Bernardo D'Aguiar de Lucena

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
NOVENERGIA II ENERGY & ENVIRONMENT ESPAÑA SA, NOVENERGIA LOBON SL, NOVENERGIA ENERGY & ENVIRONMENT HOLDING SPAIN S.L, NE2S-ENERGIA Y AMBIENTE SERVICIOS ESPAÑA SL

Summary

Bernardo D'Aguiar de Lucena appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 8 October 2014, at NE2S-ENERGIA Y AMBIENTE SERVICIOS ESPAÑA SL; the most recent began on 7 June 2017. The offices held are Administrador Solidario and Consejero Delegado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

Administrador SolidarioConsejero Delegado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

NOVENERGIA II ENERGY & ENVIRONMENT ESPAÑA SAFormer

Former Administrador Solidario · from 02/02/2015 to 26/06/2020

Liquidada · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Anónima (SA) · capital €3,000,000 · 16 BORME filings

A85178754 · Madrid

NOVENERGIA LOBON SLFormer

Former Consejero Delegado · from 30/01/2015 to 26/06/2020

Consejero

Liquidada · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B64820178 · Madrid

NOVENERGIA ENERGY & ENVIRONMENT HOLDING SPAIN S.LFormer

Former Consejero Delegado · from 07/06/2017 to 22/06/2020

Consejero

Active · incorporated 16/06/2017 · capital €5,000,000 · 5 BORME filings

Corporate purpose: LA INVERSION Y EJECUCION DE TODO TIPO DE PROYECTOS RELACIONADOS CON LA PRODUCCION Y DISTRIBUCION DE ENERGIA. LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES, CIVILES O MERCANTILES, ETC.

B505145 · Barcelona

NE2S-ENERGIA Y AMBIENTE SERVICIOS ESPAÑA SLFormer

Former Administrador Solidario · from 08/10/2014 to 22/06/2020

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B64820202 · Madrid

Timeline (10)

  1. 26/06/2020Ceased as Consejero Delegado of NOVENERGIA LOBON SL · Madrid
  2. 26/06/2020Ceased as Administrador Solidario of NOVENERGIA II ENERGY & ENVIRONMENT ESPAÑA SA · Madrid
  3. 22/06/2020Ceased as Consejero Delegado of NOVENERGIA ENERGY & ENVIRONMENT HOLDING SPAIN S.L · Barcelona
  4. 22/06/2020Ceased as Administrador Solidario of NE2S-ENERGIA Y AMBIENTE SERVICIOS ESPAÑA SL · Madrid
  5. 10/02/2020Ceased as Consejero Delegado of NOVENERGIA II ENERGY & ENVIRONMENT ESPAÑA SA · Madrid
  6. 10/02/2020Appointed Administrador Solidario of NOVENERGIA II ENERGY & ENVIRONMENT ESPAÑA SA · Madrid
  7. 07/06/2017Appointed Consejero Delegado of NOVENERGIA ENERGY & ENVIRONMENT HOLDING SPAIN S.L · Barcelona
  8. 02/02/2015Appointed Consejero Delegado of NOVENERGIA II ENERGY & ENVIRONMENT ESPAÑA SA · Madrid
  9. 30/01/2015Appointed Consejero Delegado of NOVENERGIA LOBON SL · Madrid
  10. 08/10/2014Appointed Administrador Solidario of NE2S-ENERGIA Y AMBIENTE SERVICIOS ESPAÑA SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.