Luminari Andrea

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
RETEVISION I SA, ABERTIS TELECOM SATELITES SA, ON TOWER TELECOM INFRAESTRUCTURAS SA, TRADIA TELECOM SA, HISPASAT SA

Summary

Luminari Andrea appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 29 December 2011, at TRADIA TELECOM SA; the most recent began on 31 July 2013. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Cabezuela Gonzalez Oscar, Garcia Merat Manuel Eduardo, Coronas Guinart Josep Maria and 16 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

RETEVISION I SAFormer

Former Apoderado · until 19/04/2024

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Madrid · Sociedad Anónima (SA) · 57 BORME filings

A62275680 · Madrid

ABERTIS TELECOM SATELITES SAFormer

Former Apoderado · until 21/03/2014

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 26 BORME filings

A62202833 · Madrid

ON TOWER TELECOM INFRAESTRUCTURAS SAFormer

Former Apoderado · from 10/04/2012 to 23/01/2014

Active · Sociedad Anónima (SA) · incorporated 27/03/2012 · capital €66,725,470 · 34 BORME filings

Corporate purpose: INSTALACION,EXPLOTACION DE REDES DE TELECOMUNICACIONES NECESARIAS PARA LA PRESTACION DE SERVICIOS DE TELECOMUNICACIONES,DESARROLLO,IMPLANTACION,GESTION Y COMERCIALIZACION DE SERVICIOS DE TELECOMUNICACIONES,ETC.

B421958 · Barcelona

TRADIA TELECOM SAFormer

Former Apoderado · from 29/12/2011 to 23/01/2014

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Barcelona · Sociedad Anónima (SA) · capital €58,152,443 · 100 BORME filings

Corporate purpose: AMPLIAR A:LA POSIBILIDAD DE DESARROLLAR LA ACTIVIDAD DE REPRESENTACION DE OTRAS PERSONAS ANTE LAS ADMINISTRACIONES PUBLICAS.

A61902045 · Barcelona

RETEVISION I SAFormer

Former Apoderado · from 29/12/2011 to 22/01/2014

Active · Sociedad Anónima (SA) · 46 BORME filings

B211048 · Barcelona

HISPASAT SAFormer

Former Consejero · from 31/07/2013 to 10/10/2013

Active · Telecomunicaciones por satélite (CNAE 6130) · Alcobendas · Sociedad Anónima (SA) · 97 BORME filings

Corporate purpose: El objeto social de la Sociedad estará constituido por: La explotación del sistema de comunicaciones por satélite HISPASAT-1, así como la de aquellos que la sociedad pueda desarrollar en el futuro. La prestación del servicio de gestión del…

A79201075 · Madrid

ABERTIS TELECOM SATELITES SAFormer

Former Apoderado · from 02/01/2012 to 08/08/2012

Active · Sociedad Anónima (SA) · capital €242,082,290 · 24 BORME filings

Corporate purpose: EL ESTABLECIMIENTO Y EXPLOTACION DE CUALQUIER TIPO DE INFRAESTRUCTURAS Y/O REDES DE COMUNICACIONES SATELITALES,ASI COMO LA PRESTACION,GESTION,COMERCIALIZACION Y DISTRIBUCION,PARA SI O PARA TERCEROS,DE TODO TIPO DE SERVICIOS..

B210438 · Barcelona

Timeline (24)

  1. 19/04/2024Ceased as Apoderado of RETEVISION I SA · Madrid
  2. 21/03/2014Ceased as Apoderado of ABERTIS TELECOM SATELITES SA · Madrid
  3. 23/01/2014Ceased as Apoderado of TRADIA TELECOM SA · Barcelona
  4. 23/01/2014Ceased as Apoderado of ON TOWER TELECOM INFRAESTRUCTURAS SA · Barcelona
  5. 22/01/2014Ceased as Apoderado of RETEVISION I SA · Barcelona
  6. 10/10/2013Ceased as Consejero of HISPASAT SA · Madrid
  7. 31/07/2013Appointed Consejero of HISPASAT SA · Madrid
  8. 21/12/2012Ceased as Apoderado of ON TOWER TELECOM INFRAESTRUCTURAS SA · Barcelona
  9. 08/08/2012Ceased as Apoderado of TRADIA TELECOM SA · Barcelona
  10. 08/08/2012Ceased as Apoderado of ABERTIS TELECOM SATELITES SA · Barcelona
  11. 08/08/2012Ceased as Apoderado of RETEVISION I SA · Barcelona
  12. 12/06/2012Appointed Apoderado of TRADIA TELECOM SA · Barcelona
  13. 12/06/2012Appointed Apoderado of ABERTIS TELECOM SATELITES SA · Barcelona
  14. 12/06/2012Appointed Apoderado of RETEVISION I SA · Barcelona
  15. 10/04/2012Appointed Apoderado of ON TOWER TELECOM INFRAESTRUCTURAS SA · Barcelona
  16. 13/03/2012Ceased as Apoderado of TRADIA TELECOM SA · Barcelona
  17. 13/03/2012Ceased as Apoderado of ABERTIS TELECOM SATELITES SA · Barcelona
  18. 13/03/2012Ceased as Apoderado of RETEVISION I SA · Barcelona
  19. 02/01/2012Appointed Apoderado of ABERTIS TELECOM SATELITES SA · Barcelona
  20. 29/12/2011Appointed Apoderado of TRADIA TELECOM SA · Barcelona
  21. 29/12/2011Appointed Apoderado of RETEVISION I SA · Barcelona
  22. 04/04/2011Ceased as Apoderado of TRADIA TELECOM SA · Barcelona
  23. 04/04/2011Ceased as Apoderado of ABERTIS TELECOM SATELITES SA · Barcelona
  24. 04/04/2011Ceased as Apoderado of RETEVISION I SA · Barcelona

Co-directors (19)

TRADIA TELECOM SA
ABERTIS TELECOM SATELITES SA
RETEVISION I SA
ON TOWER TELECOM INFRAESTRUCTURAS SA
RETEVISION I SA
HISPASAT SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.