Cubas Perez Lucio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- CUPELO REQUENA SL, INVERCUBA XXI SL, EL ALMA SPAIN SL, PACO JORGE TRADING CONSULTING SOCIEDAD LIMITADA
Summary
Cubas Perez Lucio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of CUPELO REQUENA SL. CUPELO REQUENA SL is based in Requena — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 28 December 2010, at INVERCUBA XXI SL; the most recent began on 14 March 2014. The offices held are Administrador Solidario, Liquidador Único and Administrador Único. The companies are registered in Valencia. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Ferriols Garcia Maria Dolores, Nievas Olivares Jose Ramon, Brandez de las Heras Rafael and 1 other.
Offices held
Commercial registries
Valencia
Companies · current (1)
Administrador Solidario (in office)
Active · Requena · Sociedades de responsabilidad limitada
B96977194
Companies · former (3)
Former Liquidador Único · from 28/12/2010 to 12/03/2018
Struck off · Sociedad Limitada (SL) · incorporated 07/01/2011 · capital €4,000 · 3 BORME filings
Corporate purpose: La importación, exportación, comercialización y distribución, por cuenta propia o ajena, de todo tipo de artículos susceptibles de comercio.
B98307267 · Valencia
Former Administrador Único · from 14/03/2014 to 17/03/2015
Struck off · Administración de mercados financieros (CNAE 6611) · Alboraia/Alboraya · Sociedad Limitada (SL) · incorporated 18/02/2014 · capital €3,000 · 3 BORME filings
Corporate purpose: La tenencia de muebles, inmuebles, participaciones y valores mobiliarios representativos del capital social de otras entidades; la promoción y construcción de fincas rústicas y urbanas; el arrendamiento no financiero de bienes muebles e…
B98616675 · Valencia
Former Administrador Único · until 23/03/2011
Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Valencia · Sociedad Limitada (SL) · 4 BORME filings
B96799580 · Valencia
Timeline (7)
- 12/03/2018Ceased as Liquidador Único of INVERCUBA XXI SL · Valencia
- 02/01/2018Ceased as Administrador Único of INVERCUBA XXI SL · Valencia
- 02/01/2018Appointed Liquidador Único of INVERCUBA XXI SL · Valencia
- 17/03/2015Ceased as Administrador Único of EL ALMA SPAIN SL · Valencia
- 14/03/2014Appointed Administrador Único of EL ALMA SPAIN SL · Valencia
- 23/03/2011Ceased as Administrador Único of PACO JORGE TRADING CONSULTING SOCIEDAD LIMITADA · Valencia
- 28/12/2010Appointed Administrador Único of INVERCUBA XXI SL · Valencia
Co-directors (4)
- Ferriols Garcia Maria Dolores · Administrador Solidario
- Nievas Olivares Jose Ramon · Administrador Solidario
- Brandez de las Heras Rafael · Administrador Único
- Albert Fabra Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.