Zerlina Infraestructuras Sl

Director · Spanish companies register · 9 companies

Companies :: 9 (1 current, 8 former)
Linked companies :: TACEL INVERSIONES SA, MADRID 407 CONSERVACION SL, TRANVIA DE PARLA SA, METRO DE SEVILLA SOCIEDAD CONCESIONARIA DE LA JUNTA DE ANDALUCIA SA, PHUNCIONA GESTION HOSPITALARIA SA, AUTOPISTA CENTRAL GALLEGA CONCESIONARIA ESPAÑOLA SA

Summary

Zerlina Infraestructuras Sl appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Consejero of TACEL INVERSIONES SA (Madrid) since 27 July 2010. The earliest registered mandate dates from 27 February 2009, at TRANVIA DE PARLA SA; the most recent began on 19 March 2014. The offices held are Consejero and Apoderado. The companies are registered across 4 different registries. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Antonio Mazzarella, Pellejero Ibañez Marcos, Gonzalez Alvarez Carlos and 27 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid · Sevilla · A Coruña · Barcelona

Companies · current (1)

TACEL INVERSIONES SACurrent

Consejero since 27/07/2010

Active · Sociedad Anónima (SA) · 1 BORME filing

M275833 · Madrid

Companies · former (8)

MADRID 407 CONSERVACION SLFormer

Former Consejero · from 19/05/2010 to 18/05/2026

Struck off · Construcción de carreteras y autopistas (CNAE 4211) · Humanes de Madrid · Sociedad Limitada (SL) · incorporated 28/05/2010 · capital €3,006 · 21 BORME filings

Corporate purpose: LA GESTION, EXPLOTACION, OPERACION, CONSERVACION Y MANTENIMIENTO, POR SI OPOR TERCEROS, DE TODA CLASE DE INFRAESTRUCTURAS DE TRANSPORTE Y EDIFICIOS...

B85948065 · Madrid

TRANVIA DE PARLA SAFormer

Former Consejero · from 27/02/2009 to 01/07/2016

Active · Parla · Sociedad Anónima (SA) · 70 BORME filings

A84385004 · Madrid

METRO DE SEVILLA SOCIEDAD CONCESIONARIA DE LA JUNTA DE ANDALUCIA SAFormer

Former Consejero · from 19/03/2014 to 02/03/2016

Active · Sevilla · Sociedad Anónima (SA) · capital €126,820,000 · 58 BORME filings

A91291435 · Sevilla

PHUNCIONA GESTION HOSPITALARIA SAFormer

Former Consejero · from 03/01/2012 to 17/08/2015

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Arganda del Rey · Sociedad Anónima (SA) · 38 BORME filings

A84398429 · Madrid

AUTOPISTA CENTRAL GALLEGA CONCESIONARIA ESPAÑOLA SAFormer

Former Consejero · from 08/02/2010 to 12/07/2012

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Vedra · Sociedad Anónima (SA) · capital €33,450,000 · 78 BORME filings

A15718695 · A Coruña

TACEL INVERSIONES SAFormer

Former Consejero · until 11/06/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Vedra · Sociedad Anónima (SA) · capital €81,080,000 · 50 BORME filings

A82860594 · A Coruña

CONCESIONES DE MADRID SAFormer

Former Apoderado · from 03/09/2010 to 26/03/2012

Apoderado

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 54 BORME filings

A82198847 · Madrid

MARINA PORT VELL S.AFormer

Former Consejero · until 16/12/2010

Active · Otras actividades deportivas (CNAE 9319) · Barcelona · Sociedades anónimas · 82 BORME filings

Corporate purpose: LA CONSTRUCCION, CONSERVACION Y EXPLOTACION EN REGIMEN DE CONCESION DE UNA MARINA, O ZONA DESTINADA A SER UTILIZADA POR EMBARCACIONES DEPORTIVAS, A REALIZAR EN EL PUERTO DE BARCELONA, EN EL MUELLE DE LA BARCELONETA, DE ...

A59733584 · Barcelona