De Luis Gonzalez Jose Manuel
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- RAMON DE LUIS E HIJOS SL, FAMILIA DE LUIS GONZALEZ SL, RAMON DE LUIS SA, JULIAN MARTIN SL, DE LUIS SABORES UNICOS SL, CHACINAS DE SALAMANCA SL
Summary
De Luis Gonzalez Jose Manuel appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of RAMON DE LUIS E HIJOS SL (Madrid) since 8 January 2010, as well as in 2 other companies. RAMON DE LUIS E HIJOS SL is based in Madrid and operates in Comercio al por mayor de carne y productos cárnicos (CNAE 4632) — Sociedad Limitada (SL), an active company, share capital of €7,212. The earliest registered mandate dates from 8 January 2010, at RAMON DE LUIS E HIJOS SL; the most recent began on 11 July 2011. The offices held are Administrador Único, Consejero and Administrador Solidario. The companies are registered in Madrid and Salamanca. The boards of these companies also include Liebana de Luis Nicanor, Jmsa Guijuelo Corporate Gestion Patrimonial 2000 S, Pelaez Pezzi Ramon Maria and 1 other.
Offices held
Commercial registries
Madrid · Salamanca
Companies · current (3)
Administrador Único since 08/01/2010
Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Madrid · Sociedad Limitada (SL) · capital €7,212 · 4 BORME filings
B80213382 · Madrid
Administrador Único (in office)
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €2,830,000 · 2 BORME filings
B85566768 · Madrid
Administrador Único since 08/01/2010
Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Madrid · Sociedad Anónima (SA) · 4 BORME filings
A78326667 · Madrid
Companies · former (3)
Former Consejero · until 03/03/2016
Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Guijuelo · Sociedad Limitada (SL) · capital €619,157 · 36 BORME filings
B37051448 · Salamanca
Former Administrador Solidario · from 11/07/2011 to 28/01/2015
Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Pinto · Sociedad Limitada (SL) · incorporated 21/07/2011 · capital €3,010 · 3 BORME filings
Corporate purpose: EL COMERCIO AL POR MAYOR, AL POR MENOR, IMPORTACION, EXPORTACION Y DISTRIBUCION DE CHACINERIA.
B86249711 · Madrid
Former Consejero · until 26/10/2011
Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Ledrada · Sociedad Limitada (SL) · 5 BORME filings
B37321916 · Salamanca
Timeline (7)
- 03/03/2016Ceased as Apoderado Mancomunado of JULIAN MARTIN SL · Salamanca
- 28/01/2015Ceased as Administrador Solidario of DE LUIS SABORES UNICOS SL · Madrid
- 26/10/2011Ceased as Consejero of CHACINAS DE SALAMANCA SL · Salamanca
- 11/07/2011Appointed Administrador Solidario of DE LUIS SABORES UNICOS SL · Madrid
- 15/12/2010Ceased as Consejero of JULIAN MARTIN SL · Salamanca
- 08/01/2010Appointed Administrador Único of RAMON DE LUIS E HIJOS SL · Madrid
- 08/01/2010Appointed Administrador Único of RAMON DE LUIS SA · Madrid
Co-directors (4)
- Liebana de Luis Nicanor · Administrador Único
- Jmsa Guijuelo Corporate Gestion Patrimonial 2000 S · Administrador Único
- Pelaez Pezzi Ramon Maria · Consejero
- Gonzalez Lorigados Maria Begoña · Administrador Único
Network map
Identity matched by name · homonyms possible.