Henar Perez Luis Alfonso
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- TARVIA MANTENIMIENTO FERROVIARIO SA, PATENTES TALGO SL
Summary
Henar Perez Luis Alfonso appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of TARVIA MANTENIMIENTO FERROVIARIO SA (Madrid) since 15 September 2021. TARVIA MANTENIMIENTO FERROVIARIO SA is based in Rozas de Madrid (Las) and operates in Reparación y mantenimiento de otro material de transporte (CNAE 3317) — Sociedad Anónima (SA), an active company, incorporated on 22 September 2021, share capital of €24,000,000. The earliest registered mandate dates from 24 December 2008, at TARVIA MANTENIMIENTO FERROVIARIO SA; the most recent began on 15 September 2021. The offices held are Consejero, Apoderado and Vicepresidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Moreau Michael Marcel Aime, Lizcano Abengozar Joaquin, Aguado Fernandez Juan Ignacio and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 15/09/2021
Active · Reparación y mantenimiento de otro material de transporte (CNAE 3317) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · incorporated 22/09/2021 · capital €24,000,000 · 7 BORME filings
Corporate purpose: El desarrollo y ejecución de trabajos de mantenimiento integral de trenes del parque de vehículos propiedad del Grupo Renfe, mediante el mantenimiento o reparación de toda clase de elementos industriales, electrónicos, eléctricos o…
A05452347 · Madrid
Companies · former (2)
Former Apoderado · from 03/09/2015 to 01/10/2021
Active · Sociedad Limitada (SL) · 50 BORME filings
M393505 · Madrid
Former Vicepresidente · from 24/12/2008 to 19/12/2013
Baja · Sociedad Anónima (SA) · incorporated 04/11/2008 · 17 BORME filings
Corporate purpose: EL DESARROLLO Y EJECUCION DE TRABAJOS DE MANTENIMIENTO INTEGRAL DE MATERIAL FERROVIARIO E INSTALACIONES FERROVIARIAS.
M473412 · Madrid
Timeline (8)
- 01/10/2021Ceased as Apoderado of PATENTES TALGO SL · Madrid
- 15/09/2021Appointed Consejero of TARVIA MANTENIMIENTO FERROVIARIO SA · Madrid
- 04/02/2020Appointed Apoderado of PATENTES TALGO SL · Madrid
- 03/02/2020Ceased as Apoderado of PATENTES TALGO SL · Madrid
- 03/09/2015Appointed Apoderado of PATENTES TALGO SL · Madrid
- 19/12/2013Ceased as Vicepresidente of TARVIA MANTENIMIENTO FERROVIARIO SA · Madrid
- 04/11/2013Appointed Vicepresidente of TARVIA MANTENIMIENTO FERROVIARIO SA · Madrid
- 24/12/2008Appointed Consejero of TARVIA MANTENIMIENTO FERROVIARIO SA · Madrid
Co-directors (7)
- Moreau Michael Marcel Aime · Consejero
- Lizcano Abengozar Joaquin · Consejero
- Aguado Fernandez Juan Ignacio · Secretario no Consejero
- Segura Echaniz Alvaro · Consejero
- Caballero del Rio Juan Francisco · Consejero
- Minayo de la Cruz Miguel Felix · Consejero
- Juanas Garrido Yolanda · Consejero
Network map
Identity matched by name · homonyms possible.