Lugol Bertrand
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- CAL GOV SA, CAL INDUSTRIAL SL, DERIVADOS CALCICOS SA
Summary
Lugol Bertrand appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 10 February 2009, at DERIVADOS CALCICOS SA; the most recent began on 15 February 2012. The offices held are Apoderado Mancomunado, Consejero and Presidente. The companies are registered in Sevilla, Navarra and Girona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Abos Aldanondo Laya, Boyen Gregoire, De Vicq Cedric and 2 others.
Offices held
Commercial registries
Sevilla · Navarra · Girona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado · from 06/02/2012 to 18/05/2017
Active · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra (CNAE 0811) · Estepa · Sociedad Anónima (SA) · 48 BORME filings
A18096875 · Sevilla
Former Consejero · from 15/02/2012 to 05/05/2017
Active · Fabricación de cal y yeso (CNAE 2352) · Pamplona/Iruña · Sociedad Limitada (SL) · capital €2,099,606 · 57 BORME filings
B31027097 · Navarra
Former Presidente · from 10/02/2009 to 14/12/2011
Struck off · Sociedad Anónima (SA) · 4 BORME filings
A17005109 · Girona
Timeline (9)
- 18/05/2017Ceased as Consejero of CAL GOV SA · Sevilla
- 05/05/2017Ceased as Consejero of CAL INDUSTRIAL SL · Navarra
- 14/06/2016Appointed Apoderado Mancomunado of CAL GOV SA · Sevilla
- 25/05/2016Appointed Consejero of CAL GOV SA · Sevilla
- 24/05/2016Appointed Consejero of CAL INDUSTRIAL SL · Navarra
- 15/02/2012Appointed Apoderado of CAL INDUSTRIAL SL · Navarra
- 06/02/2012Appointed Apoderado Mancomunado Solidario of CAL GOV SA · Sevilla
- 14/12/2011Ceased as Presidente of DERIVADOS CALCICOS SA · Girona
- 10/02/2009Appointed Presidente of DERIVADOS CALCICOS SA · Girona
Co-directors (5)
- Abos Aldanondo Laya · Secretario no Consejero
- Boyen Gregoire · Consejero
- De Vicq Cedric · Consejero
- Floristan Puertas Teresa · Vicesecretario no Consejero
- Meessen Frederic · Consejero
- Abos Aldanondo Laya · Secretario no Consejero
- Boyen Gregoire · Consejero
- De Vicq Cedric · Consejero
- Floristan Puertas Teresa · Vicesecretario no Consejero
- Meessen Frederic · Consejero
Network map
Identity matched by name · homonyms possible.