Simon Adroher Maria Pilar
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- SIMON LIGHTING SA, NOMIS INMOBILIARIA SA, FLUVIA CONCEPT SL, IMMOBILIARIA SETILIP SL, JAC INVEST SL
Summary
Simon Adroher Maria Pilar appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Representante of SIMON LIGHTING SA (Madrid) since 4 December 2019, as well as in 1 other company. SIMON LIGHTING SA is based in Madrid and operates in Fabricación de otro material y equipo eléctrico (CNAE 2790) — Sociedad Anónima (SA), an active company, share capital of €2,694,500. The earliest registered mandate dates from 23 January 2012, at NOMIS INMOBILIARIA SA; the most recent began on 16 January 2020. The offices held are Representante, Gerente, Liquidador and Consejero Delegado. The companies are registered in Madrid and Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Simon Agusti Maria Dolores, Gonzalez Arnaiz Teresa, Aubert Simon Ricard and 3 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Representante since 04/12/2019
Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Madrid · Sociedad Anónima (SA) · capital €2,694,500 · 56 BORME filings
Corporate purpose: a) La fabricación, venta y comercialización de material y productos eléctricos, electromecánicos y electrónicos, con y sin elementos informáticos y transmisión a través de redes de comunicación de todas las clases. b) La fabricación,…
A08002743 · Madrid
Gerente since 23/01/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · capital €918,498 · 18 BORME filings
A58079328 · Barcelona
Companies · former (3)
Former Representante · until 29/11/2021
Struck off · Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) · Madrid · Sociedad Limitada (SL) · 14 BORME filings
B64408396 · Madrid
Former Liquidador · from 16/01/2020 to 16/01/2020
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €2,900,500 · 8 BORME filings
B63339923 · Barcelona
Former Consejero Delegado · until null
Struck off · Barcelona · Sociedades de responsabilidad limitada
A58883307
Timeline (4)
- 29/11/2021Ceased as Representante of FLUVIA CONCEPT SL · Madrid
- 16/01/2020Ceased as Presidente of IMMOBILIARIA SETILIP SL · Barcelona
- 04/12/2019Appointed Representante of SIMON LIGHTING SA · Madrid
- 23/01/2012Appointed Gerente of NOMIS INMOBILIARIA SA · Barcelona
Co-directors (6)
- Simon Agusti Maria Dolores · Gerente
- Gonzalez Arnaiz Teresa · Secretario no Consejero
- Aubert Simon Ricard · Consejero Delegado Solidario
- De Trincheria Simon Nicolas · Consejero Delegado Solidario
- Serra Simon Rafael · Consejero Delegado Solidario
- Vives Simon Sergio · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.