Benvenuto Flavio Luis

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TRUCODIA SL, ESPIGONAZO SL

Summary

Benvenuto Flavio Luis appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 23 March 2010, at ESPIGONAZO SL; the most recent began on 8 April 2010. The companies are registered in Madrid. The boards of these companies also include Reca Lucio Alejandro.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 08/04/2010 to 03/07/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/12/2009 · capital €821,502 · 28 BORME filings

Corporate purpose: COMPRAR, SUSCRIBIR, PERMUTAR Y VENDER TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, CUALQUIERA QUE SEA LA FORMA JURIDICA DE LA ENTIDADEMISORA, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION Y, EN PARTICULAR, LLEVAR A…

B85834786 · Madrid

Former Apoderado · from 23/03/2010 to 17/06/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/09/2009 · capital €821,502 · 28 BORME filings

Corporate purpose: COMPRAR, SUSCRIBIR, PERMUTAR Y VENDER TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS,.

B85779924 · Madrid

Timeline (10)

  1. 03/07/2014Ceased as Consejero of TRUCODIA SL · Madrid
  2. 17/06/2014Ceased as Consejero of ESPIGONAZO SL · Madrid
  3. 03/08/2011Appointed Apoderado of TRUCODIA SL · Madrid
  4. 27/07/2011Appointed Apoderado of ESPIGONAZO SL · Madrid
  5. 08/06/2010Ceased as Administrador Único of ESPIGONAZO SL · Madrid
  6. 08/06/2010Ceased as Administrador Único of TRUCODIA SL · Madrid
  7. 08/06/2010Appointed Consejero of ESPIGONAZO SL · Madrid
  8. 08/06/2010Appointed Consejero of TRUCODIA SL · Madrid
  9. 08/04/2010Appointed Administrador Único of TRUCODIA SL · Madrid
  10. 23/03/2010Appointed Administrador Único of ESPIGONAZO SL · Madrid

Co-directors (1)

ESPIGONAZO SL
TRUCODIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.