Luco Mugica Rafael
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- BECA GRAFIC SOCIEDAD ANONIMA, L. CONSULT SOCIEDAD LIMITADA, ASTRA UNCETA Y COMPAÑIA SOCIEDAD ANONIMA, FINANCIERA NORTEÑA SOCIEDAD ANONIMA, INCHORTA SICAV SOCIEDAD ANONIMA, AGRIA HISPANIA SOCIEDAD ANONIMA
Summary
Luco Mugica Rafael appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of L. CONSULT SOCIEDAD LIMITADA (Bizkaia) since 27 October 2021, as well as in 2 other companies. L. CONSULT SOCIEDAD LIMITADA is based in Getxo — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 March 2009, at FINANCIERA NORTEÑA SOCIEDAD ANONIMA; the most recent began on 27 October 2021. The offices held are Consejero, Administrador Solidario, Presidente and Liquidador. The companies are registered in Bizkaia. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Gomeza Alcibar Pablo, Bastero Rey Jorge, Gomeza Garamendi Juan and 4 others.
Offices held
Commercial registries
Bizkaia
Companies · current (3)
Consejero since 02/12/2013
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Berango · Sociedad Anónima (SA) · 35 BORME filings
A48031553 · Bizkaia
Administrador Solidario since 27/10/2021
Active · Getxo · Sociedad Limitada (SL) · 1 BORME filing
B48302871 · Bizkaia
Consejero (in office)
Active · Bi · Sociedad Limitada (SL) · 2 BORME filings
A48011613 · Bizkaia
Companies · former (3)
Former Presidente · from 13/03/2009 to 26/01/2016
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sociedad Anónima (SA) · 8 BORME filings
A48063648 · Bizkaia
Former Liquidador · from 15/10/2009 to 28/11/2012
Struck off · SICAV · 12 BORME filings
A95052171 · Bizkaia
Former Consejero · until 06/04/2009
Struck off · Sociedad Anónima (SA) · capital €3,074,115 · 16 BORME filings
A48027429 · Bizkaia
Timeline (12)
- 27/10/2021Appointed Administrador Solidario of L. CONSULT SOCIEDAD LIMITADA · Bizkaia
- 12/08/2021Ceased as Presidente of BECA GRAFIC SOCIEDAD ANONIMA · Bizkaia
- 26/01/2016Ceased as Presidente of FINANCIERA NORTEÑA SOCIEDAD ANONIMA · Bizkaia
- 09/10/2014Appointed Presidente of BECA GRAFIC SOCIEDAD ANONIMA · Bizkaia
- 02/12/2013Appointed Consejero of BECA GRAFIC SOCIEDAD ANONIMA · Bizkaia
- 23/10/2013Ceased as Consejero Delegado of FINANCIERA NORTEÑA SOCIEDAD ANONIMA · Bizkaia
- 28/11/2012Ceased as Liquidador of INCHORTA SICAV SOCIEDAD ANONIMA · Bizkaia
- 18/09/2012Ceased as Presidente of INCHORTA SICAV SOCIEDAD ANONIMA · Bizkaia
- 18/09/2012Appointed Liquidador of INCHORTA SICAV SOCIEDAD ANONIMA · Bizkaia
- 15/10/2009Appointed Presidente of INCHORTA SICAV SOCIEDAD ANONIMA · Bizkaia
- 06/04/2009Ceased as Consejero of AGRIA HISPANIA SOCIEDAD ANONIMA · Bizkaia
- 13/03/2009Appointed Presidente of FINANCIERA NORTEÑA SOCIEDAD ANONIMA · Bizkaia
Co-directors (7)
- Gomeza Alcibar Pablo · Consejero
- Bastero Rey Jorge · Consejero
- Gomeza Garamendi Juan · Consejero
- Gometza Otazua Jose Maria · Consejero
- Knorr Gomeza Luis Gonzaga · Secretario
- Gonzalez Villanueva Maria Jesus · Administrador Solidario
- Sergio Perez Juan Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.