Gonzalez Lucas Angel

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
SIKA SA, AXIM BUILDING TECHNOLOGIES SA, COMERCIAL DE PRERESA SA, MORTENSA SA, OMEGAFIBER SA, AXSON TECHNOLOGIES SPAIN SL

Summary

Gonzalez Lucas Angel appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of SIKA SA (Madrid) since 29 November 2013. SIKA SA is based in Alcobendas and operates in Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 9 September 2009, at COMERCIAL DE PRERESA SA; the most recent began on 4 November 2016. The offices held are Consejero, Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered across 4 different registries. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Bohorquez Hernandez Jeronimo, Malafosse Pascal Fernand Louis, Serralta Huerta Joaquin and 1 other.

Offices held

ConsejeroApoderadoApoderado Mancomunado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Málaga · Burgos · Barcelona

Companies · current (1)

SIKA SACurrent

Consejero since 29/11/2013

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Alcobendas · Sociedad Anónima (SA) · 45 BORME filings

Corporate purpose: (i) La fabricación de toda clase de productos químicos y técnicos para la construcción y para obras en general, así como las actividades industriales y mercantiles, de toda clase, relacionadas con la rama de la construcción; ... Fusión por absorción.

A28062842 · Madrid

Companies · former (5)

AXIM BUILDING TECHNOLOGIES SAFormer

Former Apoderado · from 07/06/2012 to 12/02/2013

Struck off · Sociedad Anónima (SA) · 27 BORME filings

A92060540 · Málaga

COMERCIAL DE PRERESA SAFormer

Former Apoderado Mancomunado Solidario · from 09/09/2009 to 21/12/2012

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A80849144 · Madrid

MORTENSA SAFormer

Former Apoderado Mancomunado Solidario · from 07/12/2011 to 28/06/2012

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A09371667 · Burgos

OMEGAFIBER SAFormer

Former Apoderado Mancomunado Solidario · from 26/10/2011 to 11/05/2012

Struck off · Sociedad Anónima (SA) · incorporated 16/11/2009 · capital €100,000 · 8 BORME filings

Corporate purpose: LA PRODUCCION Y FABRICACION DE ELEMENTOS DE COMPOSITES Y MATERIALES DE REFUERZOS CON FIBRAS Y RESINAS. EL COMERCIO AL POR MAYOR DE MATERIALES Y ARTICULOS DE LA CONSTRUCCION.

A85780468 · Madrid

AXSON TECHNOLOGIES SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 04/11/2016 to null

Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Les Franqueses del Valles · Sociedad Limitada (SL) · 9 BORME filings

B87226213 · Barcelona

Timeline (16)

  1. 29/01/2018Ceased as Apoderado Mancomunado Solidario of SIKA SA · Madrid
  2. 11/01/2018Appointed Consejero of SIKA SA · Madrid
  3. 04/11/2016Appointed Apoderado Solidario/Mancomunado of AXSON TECHNOLOGIES SPAIN SL · Barcelona
  4. 29/11/2013Ceased as Apoderado Solidario of SIKA SA · Madrid
  5. 29/11/2013Appointed Apoderado Mancomunado Solidario of SIKA SA · Madrid
  6. 12/02/2013Ceased as Apoderado of AXIM BUILDING TECHNOLOGIES SA · Málaga
  7. 21/12/2012Ceased as Apoderado Mancomunado Solidario of COMERCIAL DE PRERESA SA · Madrid
  8. 28/06/2012Ceased as Apoderado Mancomunado Solidario of MORTENSA SA · Burgos
  9. 07/06/2012Appointed Apoderado of AXIM BUILDING TECHNOLOGIES SA · Málaga
  10. 11/05/2012Ceased as Apoderado Mancomunado Solidario of OMEGAFIBER SA · Madrid
  11. 07/12/2011Appointed Apoderado Mancomunado Solidario of MORTENSA SA · Burgos
  12. 04/11/2011Ceased as Representante of COMERCIAL DE PRERESA SA · Madrid
  13. 04/11/2011Appointed Apoderado Mancomunado Solidario of COMERCIAL DE PRERESA SA · Madrid
  14. 26/10/2011Appointed Apoderado Mancomunado Solidario of OMEGAFIBER SA · Madrid
  15. 14/07/2010Ceased as Consejero of COMERCIAL DE PRERESA SA · Madrid
  16. 09/09/2009Appointed Consejero of COMERCIAL DE PRERESA SA · Madrid

Co-directors (4)

SIKA SA

Network map

6 nodes Person Company
gonzalez-lucas-angelSIKA SASIKA SABOHORQUEZ HERNANDEZ JERONIMOBOHORQUEZ HERNANDEZ …MALAFOSSE PASCAL FERNAND LOUISMALAFOSSE PASCAL FER…SERRALTA HUERTA JOAQUINSERRALTA HUERTA JOAQ…LAVILLA PONS JACOBOLAVILLA PONS JACOBO

Identity matched by name · homonyms possible.