Serrano Rosado Jose Ignacio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
VIKING BOX MASTER SPAIN SL, CONSULTORIA Y PROYECTOS SR 2007 SL, SEGURTOUR SL, PRESTACIONES DE CONSULTORIA SL

Summary

Serrano Rosado Jose Ignacio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of VIKING BOX MASTER SPAIN SL (Madrid) since 14 June 2023, as well as in 1 other company. VIKING BOX MASTER SPAIN SL is based in Madrid and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company, incorporated on 27 April 2023, share capital of €4,130. The earliest registered mandate dates from 12 September 2014, at SEGURTOUR SL; the most recent began on 14 June 2023. The offices held are Administrador Solidario, Administrador Único, Vicesecretario and Consejero. The companies are registered in Madrid and Cáceres. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Moreno Velo Arturo and Lecanda Artiach Fermin.

Offices held

Administrador SolidarioAdministrador ÚnicoVicesecretarioConsejero

Commercial registries

Madrid · Cáceres

Companies · current (2)

Administrador Solidario since 14/06/2023

Active · Establecimientos de bebidas (CNAE 5630) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2023 · capital €4,130 · 4 BORME filings

Corporate purpose: La venta y explotación de todos los artículos propios de restaurante, café-bar y cervecería.

B13738349 · Madrid

Administrador Único since 15/01/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Montehermoso · Sociedad Limitada (SL) · 1 BORME filing

B10371417 · Cáceres

Companies · former (2)

Former Vicesecretario · from 12/09/2014 to 11/04/2025

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · capital €75,000 · 14 BORME filings

B85116358 · Madrid

Former Consejero · from 26/01/2016 to 14/02/2025

Secretario

Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B85093714 · Madrid

Timeline (10)

  1. 11/04/2025Ceased as Apoderado of SEGURTOUR SL · Madrid
  2. 10/04/2025Ceased as Consejero of SEGURTOUR SL · Madrid
  3. 14/02/2025Ceased as Consejero of PRESTACIONES DE CONSULTORIA SL · Madrid
  4. 14/06/2023Appointed Administrador Solidario of VIKING BOX MASTER SPAIN SL · Madrid
  5. 09/06/2021Ceased as Secretario of SEGURTOUR SL · Madrid
  6. 09/06/2021Appointed Vicesecretario of SEGURTOUR SL · Madrid
  7. 08/03/2019Appointed Consejero of SEGURTOUR SL · Madrid
  8. 26/01/2016Appointed Consejero of PRESTACIONES DE CONSULTORIA SL · Madrid
  9. 15/01/2016Appointed Administrador Único of CONSULTORIA Y PROYECTOS SR 2007 SL · Cáceres
  10. 12/09/2014Appointed Secretario no Consejero of SEGURTOUR SL · Madrid

Co-directors (2)

Network map

4 nodes Person Company
serrano-rosado-jose-i…VIKING BOX MASTER SPAIN SLVIKING BOX MASTER SP…CONSULTORIA Y PROYECTOS SR 2007 SLCONSULTORIA Y PROYEC…LECANDA ARTIACH FERMINLECANDA ARTIACH FERM…

Identity matched by name · homonyms possible.