Lillo Cebrian Fernando

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
RELISA SA, TALLER DE RECTIFICACION RELISA SL, MOSEL FINANCE SA SICAV

Summary

Lillo Cebrian Fernando appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of TALLER DE RECTIFICACION RELISA SL (Madrid) since 8 February 2016, as well as in 1 other company. TALLER DE RECTIFICACION RELISA SL is based in Madrid and operates in Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) — Sociedad Limitada (SL), an active company, incorporated on 16 February 2016, share capital of €3,500. The earliest registered mandate dates from 30 December 2009, at RELISA SA; the most recent began on 8 February 2016. The offices held are Consejero Delegado, Apoderado and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Chinchon Martin Fernando, Lillo Zorrilla Fernando, Gargallo Ruiz Jose Maria and 2 others.

Offices held

Consejero DelegadoApoderadoConsejero

Commercial registries

Madrid

Companies · current (2)

RELISA SACurrent

Consejero Delegado since 30/12/2009

Consejero DelegadoConsejero

Active · Reparación y mantenimiento de otro material de transporte (CNAE 3317) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A78384195 · Madrid

Apoderado since 08/02/2016

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Madrid · Sociedad Limitada (SL) · incorporated 16/02/2016 · capital €3,500 · 3 BORME filings

Corporate purpose: LA FABRICACION, TANTO EN SERIE COMO POR ENCARGO, DE PIEZAS MECANICAS Y RECAMBIOS DE VEHICULOS DE AUTOMOCION.

B87477881 · Madrid

Companies · former (1)

Former Consejero · until 19/12/2008

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 29 BORME filings

A82138652 · Madrid

Timeline (4)

  1. 08/06/2017Appointed Presidente of RELISA SA · Madrid
  2. 08/02/2016Appointed Apoderado of TALLER DE RECTIFICACION RELISA SL · Madrid
  3. 30/12/2009Appointed Consejero of RELISA SA · Madrid
  4. 19/12/2008Ceased as Presidente of MOSEL FINANCE SA SICAV · Madrid

Co-directors (5)

Network map

8 nodes Person Company
lillo-cebrian-fernandoRELISA SARELISA SATALLER DE RECTIFICACION RELISA SLTALLER DE RECTIFICAC…CHINCHON MARTIN FERNANDOCHINCHON MARTIN FERN…LILLO ZORRILLA FERNANDOLILLO ZORRILLA FERNA…GARGALLO RUIZ JOSE MARIAGARGALLO RUIZ JOSE M…LILLO ZORRILLA MIGUELLILLO ZORRILLA MIGUELRUANO TARDIO MONICARUANO TARDIO MONICA

Identity matched by name · homonyms possible.