Delgado de Luque Bruno Jose
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- THERMIN EUROPE SL, GRUPO INGENIUM TECNOLOGIA SL, TARASIOS INVESTMENTS SL, GUANINA INVESTMENTS SL, ALL BERRY INVESTMENTS SL
Summary
Delgado de Luque Bruno Jose appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Representante of GRUPO INGENIUM TECNOLOGIA SL (Madrid) since 22 May 2024, as well as in 1 other company. GRUPO INGENIUM TECNOLOGIA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 1 October 2009, share capital of €805,300. The earliest registered mandate dates from 1 April 2019, at THERMIN EUROPE SL; the most recent began on 12 September 2024. The offices held are Representante, Liquidador Solidario and Apoderado Solidario. The companies are registered in Burgos and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Refresco Europe B.v, Refresco Europe Bv, Cano Ferrer Sergio and 5 others.
Offices held
Commercial registries
Burgos · Madrid
Companies · current (2)
Representante since 01/04/2019
Active · Burgos · Sociedad Limitada (SL) · incorporated 07/11/2018 · capital €18,100,750 · 18 BORME filings
B88220108 · Burgos
Representante since 22/05/2024
Active · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2009 · capital €805,300 · 26 BORME filings
Corporate purpose: LA INVESTIGACION, PROGRAMACION, DESARROLLO, PRODUCCION, PROMOCION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS, BIENES Y SERVICIOS EN EL AMBITO DE LAS TELECOMUNICACIONES.
B85793925 · Madrid
Companies · former (3)
Former Liquidador Solidario · from 12/09/2024 to 12/09/2024
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 08/01/2018 · capital €10,025,000 · 9 BORME filings
Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. El código de…
B88000252 · Madrid
Former Representante · from 23/03/2020 to 24/11/2021
Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 16/12/2019 · capital €512,929 · 13 BORME filings
Corporate purpose: La sociedad tendrá por objeto la actividad consistente en (i) el desarrollo y la prestación de servicios de análisis y diagnóstico genético; (ii) la comercialización de productos basados en tecnologías de ADN y ARN para el diagnóstico de…
B88550561 · Madrid
Former Apoderado Solidario · from 12/03/2020 to 06/05/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/02/2020 · capital €896,000 · 15 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...
B88607064 · Madrid
Timeline (8)
- 22/05/2024Appointed Representante of GRUPO INGENIUM TECNOLOGIA SL · Madrid
- 24/11/2021Ceased as Representante of GUANINA INVESTMENTS SL · Madrid
- 06/05/2021Ceased as Representante of ALL BERRY INVESTMENTS SL · Madrid
- 15/02/2021Ceased as Representante of ALL BERRY INVESTMENTS SL · Madrid
- 15/02/2021Appointed Apoderado Solidario of ALL BERRY INVESTMENTS SL · Madrid
- 23/03/2020Appointed Representante of GUANINA INVESTMENTS SL · Madrid
- 12/03/2020Appointed Representante of ALL BERRY INVESTMENTS SL · Madrid
- 01/04/2019Appointed Representante of THERMIN EUROPE SL · Burgos
Co-directors (8)
- Refresco Europe B.v · Administrador Único
- Refresco Europe Bv · Administrador Único
- Cano Ferrer Sergio · Consejero Delegado
- Ramos Verde Jose Carlos · Consejero
- Alvarez-Sala Turiel Andres · Vicesecretario no Consejero
- Marco Asencio Alvaro · Secretario no Consejero
- Herrero Lucas Daniel · Consejero
- Mouawad Terry · Consejero
Network map
Identity matched by name · homonyms possible.