Garcia Llusar Antonio
Director · Spanish companies register · 9 companies
- Companies :
- 9 (0 current, 9 former)
- Linked companies :
- INSIGNIA SHIPPING SOCIEDAD ANONIMA, TOMAGARCHA SL, VALENCIA PASSENGERS SERVICES SL, TCB INVERSIONES PORTUARIAS SL, OCIDENAVE ESPAÑA SL, A. PEREZ Y CIA., S.L
Summary
Garcia Llusar Antonio appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 23 September 2010, at A. PEREZ Y CIA., S.L; the most recent began on 15 October 2014. The offices held are Apoderado, Apoderado Mancomunado, REPRESENT. and Apoderado Solidario. The companies are registered across 4 different registries. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Gomez Gallardo Claudia, Jimenez de Miguel Andres, Perez Maura de la Mora Beatriz Lourdes and 8 others.
Offices held
Commercial registries
Madrid · Valencia · Barcelona · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (9)
Former Apoderado · until 22/09/2022
Active · Madrid · Sociedad Anónima (SA) · 21 BORME filings
A60442563 · Madrid
Former Apoderado · until 25/01/2021
Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B97305734 · Madrid
Former Apoderado Mancomunado · from 12/09/2011 to 06/11/2018
Struck off · Transporte marítimo de pasajeros (CNAE 5010) · València · Sociedad Limitada (SL) · incorporated 02/06/2011 · capital €308,534 · 13 BORME filings
Corporate purpose: la explotación de una terminal de viajeros del Puerto de Valencia, inclusoen régimen de concesión o autorización administrativa; el desarrollo de todas las actividades generadas en torno a esta explotación, tanto para los cruceristas como…
B98355910 · Valencia
Former REPRESENT. · until 03/01/2018
Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings
B62705991 · Barcelona
Former Apoderado Mancomunado · from 15/10/2014 to 26/10/2015
Active · Sociedad Limitada (SL) · incorporated 10/10/2014 · capital €60,000 · 25 BORME filings
Corporate purpose: (CNAE 5222).TRANSPORTE TERRESTRE,MARITIMO Y AEREO,LOGISTICA Y DISTRIBUCION DE MERCANCIAS,CONSIGNACION DE BUQUES,CAMIONES,Y AERONAVES,CONTRATACION DE FLETES,REALIZACION DE TODA CLASE DE OPERACIONES PORTUARIAS,ETC.
B66358847 · Barcelona
Former Apoderado Solidario · from 23/09/2010 to 10/08/2015
Active · Depósito y almacenamiento (CNAE 5210) · Santander · Sociedades de responsabilidad limitada · capital €7,699,470 · 154 BORME filings
B39003777 · Cantabria
Former Consejero · until 17/12/2014
Active · Sociedad Limitada (SL) · capital €228,861 · 31 BORME filings
V8585 · Valencia
Former Secretario · from 21/05/2012 to 17/10/2014
Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Valencia · Sociedad Anónima (SA) · capital €23,184,176 · 74 BORME filings
A96763206 · Valencia
Former Liquidador Unico · from 19/02/2014 to 19/02/2014
Struck off · València · Sociedad Limitada (SL) · 1 BORME filing
B97243133 · Valencia
Timeline (15)
- 22/09/2022Ceased as Apoderado of INSIGNIA SHIPPING SOCIEDAD ANONIMA · Madrid
- 25/01/2021Ceased as Apoderado of TOMAGARCHA SL · Madrid
- 06/11/2018Ceased as Apoderado Mancomunado of VALENCIA PASSENGERS SERVICES SL · Valencia
- 03/01/2018Ceased as REPRESENT. of TCB INVERSIONES PORTUARIAS SL · Barcelona
- 26/10/2015Ceased as Apoderado Solidario of OCIDENAVE ESPAÑA SL · Barcelona
- 26/10/2015Appointed Apoderado Mancomunado of OCIDENAVE ESPAÑA SL · Barcelona
- 10/08/2015Ceased as Apoderado Solidario of A. PEREZ Y CIA., S.L · Cantabria
- 17/12/2014Ceased as Consejero of COPITRANS SOCIEDAD LIMITADA · Valencia
- 17/10/2014Ceased as Consejero of APM TERMINALS VALENCIA, SA · Valencia
- 15/10/2014Appointed Apoderado Solidario of OCIDENAVE ESPAÑA SL · Barcelona
- 09/04/2014Ceased as Secretario of APM TERMINALS VALENCIA, SA · Valencia
- 19/02/2014Ceased as Administrador Único of GLANDORE SL · Valencia
- 12/09/2011Appointed Apoderado Mancomunado of VALENCIA PASSENGERS SERVICES SL · Valencia
- 23/09/2010Appointed Apoderado Solidario of A. PEREZ Y CIA., S.L · Cantabria
- 09/08/2010Ceased as Apoderado of A. PEREZ Y CIA., S.L · Cantabria
Co-directors (11)
- Gomez Gallardo Claudia · Liquidador
- Jimenez de Miguel Andres · Consejero
- Perez Maura de la Mora Beatriz Lourdes · Vicesecretario
- Perez-Maura de la Mora Gonzalo · Consejero Delegado Solidario
- Ferrer Muñoz Seca Javier · Consejero Delegado Solidario
- Perez Maura Gortazar Ignacio · Consejero
- Ruiz Pita Guillermo · Consejero
- Lopez- Menendez Arqueros Amparo · Secretario
- Fernandez Rodrigez Julian-Andres · Consejero
- Maeda Kazuya · Consejero
- Ludovic Marie Koopman Rene Paul · Consejero
Network map
Identity matched by name · homonyms possible.