Lakme Infraestructuras Sl

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
TACEL INVERSIONES SA, CIRALSA SOCIEDAD ANONIMA CONCESIONARIA DEL ESTADO EN LIQUIDACION, TRANVIA DE PARLA SA, TRAMVIA METROPOLITA DEL BESOS SA, TRAMVIA METROPOLITA SA, METRO DE SEVILLA SOCIEDAD CONCESIONARIA DE LA JUNTA DE ANDALUCIA SA

Summary

Lakme Infraestructuras Sl appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Consejero of TACEL INVERSIONES SA (Madrid) since 27 July 2010. The earliest registered mandate dates from 8 February 2010, at AUTOPISTA CENTRAL GALLEGA CONCESIONARIA ESPAÑOLA SA; the most recent began on 19 March 2014. The companies are registered across 6 different registries. Of these 10 companies, 9 are still active and 1 has been struck off. The boards of these companies also include Castro Gimenez Belen, Ferrocarrils de la Generalitat de Catalunya, Quintero Martinez Daniel and 30 others.

Offices held

Consejero

Commercial registries

Madrid · Alicante · Barcelona · Sevilla · Castellón · A Coruña

Companies · current (1)

Consejero since 27/07/2010

Active · Sociedad Anónima (SA) · 1 BORME filing

M275833 · Madrid

Companies · former (9)

Former Consejero · from 18/02/2010 to 02/08/2017

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Monforte del Cid · Sociedad Anónima (SA) · 28 BORME filings

A53872263 · Alicante

Former Consejero · from 01/08/2013 to 01/07/2016

Active · Parla · Sociedad Anónima (SA) · 70 BORME filings

A84385004 · Madrid

Former Consejero · from 05/11/2013 to 13/04/2016

Active · Sociedad Anónima (SA) · 65 BORME filings

A63061626 · Barcelona

Former Consejero · from 14/11/2013 to 13/04/2016

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Barcelona · Sociedad Anónima (SA) · capital €21,061,044 · 73 BORME filings

A62415641 · Barcelona

Former Consejero · from 19/03/2014 to 02/03/2016

Active · Sevilla · Sociedad Anónima (SA) · capital €126,820,000 · 58 BORME filings

A91291435 · Sevilla

Former Consejero · from 03/01/2012 to 17/08/2015

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Arganda del Rey · Sociedad Anónima (SA) · 38 BORME filings

A84398429 · Madrid

Former Consejero · from 31/05/2010 to 06/11/2014

Struck off · Servicios administrativos combinados (CNAE 8211) · Sociedad Anónima (SA) · capital €33,550,000 · 19 BORME filings

A12629911 · Castellón

Former Consejero · from 08/02/2010 to 12/07/2012

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Vedra · Sociedad Anónima (SA) · capital €33,450,000 · 78 BORME filings

A15718695 · A Coruña

Former Consejero · until 11/06/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Vedra · Sociedad Anónima (SA) · capital €81,080,000 · 50 BORME filings

A82860594 · A Coruña

Timeline (18)

  1. 02/08/2017Ceased as Consejero of CIRALSA SOCIEDAD ANONIMA CONCESIONARIA DEL ESTADO EN LIQUIDACION · Alicante
  2. 01/07/2016Ceased as Consejero of TRANVIA DE PARLA SA · Madrid
  3. 25/05/2016Ceased as Consejero of CIRALSA SOCIEDAD ANONIMA CONCESIONARIA DEL ESTADO EN LIQUIDACION · Alicante
  4. 13/04/2016Ceased as Consejero of TRAMVIA METROPOLITA SA · Barcelona
  5. 13/04/2016Ceased as Consejero of TRAMVIA METROPOLITA DEL BESOS SA · Barcelona
  6. 02/03/2016Ceased as Consejero of METRO DE SEVILLA SOCIEDAD CONCESIONARIA DE LA JUNTA DE ANDALUCIA SA · Sevilla
  7. 17/08/2015Ceased as Consejero of PHUNCIONA GESTION HOSPITALARIA SA · Madrid
  8. 19/03/2014Appointed Consejero of METRO DE SEVILLA SOCIEDAD CONCESIONARIA DE LA JUNTA DE ANDALUCIA SA · Sevilla
  9. 14/11/2013Appointed Consejero of TRAMVIA METROPOLITA SA · Barcelona
  10. 05/11/2013Appointed Consejero of TRAMVIA METROPOLITA DEL BESOS SA · Barcelona
  11. 01/08/2013Appointed Consejero of TRANVIA DE PARLA SA · Madrid
  12. 12/07/2012Ceased as Consejero of AUTOPISTA CENTRAL GALLEGA CONCESIONARIA ESPAÑOLA SA · A Coruña
  13. 11/06/2012Ceased as Consejero of TACEL INVERSIONES SA · A Coruña
  14. 03/01/2012Appointed Consejero of PHUNCIONA GESTION HOSPITALARIA SA · Madrid
  15. 27/07/2010Appointed Consejero of TACEL INVERSIONES SA · Madrid
  16. 31/05/2010Appointed Consejero of CONCESIONES AEROPORTUARIAS SA · Castellón
  17. 18/02/2010Appointed Consejero of CIRALSA SOCIEDAD ANONIMA CONCESIONARIA DEL ESTADO EN LIQUIDACION · Alicante
  18. 08/02/2010Appointed Consejero of AUTOPISTA CENTRAL GALLEGA CONCESIONARIA ESPAÑOLA SA · A Coruña

Co-directors (33)

TACEL INVERSIONES SA

Network map

17 nodes Person Company
lakme-infraestructura…TACEL INVERSIONES SATACEL INVERSIONES SAGARCIA PEREIRA LAURAGARCIA PEREIRA LAURAALCINA INFRAESTRUCTURAS SLALCINA INFRAESTRUCTU…AMFORTAS INFRAESTRUCTURAS SLAMFORTAS INFRAESTRUC…LOPEZ VERDEJO JUAN CARLOSLOPEZ VERDEJO JUAN C…CORPORACION EMPRESARIAL Y FINANCIERA DE GALICIA SLCORPORACION EMPRESAR…DALIBOR INFRAESTRUCTURAS SLDALIBOR INFRAESTRUCT…GONZALEZ MERA DOMINGOGONZALEZ MERA DOMINGOENA INFRAESTRUCTURAS SAENA INFRAESTRUCTURAS…GAYA URIBE JAVIERGAYA URIBE JAVIERITINERE INFRAESTRUCTURAS SAITINERE INFRAESTRUCT…LIBUSA INFRAESTRUCTURAS SLLIBUSA INFRAESTRUCTU…OPERALIA INFRAESTRUCTURAS SAOPERALIA INFRAESTRUC…ORFEO INFRAESTRUCTURAS SLORFEO INFRAESTRUCTUR…VALTON INFRAESTRUCTURAS SLVALTON INFRAESTRUCTU…ZERLINA INFRAESTRUCTURAS SLZERLINA INFRAESTRUCT…

Identity matched by name · homonyms possible.