Bernardo Martinez-Piñeiro Enrique Javier De

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
LUCHINGER MEYER PARTNER SL, INVERSIONES LOS PINOS SL, VELACHO DE MESANA 99 SL, THE WAND SOLUTIONS SL

Summary

Bernardo Martinez-Piñeiro Enrique Javier De appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Presidente of LUCHINGER MEYER PARTNER SL (Madrid) since 15 March 2024, as well as in 2 other companies. LUCHINGER MEYER PARTNER SL is based in Madrid and operates in Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) — Sociedad Limitada (SL), an active company, incorporated on 31 January 2024, share capital of €5,000. The earliest registered mandate dates from 4 May 2018, at THE WAND SOLUTIONS SL; the most recent began on 15 March 2024. The offices held are Presidente and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Goded Cabello Marta, Meyer Daniel, Plüss Fabienne and 1 other.

Offices held

PresidenteAdministrador Único

Commercial registries

Madrid

Companies · current (3)

Presidente since 15/03/2024

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2024 · capital €5,000 · 8 BORME filings

Corporate purpose: La realización de encargos de ingeniería tales como informes, proyectos, dirección de obra, asesorías yperitajes en todos los ámbitos de la ingeniería civil general.

B70646302 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B79169637 · Madrid

Administrador Único (in office)

Active · Alquiler de medios de navegación (CNAE 7734) · San Roque

B11455441

Companies · former (1)

Former Administrador Único · from 04/05/2018 to 03/12/2018

Active · Sociedad Limitada (SL) · incorporated 26/04/2018 · capital €7,500 · 9 BORME filings

Corporate purpose: LA CONSULTORIA ASI COMO LA COMPRAVENTA, IMPORTACION Y EXPORTACION Y, EN GENERAL, COMERCIALIZACION, DE TODO TIPO DE SUPLEMENTOS NUTRICIONALES.

M668849 · Madrid

Timeline (3)

  1. 15/03/2024Appointed Presidente of LUCHINGER MEYER PARTNER SL · Madrid
  2. 03/12/2018Ceased as Administrador Único of THE WAND SOLUTIONS SL · Madrid
  3. 04/05/2018Appointed Administrador Único of THE WAND SOLUTIONS SL · Madrid

Co-directors (4)

Network map

8 nodes Person Company
bernardo-martinez-pin…LUCHINGER MEYER PARTNER SLLUCHINGER MEYER PART…INVERSIONES LOS PINOS SLINVERSIONES LOS PINO…VELACHO DE MESANA 99 SLVELACHO DE MESANA 99…DR FRUHBECK ABOGADOS SLPDR FRUHBECK ABOGADOS…MEYER DANIELMEYER DANIELPLÜSS FABIENNEPLÜSS FABIENNEWILLARETH PHILIPPE FELIXWILLARETH PHILIPPE F…

Identity matched by name · homonyms possible.