Fernandez Ruiz Luisa

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ALTEN SOLUCIONES PRODUCTOS AUDITORIA E INGENIERIA SA, MONPUERTAS SL, PROMOCIONES INDUSTRIALES DEL VALLE ALTO DEL GUADIATO SL, GRUPO DE EMPRESAS CAJASUR SA, PUENTE GENIL URBANA SUSANA BEN

Summary

Fernandez Ruiz Luisa appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of ALTEN SOLUCIONES PRODUCTOS AUDITORIA E INGENIERIA SA (Madrid) since 27 April 2021. ALTEN SOLUCIONES PRODUCTOS AUDITORIA E INGENIERIA SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €3,606,417. The earliest registered mandate dates from 5 January 2009, at PUENTE GENIL URBANA SUSANA BEN; the most recent began on 27 April 2021. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Córdoba. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Fernandez Parra Antonio, Exposito Prats Jose Ignacio, Medina Guerrero Jose Manuel and 11 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid · Córdoba

Companies · current (1)

Apoderado since 27/04/2021

Active · Madrid · Sociedad Anónima (SA) · capital €3,606,417 · 75 BORME filings

Corporate purpose: 1.-CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES, INFORMATICAY EN SISTEMAS DE LA INFORMACION..

A79153920 · Madrid

Companies · former (4)

Former Consejero · until 13/02/2019

Active · Fabricación de otros muebles (CNAE 3109) · Monturque · Sociedad Limitada (SL) · capital €540,912 · 9 BORME filings

B14536627 · Córdoba

Former Consejero · until 29/12/2011

Active · Captación, depuración y distribución de agua (CNAE 3600) · Peñarroya-Pueblonuevo · Sociedad Limitada (SL) · 7 BORME filings

Corporate purpose: La explotación y mantenimiento de Polígonos Industriales, edificios municipales, gestión de exposiciones y ferias, construcción y urbanización en general. La realización de obras e instalaciones, suministros, asistencia y asesoramiento técnico.

B14454524 · Córdoba

Former Consejero · until 29/06/2010

Struck off · Actividades de las sociedades holding (CNAE 6420) · Córdoba · Sociedad Anónima (SA) · capital €130,815,133 · 29 BORME filings

A14621940 · Córdoba

Former Consejero · from 05/01/2009 to 25/05/2010

Struck off · 315 BORME filings

Corporate purpose: El de la matriz.

CO2423 · Córdoba

Timeline (6)

  1. 27/04/2021Appointed Apoderado of ALTEN SOLUCIONES PRODUCTOS AUDITORIA E INGENIERIA SA · Madrid
  2. 13/02/2019Ceased as Consejero of MONPUERTAS SL · Córdoba
  3. 29/12/2011Ceased as Presidente of PROMOCIONES INDUSTRIALES DEL VALLE ALTO DEL GUADIATO SL · Córdoba
  4. 29/06/2010Ceased as Consejero of GRUPO DE EMPRESAS CAJASUR SA · Córdoba
  5. 25/05/2010Ceased as Consejero of PUENTE GENIL URBANA SUSANA BEN · Córdoba
  6. 05/01/2009Appointed Consejero of PUENTE GENIL URBANA SUSANA BEN · Córdoba

Co-directors (14)

Network map

8 nodes Person Company
fernandez-ruiz-luisaALTEN SOLUCIONES PRODUCTOS AUDITORIA E INGENIERIA SAALTEN SOLUCIONES PRO…BARBAGALLO CIBRIAN FABIO MARCELLOBARBAGALLO CIBRIAN F…BENOLIEL BRUNOBENOLIEL BRUNOHERRERA LOPEZ DAVIDHERRERA LOPEZ DAVIDSOCIETE GENERALE POUR LES TECHNOLOGIES ET L¿INGENIERIESOCIETE GENERALE POU…SOCIETE GENERALE POUR LES TECHNOLOGIES ET L'INGENISOCIETE GENERALE POU…GRANGER OLIVIERGRANGER OLIVIER

Identity matched by name · homonyms possible.