Sole Perez Marc
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- ACISA SEGURIDAD SL, AERONAVAL DE CONSTRUCCIONES E INSTALACIONES SA, EIX PREVENCIO SL, SENSEFIELDS SL
Summary
Sole Perez Marc appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of AERONAVAL DE CONSTRUCCIONES E INSTALACIONES SA (Madrid) since 10 February 2021, as well as in 2 other companies. AERONAVAL DE CONSTRUCCIONES E INSTALACIONES SA is based in Madrid and operates in Comercio de energía eléctrica (CNAE 3514) — Sociedad Anónima (SA), an active company, share capital of €1,262,340. The earliest registered mandate dates from 3 January 2011, at EIX PREVENCIO SL; the most recent began on 10 February 2021. The offices held are Apoderado Solidario, Apoderado and Director General. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Grabolosa Caralt Silvia, Gomez Blanco Roberto, Lana Hernandez Fernando and 1 other.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Apoderado Solidario since 07/02/2021
Active · Madrid · Sociedad Limitada (SL) · capital €120,220 · 85 BORME filings
B84203652 · Madrid
Apoderado since 10/02/2021
Active · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Anónima (SA) · capital €1,262,340 · 202 BORME filings
A28526275 · Madrid
Apoderado since 03/01/2011
Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Vic · Sociedad Limitada (SL) · capital €4,433 · 3 BORME filings
B63735989 · Barcelona
Companies · former (1)
Former Director General · from 31/05/2013 to 18/03/2016
Struck off · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Barcelona · Sociedad Limitada (SL) · incorporated 18/04/2011 · capital €117,647 · 20 BORME filings
Corporate purpose: EL ESTUDIO,CONFECCION DE PROYECTOS,DESARROLLO Y COMERCIALIZACION EN SOCIEDAD Y EN EL TERRITORIO DE UN SISTEMA DE CONTEO DE VEHICULOS EN CARRETERAS BASADO EN REDES DE SENSORES SIN CABLES,ETC.
B65555781 · Barcelona
Timeline (7)
- 21/10/2024Appointed Apoderado Solidario of ACISA SEGURIDAD SL · Madrid
- 10/02/2021Appointed Apoderado of AERONAVAL DE CONSTRUCCIONES E INSTALACIONES SA · Madrid
- 07/02/2021Appointed Apoderado of ACISA SEGURIDAD SL · Madrid
- 11/01/2021Ceased as Director General of SENSEFIELDS SL · Barcelona
- 18/03/2016Ceased as Consejero of SENSEFIELDS SL · Barcelona
- 31/05/2013Appointed Consejero of SENSEFIELDS SL · Barcelona
- 03/01/2011Appointed Apoderado of EIX PREVENCIO SL · Barcelona
Co-directors (4)
- Grabolosa Caralt Silvia · Administrador Único
- Gomez Blanco Roberto · Administrador Mancomunado
- Lana Hernandez Fernando · Administrador Mancomunado
- Gomez Blanco Roberto · Administrador Mancomunado
- Wang Xuefeng · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.