Serrano Gonzalez Heliodoro

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BIZANGELS BARCELONA S.L, CONGAS SA, INTERNATIONAL FLAVORS & FRAGRANCES I F F ESPAÑA SA, IFF LATIN AMERICAN HOLDINGS ESPAÑA SL

Summary

Serrano Gonzalez Heliodoro appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of BIZANGELS BARCELONA S.L (Barcelona) since 21 August 2018. BIZANGELS BARCELONA S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 28 May 2018, share capital of €36,024. The earliest registered mandate dates from 18 July 2011, at CONGAS SA; the most recent began on 21 August 2018. The offices held are Consejero, Presidente, Representante and Consejero Delegado. The companies are registered in Barcelona, Castellón and Madrid. The boards of these companies also include Zabala Alfonso Elena, Barange Villavecchia Sergio, Puig Jover Jorge and 5 others.

Offices held

ConsejeroPresidenteRepresentanteConsejero Delegado

Commercial registries

Barcelona · Castellón · Madrid

Companies · current (1)

BIZANGELS BARCELONA S.LCurrent

Consejero since 21/08/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/05/2018 · capital €36,024 · 4 BORME filings

Corporate purpose: ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES Y ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES. ETC.

B67213579 · Barcelona

Companies · former (3)

CONGAS SAFormer

Former Presidente · from 18/07/2011 to 22/05/2019

Active · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · 32 BORME filings

A12027637 · Castellón

INTERNATIONAL FLAVORS & FRAGRANCES I F F ESPAÑA SAFormer

Former Representante · from 28/05/2018 to 21/05/2019

Active · Madrid · Sociedad Anónima (SA) · capital €1,205,215 · 33 BORME filings

A28167443 · Madrid

IFF LATIN AMERICAN HOLDINGS ESPAÑA SLFormer

Former Consejero Delegado · from 18/02/2013 to 14/05/2019

Consejero Delegado

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €1,489,407 · 28 BORME filings

B83487942 · Madrid

Timeline (9)

  1. 22/05/2019Ceased as Presidente of CONGAS SA · Castellón
  2. 21/05/2019Ceased as Representante of INTERNATIONAL FLAVORS & FRAGRANCES I F F ESPAÑA SA · Madrid
  3. 14/05/2019Ceased as Presidente of IFF LATIN AMERICAN HOLDINGS ESPAÑA SL · Madrid
  4. 29/08/2018Appointed Apoderado Mancomunado of BIZANGELS BARCELONA S.L · Barcelona
  5. 21/08/2018Appointed Consejero of BIZANGELS BARCELONA S.L · Barcelona
  6. 28/05/2018Appointed Representante of INTERNATIONAL FLAVORS & FRAGRANCES I F F ESPAÑA SA · Madrid
  7. 27/09/2013Ceased as Apoderado Solidario of CONGAS SA · Castellón
  8. 21/02/2013Appointed Presidente of CONGAS SA · Castellón
  9. 18/02/2013Appointed Presidente of IFF LATIN AMERICAN HOLDINGS ESPAÑA SL · Madrid

Co-directors (8)

BIZANGELS BARCELONA S.L
CONGAS SA
INTERNATIONAL FLAVORS & FRAGRANCES I F F ESPAÑA SA
IFF LATIN AMERICAN HOLDINGS ESPAÑA SL

Network map

6 nodes Person Company
serrano-gonzalez-heli…BIZANGELS BARCELONA S.LBIZANGELS BARCELONA …ZABALA ALFONSO ELENAZABALA ALFONSO ELENABARANGE VILLAVECCHIA SERGIOBARANGE VILLAVECCHIA…PUIG JOVER JORGEPUIG JOVER JORGELOUSTAU VAL JUAN MANUELLOUSTAU VAL JUAN MAN…

Identity matched by name · homonyms possible.