Luc J Theis
Director · Spanish companies register · 9 companies
- Companies :
- 9 (0 current, 9 former)
- Linked companies :
- GUARDIAN INDUSTRIES NAVARRA SL, GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.L, GUARDIAN LLODIO UNO, S.L, ALAVESA DE PROMOCIONES EMPRESARIALES SA, RESRG AUTOMOTIVE IBI SL, RESRG AUTOMOTIVE LIRIA SL
Summary
Luc J Theis appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The offices held are Presidente, Consejero Delegado and Consejero. The companies are registered across 4 different registries. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Kerr Alistair Robert, Martinez de Lecea Noain Ana, Baird Kevin and 10 others.
Offices held
Commercial registries
Navarra · Álava · Alicante · Valencia
Companies · current (0)
No mandate in force.
Companies · former (9)
Former Presidente · until 07/11/2011
Active · Fabricación de vidrio plano (CNAE 2311) · Tudela · Sociedad Limitada (SL) · capital €29,345,978 · 45 BORME filings
B31913122 · Navarra
Former Consejero Delegado · from 15/11/2010 to 02/09/2011
Active · Laudio/Llodio · capital €37,000,851 · 79 BORME filings
B78466208 · Álava
Former Consejero Delegado · until 02/09/2011
Active · Fabricación de vidrio plano (CNAE 2311) · Laudio/Llodio · Sociedades de responsabilidad limitada · capital €32,278,048 · 62 BORME filings
B01333574 · Álava
Former Consejero · until 02/09/2011
Active · Laudio/Llodio · Sociedad Anónima (SA) · capital €212,680,153 · 30 BORME filings
A01254796 · Álava
Former Consejero · until 01/09/2011
Active · Ibi · Sociedad Limitada (SL) · 46 BORME filings
B03006350 · Alicante
Former Consejero · until 26/08/2011
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Llíria · Sociedad Limitada (SL) · 62 BORME filings
B46021705 · Valencia
Former Consejero · until 27/10/2010
Liquidada · 3 BORME filings
B01366160 · Álava
Former Consejero Delegado · until 27/10/2010
Liquidada · Sociedad Limitada (SL) · 3 BORME filings
A01000702 · Álava
Former Consejero · until 12/08/2009
Liquidada · Sociedad Anónima (SA) · 1 BORME filing
A46989976 · Valencia
Timeline (7)
- 07/11/2011Ceased as Presidente of GUARDIAN INDUSTRIES NAVARRA SL · Navarra
- 02/09/2011Ceased as Presidente of ALAVESA DE PROMOCIONES EMPRESARIALES SA · Álava
- 02/09/2011Ceased as Presidente of GUARDIAN LLODIO UNO, S.L · Álava
- 02/09/2011Ceased as Vicepresidente of GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.L · Álava
- 01/09/2011Ceased as Presidente of RESRG AUTOMOTIVE IBI SL · Alicante
- 26/08/2011Ceased as Presidente of RESRG AUTOMOTIVE LIRIA SL · Valencia
- 15/11/2010Appointed Consejero Delegado of GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.L · Álava
Co-directors (13)
- Kerr Alistair Robert · Consejero
- Martinez de Lecea Noain Ana · Vicesecretario no Consejero
- Baird Kevin · Administrador Solidario
- Lee Michael Dennis · Consejero
- Ivorra Monco Jose Miguel · Consejero
- Valero Lopez Sonia · Consejero
- San Martin Arroita Jesus · Presidente
- Lerin Tramullas David · Apoderado
- Vidales Ramos Alfonso · Consejero
- Kerr Alistair Robert · Consejero
- Kinsman Samuel John · Consejero
- Adan Diez de Artazcoz Cristina · Vicesecretario no Consejero
- Martinez de Lecea Noain Ana · Consejero
- Andrew Walker James · Consejero
- Le Petit Ep Juvan Sandra · Consejero
- San Martin Arroita Jesus · Presidente
Network map
Identity matched by name · homonyms possible.