Serrano Terrades Francisco

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
TURISMO E INMUEBLES SA, PROMAX TECHNOLOGY SA, SOLO PRODUCCIONES SA, CONCEVE SA, HIPERMOVIL SA, PIGEN SA

Summary

Serrano Terrades Francisco appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Único of TURISMO E INMUEBLES SA (Madrid) since 7 November 2013, as well as in 2 other companies. TURISMO E INMUEBLES SA is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 9 October 2012, at PIGEN SA; the most recent began on 16 November 2017. The offices held are Administrador Único, Consejero, Consejero Delegado Solidario and Liquidador. The companies are registered in Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Serrano Aramburu Isabel, Serrano Aramburu Maria Luisa, Serrano Aramburu Paloma and 5 others.

Offices held

Administrador ÚnicoConsejeroConsejero Delegado SolidarioLiquidador

Commercial registries

Madrid

Companies · current (3)

TURISMO E INMUEBLES SACurrent

Administrador Único since 07/11/2013

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A28173227 · Madrid

PROMAX TECHNOLOGY SACurrent

Administrador Único (in office)

Active · Paracuellos de Jarama · Sociedades anónimas

A82334202

SOLO PRODUCCIONES SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A78005964

Companies · former (5)

CONCEVE SAFormer

Former Consejero Delegado Solidario · from 27/12/2012 to 28/01/2021

Consejero Delegado SolidarioConsejero

Active · Alcorcón · Sociedad Anónima (SA) · 11 BORME filings

A78112646 · Madrid

HIPERMOVIL SAFormer

Former Administrador Único · from 16/11/2017 to 28/01/2021

Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A28737161 · Madrid

PIGEN SAFormer

Former Administrador Único · from 09/10/2012 to 28/01/2021

Active · Madrid · Sociedad Anónima (SA) · capital €132,220 · 9 BORME filings

A78003373 · Madrid

EXAYGA SAFormer

Former Administrador Único · from 09/10/2012 to 16/12/2020

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A28715522 · Madrid

RENAUTO SAFormer

Former Liquidador · from 15/11/2012 to 26/11/2012

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A78049970 · Madrid

Timeline (12)

  1. 28/01/2021Ceased as Presidente of CONCEVE SA · Madrid
  2. 28/01/2021Ceased as Administrador Único of HIPERMOVIL SA · Madrid
  3. 28/01/2021Ceased as Administrador Único of PIGEN SA · Madrid
  4. 16/12/2020Ceased as Administrador Único of EXAYGA SA · Madrid
  5. 16/11/2017Appointed Administrador Único of HIPERMOVIL SA · Madrid
  6. 07/11/2013Appointed Administrador Único of TURISMO E INMUEBLES SA · Madrid
  7. 27/12/2012Appointed Presidente of CONCEVE SA · Madrid
  8. 26/11/2012Ceased as Liquidador of RENAUTO SA · Madrid
  9. 15/11/2012Ceased as Presidente of RENAUTO SA · Madrid
  10. 15/11/2012Appointed Liquidador of RENAUTO SA · Madrid
  11. 09/10/2012Appointed Administrador Único of EXAYGA SA · Madrid
  12. 09/10/2012Appointed Administrador Único of PIGEN SA · Madrid

Co-directors (8)

CONCEVE SA
EXAYGA SA
HIPERMOVIL SA
PIGEN SA
SOLO PRODUCCIONES SA

Network map

6 nodes Person Company
serrano-terrades-fran…TURISMO E INMUEBLES SATURISMO E INMUEBLES …PROMAX TECHNOLOGY SAPROMAX TECHNOLOGY SASOLO PRODUCCIONES SASOLO PRODUCCIONES SAROGIER FERNANDEZ MARIA MARTINAROGIER FERNANDEZ MAR…VALDEMORO LOPEZ LUISVALDEMORO LOPEZ LUIS

Identity matched by name · homonyms possible.