Luigi Russo
Director · Spanish companies register · 7 companies
- Companies :
- 7 (4 current, 3 former)
- Linked companies :
- FLEXLINK SYSTEMS ESPAÑA SL, LUIGI RUSSO SL, STABIA OIL COMPANY SL, ORQUIDEA MARKET SL, FIVES CONVEYING IBERICA SA, FIVES NORTH AMERICAN COMBUSTION SPAIN SOCIEDAD LIMITADA
Summary
Luigi Russo appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Consejero of FLEXLINK SYSTEMS ESPAÑA SL (Barcelona) since 18 August 2025, as well as in 3 other companies. FLEXLINK SYSTEMS ESPAÑA SL is based in Abrera and operates in Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 August 2011, at FIVES PILLARD ESPAÑA SA; the most recent began on 18 August 2025. The offices held are Consejero, Administrador Único and Presidente. The companies are registered across 5 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Serra Albo Mireia, Alessandro Parimbelli, Carina Margareta Karlsson and 11 others.
Offices held
Commercial registries
Barcelona · Illes Balears · Madrid · Málaga · Bizkaia
Companies · current (4)
Consejero since 18/08/2025
Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Abrera · Sociedad Limitada (SL) · 26 BORME filings
B62724869 · Barcelona
Administrador Único since 07/06/2019
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Llucmajor · Sociedad Limitada (SL) · incorporated 18/06/2019 · capital €3,000 · 2 BORME filings
Corporate purpose: La administración, dirección y gestión del conjunto de las actividades empresariales de las empresas participadas, mediante la correspondiente organización de medios materiales y personales código -CNAE 7022-, actividad principal.…
B16631152 · Illes Balears
Administrador Único since 18/01/2024
Active · Intermediarios del comercio (CNAE 461) · Madrid · Sociedad Limitada (SL) · incorporated 17/07/2023 · capital €3,000 · 3 BORME filings
Corporate purpose: Intermediarios del comercio, intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados, intermediarios del comercio de productos diversos, comercio al por mayor de…
B13931183 · Madrid
Administrador Único (in office)
Struck off · Fuengirola · Sociedad Limitada (SL) · 1 BORME filing
B92635309 · Málaga
Companies · former (3)
Former Presidente · from 11/02/2020 to 27/05/2024
Active · Sociedad Anónima (SA) · 28 BORME filings
A63843585 · Barcelona
Former Presidente · from 18/05/2017 to 14/02/2020
Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Bilbao · Sociedad Limitada (SL) · incorporated 08/03/2010 · capital €3,100 · 23 BORME filings
Corporate purpose: diseño, fabricación, comercio e instalación de equipos de combustión, quemadores.
B95602512 · Bizkaia
Former Presidente · from 18/08/2011 to 29/11/2019
Active · Fabricación de maquinaria de ventilación y refrigeración no doméstica (CNAE 2825) · Madrid · Sociedad Anónima (SA) · 23 BORME filings
A78784055 · Madrid
Timeline (16)
- 18/08/2025Appointed Consejero of FLEXLINK SYSTEMS ESPAÑA SL · Barcelona
- 27/05/2024Ceased as Presidente of FIVES CONVEYING IBERICA SA · Barcelona
- 14/04/2024Appointed Administrador Único of STABIA OIL COMPANY SL · Madrid
- 18/01/2024Appointed Apoderado Solidario of STABIA OIL COMPANY SL · Madrid
- 05/10/2023Appointed Presidente of FIVES CONVEYING IBERICA SA · Barcelona
- 15/07/2022Ceased as Presidente of FIVES CONVEYING IBERICA SA · Barcelona
- 14/02/2020Ceased as Presidente of FIVES NORTH AMERICAN COMBUSTION SPAIN SOCIEDAD LIMITADA · Bizkaia
- 11/02/2020Appointed Presidente of FIVES CONVEYING IBERICA SA · Barcelona
- 29/11/2019Ceased as Consejero of FIVES PILLARD ESPAÑA SA · Madrid
- 07/06/2019Appointed Administrador Único of LUIGI RUSSO SL · Illes Balears
- 09/04/2019Ceased as Presidente of FIVES PILLARD ESPAÑA SA · Madrid
- 23/11/2018Ceased as Consejero Delegado of FIVES NORTH AMERICAN COMBUSTION SPAIN SOCIEDAD LIMITADA · Bizkaia
- 19/06/2018Appointed Presidente of FIVES NORTH AMERICAN COMBUSTION SPAIN SOCIEDAD LIMITADA · Bizkaia
- 19/06/2018Ceased as Vicepresidente of FIVES NORTH AMERICAN COMBUSTION SPAIN SOCIEDAD LIMITADA · Bizkaia
- 18/05/2017Appointed Vicepresidente of FIVES NORTH AMERICAN COMBUSTION SPAIN SOCIEDAD LIMITADA · Bizkaia
- 18/08/2011Appointed Presidente of FIVES PILLARD ESPAÑA SA · Madrid
Co-directors (14)
- Serra Albo Mireia · Secretario no Consejero
- Alessandro Parimbelli · Consejero
- Carina Margareta Karlsson · Consejero
- Giovanni Marini · Consejero
- Esteva de Andres Juan · Consejero
- Julien Bernard Joseph Marcilly · Presidente
- Christophe Jean Pierre Richard · Consejero
- Edouard Gabriel Theophile Eloi Cransac · Consejero Delegado Solidario
- Espejo Valdelomar Jaime · Secretario no Consejero
- Nicolai Eric Marcel Andre · Consejero
- Arribalzaga Zaldibar Pablo · Consejero
- Julien Daniel Marcel Leon · Consejero
- Garcia Gamarra Ana · Vicesecretario no Consejero
- Nicolas Xavier Michel Charles Claude · Consejero
- Julien Daniel Marcel Leon · Consejero
- Espejo Valdelomar Jaime · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.