Falaghan Herrero Luis Felipe
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- CONAIF-SEDIGAS CERTIFICACION SL, LUMAFALTIA SOCIEDAD LIMITADA, GAS BILBAO SOCIEDAD ANONIMA, LA PLANCHADORA DEL NORTE SOCIEDAD LIMITADA
Summary
Falaghan Herrero Luis Felipe appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of CONAIF-SEDIGAS CERTIFICACION SL (Madrid) since 13 August 2025, as well as in 2 other companies. CONAIF-SEDIGAS CERTIFICACION SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 June 2013, at GAS BILBAO SOCIEDAD ANONIMA; the most recent began on 13 August 2025. The offices held are Consejero, Administrador Único and Liquidador. The companies are registered in Madrid and Bizkaia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Castresana Amurrio Itziar, Hernandez Martin Eusebio Alberto, Marce Landeta Alvaro and 11 others.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (3)
Consejero since 13/08/2025
Active · Madrid · Sociedad Limitada (SL) · 25 BORME filings
B85379170 · Madrid
Administrador Único since 13/05/2015
Active · Servicios administrativos combinados (CNAE 8211) · Güeñes · Sociedad Limitada (SL) · incorporated 04/05/2015 · capital €413,656 · 5 BORME filings
Corporate purpose: La adquisición y enajenación por cualquier título de fincas rústicas y urbanas.
B95805677 · Bizkaia
Administrador Único since 12/06/2013
Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Bilbao · Sociedad Anónima (SA) · 8 BORME filings
A48497069 · Bizkaia
Companies · former (1)
Former Liquidador · from 19/01/2018 to 19/01/2018
Liquidada · Lavado y limpieza de prendas textiles y de piel (CNAE 9601) · Bilbao · Sociedad Limitada (SL) · 1 BORME filing
B95493540 · Bizkaia
Timeline (11)
- 13/08/2025Appointed Consejero of CONAIF-SEDIGAS CERTIFICACION SL · Madrid
- 19/01/2018Ceased as Administrador Solidario of LA PLANCHADORA DEL NORTE SOCIEDAD LIMITADA · Bizkaia
- 02/09/2016Appointed Administrador Único of GAS BILBAO SOCIEDAD ANONIMA · Bizkaia
- 08/02/2016Appointed Administrador Único of LUMAFALTIA SOCIEDAD LIMITADA · Bizkaia
- 26/10/2015Ceased as Administrador Único of GAS BILBAO SOCIEDAD ANONIMA · Bizkaia
- 26/10/2015Ceased as Administrador Único of LUMAFALTIA SOCIEDAD LIMITADA · Bizkaia
- 13/05/2015Appointed Administrador Único of LUMAFALTIA SOCIEDAD LIMITADA · Bizkaia
- 21/05/2014Ceased as Administrador Único of GAS BILBAO SOCIEDAD ANONIMA · Bizkaia
- 05/12/2013Ceased as Administrador Solidario of GAS BILBAO SOCIEDAD ANONIMA · Bizkaia
- 05/12/2013Appointed Administrador Único of GAS BILBAO SOCIEDAD ANONIMA · Bizkaia
- 12/06/2013Appointed Administrador Solidario of GAS BILBAO SOCIEDAD ANONIMA · Bizkaia
Co-directors (14)
- Castresana Amurrio Itziar · Vicesecretario no Consejero
- Hernandez Martin Eusebio Alberto · Consejero Delegado
- Marce Landeta Alvaro · Consejero
- Serrat Anadon Roger · Vicepresidente
- Garcia Gasco Ana Maria · Secretario no Consejero
- Pantoja de Paz Antonio · Consejero
- Carrasco Asenjo Jose Ignacio · Consejero
- Gonzalo Garcia Carlos · Consejero
- Pascual Garcia Maria del Carmen · Consejero
- Guzman Gamez Francisco · Consejero
- Verdu Garcia Maria Magdalena · Apoderado
- Navarro Ropero Javier · Consejero
- Montaner Lazaro Ruben · Consejero
- Zapata Seoane Santiago · Consejero
Network map
Identity matched by name · homonyms possible.