Serrano Peralta Carlos Alberto

Director · Spanish companies register · 14 companies

Companies :
14 (11 current, 3 former)
Linked companies :
PROFESSIONAL SPORTMEN MANAGEMENT RIESCO & SERRANO SL, CITY RISK SOLUTIONS SL, OVERSEAS REINSURANCE SERVICES SL, LLOYD PROFESSIONAL-RE INTERNATIONAL BROKER SL, INSURED INVESMENTS CORPORATION SL, CARMAGAND, PROMOCIONES INMOBILIARIAS SL

Summary

Serrano Peralta Carlos Alberto appears in the Spanish commercial register as a director of 14 companies, 11 current and 3 former. Currently Administrador Único of OVERSEAS INTERNATIONAL WORLDWIDE BUSINESS SL (Madrid) since 17 August 2016, as well as in 10 other companies. OVERSEAS INTERNATIONAL WORLDWIDE BUSINESS SL is based in Arganda del Rey and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 26 August 2016, share capital of €3,000. The earliest registered mandate dates from 1 July 2010, at CITY UNDERWRITING GROUP SL; the most recent began on 17 August 2016. The offices held are Administrador Único and Consejero. The companies are registered in Madrid. Of these 14 companies, 13 are still active and 1 has been struck off. The boards of these companies also include Riesco Herrera Margarita.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (11)

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84394857

Administrador Único since 28/07/2010

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B81760167 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82372277 · Madrid

Administrador Único (in office)

Active · Galapagar · Sociedades de responsabilidad limitada

B80960172

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80964042

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedades de responsabilidad limitada

B84158989

Administrador Único since 01/07/2010

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84792233 · Madrid

Administrador Único since 30/08/2010

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · incorporated 10/09/2010 · capital €3,010 · 5 BORME filings

Corporate purpose: LA PROMOCION, PARTICIPACION, GESTION Y FINANCIACION DE LAS SIGUIENTES ACTIVIDADES: LA ASESORIA Y CONSULTING. LA ACTUACION COMO REPRESENTACION O POR CUENTA DE TERCEROS MEDIANTE CONTRAPRESTACION, EN ACTIVIDADES MERCANTILES Y PARTICULARES...

B86010436 · Madrid

Administrador Único since 20/02/2013

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · incorporated 10/09/2010 · capital €3,010 · 6 BORME filings

Corporate purpose: LA PROMOCION, PARTICIPACION, GESTION Y FINANCIACION DE LAS SIGUINTES ACTIVIDADES: LA REALIZACION DE TODAS AQUELLAS ACTIVIDADES QUE COMO AGENCIA DE SUSCRIPCION DEBA LLEVAR A CABO...

B86010428 · Madrid

Administrador Único since 17/08/2016

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Arganda del Rey · Sociedad Limitada (SL) · incorporated 26/08/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: LA ASESORIA Y CONSULTING. LA ACTUACION COMO REPRESENTACION O POR CUENTA DE TERCEROS MEDIANTE CONTRAPRESTACION, EN ACTIVIDADES MERCANTILES Y PARTICULARES. LA REALIZACION DE ACTIVIDADES DE REPRESENTACION, ASESORAMIENTO Y GESTION, EN TEMAS…

B87616744 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80866437

Companies · former (3)

Former Consejero · until 17/10/2095

Active · Rivas-Vaciamadrid · Sociedad Limitada (SL) · 1 BORME filing

B79695896 · Madrid

Former Consejero · until 17/11/2010

Struck off · Sociedad Anónima (SA) · capital €120,206 · 14 BORME filings

A83634188 · Madrid

Former Administrador Único · until 01/06/2010

Active · Rivas-Vaciamadrid · Sociedad Limitada (SL) · capital €33,110 · 1 BORME filing

B85011872 · Madrid

Timeline (8)

  1. 17/10/2095Ceased as Consejero of SERRANO RIESCO INTERNATIONAL CORREDURIA DE SEGUROS SL · Madrid
  2. 17/08/2016Appointed Administrador Único of OVERSEAS INTERNATIONAL WORLDWIDE BUSINESS SL · Madrid
  3. 20/02/2013Appointed Administrador Único of CONSULTING & LIABILITY UNDERWRITING SERVICES SL · Madrid
  4. 17/11/2010Ceased as Presidente of AHORRO Y PROTECCION ASESORES SA · Madrid
  5. 30/08/2010Appointed Administrador Único of OVERSEAS UNDERWRITING INTERNATIONAL SERVICES SL · Madrid
  6. 28/07/2010Appointed Administrador Único of CITY RISK SOLUTIONS SL · Madrid
  7. 01/07/2010Appointed Administrador Único of CITY UNDERWRITING GROUP SL · Madrid
  8. 01/06/2010Ceased as Administrador Único of OVERSEAS CONSULTANTS SL · Madrid

Co-directors (1)

Network map

12 nodes Person Company
serrano-peralta-carlo…PROFESSIONAL SPORTMEN MANAGEMENT RIESCO & SERRANO SLPROFESSIONAL SPORTME…CITY RISK SOLUTIONS SLCITY RISK SOLUTIONS …OVERSEAS REINSURANCE SERVICES SLOVERSEAS REINSURANCE…LLOYD PROFESSIONAL-RE INTERNATIONAL BROKER SLLLOYD PROFESSIONAL-R…INSURED INVESMENTS CORPORATION SLINSURED INVESMENTS C…CARMAGAND, PROMOCIONES INMOBILIARIAS SLCARMAGAND, PROMOCION…CITY UNDERWRITING GROUP SLCITY UNDERWRITING GR…OVERSEAS UNDERWRITING INTERNATIONAL SERVICES SLOVERSEAS UNDERWRITIN…CONSULTING & LIABILITY UNDERWRITING SERVICES SLCONSULTING & LIABILI…OVERSEAS INTERNATIONAL WORLDWIDE BUSINESS SLOVERSEAS INTERNATION…LLOYD SERRANO-RE INTERNATIONAL BROKER SLLLOYD SERRANO-RE INT…

Identity matched by name · homonyms possible.