De Lucas Lucas Felipe
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- WEMASS MEDIA AUDIENCE SAFE SOLUTION SL, PRISA BRAND SOLUTIONS SL, DIMA DISTRIBUCION INTEGRAL SL
Summary
De Lucas Lucas Felipe appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 31 August 2009, at DIMA DISTRIBUCION INTEGRAL SL; the most recent began on 26 June 2019. The offices held are Representante, Consejero Delegado and Consejero. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Castro Sanjurjo Manuel Anton, Cabornero Santos Jose-Antonio, Jimenez de Laiglesia Pan Carlos and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Representante · from 26/06/2019 to 31/07/2021
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2018 · capital €3,000 · 43 BORME filings
Corporate purpose: La gestión y/o coordinación comercial publicitaria y de promoción en su más amplio concepto entendiéndose como tales, le gestión, planificación, comercialización, asesoramiento, prestación y realización de toda clase de servicios…
B88049499 · Madrid
Former Consejero Delegado · from 30/05/2011 to 28/09/2015
Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €149,779 · 69 BORME filings
B41831678 · Madrid
Former Consejero · from 31/08/2009 to 21/12/2010
Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 10/09/2009 · capital €4,140,000 · 51 BORME filings
Corporate purpose: LA DISTRIBUCION, TRANSPORTE, COMERCIALIZACION Y PROMOCION, EN CUALQUIER FORMA, DE PRENSA PERIODICA, YA SEA DIARIA, SEMANAL O MENSUAL, Y DE CUALESQUIERA OTRAS PUBLICACIONES PERIODICAS O NO PERIODICAS, LIBROS, REVISTAS, Y MERCANCIAS O…
B85742146 · Madrid
Timeline (10)
- 31/07/2021Ceased as Representante of WEMASS MEDIA AUDIENCE SAFE SOLUTION SL · Madrid
- 20/08/2019Ceased as Consejero of WEMASS MEDIA AUDIENCE SAFE SOLUTION SL · Madrid
- 20/08/2019Appointed Representante of WEMASS MEDIA AUDIENCE SAFE SOLUTION SL · Madrid
- 26/06/2019Appointed Consejero of WEMASS MEDIA AUDIENCE SAFE SOLUTION SL · Madrid
- 28/09/2015Ceased as Apoderado of PRISA BRAND SOLUTIONS SL · Madrid
- 25/10/2013Ceased as Consejero Delegado of PRISA BRAND SOLUTIONS SL · Madrid
- 08/03/2012Appointed Consejero Delegado of PRISA BRAND SOLUTIONS SL · Madrid
- 30/05/2011Appointed Consejero of PRISA BRAND SOLUTIONS SL · Madrid
- 21/12/2010Ceased as Consejero of DIMA DISTRIBUCION INTEGRAL SL · Madrid
- 31/08/2009Appointed Consejero of DIMA DISTRIBUCION INTEGRAL SL · Madrid
Co-directors (5)
- Castro Sanjurjo Manuel Anton · Consejero
- Cabornero Santos Jose-Antonio · Consejero
- Jimenez de Laiglesia Pan Carlos · Secretario no Consejero
- Hernandez Ferreiro Vanessa · Consejero
- Torralbo Ruigomez Lydia · Consejero
Network map
Identity matched by name · homonyms possible.