Casla Hernanz Javier
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- MANTENIMIENTOS ENERGETICOS MELSA SL, GESTION ENERGETICA INTEGRAL SL, COMBISA ARAGON SL, OPENLUX GESTION SL, COMBISA SA EN LIQUIDACION
Summary
Casla Hernanz Javier appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero Delegado Solidario of MANTENIMIENTOS ENERGETICOS MELSA SL, as well as in 2 other companies. MANTENIMIENTOS ENERGETICOS MELSA SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 29 September 2009, at COMBISA SA EN LIQUIDACION; the most recent began on 25 July 2019. The offices held are Consejero Delegado Solidario, Consejero Delegado Mancomunado, Administrador Único and Liquidador. The companies are registered in Zaragoza and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Puertas Lopez Ramiro, Sanz Martin Santiago, Bastida Moreno Antonio and 2 others.
Offices held
Commercial registries
Zaragoza · Madrid
Companies · current (3)
Consejero Delegado Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B79992301
Consejero Delegado Mancomunado (in office)
Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada
B81757510
Administrador Único (in office)
Concurso · Pinseque · Sociedad Limitada (SL) · 1 BORME filing
B82746165 · Zaragoza
Companies · former (2)
Former Liquidador · from 25/07/2019 to 28/03/2023
Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 01/08/2019 · capital €3,000 · 3 BORME filings
Corporate purpose: La adquisición, administración, gestión, arrendamiento, venta y la realización de cualesquiera otros actos análogos sobre bienes inmuebles de toda clase, ya sean de naturaleza urbana o rústica, ya se trate de viviendas, locales de negocio,…
B88431267 · Madrid
Former Administrador Único · from 29/09/2009 to 23/05/2022
Concurso · Construcción de edificios residenciales (CNAE 4121) · Coslada · Sociedad Anónima (SA) · capital €109,263 · 12 BORME filings
A28931913 · Madrid
Timeline (4)
- 28/03/2023Ceased as Administrador Único of OPENLUX GESTION SL · Madrid
- 23/05/2022Ceased as Administrador Único of COMBISA SA EN LIQUIDACION · Madrid
- 25/07/2019Appointed Administrador Único of OPENLUX GESTION SL · Madrid
- 29/09/2009Appointed Administrador Único of COMBISA SA EN LIQUIDACION · Madrid
Co-directors (5)
- Puertas Lopez Ramiro · Consejero Delegado Solidario
- Sanz Martin Santiago · Consejero Delegado Solidario
- Bastida Moreno Antonio · Consejero Delegado Mancomunado
- Rubio Tejero Jose Felix · Consejero Delegado Solidario
- Tejero Moreno Teresa · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.