Serrano Gonzalez Agustin

Director · Spanish companies register · 15 companies

Companies :: 15 (8 current, 7 former)
Linked companies :: SOCUELLAMOS SOLAR VEINTICUATRO SOCIEDAD LIMITADA, INVERSIONES BESTINVER SL, VILLANUEVA SOLAR V SOCIEDAD LIMITADA, A FILMS & DIRECTORS SL, SHIP YARDS PROFESSIONAL SERVICES SL, EMPRESA DE PRODUCCION E INSTALACION DE ENERGIA RENOVABLE SL

Summary

Serrano Gonzalez Agustin appears in the Spanish commercial register as a director of 15 companies, 8 current and 7 former. Currently Administrador Solidario of VILLANUEVA SOLAR V SOCIEDAD LIMITADA (Bizkaia) since 7 January 2013, as well as in 7 other companies. VILLANUEVA SOLAR V SOCIEDAD LIMITADA is based in Bilbao and operates in Producción de energía eléctrica de otros tipos (CNAE 3519) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 December 2009, at A FILMS & DIRECTORS SL; the most recent began on 19 November 2020. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Bizkaia, Ávila and Madrid. Of these 15 companies, 12 are still active and 3 have been struck off. The boards of these companies also include Ana Calvo Aguilar, Casillas Palomo Juan Carlos, Muga Peñagaricano Ion Mirena and 7 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Bizkaia · Ávila · Madrid

Companies · current (8)

SOCUELLAMOS SOLAR VEINTICUATRO SOCIEDAD LIMITADACurrent

Administrador Solidario since 27/12/2012

Active · Sociedad Limitada (SL) · 1 BORME filing

BI47107 · Bizkaia

INVERSIONES BESTINVER SLCurrent

Administrador Solidario since 05/01/2012

Active · Sociedad Limitada (SL) · 4 BORME filings

AV3775 · Ávila

VILLANUEVA SOLAR V SOCIEDAD LIMITADACurrent

Administrador Solidario since 07/01/2013

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Bilbao · Sociedad Limitada (SL) · 2 BORME filings

B95402830 · Bizkaia

A FILMS & DIRECTORS SLCurrent

Administrador Único since 17/12/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 31/12/2009 · capital €3,200 · 4 BORME filings

Corporate purpose: 1.-PRODUCCION AUDIOVISUAL Y EVENTOS; 2.-ADQUISICION, VENTA, EXPLOTACION Y/O ARRENDAMIENTO CON O SIN OPCION DE COMPRA DE TODO TIPO DE BIENES INMUEBLES...

B85736965 · Madrid

SHIP YARDS PROFESSIONAL SERVICES SLCurrent

Administrador Solidario (in office)

Active · Alpedrete · Sociedades de responsabilidad limitada

B84941368

EMPRESA DE PRODUCCION E INSTALACION DE ENERGIA RENOVABLE SLCurrent

Administrador Solidario (in office)

Active · Transporte de energía eléctrica (CNAE 3512) · Navahondilla · Sociedad Limitada (SL) · 1 BORME filing

B05189998 · Ávila

SOCUELLAMOS SOLAR VEINTICUATRO SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B95434379 · Madrid

AUDIOVISUAL PRODUCTIONS STUDIOS SLCurrent

Administrador Único (in office)

Active · Alpedrete · Sociedades de responsabilidad limitada

B84712967

Companies · former (7)

INVERSIONES BESTINVER SLFormer

Former Administrador Solidario · until 10/03/2025

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B05190004 · Madrid

GRUFIUM COMBUSTIBLES SOCIEDAD LIMITADAFormer

Former Administrador Único · from 19/11/2020 to 24/10/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 19/02/2020 · capital €3,000 · 8 BORME filings

B90481243 · Madrid

A REPRESENTS PRODUCTION SLFormer

Former Administrador Único · from 18/12/2017 to 09/06/2022

Struck off · Relaciones públicas y comunicación (CNAE 7021) · Torrelodones · Sociedad Limitada (SL) · incorporated 03/11/2016 · capital €3,200 · 5 BORME filings

B87659579 · Madrid

APRODUCTIONS 360 GROUP SLFormer

Former Apoderado · from 23/04/2012 to 16/12/2020

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alpedrete · Sociedad Limitada (SL) · incorporated 27/03/2012 · capital €3,100 · 4 BORME filings

B86438306 · Madrid

AMASC STUDIOS SLFormer

Former Apoderado · from 16/05/2012 to 13/10/2020

Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Alpedrete · Sociedad Limitada (SL) · incorporated 12/03/2012 · capital €3,100 · 4 BORME filings

B86399391 · Madrid

MOBILE AWAKE SLFormer

Former Administrador Solidario · from 01/02/2012 to 02/02/2012

Active · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741) · Alcorcón · Sociedad Limitada (SL) · incorporated 13/02/2012 · capital €3,006 · 2 BORME filings

B86355864 · Madrid

URBO FITNESS & GYM SLFormer

Former Apoderado · from 06/04/2018 to null

Struck off · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Tres Cantos · Sociedad Limitada (SL) · incorporated 12/02/2013 · capital €103,000 · 7 BORME filings

B86659943 · Madrid

Timeline (18)

10/03/2025Ceased as Administrador Solidario of INVERSIONES BESTINVER SL · Madrid
24/10/2023Ceased as Administrador Único of GRUFIUM COMBUSTIBLES SOCIEDAD LIMITADA · Madrid
09/06/2022Ceased as Administrador Único of A REPRESENTS PRODUCTION SL · Madrid
16/12/2020Ceased as Apoderado of APRODUCTIONS 360 GROUP SL · Madrid
19/11/2020Appointed Administrador Único of GRUFIUM COMBUSTIBLES SOCIEDAD LIMITADA · Madrid
13/10/2020Ceased as Apoderado of AMASC STUDIOS SL · Madrid
06/04/2018Appointed Apoderado of URBO FITNESS & GYM SL · Madrid
18/12/2017Appointed Administrador Único of A REPRESENTS PRODUCTION SL · Madrid
07/01/2013Appointed Administrador Solidario of VILLANUEVA SOLAR V SOCIEDAD LIMITADA · Bizkaia
27/12/2012Appointed Administrador Solidario of SOCUELLAMOS SOLAR VEINTICUATRO SOCIEDAD LIMITADA · Bizkaia
16/05/2012Appointed Apoderado of AMASC STUDIOS SL · Madrid
23/04/2012Appointed Apoderado of APRODUCTIONS 360 GROUP SL · Madrid
02/02/2012Ceased as Administrador Solidario of MOBILE AWAKE SL · Madrid
01/02/2012Appointed Administrador Solidario of MOBILE AWAKE SL · Madrid
05/01/2012Ceased as Administrador Único of INVERSIONES BESTINVER SL · Ávila
05/01/2012Appointed Administrador Solidario of INVERSIONES BESTINVER SL · Ávila
07/10/2010Appointed Administrador Único of A FILMS & DIRECTORS SL · Madrid
17/12/2009Appointed Administrador Solidario of A FILMS & DIRECTORS SL · Madrid