Lecocq Perez Alan Pedro
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- GALP ENERGIA ESPAÑA SA, IBERTRADING MATERIAS PRIMAS SL, GALP DISA AVIACION SA, COMPAÑIA LOGISTICA DEL GAS SA
Summary
Lecocq Perez Alan Pedro appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of IBERTRADING MATERIAS PRIMAS SL (Madrid) since 31 March 2022, as well as in 1 other company. IBERTRADING MATERIAS PRIMAS SL is based in Pozuelo de Alarcón and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 7 April 2022, share capital of €3,000. The earliest registered mandate dates from 3 August 2009, at GALP DISA AVIACION SA; the most recent began on 31 March 2022. The offices held are Apoderado Mancomunado Solidario, Administrador Único, Apoderado Mancomunado and Consejero. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gomes da Silva Carlos Manuel and Huerga Villegas Marta.
Offices held
Commercial registries
Madrid · Santa Cruz de Tenerife
Companies · current (2)
Apoderado Mancomunado Solidario since 14/09/2012
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Alcobendas · Sociedad Anónima (SA) · capital €226,692,630 · 217 BORME filings
A28559573 · Madrid
Administrador Único since 31/03/2022
Active · Comercio al por mayor no especializado (CNAE 4690) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 07/04/2022 · capital €3,000 · 2 BORME filings
Corporate purpose: Constituye el objeto de la Sociedad la importación, la intermediación y la venta de todo tipo de materias primas y productos terminados. La Sociedad podrá, igualmente, desarrollar, en general, cualquier otra actividad de lícito comercio…
B09807793 · Madrid
Companies · former (2)
Former Apoderado Mancomunado · from 03/08/2009 to 18/11/2020
Liquidada · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 20 BORME filings
A38398624 · Santa Cruz de Tenerife
Former Consejero · from 22/06/2010 to 22/09/2010
Baja · Sociedad Anónima (SA) · 3 BORME filings
A81310955 · Madrid
Timeline (12)
- 31/03/2022Appointed Administrador Único of IBERTRADING MATERIAS PRIMAS SL · Madrid
- 25/03/2022Ceased as Apoderado Mancomunado of GALP DISA AVIACION SA · Santa Cruz de Tenerife
- 18/11/2020Ceased as Apoderado Solidario of GALP DISA AVIACION SA · Santa Cruz de Tenerife
- 16/11/2020Ceased as Consejero of GALP DISA AVIACION SA · Santa Cruz de Tenerife
- 04/09/2017Ceased as Apoderado Mancomunado Solidario of GALP DISA AVIACION SA · Santa Cruz de Tenerife
- 04/09/2017Appointed Apoderado Solidario of GALP DISA AVIACION SA · Santa Cruz de Tenerife
- 14/09/2012Appointed Apoderado Mancomunado Solidario of GALP ENERGIA ESPAÑA SA · Madrid
- 19/01/2012Ceased as Apoderado of GALP ENERGIA ESPAÑA SA · Madrid
- 22/09/2010Ceased as Consejero of COMPAÑIA LOGISTICA DEL GAS SA · Madrid
- 22/06/2010Ceased as Consejero Delegado of COMPAÑIA LOGISTICA DEL GAS SA · Madrid
- 22/06/2010Appointed Consejero of COMPAÑIA LOGISTICA DEL GAS SA · Madrid
- 03/08/2009Appointed Consejero of GALP DISA AVIACION SA · Santa Cruz de Tenerife
Co-directors (2)
- Gomes da Silva Carlos Manuel · Consejero
- Huerga Villegas Marta · Consejero
Network map
Identity matched by name · homonyms possible.