Gonzalez Suarez Lucas

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, IMPACKTOPLV SL

Summary

Gonzalez Suarez Lucas appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 16 November 2017. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 18 December 2013, at IMPACKTOPLV SL; the most recent began on 16 November 2017. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Aranega Suarez Adria, Baeza Gomez Ignacio, Chinique Peña Florentino Norberto and 3 others.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (1)

MAPFRE INVERSION SOCIEDAD DE VALORES SACurrent

Apoderado Solidario since 16/11/2017

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Companies · former (1)

IMPACKTOPLV SLFormer

Former Administrador Único · from 18/12/2013 to 20/09/2016

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Sant Adria de Besos · Sociedad Limitada (SL) · incorporated 26/12/2013 · capital €3,000 · 6 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B66184300 · Barcelona

Timeline (5)

  1. 16/03/2026Appointed Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  2. 22/02/2018Ceased as Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  3. 16/11/2017Appointed Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  4. 20/09/2016Ceased as Administrador Único of IMPACKTOPLV SL · Barcelona
  5. 18/12/2013Appointed Administrador Único of IMPACKTOPLV SL · Barcelona

Co-directors (6)

IMPACKTOPLV SL
MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

7 nodes Person Company
gonzalez-suarez-lucasMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…BAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAEL

Identity matched by name · homonyms possible.