Felipe Cabeza Luis

Director · Spanish companies register · 5 companies

Companies :: 5 (2 current, 3 former)
Linked companies :: ENAITINERE SA, ENA INFRAESTRUCTURAS SA, AP- 1 EUROPISTAS CONCESIONARIA DEL ESTADO SA, ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA, PARTICIPACIONES AP-1 EUROPISTAS SL

Summary

Felipe Cabeza Luis appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of ENAITINERE SA (Madrid) since 21 May 2015, as well as in 1 other company. ENAITINERE SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €139,062,480. The earliest registered mandate dates from 19 May 2015, at ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA; the most recent began on 7 November 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Burgos, Madrid and Bizkaia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include De Almansa Garrido Maria, Reinders Arjan, Beudeker Thijs and 19 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Burgos · Madrid · Bizkaia

Companies · current (2)

ENAITINERE SACurrent

Apoderado since 21/05/2015

Active · Madrid · Sociedad Anónima (SA) · capital €139,062,480 · 34 BORME filings

A83681247 · Madrid

ENA INFRAESTRUCTURAS SACurrent

Apoderado since 20/05/2015

Active · Madrid · Sociedad Anónima (SA) · 35 BORME filings

A28920965 · Madrid

Companies · former (3)

AP- 1 EUROPISTAS CONCESIONARIA DEL ESTADO SAInactive

Apoderado Solidario since 07/11/2018 · no registry activity since 14/11/2018

Active · Sociedad Anónima (SA) · 33 BORME filings

BU13984 · Burgos

ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMAFormer

Former Apoderado · from 19/05/2015 to 22/11/2022

Active · Bilbao · Sociedad Anónima (SA) · capital €298,071,501 · 133 BORME filings

Corporate purpose: Promoción, construcción, conservación de autopistas, carreteras, túneles. Fusión por absorción. Sociedades absorbidas: AVASACYR SOCIEDAD LIMITADA. SYV PARTICIPACIONES II SOCIEDADA LIMITADA. PEAR ACQUISITION CORPORATION SOCIEDAD LIMITADA.

A28200392 · Bizkaia

PARTICIPACIONES AP-1 EUROPISTAS SLFormer

Former Apoderado · from 21/05/2015 to 21/09/2015

Baja · Sociedad Limitada (SL) · incorporated 16/03/2009 · capital €148,439,707 · 13 BORME filings

Corporate purpose: LA TENENCIA, COMPRA Y VENTA DE TITULOS VALORES, ACCIONES Y PARTICIPACIONESDE OTRAS SOCIEDADES...

B85645190 · Madrid