Serrano Iglesias Emilio

Director · Spanish companies register · 17 companies

Companies :
17 (5 current, 12 former)
Linked companies :
POLYBION SL, EL MONASTIR DE LA PLANA SL, AFFLE IBERIA SL, ANDAR EN LAS REDES SL, NET TO BE SL, KLEINDL REAL ESTATE SL

Summary

Serrano Iglesias Emilio appears in the Spanish commercial register as a director of 17 companies, 5 current and 12 former. Currently Apoderado of POLYBION SL (Madrid) since 4 June 2021, as well as in 4 other companies. POLYBION SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 13 April 2021, share capital of €5,585. The earliest registered mandate dates from 21 June 2010, at SOMONTES GOLF SL; the most recent began on 18 October 2022. The offices held are Apoderado, Secretario no Consejero, Liquidador and Apoderado Solidario. The companies are registered in Madrid. Of these 17 companies, 8 are still active and 9 have been struck off. The boards of these companies also include Moreno Gonzalez-Aller Salvador, Herrero Sanchez Miguel Angel, Medrano Garcia Jose Manuel and 14 others.

Offices held

ApoderadoSecretario no ConsejeroLiquidadorApoderado SolidarioRepresentanteAdministrador Único

Commercial registries

Madrid

Companies · current (5)

POLYBION SLCurrent

Apoderado since 04/06/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/04/2021 · capital €5,585 · 8 BORME filings

Corporate purpose: Tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociasles de la empresa.

B04952644 · Madrid

EL MONASTIR DE LA PLANA SLCurrent

Apoderado since 14/03/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Algete · Sociedad Limitada (SL) · 4 BORME filings

B53094157 · Madrid

AFFLE IBERIA SLCurrent

Secretario no Consejero since 13/01/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/11/2011 · capital €124,282 · 38 BORME filings

Corporate purpose: PRESTACION DE TODA CLASE DE SERVICIOS, ASI COMO PROGRAMACION Y COMERCIALIZACION EN EL ENTORNO DE MOBILE COMMERCE Y MOBILE MARKETING.

B86329638 · Madrid

ANDAR EN LAS REDES SLCurrent

Liquidador (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82751207

NET TO BE SLCurrent

Liquidador (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82751231

Companies · former (12)

KLEINDL REAL ESTATE SLFormer

Former Apoderado · from 24/10/2016 to 13/01/2026

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,062,399 · 12 BORME filings

B84883982 · Madrid

KOMM EAF INVERSIONES SLFormer

Former Apoderado · from 22/08/2012 to 08/11/2025

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Limitada (SL) · capital €8,090 · 10 BORME filings

B84675453 · Madrid

MK CARMANAGEMENT SLFormer

Former Apoderado · from 13/04/2018 to 11/03/2025

Struck off · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Limitada (SL) · incorporated 24/03/2017 · capital €3,000 · 6 BORME filings

Corporate purpose: a) El arrendamiento de vehículos con conductor (CNAE 7711) (b) Las operaciones de compraventa, alquiler, transporte, importación y exportación de todo tipo de vehículos terrestres. Compraventa, tanto al por mayor como al por menor,…

B87759494 · Madrid

VIRTUALED ONLINE EDUCATION SLFormer

Former Apoderado · from 19/09/2021 to 22/04/2024

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 21/07/2021 · capital €3,000 · 13 BORME filings

Corporate purpose: Actividades de programación informática.

B16730392 · Madrid

OPINIONES Y RECOMENDACIONES SLFormer

Former Liquidador · from 21/12/2010 to 19/02/2024

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Algete · Sociedad Limitada (SL) · 13 BORME filings

B84696160 · Madrid

CEREM INTERNATIONAL BUSINESS SCHOOL SLFormer

Former Apoderado · from 18/10/2022 to 13/11/2023

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · incorporated 14/06/2022 · capital €3,000 · 9 BORME filings

B10752152 · Madrid

KOMM PARTICIPACIONES , SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 27/06/2019 to 05/09/2019

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 26/03/2013 · capital €45,019 · 8 BORME filings

B86680642 · Madrid

MDM BELLESSERE SLFormer

Former Apoderado Solidario · from 16/05/2019 to 22/07/2019

Struck off · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Madrid · Sociedad Limitada (SL) · incorporated 12/04/2016 · capital €20,000 · 7 BORME filings

B87525549 · Madrid

DIGITAL CLICK MEDIA SLFormer

Former Representante · from 04/09/2012 to 25/09/2012

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B84409499 · Madrid

SOMONTES GOLF SLFormer

Former Administrador Único · from 21/06/2010 to 04/10/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/07/2010 · capital €3,100 · 2 BORME filings

B85966539 · Madrid

ASOCIACION ESPAÑOLA DE EMPRESAS PROVEEDORAS DE INTERNET SLFormer

Former Administrador Único · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

B47387840

ORIENTACION EMPRESAS MULTIMEDIA SLFormer

Former Administrador Único · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

B47405006

Timeline (34)

  1. 13/01/2026Ceased as Apoderado of KLEINDL REAL ESTATE SL · Madrid
  2. 08/11/2025Ceased as Apoderado of KOMM EAF INVERSIONES SL · Madrid
  3. 11/03/2025Ceased as Apoderado of MK CARMANAGEMENT SL · Madrid
  4. 22/04/2024Ceased as Apoderado of VIRTUALED ONLINE EDUCATION SL · Madrid
  5. 19/02/2024Ceased as Administrador Único of OPINIONES Y RECOMENDACIONES SL · Madrid
  6. 13/11/2023Ceased as Apoderado of CEREM INTERNATIONAL BUSINESS SCHOOL SL · Madrid
  7. 29/05/2023Appointed Apoderado of VIRTUALED ONLINE EDUCATION SL · Madrid
  8. 26/05/2023Ceased as Administrador Único of VIRTUALED ONLINE EDUCATION SL · Madrid
  9. 18/10/2022Appointed Apoderado of CEREM INTERNATIONAL BUSINESS SCHOOL SL · Madrid
  10. 21/07/2022Appointed Administrador Único of OPINIONES Y RECOMENDACIONES SL · Madrid
  11. 19/09/2021Appointed Administrador Único of VIRTUALED ONLINE EDUCATION SL · Madrid
  12. 07/06/2021Ceased as Administrador Único of OPINIONES Y RECOMENDACIONES SL · Madrid
  13. 04/06/2021Appointed Apoderado of POLYBION SL · Madrid
  14. 05/09/2019Ceased as Apoderado Solidario of KOMM PARTICIPACIONES , SOCIEDAD LIMITADA · Madrid
  15. 22/07/2019Ceased as Apoderado Solidario of MDM BELLESSERE SL · Madrid
  16. 27/06/2019Appointed Apoderado Solidario of KOMM PARTICIPACIONES , SOCIEDAD LIMITADA · Madrid
  17. 17/05/2019Appointed Administrador Único of OPINIONES Y RECOMENDACIONES SL · Madrid
  18. 16/05/2019Appointed Apoderado Solidario of MDM BELLESSERE SL · Madrid
  19. 18/02/2019Appointed Apoderado of OPINIONES Y RECOMENDACIONES SL · Madrid
  20. 17/01/2019Ceased as Administrador Único of OPINIONES Y RECOMENDACIONES SL · Madrid
  21. 13/04/2018Appointed Apoderado of MK CARMANAGEMENT SL · Madrid
  22. 14/03/2017Appointed Apoderado of EL MONASTIR DE LA PLANA SL · Madrid
  23. 26/10/2016Appointed Apoderado of KOMM EAF INVERSIONES SL · Madrid
  24. 24/10/2016Appointed Apoderado of KLEINDL REAL ESTATE SL · Madrid
  25. 25/09/2012Ceased as Representante of DIGITAL CLICK MEDIA SL · Madrid
  26. 25/09/2012Ceased as Representante of KOMM EAF INVERSIONES SL · Madrid
  27. 04/09/2012Appointed Representante of DIGITAL CLICK MEDIA SL · Madrid
  28. 22/08/2012Appointed Representante of KOMM EAF INVERSIONES SL · Madrid
  29. 27/02/2012Ceased as Administrador Solidario of OPINIONES Y RECOMENDACIONES SL · Madrid
  30. 27/02/2012Appointed Administrador Único of OPINIONES Y RECOMENDACIONES SL · Madrid
  31. 13/01/2012Appointed Secretario no Consejero of AFFLE IBERIA SL · Madrid
  32. 21/12/2010Appointed Administrador Solidario of OPINIONES Y RECOMENDACIONES SL · Madrid
  33. 04/10/2010Ceased as Administrador Único of SOMONTES GOLF SL · Madrid
  34. 21/06/2010Appointed Administrador Único of SOMONTES GOLF SL · Madrid

Co-directors (17)

EL MONASTIR DE LA PLANA SL
SOMONTES GOLF SL
AFFLE IBERIA SL
POLYBION SL
VIRTUALED ONLINE EDUCATION SL
CEREM INTERNATIONAL BUSINESS SCHOOL SL

Network map

19 nodes Person Company
serrano-iglesias-emil…POLYBION SLPOLYBION SLEL MONASTIR DE LA PLANA SLEL MONASTIR DE LA PL…AFFLE IBERIA SLAFFLE IBERIA SLANDAR EN LAS REDES SLANDAR EN LAS REDES SLNET TO BE SLNET TO BE SLMORENO GONZALEZ-ALLER SALVADORMORENO GONZALEZ-ALLE…MEDRANO GARCIA JOSE MANUELMEDRANO GARCIA JOSE …SINH VIRAJSINH VIRAJGOMEZ ORTIGOZA AGUIRRE AXEL ALEJANDROGOMEZ ORTIGOZA AGUIR…GOMEZ ORTIGOZA AGUIRRE ALEXIS MANUELGOMEZ ORTIGOZA AGUIR…GOMEZ ORTIGOZA BASTARRACHEA JOSE ARIELGOMEZ ORTIGOZA BASTA…PARRA RUIZ EDUARDO BENIGNOPARRA RUIZ EDUARDO B…BLUE HORIZON MANAGEMENT SARLBLUE HORIZON MANAGEM…HIHG SOFTSTAR DE MEXICO SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLEHIHG SOFTSTAR DE MEX…GONZALEZ GALVEZ DAVIDGONZALEZ GALVEZ DAVIDHIHG SOFTSTAR DE MEXICO SOCIEDAD DE RESPONSABILIDAHIHG SOFTSTAR DE MEX…HERNANDEZ MARTINEZ JOSE LUISHERNANDEZ MARTINEZ J…REYNA SANTANA JAVIERREYNA SANTANA JAVIER

Identity matched by name · homonyms possible.