Construcciones Rubau Sa
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- VIARIO A31 SA, URBS IUSTITIA COMMODO OPERA SA, MEPSA SERVICIOS Y OPERACIONES SL, PORT SEGUR-CALAFELL SOCIEDAD ANONIMA, WTC ALMEDA PARK SA
Summary
Construcciones Rubau Sa appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of VIARIO A31 SA (Alicante) since 10 October 2014. VIARIO A31 SA is based in Alicante/Alacant and operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 26 October 2009, at VIARIO A31 SA; the most recent began on 10 October 2014. The offices held are Consejero, Presidente and COMS.L. The companies are registered across 4 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Valencia del Alcazar Gonzalo, Priego Luque Maria Dolores, Vazquez Salleras Clara and 6 others.
Offices held
Commercial registries
Alicante · Madrid · Barcelona · Tarragona
Companies · current (1)
Consejero since 10/10/2014
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Alicante/Alacant · Sociedad Anónima (SA) · 21 BORME filings
A85281772 · Alicante
Companies · former (5)
Presidente since 26/10/2009 · no registry activity since 21/05/2013
Active · Sociedad Anónima (SA) · capital €10,029,522 · 16 BORME filings
M450206 · Madrid
Former COMS.L · from 20/12/2010 to 15/06/2016
Baja · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €5,600,000 · 9 BORME filings
Corporate purpose: EJECUCION DEL CONTRATO ADMINISTRATIVO ESPECIAL DE CONSTITUCION DE UN DERECHO DE SUPERFICIE CON LA FINALIDAD DE CONSTRUIR UN EDIFICIO DESTINADO A CONSTITUIR EL CENTRO PENITENCIARIO "ELS PLANS DE TARREGA",CONSERVARLO,ETC.
A65461071 · Barcelona
Former Consejero · until 22/05/2013
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · capital €75,000 · 20 BORME filings
B62975750 · Barcelona
Former Consejero · until 30/04/2013
Active · Gestión de instalaciones deportivas (CNAE 9311) · Calafell · Sociedad Anónima (SA) · 31 BORME filings
A43530765 · Tarragona
Former Consejero · until 17/04/2013
Baja · Sociedad Anónima (SA) · capital €1,629,000 · 12 BORME filings
A62428511 · Barcelona
Timeline (9)
- 02/11/2018Ceased as Presidente of VIARIO A31 SA · Alicante
- 15/06/2016Ceased as Consejero Delegado Mancomunado y Solidario of URBS IUSTITIA COMMODO OPERA SA · Barcelona
- 12/11/2015Appointed Consejero Delegado Mancomunado y Solidario of URBS IUSTITIA COMMODO OPERA SA · Barcelona
- 10/10/2014Appointed Presidente of VIARIO A31 SA · Alicante
- 22/05/2013Ceased as Consejero of MEPSA SERVICIOS Y OPERACIONES SL · Barcelona
- 30/04/2013Ceased as Consejero of PORT SEGUR-CALAFELL SOCIEDAD ANONIMA · Tarragona
- 17/04/2013Ceased as Consejero of WTC ALMEDA PARK SA · Barcelona
- 20/12/2010Appointed Consejero of URBS IUSTITIA COMMODO OPERA SA · Barcelona
- 26/10/2009Appointed Presidente of VIARIO A31 SA · Madrid
Co-directors (9)
- Valencia del Alcazar Gonzalo · Secretario no Consejero
- Priego Luque Maria Dolores · Vicesecretario no Consejero
- Vazquez Salleras Clara · Administrador Solidario
- Vazquez Salleras Marta · Administrador Solidario
- Valencia del Alcazar Gonzalo · Vicesecretario no Consejero
- Marcos Fernandez Aron · Consejero
- Vazquez Salleras Clara · Consejero
- Eguino Guitart Pol · Consejero Delegado
- Mensa Vendrell Guillem · Consejero
- Vidal Raventos Joaquin · Consejero
- Trepat Saura Monica · Consejero
Network map
Identity matched by name · homonyms possible.