Flexrail Lux Sa

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
PLAN METRO SA, FERROMOVIL 9000 SL, FERROMOVIL 3000 SL, PLAN AZUL 07 SL

Summary

Flexrail Lux Sa appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of PLAN METRO SA (Gipuzkoa) since 3 February 2022. PLAN METRO SA is based in Beasain and operates in Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 4 January 2022, at FERROMOVIL 3000 SL; the most recent began on 3 February 2022. The companies are registered in Gipuzkoa and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Munduate Aranguren Iñigo.

Offices held

Consejero

Commercial registries

Gipuzkoa · Madrid

Companies · current (1)

PLAN METRO SACurrent

Consejero since 03/02/2022

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Beasain · Sociedad Anónima (SA) · 28 BORME filings

A85527299 · Gipuzkoa

Companies · former (3)

FERROMOVIL 9000 SLFormer

Former Consejero · from 16/01/2022 to 12/11/2024

Struck off · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Limitada (SL) · capital €3,320 · 53 BORME filings

B84779289 · Madrid

FERROMOVIL 3000 SLFormer

Former Consejero · from 04/01/2022 to 11/11/2024

Struck off · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Limitada (SL) · capital €5,600 · 51 BORME filings

B84768274 · Madrid

PLAN AZUL 07 SLFormer

Former Consejero · from 12/01/2022 to 16/06/2023

Struck off · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Limitada (SL) · 40 BORME filings

B85245504 · Madrid

Timeline (7)

  1. 12/11/2024Ceased as Consejero of FERROMOVIL 9000 SL · Madrid
  2. 11/11/2024Ceased as Consejero of FERROMOVIL 3000 SL · Madrid
  3. 16/06/2023Ceased as Consejero of PLAN AZUL 07 SL · Madrid
  4. 03/02/2022Appointed Consejero of PLAN METRO SA · Gipuzkoa
  5. 16/01/2022Appointed Consejero of FERROMOVIL 9000 SL · Madrid
  6. 12/01/2022Appointed Consejero of PLAN AZUL 07 SL · Madrid
  7. 04/01/2022Appointed Consejero of FERROMOVIL 3000 SL · Madrid

Co-directors (1)

PLAN METRO SA

Network map

5 nodes Person Company
flexrail-lux-saPLAN METRO SAPLAN METRO SAMUNDUATE ARANGUREN IÑIGOMUNDUATE ARANGUREN I…CAF INVESTMENT PROJECTS SACAF INVESTMENT PROJE…INVERSIONES EN CONCESIONES FERROVIARIAS SAINVERSIONES EN CONCE…

Identity matched by name · homonyms possible.