Gonzalez Lucena Silvia

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
CASH DIAN JEREZ SA, CASH SEVILLA SA, ALMACENES COSTASOL SA, OLIVARERA SAN FRANCISCO SOCIEDAD LIMITADA, TRANSERVICIOS DIAN SA

Summary

Gonzalez Lucena Silvia appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Consejero of OLIVARERA SAN FRANCISCO SOCIEDAD LIMITADA (Sevilla) since 25 April 2014, as well as in 3 other companies. OLIVARERA SAN FRANCISCO SOCIEDAD LIMITADA is based in Sevilla and operates in Cultivo de frutos oleaginosos (CNAE 0126) — Sociedad Limitada (SL), an active company, incorporated on 12 May 2014, share capital of €2,200,000. The earliest registered mandate dates from 12 November 2010, at CASH SEVILLA SA; the most recent began on 25 April 2014. The companies are registered in Sevilla. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Lucena Celia Encarnacion, Lucena Cruzado Rafaela, Gonzalez Lucena Luis Fernando and 3 others.

Offices held

Consejero

Commercial registries

Sevilla

Companies · current (4)

Consejero since 14/01/2013

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Sevilla · Sociedad Anónima (SA) · 25 BORME filings

A41696949 · Sevilla

Consejero since 12/11/2010

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Sevilla · Sociedad Anónima (SA) · 28 BORME filings

A14086177 · Sevilla

Consejero since 14/01/2013

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Sevilla · Sociedad Anónima (SA) · capital €1,128,678 · 29 BORME filings

A14025902 · Sevilla

Consejero since 25/04/2014

Consejero

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Sevilla · Sociedad Limitada (SL) · incorporated 12/05/2014 · capital €2,200,000 · 9 BORME filings

Corporate purpose: ) El aprovechamiento por explotación directa de toda clase de fincas rústicas, agrícolas, ganaderas y cinegéticas. b) La producción y fabricación, refinado, envasado y venta de aceite de oliva, incluyendo su posterior comercialización,…

B90132887 · Sevilla

Companies · former (1)

Former Consejero · from 29/07/2011 to 29/12/2011

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

A41696956 · Sevilla

Timeline (9)

  1. 07/02/2020Appointed Vicepresidente of OLIVARERA SAN FRANCISCO SOCIEDAD LIMITADA · Sevilla
  2. 17/08/2016Appointed Apoderado of CASH DIAN JEREZ SA · Sevilla
  3. 17/08/2016Appointed Apoderado of CASH SEVILLA SA · Sevilla
  4. 17/08/2016Appointed Apoderado of ALMACENES COSTASOL SA · Sevilla
  5. 08/08/2014Appointed Apoderado of OLIVARERA SAN FRANCISCO SOCIEDAD LIMITADA · Sevilla
  6. 25/04/2014Appointed Consejero of OLIVARERA SAN FRANCISCO SOCIEDAD LIMITADA · Sevilla
  7. 29/12/2011Ceased as Consejero of TRANSERVICIOS DIAN SA · Sevilla
  8. 11/12/2001Appointed Consejero of CASH SEVILLA SA · Sevilla
  9. 11/12/2001Appointed Consejero of ALMACENES COSTASOL SA · Sevilla

Co-directors (6)

Network map

11 nodes Person Company
gonzalez-lucena-silviaCASH DIAN JEREZ SACASH DIAN JEREZ SACASH SEVILLA SACASH SEVILLA SAALMACENES COSTASOL SAALMACENES COSTASOL SAOLIVARERA SAN FRANCISCO SOCIEDAD LIMITADAOLIVARERA SAN FRANCI…GONZALEZ LUCENA CELIA ENCARNACIONGONZALEZ LUCENA CELI…LUCENA CRUZADO RAFAELALUCENA CRUZADO RAFAE…GONZALEZ LUCENA LUIS FERNANDOGONZALEZ LUCENA LUIS…GONZALEZ LUCENA MARIA JOSEGONZALEZ LUCENA MARI…GONZALEZ LUCENA VIRGINIA MARIAGONZALEZ LUCENA VIRG…GONZALEZ CABELLO FRANCISCOGONZALEZ CABELLO FRA…

Identity matched by name · homonyms possible.