Formoso Lopez Ruben
Director · Spanish companies register · 8 companies
- Companies :
- 8 (4 current, 4 former)
- Linked companies :
- MARELLI ESPAÑA S.A, COMAU SERVICE SYSTEMS SL, FIAT CHRYSLER AUTOMOBILES SPAIN SA, IVECO ESPAÑA SL, FCA SERVICES HISPANO-LUSA SA, CNH INDUSTRIAL MAQUINARIA SPAIN SA
Summary
Formoso Lopez Ruben appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Apoderado Solidario of MARELLI ESPAÑA S.A (Barcelona) since 8 April 2019, as well as in 3 other companies. MARELLI ESPAÑA S.A is based in Llinars and operates in Fabricación de componentes electrónicos (CNAE 2611) — Sociedades anónimas, an active company, share capital of €781,101. The earliest registered mandate dates from 3 October 2011, at IVECO ESPAÑA SL; the most recent began on 8 August 2019. The offices held are Apoderado Solidario, Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Madrid and Pontevedra. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Gianpaolo Luigi Accossato, Peter Christian Bartram, Philip John Wood and 16 others.
Offices held
Commercial registries
Barcelona · Madrid · Pontevedra
Companies · current (4)
Apoderado Solidario since 08/04/2019
Active · Fabricación de componentes electrónicos (CNAE 2611) · Llinars · Sociedades anónimas · capital €781,101 · 119 BORME filings
A08830168 · Barcelona
Apoderado since 06/03/2019
Active · Sociedad Limitada (SL) · 53 BORME filings
M282682 · Madrid
Apoderado since 22/02/2019
Active · Vigo · Sociedad Anónima (SA) · 95 BORME filings
A28012342 · Pontevedra
Apoderado Mancomunado since 03/10/2011
Active · Fabricación de vehículos de motor (CNAE 2910) · Madrid · Sociedad Limitada (SL) · capital €100,000,001 · 590 BORME filings
B61768511 · Madrid
Companies · former (4)
Former Apoderado Solidario · from 14/02/2019 to 27/11/2025
Liquidada · Madrid · Sociedad Anónima (SA) · 73 BORME filings
Corporate purpose: LA GESTION Y PRESTACION DE SERVICIOS CONTABLES Y LA ADMINISTRACION EN GENERAL. LA GESTION DE RECURSO HUMANOS Y LA PRESTACION DE SERVICIOS DE ADMINISTRACION DE PERSONAL...
A78858024 · Madrid
Former Apoderado Mancomunado Solidario · from 08/08/2019 to 07/07/2023
Active · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil (CNAE 4663) · Madrid · Sociedad Anónima (SA) · 86 BORME filings
A28112084 · Madrid
Former Apoderado Solidario · from 18/03/2019 to 25/05/2023
Liquidada · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · 68 BORME filings
B81409476 · Madrid
Former Apoderado Solidario · from 08/04/2019 to 09/12/2019
Baja · Sociedad Anónima (SA) · capital €389,767 · 25 BORME filings
A28002699 · Barcelona
Timeline (14)
- 27/11/2025Ceased as Apoderado Mancomunado of FCA SERVICES HISPANO-LUSA SA · Madrid
- 07/07/2023Ceased as Apoderado Mancomunado Solidario of CNH INDUSTRIAL MAQUINARIA SPAIN SA · Madrid
- 25/05/2023Ceased as Apoderado Mancomunado Solidario of FCA MOTOR VILLAGE SPAIN SL · Madrid
- 25/04/2022Appointed Apoderado Solidario of FCA MOTOR VILLAGE SPAIN SL · Madrid
- 09/12/2019Ceased as Apoderado Solidario of MAGNETI MARELLI IBERICA SA · Barcelona
- 08/08/2019Appointed Apoderado Mancomunado Solidario of CNH INDUSTRIAL MAQUINARIA SPAIN SA · Madrid
- 08/04/2019Appointed Apoderado Solidario of MAGNETI MARELLI IBERICA SA · Barcelona
- 08/04/2019Appointed Apoderado Solidario of MARELLI ESPAÑA S.A · Barcelona
- 18/03/2019Appointed Apoderado Mancomunado Solidario of FCA MOTOR VILLAGE SPAIN SL · Madrid
- 06/03/2019Appointed Apoderado of COMAU SERVICE SYSTEMS SL · Madrid
- 22/02/2019Appointed Apoderado of FIAT CHRYSLER AUTOMOBILES SPAIN SA · Pontevedra
- 14/02/2019Appointed Apoderado Mancomunado of FCA SERVICES HISPANO-LUSA SA · Madrid
- 04/02/2019Appointed Apoderado Solidario of IVECO ESPAÑA SL · Madrid
- 03/10/2011Appointed Apoderado of IVECO ESPAÑA SL · Madrid
Co-directors (19)
- Gianpaolo Luigi Accossato · Consejero
- Peter Christian Bartram · Consejero
- Philip John Wood · Consejero
- Martinez Heinberg Rodrigo Adolfo.l · Secretario no Consejero
- Mayans Vergara Alexandra-Patricia · Consejero
- Chiarolini Marco · Consejero
- Mughini Ruggero · Consejero
- Gaido Alessandro · Consejero Delegado
- Nadal Vallve Gabriel · Secretario no Consejero
- Milite Giorgio · Consejero
- Volpes Giovanni · Presidente
- Lambro Carlo · Consejero
- Medrano Garcia Francisco Javier · Secretario no Consejero
- Gonzalez Murga Susana · Consejero
- Salas Latouche Luis Jose · Consejero
- Lopez Romero Alberto · Consejero
- Remacha Andres Susana · Consejero
- Martinez de Lacasa Muñoz Elena · Vicesecretario no Consejero
- Ghout Zineb · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.