Solache Guerras Pedro Luis

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
METAMBIENTE SOCIEDAD ANONIMA, MONTEBALITO, S.A., ASTILLEROS SAN ENRIQUE SL, SEAWIDE CARGO SL

Summary

Solache Guerras Pedro Luis appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of METAMBIENTE SOCIEDAD ANONIMA (Madrid) since 5 August 2011, as well as in 1 other company. METAMBIENTE SOCIEDAD ANONIMA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 5 March 2009, at MONTEBALITO, S.A.; the most recent began on 1 March 2021. The offices held are Apoderado, Secretario no Consejero and Apoderado Solidario. The companies are registered in Madrid, Las Palmas and Pontevedra. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Barreras Ruano Ana Belen, Laiseca Segura Juan Antonio, Jaen Bonny Javier and 3 others.

Offices held

ApoderadoSecretario no ConsejeroApoderado Solidario

Commercial registries

Madrid · Las Palmas · Pontevedra

Companies · current (2)

METAMBIENTE SOCIEDAD ANONIMACurrent

Apoderado since 05/08/2011

Active · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A28020394 · Madrid

MONTEBALITO, S.A.Current

Secretario no Consejero since 05/03/2009

Active · Palmas de Gran Canaria, Las · capital €32,000,000 · 81 BORME filings

A28294700 · Las Palmas

Companies · former (2)

ASTILLEROS SAN ENRIQUE SLFormer

Former Secretario no Consejero · from 01/03/2021 to 10/06/2021

Active · Construcción de barcos y estructuras flotantes (CNAE 3011) · Vigo · Sociedad Limitada (SL) · 7 BORME filings

B01602861 · Pontevedra

SEAWIDE CARGO SLFormer

Former Apoderado Solidario · until 12/08/2020

Struck off · Alquiler de medios de navegación (CNAE 7734) · Madrid · Sociedad Limitada (SL) · capital €5,200,000 · 8 BORME filings

Corporate purpose: - La construcción y explotación de puertos deportivos, así como cualquier actividad derivada de la explotación de un puerto deportivo. - El alquiler y venta de amarres, cesión de amarres y área de servicios anexo a puertos deportivos. - El estudio, promoción y participación en empresas náuticas .

B35671379 · Madrid

Timeline (5)

  1. 10/06/2021Ceased as Secretario no Consejero of ASTILLEROS SAN ENRIQUE SL · Pontevedra
  2. 01/03/2021Appointed Secretario no Consejero of ASTILLEROS SAN ENRIQUE SL · Pontevedra
  3. 12/08/2020Ceased as Apoderado Solidario of SEAWIDE CARGO SL · Madrid
  4. 05/08/2011Appointed Apoderado of METAMBIENTE SOCIEDAD ANONIMA · Madrid
  5. 05/03/2009Appointed Secretario no Consejero of MONTEBALITO, S.A. · Las Palmas

Co-directors (6)

MONTEBALITO, S.A.
METAMBIENTE SOCIEDAD ANONIMA
ASTILLEROS SAN ENRIQUE SL

Network map

10 nodes Person Company
solache-guerras-pedro…METAMBIENTE SOCIEDAD ANONIMAMETAMBIENTE SOCIEDAD…MONTEBALITO, S.A.MONTEBALITO, S.A.BARRERAS RUANO ANA BELENBARRERAS RUANO ANA B…LAISECA SEGURA JUAN ANTONIOLAISECA SEGURA JUAN …JAEN BONNY JAVIERJAEN BONNY JAVIERGUIJARRO ZUBIZARRETA FRANCISCOGUIJARRO ZUBIZARRETA…RODRIGUEZ RODRIGUEZ JOSE LUISRODRIGUEZ RODRIGUEZ …METAMBIENTE SAMETAMBIENTE SAGVC GAESCO BEKA SV SAGVC GAESCO BEKA SV SA

Identity matched by name · homonyms possible.