Luca Fumagalli
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- AIR PRODUCTS IBERICA SL, MATILDA SERVICIOS DE HOSTELERIA SL, LINDE MEDICA SL, OXIGENO DE SAGUNTO SL
Summary
Luca Fumagalli appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of AIR PRODUCTS IBERICA SL (Barcelona) since 28 May 2013. AIR PRODUCTS IBERICA SL is based in Cornella de Llobregat and operates in Fabricación de gases industriales (CNAE 2011) — Sociedad Limitada (SL), an active company, share capital of €37,569,472. The earliest registered mandate dates from 2 April 2013, at MATILDA SERVICIOS DE HOSTELERIA SL; the most recent began on 28 May 2013. The offices held are Apoderado and Administrador Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Roland James Clarke Mellor, Declara Merino Jose Maria and Orozco Gonzalez Fernando.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Apoderado since 28/05/2013
Active · Fabricación de gases industriales (CNAE 2011) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €37,569,472 · 72 BORME filings
Corporate purpose: AMPLIAR A: LA GESTION Y LA ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.
B60908589 · Barcelona
Companies · former (3)
Former Administrador Solidario · from 02/04/2013 to 08/01/2024
Active · Madrid · Sociedad Limitada (SL) · incorporated 29/10/2009 · capital €3,010 · 4 BORME filings
Corporate purpose: LA EXPLOTACION DE RESTAURANTES, BARES, PUBS, CAFETERIAS, DISCOTECAS Y SALAS DE FIESTA. LA PROMOCION Y EXPLOTACION DE ACTIVIDADES HOTELERAS, TURISTICAS, RECREATIVAS Y DE HOSTELERIA. .....
B85777597 · Madrid
Former Apoderado · until 13/07/2012
Active · Sociedad Limitada (SL) · capital €98,445,010 · 53 BORME filings
Corporate purpose: LA COMERCIALIZACION Y VENTA AL POR MAYOR DE OXIGENO Y DE GASES MEDICINALES,ASI COMO DE TODO TIPO DE ESPECIALIDADES Y PRODUCTOS FARMACEUTICOS.LA PRESTACION DE SERVICIOS DE TERAPIAS RESPIRATORIAS DOMICILIARIAS BAJO CONTRATOS...
B330423 · Barcelona
Former Apoderado · until 15/06/2011
Active · Fabricación de gases industriales (CNAE 2011) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €12,821,133 · 80 BORME filings
B96790795 · Barcelona
Timeline (5)
- 08/01/2024Ceased as Administrador Solidario of MATILDA SERVICIOS DE HOSTELERIA SL · Madrid
- 28/05/2013Appointed Apoderado of AIR PRODUCTS IBERICA SL · Barcelona
- 02/04/2013Appointed Administrador Solidario of MATILDA SERVICIOS DE HOSTELERIA SL · Madrid
- 13/07/2012Ceased as Apoderado of LINDE MEDICA SL · Barcelona
- 15/06/2011Ceased as Apoderado of OXIGENO DE SAGUNTO SL · Barcelona
Co-directors (3)
- Roland James Clarke Mellor · Consejero
- Declara Merino Jose Maria · Consejero
- Orozco Gonzalez Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.