · Pulianillas · Sociedades anónimas laborales

A18204545

Companies · former (6)

ACRISTALAR IBERICA SLFormer

Former Administrador Mancomunado · from 16/03/2017 to 28/11/2023

Active · Pintura y acristalamiento (CNAE 4334) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 29/03/2017 · capital €43,000 · 5 BORME filings

Corporate purpose: Acristalamiento de todo tipo de construcciones (CNAE 4334). Otras actividades: Fabricación de estructuras de madera (CNAE 1623).

B87768339 · Madrid

PARTIZIONA SISTEMAS Y DIVISIONES SLFormer

Former Administrador Mancomunado · from 08/07/2011 to 14/01/2021

Struck off · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 24/06/2011 · capital €3,006 · 6 BORME filings

Corporate purpose: fabricacion y comercializacion de tabiques moviles y mamparas de oficina.

B86213634 · Madrid

SCC TRADER WEALTH SLFormer

Former Liquidador Solidario · from 31/10/2017 to 20/04/2018

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 16/10/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.

B87935227 · Madrid

PARTIZIONA MUROS MOVILES SLFormer

Former Consejero · from 30/09/2010 to 20/04/2018

Struck off · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Fuenlabrada · Sociedad Limitada (SL) · capital €64,960 · 6 BORME filings

B85422863 · Madrid

MAARS SPAIN PARTITIONING SYSTEMS SLFormer

Former Consejero · until 02/07/2012

Struck off · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Fuenlabrada · Sociedad Limitada (SL) · 9 BORME filings

B64566318 · Madrid

DISEÑOS MODULARES SA EN LIQUIDACIONFormer

Former Consejero · until 06/04/2011

Active · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Fuenlabrada · Sociedad Anónima (SA) · 8 BORME filings

A79236451 · Madrid

Timeline (11)

  1. 28/11/2023Ceased as Administrador Mancomunado of ACRISTALAR IBERICA SL · Madrid
  2. 14/01/2021Ceased as Administrador Mancomunado of PARTIZIONA SISTEMAS Y DIVISIONES SL · Madrid
  3. 20/04/2018Ceased as Administrador Mancomunado of SCC TRADER WEALTH SL · Madrid
  4. 20/04/2018Ceased as Consejero of PARTIZIONA MUROS MOVILES SL · Madrid
  5. 31/10/2017Appointed Administrador Mancomunado of SCC TRADER WEALTH SL · Madrid
  6. 16/03/2017Appointed Administrador Mancomunado of ACRISTALAR IBERICA SL · Madrid
  7. 24/08/2015Appointed Apoderado Solidario of SERRAZAR SL · Madrid
  8. 02/07/2012Ceased as Consejero of MAARS SPAIN PARTITIONING SYSTEMS SL · Madrid
  9. 08/07/2011Appointed Administrador Mancomunado of PARTIZIONA SISTEMAS Y DIVISIONES SL · Madrid
  10. 06/04/2011Ceased as Apoderado of DISEÑOS MODULARES SA EN LIQUIDACION · Madrid
  11. 12/04/2010Ceased as Consejero of DISEÑOS MODULARES SA EN LIQUIDACION · Madrid

Co-directors (7)

SERRACORP SL
SERRAZAR SL
ACRISTALAR IBERICA SL
PULI PAN SOCIEDAD ANONIMA LABORAL

Network map

10 nodes Person Company
serrano-fernandez-luisSERRACORP SLSERRACORP SLSERRAZAR SLSERRAZAR SLPULI PAN SOCIEDAD ANONIMA LABORALPULI PAN SOCIEDAD AN…SERRANO FERNANDEZ DAVIDSERRANO FERNANDEZ DA…SERRANO FERNANDEZ JUAN JOSESERRANO FERNANDEZ JU…SERRANO PALACIOS JESUSSERRANO PALACIOS JES…FERNANDEZ RIVAS ENCARNACIONFERNANDEZ RIVAS ENCA…SERRANO FERNANDEZ SALVADORSERRANO FERNANDEZ SA…SERRANO GOMEZ LUISSERRANO GOMEZ LUIS

Identity matched by name · homonyms possible.