Duran Luaces Francisco Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
MARGUISA SHIPPING LINES S.L, AUPAC INVERSIONES SL EN LIQUIDACION, AGRICOLAS REVA SL, SEA & PORTS AGENCIES & TERMINALS SL, SEA & PORTS MGM SL

Summary

Duran Luaces Francisco Antonio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Liquidador Solidario of AUPAC INVERSIONES SL EN LIQUIDACION (Madrid) since 28 December 2017, as well as in 1 other company. AUPAC INVERSIONES SL EN LIQUIDACION is based in Leganés and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 April 2017, at MARGUISA SHIPPING LINES S.L; the most recent began on 10 January 2018. The offices held are Apoderado Mancomunado Solidario, Liquidador Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Duran Guzman Maria Pilar, Duran Luaces Jaime, Arroyo Garcia Juan Jose Moises and 4 others.

Offices held

Apoderado Mancomunado SolidarioLiquidador SolidarioApoderado Mancomunado

Commercial registries

Madrid

Companies · current (2)

Apoderado Mancomunado Solidario since 20/04/2017

Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedades de responsabilidad limitada · incorporated 11/02/2014 · capital €3,000 · 45 BORME filings

Corporate purpose: Realizar por cuenta propia o de terceros, en régimen de participación, los transportes marítimos, aéreos o terrestres, movimiento de mercancías con utilización de cualesquiera útiles y medios de transporte, los servicios de intermediación, comisión y agencia;

B86943099 · Madrid

Liquidador Solidario since 28/12/2017

Active · Promoción inmobiliaria (CNAE 4110) · Leganés · Sociedad Limitada (SL) · 1 BORME filing

B82339706 · Madrid

Companies · former (3)

Former Liquidador Solidario · from 10/01/2018 to 07/03/2025

Liquidada · Explotación de ganado ovino y caprino (CNAE 0145) · Leganés · Sociedad Limitada (SL) · 2 BORME filings

B82503103 · Madrid

Former Apoderado Mancomunado · from 20/04/2017 to 16/04/2023

Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · incorporated 29/05/2015 · capital €3,100 · 23 BORME filings

Corporate purpose: Servicios de almacenamiento, distribución, consolidación, transporte, estiba y desestiba de mercancías; servicios propios de un operador logístico; operador portuario, servicios de una consignataria de buques, agente marítimo y transporte marítimo;

B87305454 · Madrid

Former Apoderado Mancomunado · from 20/04/2017 to 14/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2013 · capital €4,140,000 · 38 BORME filings

Corporate purpose: a) La realización y desarrollo de todas las actividades de transporte de cualquier naturaleza, por vía terrestre, aérea, fluvial, ferroviaria y marítima, así como cualquier medio de transporte de mercancías, tanto de carga fraccionada como…

B86896438 · Madrid

Timeline (12)

  1. 07/03/2025Ceased as Liquidador Solidario of AGRICOLAS REVA SL · Madrid
  2. 16/04/2023Ceased as Apoderado Mancomunado of SEA & PORTS AGENCIES & TERMINALS SL · Madrid
  3. 14/04/2023Ceased as Apoderado Mancomunado of SEA & PORTS MGM SL · Madrid
  4. 10/11/2021Appointed Apoderado Mancomunado of MARGUISA SHIPPING LINES S.L · Madrid
  5. 10/01/2018Ceased as Consejero of AGRICOLAS REVA SL · Madrid
  6. 10/01/2018Appointed Liquidador Solidario of AGRICOLAS REVA SL · Madrid
  7. 28/12/2017Ceased as Consejero of AUPAC INVERSIONES SL EN LIQUIDACION · Madrid
  8. 28/12/2017Appointed Liquidador Solidario of AUPAC INVERSIONES SL EN LIQUIDACION · Madrid
  9. 19/06/2017Appointed Apoderado of MARGUISA SHIPPING LINES S.L · Madrid
  10. 20/04/2017Appointed Apoderado Mancomunado of SEA & PORTS MGM SL · Madrid
  11. 20/04/2017Appointed Apoderado Mancomunado Solidario of MARGUISA SHIPPING LINES S.L · Madrid
  12. 20/04/2017Appointed Apoderado Mancomunado of SEA & PORTS AGENCIES & TERMINALS SL · Madrid

Co-directors (7)

Network map

8 nodes Person Company
duran-luaces-francisc…MARGUISA SHIPPING LINES S.LMARGUISA SHIPPING LI…AUPAC INVERSIONES SL EN LIQUIDACIONAUPAC INVERSIONES SL…DURAN GUZMAN MARIA PILARDURAN GUZMAN MARIA P…DURAN LUACES JAIMEDURAN LUACES JAIMEINVERGELDI SLINVERGELDI SLSEA & PORTS MGM SLSEA & PORTS MGM SLTROPEZ SLTROPEZ SL

Identity matched by name · homonyms possible.