Blue Motion Technologies Holding Ag
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- AUTOGLAS HOLDING BM S.L, ALU HOLDING AVL 2019 SPAIN SL, ALU HOLDING AC SPAIN SL
Summary
Blue Motion Technologies Holding Ag appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of AUTOGLAS HOLDING BM S.L (Barcelona) since 6 August 2021. AUTOGLAS HOLDING BM S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 16 March 2020, share capital of €3,000. The earliest registered mandate dates from 25 July 2019, at ALU HOLDING AVL 2019 SPAIN SL; the most recent began on 6 August 2021. The companies are registered in Barcelona and Madrid. The boards of these companies also include Juega Cuesta Ramon.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Único since 06/08/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/03/2020 · capital €3,000 · 5 BORME filings
Corporate purpose: LA TENENCIA, OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOS Y VALORES DE EMPRESAS Y SOCIEDADES, CUYA ACTIVIDAD SEA LA INDUSTRIA DEL VIDRIO, ETC.
B67599985 · Barcelona
Companies · former (2)
Former Administrador Único · from 25/07/2019 to 19/01/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/06/2019 · capital €3,000 · 7 BORME filings
Corporate purpose: a) la tenencia, obtenida por cualquier medio admitido en derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades cuya actividad sea la industria del…
B88438916 · Madrid
Former Administrador Único · from 25/07/2019 to 21/05/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/06/2019 · capital €3,000 · 8 BORME filings
Corporate purpose: a) la tenencia, obtenida por cualquier medio admitido en derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades cuya actividad sea la industria del…
B88438866 · Madrid
Timeline (6)
- 06/08/2021Appointed Administrador Único of AUTOGLAS HOLDING BM S.L · Barcelona
- 19/01/2021Ceased as Administrador Único of ALU HOLDING AVL 2019 SPAIN SL · Madrid
- 21/05/2020Ceased as Administrador Mancomunado of ALU HOLDING AC SPAIN SL · Madrid
- 03/04/2020Ceased as Administrador Único of ALU HOLDING AC SPAIN SL · Madrid
- 25/07/2019Appointed Administrador Único of ALU HOLDING AVL 2019 SPAIN SL · Madrid
- 25/07/2019Appointed Administrador Único of ALU HOLDING AC SPAIN SL · Madrid
Co-directors (1)
- Juega Cuesta Ramon · Administrador Judicial
- Juega Cuesta Ramon · Administrador Judicial
Network map
Identity matched by name · homonyms possible.