Serrano Garcia Lison Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
EMBAT TECHNOLOGIES SL, MORGAN ISLANDS, SOCIEDAD LIMITADA

Summary

Serrano Garcia Lison Carlos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Presidente of EMBAT TECHNOLOGIES SL (Madrid) since 9 September 2021, as well as in 1 other company. EMBAT TECHNOLOGIES SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 12 August 2021, share capital of €426,542. The earliest registered mandate dates from 9 September 2021, at EMBAT TECHNOLOGIES SL; the most recent began on 6 October 2021. The offices held are Presidente and Administrador Único. The companies are registered in Madrid and Las Palmas. The boards of these companies also include Abitbol Abitbol Jacobo, Berga Noguera Antonio Damian, Del Barrio Puerta Jose and 1 other.

Offices held

PresidenteAdministrador Único

Commercial registries

Madrid · Las Palmas

Companies · current (2)

Presidente since 09/09/2021

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 12/08/2021 · capital €426,542 · 9 BORME filings

Corporate purpose: Actividades de programación informática. Servicios relacionados con las tecnologías de la información y la informática.

B16808693 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B01729508 · Madrid

Companies · former (1)

Administrador Único since 06/10/2021 · no registry activity since 15/10/2021

Active · Sociedad Limitada (SL) · incorporated 27/07/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: Portales Web. Agencias de Publicidad. Edición de otros programas informáticos. Actividades de Programación Informática. Gestión de recursos informáticos. Proceso de datos, hosting y otras actividades relacionadas. Actividades de los…

GC57061 · Las Palmas

Timeline (8)

  1. 21/08/2026Appointed Presidente of EMBAT TECHNOLOGIES SL · Madrid
  2. 21/08/2026Ceased as Secretario of EMBAT TECHNOLOGIES SL · Madrid
  3. 19/05/2025Ceased as Presidente of EMBAT TECHNOLOGIES SL · Madrid
  4. 19/05/2025Appointed Secretario of EMBAT TECHNOLOGIES SL · Madrid
  5. 09/05/2023Appointed Presidente of EMBAT TECHNOLOGIES SL · Madrid
  6. 09/05/2023Ceased as Administrador Solidario of EMBAT TECHNOLOGIES SL · Madrid
  7. 06/10/2021Appointed Administrador Único of MORGAN ISLANDS, SOCIEDAD LIMITADA · Las Palmas
  8. 09/09/2021Appointed Administrador Solidario of EMBAT TECHNOLOGIES SL · Madrid

Co-directors (4)

Network map

7 nodes Person Company
serrano-garcia-lison-…EMBAT TECHNOLOGIES SLEMBAT TECHNOLOGIES SLMORGAN ISLANDS, SOCIEDAD LIMITADAMORGAN ISLANDS, SOCI…ABITBOL ABITBOL JACOBOABITBOL ABITBOL JACO…BERGA NOGUERA ANTONIO DAMIANBERGA NOGUERA ANTONI…DEL BARRIO PUERTA JOSEDEL BARRIO PUERTA JO…SPECHT PETERSPECHT PETER

Identity matched by name · homonyms possible.