EXPERTUS SERVICIOS EMPRESARIALES AVANZADOS - Oculo

Identification

Name	EXPERTUS SERVICIOS EMPRESARIALES AVANZADOS
NIF	Unknown
Legal form	Sociedad Limitada
Corporate purpose	Servicios de logística promocional, fuerza externa, pre-venta, gestor y marketing en puntos de venta y reposición de lineales. Embalaje y manipulación de productos para su exposición y venta. El asesoramiento y prestación de servicios de toda índole para organismos,sean empresas, particulares, organismos públicos u otros, a desarrollar enlas propias instalaciones, en las instalaciones del cliente o donde éste indique, aportando asesoramiento en recursos humanos, contabilidad, de admini.
Address	C/ BAMBU 8 (MADRID).
Capital	Unknown
Creation date	Unknown
Start of operations	Unknown
Previous names	SINERESIS EXPERTUS SERVICIOS AVANZADOS
State	Active

BORME Data

People

Position	Name	From	To
Representante	MARTI BORRELLAS JOSE	01/15/2020	Present
Representante	MARTI LACUEVA SERGIO	05/23/2018	Present
Representante	MARTI BORRELLAS JOSE	02/26/2016	Present
Several Legal Representative	MARTI BORRELLAS JOSE	03/02/2015	Present
Several Legal Representative	ROVIRA SANCHEZ JOSEP	03/02/2015	Present
Board member	DIAZ REYES LEONOR	03/02/2015	Present
Delegate	MARTI BORRELLAS JOSE	07/28/2014	Present
Secretary	TORO HERNANDEZ MATIAS GUILLERMO. Con	07/28/2014	Present
President	MARTI BORRELLAS JOSE	07/28/2014	Present
Board member	MARTI VENDRELL FRANCISCO DE ASIS	07/28/2014	Present

Legal entities

Position	Name	From	To
Joint and Several Managing Director	SPIRIT OF EXPERTUS SL	02/26/2016	Present
President	SPIRIT OF EXPERTUS SL	02/26/2016	Present
Board member	SPIRIT OF EXPERTUS SL	02/26/2016	Present
Sole Administrator	AZ EXPERTUS HUMAN RESOURCES SA	11/29/2010	Present

People

Position	Name	From	To
Board member	CASADEVALL SAGREDO IGNACIO	07/28/2014	01/15/2020
Representante	MARTI LACUEVA SERGIO	05/23/2018	01/15/2020
Several Legal Representative	ROVIRA SANCHEZ JOSEP	03/02/2015	10/15/2019
Representante	MARTI BORRELLAS JOSE	02/26/2016	05/23/2018
Board member	DIAZ REYES LEONOR	03/02/2015	03/21/2018
Board member	MARTI LACUEVA SERGIO	07/28/2014	03/21/2018
Delegate	MARTI BORRELLAS JOSE	07/28/2014	02/26/2016
President	MARTI BORRELLAS JOSE. Con	Unknown	02/26/2016
Board member	MARTI BORRELLAS JOSE	07/28/2014	02/26/2016
Several Legal Representative	MARTI BORRELLAS JOSE	11/30/2010	03/02/2015

Legal entities

Position	Name	From	To
Sole Administrator	AZ EXPERTUS HUMAN RESOURCES SA	11/29/2010	08/22/2013

01/22/2020

Announcement 27076

Registry Office Data: T 32082 , F 150, S 8, H M 577369, I/A 11 (15.01.20).

Dismissals/Resignations

Position	Name
Representante	MARTI LACUEVA SERGIO
Board member	CASADEVALL SAGREDO IGNACIO

Nominations

Position	Name
Representante	MARTI BORRELLAS JOSE