Cannizo Lorenzo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- TURIA HOLDCO SL, INTERCAMBIADOR DE TRANSPORTES DE MONCLOA SA, AUTOVIAS DE PEAJE EN SOMBRA SL
Summary
Cannizo Lorenzo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 4 January 2019, at TURIA HOLDCO SL; the most recent began on 7 March 2019. The offices held are Apoderado, Consejero and Vicepresidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Guillamon Criado Antonio, Maronne Celine, Dawes James and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 04/01/2019 to 05/02/2021
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2018 · capital €32,265,600 · 37 BORME filings
Corporate purpose: I. La promoción, realización, conservación y explotación de cualesquiera infraestructuras de transporte en régimen de concesión administrativa, que se podrán desarrollar bien directamente o indirectamente, en este último caso participando…
B88233051 · Madrid
Former Consejero · from 07/03/2019 to 26/10/2020
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 74 BORME filings
A84624956 · Madrid
Former Vicepresidente · from 07/02/2019 to 26/10/2020
Active · Madrid · Sociedad Limitada (SL) · incorporated 27/05/2010 · capital €7,704,286 · 67 BORME filings
Corporate purpose: PROMOCION, REALIZACION, CONSERVACION Y EXPLOTACION DE CUALESQUIERA INFRAESTRUCTURAS DE TRANSPORTE EN REGIMEN DE CONCESION ADMINISTRATIVA, QUE SE PODRAN DESARROLLAR BIEN DIRECTAMENTE O INDIRECTAMENTE, ETC.
B85966760 · Madrid
Timeline (8)
- 05/02/2021Ceased as Apoderado of TURIA HOLDCO SL · Madrid
- 17/11/2020Ceased as Vicepresidente of TURIA HOLDCO SL · Madrid
- 26/10/2020Ceased as Vicepresidente of AUTOVIAS DE PEAJE EN SOMBRA SL · Madrid
- 26/10/2020Ceased as Consejero of INTERCAMBIADOR DE TRANSPORTES DE MONCLOA SA · Madrid
- 20/03/2019Appointed Apoderado of TURIA HOLDCO SL · Madrid
- 07/03/2019Appointed Consejero of INTERCAMBIADOR DE TRANSPORTES DE MONCLOA SA · Madrid
- 07/02/2019Appointed Vicepresidente of AUTOVIAS DE PEAJE EN SOMBRA SL · Madrid
- 04/01/2019Appointed Vicepresidente of TURIA HOLDCO SL · Madrid
Co-directors (5)
- Guillamon Criado Antonio · Secretario no Consejero
- Maronne Celine · Consejero
- Dawes James · Consejero
- Hsiao Wen Liu Isabel · Consejero
- Rubio Nuñez Mercedes Montaña · Vicesecretario no Consejero
- Guillamon Criado Antonio · Secretario no Consejero
- Maronne Celine · Consejero
- Dawes James · Consejero
- Rubio Nuñez Mercedes Montaña · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.