Serrat Serrado Pere

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ESPLAITUR SA, DISTURING S.L, AL GALOPE DE LAS BRASAS S.L, JOSPER SA, CINOXPLAN SL

Summary

Serrat Serrado Pere appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of DISTURING S.L (Barcelona) since 7 March 2018, as well as in 2 other companies. DISTURING S.L is based in Pineda de Mar and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 14 March 2018, share capital of €1,376,454. The earliest registered mandate dates from 3 October 2011, at CINOXPLAN SL; the most recent began on 7 March 2018. The offices held are Consejero, Secretario and Administrador Conjunto. The companies are registered in Barcelona. The boards of these companies also include Zufia Sustacha Agustin, Bryan Eric Mittelman, Michael Dennis Thompson and 6 others.

Offices held

ConsejeroSecretarioAdministrador Conjunto

Commercial registries

Barcelona

Companies · current (3)

ESPLAITUR SACurrent

Consejero since 29/04/2016

Active · Restaurantes y puestos de comidas (CNAE 5610) · Pineda de Mar · Sociedad Anónima (SA) · 13 BORME filings

A08237935 · Barcelona

DISTURING S.LCurrent

Consejero since 07/03/2018

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Pineda de Mar · Sociedades de responsabilidad limitada · incorporated 14/03/2018 · capital €1,376,454 · 3 BORME filings

Corporate purpose: LA EXPLOTACION EN CUALQUIER FORMA, CONSTRUCCION Y PROMOCION DE RESTAURANTES, EXPLOTACIONES HOTELERAS, HOSTELERAS, BARES, RESTAURANTES, ACTIVIDADES DE CATERING, RESTAURACION A DOMICILIO, ETC.

B67161745 · Barcelona

AL GALOPE DE LAS BRASAS S.LCurrent

Consejero since 07/03/2018

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Pineda de Mar · Sociedades de responsabilidad limitada · incorporated 14/03/2018 · capital €438,585 · 3 BORME filings

Corporate purpose: LA EXPLOTACION EN CUALQUIER FORMA, CONSTRUCCION Y PROMOCION DE RESTAURANTES, EXPLOTACIONES HOTELERAS, HOSTELERAS, BARES, RESTAURANTES, ACTIVIDADES DE CATERING Y RESTAURACION A DOMICILIO, ETC.

B67161836 · Barcelona

Companies · former (2)

JOSPER SAFormer

Former Secretario · from 17/05/2012 to 21/06/2018

Secretario

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Pineda de Mar · Sociedad Anónima (SA) · capital €47,843 · 22 BORME filings

Corporate purpose: AMPLIAN A: EL COMERCIO AL MAYOR Y MENOR, IMPORTACION Y EXPORTACION, DE COMBUSTIBLES SOLIDOS, CARBONES, CARBON VEGETAL Y ASIMILADOS, PASTILLAS DE ENCENDIDO, LEÑAS, ASI COMO DE LOS AGLOMERADOS DEL CARBON. LA EXPLOTACION EN ...

A08277535 · Barcelona

CINOXPLAN SLFormer

Former Administrador Conjunto · from 03/10/2011 to 20/06/2018

Active · Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) · Pineda de Mar · Sociedad Limitada (SL) · 9 BORME filings

B60657632 · Barcelona

Timeline (7)

  1. 21/06/2018Ceased as Consejero of JOSPER SA · Barcelona
  2. 20/06/2018Ceased as Administrador Conjunto of CINOXPLAN SL · Barcelona
  3. 07/03/2018Appointed Consejero of DISTURING S.L · Barcelona
  4. 07/03/2018Appointed Consejero of AL GALOPE DE LAS BRASAS S.L · Barcelona
  5. 29/04/2016Appointed Consejero of ESPLAITUR SA · Barcelona
  6. 17/05/2012Appointed Consejero of JOSPER SA · Barcelona
  7. 03/10/2011Appointed Administrador Conjunto of CINOXPLAN SL · Barcelona

Co-directors (9)

CINOXPLAN SL
DISTURING S.L
AL GALOPE DE LAS BRASAS S.L
ESPLAITUR SA
JOSPER SA

Network map

9 nodes Person Company
serrat-serrado-pereESPLAITUR SAESPLAITUR SADISTURING S.LDISTURING S.LAL GALOPE DE LAS BRASAS S.LAL GALOPE DE LAS BRA…ARMANGUE ADROHER ESTHERARMANGUE ADROHER EST…JULI CARLIE SANDRAJULI CARLIE SANDRAJULI SOLER PEDROJULI SOLER PEDROMASSUET JUNCA PEDROMASSUET JUNCA PEDROYEBRAS TORIBIO MANUELYEBRAS TORIBIO MANUEL

Identity matched by name · homonyms possible.