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

ConsejeroApoderadoVicepresidente

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)

  1. 01/10/2021Ceased as Apoderado of PATENTES TALGO SL · Madrid
  2. 15/09/2021Appointed Consejero of TARVIA MANTENIMIENTO FERROVIARIO SA · Madrid
  3. 04/02/2020Appointed Apoderado of PATENTES TALGO SL · Madrid
  4. 03/02/2020Ceased as Apoderado of PATENTES TALGO SL · Madrid
  5. 03/09/2015Appointed Apoderado of PATENTES TALGO SL · Madrid
  6. 19/12/2013Ceased as Vicepresidente of TARVIA MANTENIMIENTO FERROVIARIO SA · Madrid
  7. 04/11/2013Appointed Vicepresidente of TARVIA MANTENIMIENTO FERROVIARIO SA · Madrid
  8. 24/12/2008Appointed Consejero of TARVIA MANTENIMIENTO FERROVIARIO SA · Madrid

Co-directors (7)

Network map

8 nodes Person Company
henar-perez-luis-alfo…TARVIA MANTENIMIENTO FERROVIARIO SATARVIA MANTENIMIENTO…LIZCANO ABENGOZAR JOAQUINLIZCANO ABENGOZAR JO…AGUADO FERNANDEZ JUAN IGNACIOAGUADO FERNANDEZ JUA…SEGURA ECHANIZ ALVAROSEGURA ECHANIZ ALVAROCABALLERO DEL RIO JUAN FRANCISCOCABALLERO DEL RIO JU…MINAYO DE LA CRUZ MIGUEL FELIXMINAYO DE LA CRUZ MI…JUANAS GARRIDO YOLANDAJUANAS GARRIDO YOLAN…

Identity matched by name · homonyms possible.