Juan Luque Baena
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- AUTODISTRIBUCION HISPALIS SL, MAN TRUCK & BUS IBERIA SA, RINCOJARDIN SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL
Summary
Juan Luque Baena appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado Solidario of AUTODISTRIBUCION HISPALIS SL (Sevilla) since 27 July 2020, as well as in 1 other company. AUTODISTRIBUCION HISPALIS SL is based in Sevilla and operates in Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 April 2012, at RINCOJARDIN SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL; the most recent began on 27 July 2020. The offices held are Apoderado Mancomunado Solidario, Apoderado and Liquidador Solidario. The companies are registered in Sevilla and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Bekiroglu Kazim Tuncay, Frohlingsdorf Josef, Sitte Roman Peter and 4 others.
Offices held
Commercial registries
Sevilla · Madrid
Companies · current (2)
Apoderado Mancomunado Solidario since 27/07/2020
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Sevilla · Sociedad Limitada (SL) · 28 BORME filings
B91327221 · Sevilla
Apoderado since 13/02/2017
Active · Venta de otros vehículos de motor (CNAE 4519) · Coslada · Sociedad Anónima (SA) · capital €16,374,400 · 74 BORME filings
A78507498 · Madrid
Companies · former (1)
Former Liquidador Solidario · from 13/04/2012 to 13/04/2012
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B91321877 · Sevilla
Timeline (7)
- 27/07/2020Appointed Apoderado Mancomunado Solidario of AUTODISTRIBUCION HISPALIS SL · Sevilla
- 22/04/2019Ceased as Apoderado Mancomunado Solidario of MAN TRUCK & BUS IBERIA SA · Madrid
- 22/04/2019Appointed Apoderado of MAN TRUCK & BUS IBERIA SA · Madrid
- 13/06/2018Ceased as Apoderado of MAN TRUCK & BUS IBERIA SA · Madrid
- 13/06/2018Appointed Apoderado Mancomunado Solidario of MAN TRUCK & BUS IBERIA SA · Madrid
- 13/02/2017Appointed Apoderado of MAN TRUCK & BUS IBERIA SA · Madrid
- 13/04/2012Ceased as Administrador Solidario of RINCOJARDIN SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL · Sevilla
Co-directors (7)
- Bekiroglu Kazim Tuncay · Consejero
- Frohlingsdorf Josef · Secretario no Consejero
- Sitte Roman Peter · Consejero
- Pichler Tobias · Consejero
- Andreu Alonso Jose Luis · Consejero Delegado
- Andreu Huch Georgina · Consejero
- Huch Miro Montserrat · Consejero
Network map
Identity matched by name · homonyms possible.