Honrubia Checa Sofia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- NAVANTIA SA SME, RHEINMETALL EXPAL MUNITIONS SA, SOCIEDAD ANONIMA DE ELECTRONICA SUBMARINA S.M.E
Summary
Honrubia Checa Sofia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 28 August 2013, at NAVANTIA SA SME; the most recent began on 5 February 2021. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Murcia. The boards of these companies also include Moreno de Acevedo Sanchez Enrique, Ruiz Rodriguez Alberto, Martinez Conesa Eusebio Angel and 17 others.
Offices held
Commercial registries
Madrid · Murcia
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 28/08/2013 to 07/09/2026
Active · Madrid · Sociedad Anónima (SA) · capital €226,323,114 · 455 BORME filings
A84076397 · Madrid
Former Apoderado · from 05/02/2021 to 20/05/2022
Active · Fabricación de generadores de vapor, excepto calderas de calefacción central (CNAE 2530) · Madrid · Sociedad Anónima (SA) · 166 BORME filings
A01001411 · Madrid
Former Apoderado Mancomunado · from 02/08/2018 to 06/11/2020
Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Cartagena · Sociedad Anónima (SA) · 79 BORME filings
A79144267 · Murcia
Timeline (19)
- 26/05/2026Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 31/10/2025Appointed Apoderado of NAVANTIA SA SME · Madrid
- 20/05/2022Ceased as Apoderado Solidario of RHEINMETALL EXPAL MUNITIONS SA · Madrid
- 20/07/2021Appointed Apoderado of RHEINMETALL EXPAL MUNITIONS SA · Madrid
- 18/02/2021Ceased as Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 05/02/2021Appointed Apoderado Solidario of RHEINMETALL EXPAL MUNITIONS SA · Madrid
- 04/01/2021Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 06/11/2020Ceased as Presidente of SOCIEDAD ANONIMA DE ELECTRONICA SUBMARINA S.M.E · Murcia
- 21/10/2020Appointed Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 15/07/2020Appointed Presidente of SOCIEDAD ANONIMA DE ELECTRONICA SUBMARINA S.M.E · Murcia
- 06/08/2019Ceased as Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 28/02/2019Appointed Apoderado of NAVANTIA SA SME · Madrid
- 02/08/2018Appointed Consejero of SOCIEDAD ANONIMA DE ELECTRONICA SUBMARINA S.M.E · Murcia
- 26/04/2018Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 25/08/2017Appointed Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 29/05/2017Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 15/11/2016Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 26/09/2013Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 28/08/2013Appointed Apoderado of NAVANTIA SA SME · Madrid
Co-directors (20)
- Moreno de Acevedo Sanchez Enrique · Consejero Dominical
- Ruiz Rodriguez Alberto · Consejero Independiente
- Martinez Conesa Eusebio Angel · Consejero
- Rubio Angel Maria Esperanza · Consejero Independiente
- Rosique Nieto Aniceto · Consejero Independiente
- Cespedes Camacho Ignacio · Consejero Independiente
- Diez Hochleitner Cousteau Ricardo · Consejero Independiente
- Martinez de Marigorta Tejera Maria Teresa · Consejero Independiente
- Garcia Juanatey Emilio Jose · Consejero Independiente
- Pazos Fernandez Maria Estela · Consejero Independiente
- Moisen Gutierrez Roberto · Consejero Independiente
- Obrero Loma Marta · Consejero Independiente
- Ontoria Pastor Tamara · Consejero
- Fernandez Bosch Jose-Manuel · Consejero Delegado
- Urcelay Verdugo Jose Luis · Consejero
- Ana Belen Buendia Nuñez · Consejero
- Eric Olivier Cardone · Consejero Dominical
- Mauricio Perez Casaseca · Consejero Dominical
- Guillermo Rosello Massa · Consejero Dominical
- Jose Javier Marmol Peñalver · Presidente
Network map
Identity matched by name · homonyms possible.