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
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)
- 21/08/2026Appointed Presidente of EMBAT TECHNOLOGIES SL · Madrid
- 21/08/2026Ceased as Secretario of EMBAT TECHNOLOGIES SL · Madrid
- 19/05/2025Ceased as Presidente of EMBAT TECHNOLOGIES SL · Madrid
- 19/05/2025Appointed Secretario of EMBAT TECHNOLOGIES SL · Madrid
- 09/05/2023Appointed Presidente of EMBAT TECHNOLOGIES SL · Madrid
- 09/05/2023Ceased as Administrador Solidario of EMBAT TECHNOLOGIES SL · Madrid
- 06/10/2021Appointed Administrador Único of MORGAN ISLANDS, SOCIEDAD LIMITADA · Las Palmas
- 09/09/2021Appointed Administrador Solidario of EMBAT TECHNOLOGIES SL · Madrid
Co-directors (4)
- Abitbol Abitbol Jacobo · Consejero
- Berga Noguera Antonio Damian · Secretario
- Del Barrio Puerta Jose · Consejero
- Specht Peter · Consejero
Network map
Identity matched by name · homonyms possible.