Luna Torres Jose Maria
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SUMINISTROS DE CONECTORES PROFESIONALES SA, SISTEMAS DE INTERCONEXION SA, AIRBUS SECURE LAND COMMUNICATIONS SA
Summary
Luna Torres Jose Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Koczan Olivier, Bosco Roberto, Carullo Giacinto and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado · from 12/07/2011 to 13/09/2023
Liquidada · Madrid · Sociedad Anónima (SA) · 24 BORME filings
A28995280 · Madrid
Former Apoderado · from 12/07/2011 to 13/09/2023
Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Madrid · Sociedad Anónima (SA) · 26 BORME filings
A78567708 · Madrid
Former Apoderado · until 16/01/2017
Active · Madrid · Sociedad Anónima (SA) · 58 BORME filings
A28107811 · Madrid
Timeline (11)
- 13/09/2023Ceased as Apoderado Mancomunado of SUMINISTROS DE CONECTORES PROFESIONALES SA · Madrid
- 13/09/2023Ceased as Apoderado Mancomunado of SISTEMAS DE INTERCONEXION SA · Madrid
- 11/10/2022Ceased as Presidente of SUMINISTROS DE CONECTORES PROFESIONALES SA · Madrid
- 07/10/2022Ceased as Consejero of SISTEMAS DE INTERCONEXION SA · Madrid
- 16/01/2017Ceased as Apoderado of AIRBUS SECURE LAND COMMUNICATIONS SA · Madrid
- 07/10/2016Appointed Presidente of SUMINISTROS DE CONECTORES PROFESIONALES SA · Madrid
- 29/07/2016Appointed Presidente of SISTEMAS DE INTERCONEXION SA · Madrid
- 18/06/2012Appointed Apoderado Mancomunado of SUMINISTROS DE CONECTORES PROFESIONALES SA · Madrid
- 18/06/2012Appointed Apoderado Mancomunado of SISTEMAS DE INTERCONEXION SA · Madrid
- 12/07/2011Appointed Consejero of SUMINISTROS DE CONECTORES PROFESIONALES SA · Madrid
- 12/07/2011Appointed Consejero of SISTEMAS DE INTERCONEXION SA · Madrid
Co-directors (5)
- Koczan Olivier · Administrador Único
- Bosco Roberto · Secretario no Consejero
- Carullo Giacinto · Consejero
- Pezzullo Claudio · Consejero
- Garcia Magro Eduardo · Consejero Delegado
Network map
Identity matched by name · homonyms possible.