Lucero de Pablo Jose
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- CIBELES ENERGIA CENTURY21 GO SA, REMICA SA, REMICA SERVICIOS ENERGETICOS SA, ULLASTRES GESTION DE INSTALACIONES SA
Summary
Lucero de Pablo Jose appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 29 October 2015, at REMICA SA; the most recent began on 2 November 2015. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Porras Aguilera Jose, Ocaña Martinez Antonio, Braojos Cogolludo Carlos and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · from 30/10/2015 to 20/07/2023
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Anónima (SA) · incorporated 23/09/2014 · 45 BORME filings
Corporate purpose: EL COMERCIO AL POR MAYOR Y MENOR DE GAS Y ELECTRICIDAD Y EN GENERAL TODA CALSE DE COMBUSTIBLES Y CARBURANTES YA SEAN LIQUIDOS SOLIDOS O GASEOSOS.
A87102703 · Madrid
Former Apoderado · from 29/10/2015 to 19/07/2023
Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Madrid · Sociedad Anónima (SA) · 104 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS INTEGRALES A EDIFICIOS, ENTRE ELLOS, A TITULO ENUNCIATIVO Y NO LIMITATIVO, EL MANTENIMIENTO, REHABILITACION Y TELEGESTION DE INSTALACIONES DE CALEFACCION...
A28896330 · Madrid
Former Apoderado · from 02/11/2015 to 06/10/2021
Liquidada · Servicios integrales a edificios e instalaciones (CNAE 8110) · Madrid · Sociedad Anónima (SA) · capital €1,000,000 · 42 BORME filings
Corporate purpose: LA REALIZACION DE PROYECTOS DE INGENIERIA, MONTAJES, MANTENIMIENTO Y COMERCIO AL POR MENOR DE INSTALACIONES DE FONTANERIA, CALEFACCION, CLIMATIZACION, AGUA CALIENTE SANITARIA, GAS VENTILACION, ELECTRICIDAD..
A83667824 · Madrid
Former Apoderado · until 03/09/2014
Active · Suministro de vapor y aire acondicionado (CNAE 3530) · Madrid · Sociedad Anónima (SA) · capital €60,102 · 44 BORME filings
A78303856 · Madrid
Timeline (7)
- 20/07/2023Ceased as Apoderado of CIBELES ENERGIA CENTURY21 GO SA · Madrid
- 19/07/2023Ceased as Apoderado of REMICA SA · Madrid
- 06/10/2021Ceased as Apoderado of REMICA SERVICIOS ENERGETICOS SA · Madrid
- 02/11/2015Appointed Apoderado of REMICA SERVICIOS ENERGETICOS SA · Madrid
- 30/10/2015Appointed Apoderado of CIBELES ENERGIA CENTURY21 GO SA · Madrid
- 29/10/2015Appointed Apoderado of REMICA SA · Madrid
- 03/09/2014Ceased as Apoderado of ULLASTRES GESTION DE INSTALACIONES SA · Madrid
Co-directors (5)
- Porras Aguilera Jose · Consejero Delegado
- Ocaña Martinez Antonio · Consejero
- Braojos Cogolludo Carlos · Consejero
- Martinez Fernandez Mercedes · Consejero
- Saenz Ibarra Juncal · Secretario no Consejero
- Porras Aguilera Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.