Lantero Machieraldo Ugo

Director · Spanish companies register · 5 companies

Companies :: 5 (1 current, 4 former)
Linked companies :: COMPAÑIA TRASMEDITERRANEA SA, TEETIMESBOOKING MANAGEMENT SL, PORTAL GOLF GESTION SL, ALCOLAN SA, MICROLAN SA

Summary

Lantero Machieraldo Ugo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Representante of COMPAÑIA TRASMEDITERRANEA SA (Madrid) since 28 January 2015. The earliest registered mandate dates from 25 August 2011, at ALCOLAN SA; the most recent began on 27 June 2023. The offices held are Representante, Consejero and Consejero Delegado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alvarez Cascos Carlos, Villalon Perez-Artacho Ignacio, Kopec Katarzyna and 5 others.

Offices held

RepresentanteConsejeroConsejero Delegado

Commercial registries

Madrid

Companies · current (1)

COMPAÑIA TRASMEDITERRANEA SACurrent

Representante since 28/01/2015

Active · Sociedad Anónima (SA) · capital €127,329,149 · 98 BORME filings

M45359 · Madrid

Companies · former (4)

TEETIMESBOOKING MANAGEMENT SLFormer

Former Representante · from 27/06/2023 to 20/03/2026

Active · Sociedad Limitada (SL) · incorporated 04/07/2023 · capital €10,000 · 4 BORME filings

Corporate purpose: La actuación como sociedadholding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la…

B13637665 · Madrid

PORTAL GOLF GESTION SLFormer

Former Representante · from 09/12/2021 to 14/01/2026

Active · Actividades de organizaciones y organismos extraterritoriales (CNAE 9900) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €363,510 · 21 BORME filings

A82662826 · Madrid

ALCOLAN SAFormer

Former Consejero · from 25/08/2011 to 03/07/2014

Consejero

Struck off · Sociedad Anónima (SA) · capital €488,523 · 15 BORME filings

Corporate purpose: La representación de cualquier Empresa o Sociedad Mercantil nacional o extranjera dedicadas a cualquiera de las actividades mencionadas anteriormente.

A28320992 · Madrid

MICROLAN SAFormer

Former Consejero Delegado · from 25/08/2011 to 24/04/2014

Consejero

Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Alcobendas · Sociedad Anónima (SA) · capital €979,721 · 40 BORME filings

A28415743 · Madrid