Lanza Suarez Cesar-Arturo

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
TECNOVA INGENIERIA Y SISTEMAS, SA, SEPTIMA GEMINA SL, TALLER DE INGENIERIA POTENCIAL SOCIEDAD LIMITADA, TECNOVA SALUD DIGITAL SL, BALBVS ET ALIA SL, INICIATIVAS DEL MERCADO ENERGETICO SL

Summary

Lanza Suarez Cesar-Arturo appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Representante of TECNOVA INGENIERIA Y SISTEMAS, SA (Madrid) since 20 October 2011, as well as in 2 other companies. The earliest registered mandate dates from 5 May 2010, at INICIATIVAS DEL MERCADO ENERGETICO SL; the most recent began on 28 March 2016. The offices held are Representante, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Santos del Palacio Jesus-Javier.

Offices held

RepresentanteAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (3)

Representante since 20/10/2011

Active · Sociedad Anónima (SA) · 10 BORME filings

A79007134 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €1,058,022 · 3 BORME filings

B82129024 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83075788 · Madrid

Companies · former (3)

Former Representante · from 28/03/2016 to 04/01/2021

Struck off · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 06/04/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: La Sociedad tiene por objeto: a) Desarrollo y comercialización de sistemas, productos y servicios informáticos en el ámbito de la sanidad, la salud y actividades relacionadas y conexas con las anteriores. b) Realización de proyectos, sistemas, productos y servicios informáticos en general.

B87500203 · Madrid

Former Liquidador · from 13/06/2011 to 05/02/2013

Struck off · Sociedad Limitada (SL) · incorporated 22/06/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: LA REALIZACION DE ESTUDIOS, PROYECTOS Y OBRAS RELACIONADAS CON LA INGENIERIA Y ARQUITECTURA HIDRAULICAS....

B86235132 · Madrid

Former Liquidador · from 05/05/2010 to 05/05/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B81962086 · Madrid

Timeline (4)

  1. 04/01/2021Ceased as Representante of TECNOVA SALUD DIGITAL SL · Madrid
  2. 28/03/2016Appointed Representante of TECNOVA SALUD DIGITAL SL · Madrid
  3. 05/02/2013Ceased as Administrador Único of BALBVS ET ALIA SL · Madrid
  4. 13/06/2011Appointed Administrador Único of BALBVS ET ALIA SL · Madrid

Co-directors (1)

Network map

6 nodes Person Company
lanza-suarez-cesar-ar…TECNOVA INGENIERIA Y SISTEMAS, SATECNOVA INGENIERIA Y…SEPTIMA GEMINA SLSEPTIMA GEMINA SLTALLER DE INGENIERIA POTENCIAL SOCIEDAD LIMITADATALLER DE INGENIERIA…TALLER DE INGENIERIA POTENCIAL SOCIEDAD LIMITADATALLER DE INGENIERIA…SANTOS DEL PALACIO JESUS-JAVIERSANTOS DEL PALACIO J…

Identity matched by name · homonyms possible.