Herrero Leon Luis
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- TECHLUZ SL, IBERDROLA ESPAÑA SOCIEDAD ANONIMA
Summary
Herrero Leon Luis appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of TECHLUZ SL (Madrid) since 29 December 2020. TECHLUZ SL is based in Madrid and operates in Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 6 April 2016, at IBERDROLA ESPAÑA SOCIEDAD ANONIMA; the most recent began on 29 December 2020. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Navarro Aguilera Emma Maria, Alonso Ureba Alberto, Alcain Lopez Daniel and 5 others.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (1)
Administrador Único since 29/12/2020
Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Madrid · Sociedad Limitada (SL) · 6 BORME filings
B79510939 · Madrid
Companies · former (1)
Former Apoderado · from 06/04/2016 to 15/04/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Anónima (SA) · incorporated 17/03/2014 · capital €2,921,234,215 · 213 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LOS NEGOCIOS DE PRODUCCION, TRANSPORTE, TRANSFORMACION Y DISTRIBUCION O COMERCIALIZACION DE ENERGIA ELECTRICA O DERIVADOS DE LA ELECTRICIDAD.
A95758355 · Bizkaia
Timeline (5)
- 09/01/2026Ceased as Administrador Mancomunado of TECHLUZ SL · Madrid
- 09/01/2026Appointed Administrador Único of TECHLUZ SL · Madrid
- 15/04/2021Ceased as Apoderado of IBERDROLA ESPAÑA SOCIEDAD ANONIMA · Bizkaia
- 29/12/2020Appointed Administrador Mancomunado of TECHLUZ SL · Madrid
- 06/04/2016Appointed Apoderado of IBERDROLA ESPAÑA SOCIEDAD ANONIMA · Bizkaia
Co-directors (8)
- Navarro Aguilera Emma Maria · Consejero
- Alonso Ureba Alberto · Consejero
- Alcain Lopez Daniel · Consejero
- Sainz Armada Jose · Consejero
- Pardo de Santayana Montes Juan Gaspar · Consejero
- Pla de la Rosa Maria · Consejero
- Ruiz Tagle Larrain Mario Jose · Consejero Delegado
- Perez Martin Juan Luis · Consejero
Network map
Identity matched by name · homonyms possible.