Serrano Satue Javier

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
SIMTEK DEFORMACION METALICA SL, SERRANO SATUE SL, PATRIMONIAL DE INVERSIONES SERRANO SATUE SOCIEDAD LIMITADA, MAQUINARIA CURVASER SL

Summary

Serrano Satue Javier appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of SIMTEK DEFORMACION METALICA SL (Zaragoza) since 22 November 2019, as well as in 2 other companies. SIMTEK DEFORMACION METALICA SL is based in Luceni — Sociedad Limitada (SL), an active company, share capital of €10,500. The earliest registered mandate dates from 27 August 2012, at MAQUINARIA CURVASER SL; the most recent began on 22 November 2019. The offices held are Administrador Único, Apoderado Solidario, Apoderado Mancomunado and Consejero Delegado Solidario. The companies are registered in Zaragoza. The boards of these companies also include Serrano Satue Diego and Serrano Satue Ernesto.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado MancomunadoConsejero Delegado Solidario

Commercial registries

Zaragoza

Companies · current (3)

SIMTEK DEFORMACION METALICA SLCurrent

Administrador Único since 22/11/2019

Active · Luceni · Sociedad Limitada (SL) · capital €10,500 · 6 BORME filings

B61779997 · Zaragoza

SERRANO SATUE SLCurrent

Apoderado Solidario since 14/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Luceni · Sociedad Limitada (SL) · incorporated 21/02/2019 · capital €1,485,023 · 4 BORME filings

Corporate purpose: a) La compraventa, tenencia, administración, gestión y explotación de participaciones, acciones, títulos y valores de sociedades mercantiles, con excepción, en todo caso de las actividades que, con arreglo a la legislación especial y…

B99537672 · Zaragoza

PATRIMONIAL DE INVERSIONES SERRANO SATUE SOCIEDAD LIMITADACurrent

Apoderado Mancomunado since 09/01/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · capital €298,530 · 6 BORME filings

B62701479 · Zaragoza

Companies · former (1)

MAQUINARIA CURVASER SLFormer

Former Consejero Delegado Solidario · from 27/08/2012 to 22/11/2019

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Luceni · Sociedad Limitada (SL) · 6 BORME filings

B59372151 · Zaragoza

Timeline (7)

  1. 22/11/2019Ceased as Consejero Delegado Solidario of MAQUINARIA CURVASER SL · Zaragoza
  2. 22/11/2019Appointed Administrador Único of SIMTEK DEFORMACION METALICA SL · Zaragoza
  3. 18/11/2019Ceased as Administrador Solidario of SERRANO SATUE SL · Zaragoza
  4. 18/11/2019Appointed Apoderado Solidario of SERRANO SATUE SL · Zaragoza
  5. 14/02/2019Appointed Administrador Solidario of SERRANO SATUE SL · Zaragoza
  6. 09/01/2014Appointed Apoderado Mancomunado of PATRIMONIAL DE INVERSIONES SERRANO SATUE SOCIEDAD LIMITADA · Zaragoza
  7. 27/08/2012Appointed Consejero Delegado Solidario of MAQUINARIA CURVASER SL · Zaragoza

Co-directors (2)

SERRANO SATUE SL

Network map

7 nodes Person Company
serrano-satue-javierSIMTEK DEFORMACION METALICA SLSIMTEK DEFORMACION M…SERRANO SATUE SLSERRANO SATUE SLPATRIMONIAL DE INVERSIONES SERRANO SATUE SOCIEDAD LIMITADAPATRIMONIAL DE INVER…SERRANO SATUE SLSERRANO SATUE SLSERRANO SATUE DIEGOSERRANO SATUE DIEGOSERRANO SATUE ERNESTOSERRANO SATUE ERNESTO

Identity matched by name · homonyms possible.