Luna Velo Emilio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- INNOVACIONES SOSTENIBLES SL, LAFARGE ARIDOS Y HORMIGONES SA, LAFARGE CEMENTOS SA
Summary
Luna Velo Emilio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of INNOVACIONES SOSTENIBLES SL (Valencia). INNOVACIONES SOSTENIBLES SL is based in Sagunto/Sagunt — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 September 2012, at LAFARGE ARIDOS Y HORMIGONES SA; the most recent began on 8 November 2012. The offices held are Administrador Único and Apoderado. The companies are registered in Valencia, Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fabrizio Angelo Olivares, Estella Bartolome Anna, Gonzalez Rojo Francisco Javier and 1 other.
Offices held
Commercial registries
Valencia · Madrid · Barcelona
Companies · current (1)
Administrador Único (in office)
Active · Sagunto/Sagunt · Sociedad Limitada (SL) · 1 BORME filing
B97742688 · Valencia
Companies · former (2)
Former Apoderado · from 18/09/2012 to 18/03/2015
Liquidada · Fabricación de hormigón fresco (CNAE 2363) · Madrid · Sociedad Anónima (SA) · capital €210,000,000 · 70 BORME filings
Corporate purpose: Constituye el objeto de la Sociedad la producción y comercialización de hormigón preparado, mortero, cemento, áridos y prefabricados de la construcción en general, así como, la construcción en terrenos propios o de terceros de toda clase…
A08661878 · Madrid
Former Apoderado · from 08/11/2012 to 12/03/2015
Active · Sociedad Anónima (SA) · capital €221,065,065 · 132 BORME filings
Corporate purpose: AMPLIAR A:LA ADQUISICION,TENENCIA,DISFRUTE,GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS...
B29129 · Barcelona
Timeline (5)
- 18/03/2015Ceased as Apoderado of LAFARGE ARIDOS Y HORMIGONES SA · Madrid
- 12/03/2015Ceased as Apoderado of LAFARGE CEMENTOS SA · Barcelona
- 21/03/2013Ceased as Apoderado of LAFARGE CEMENTOS SA · Barcelona
- 08/11/2012Appointed Apoderado of LAFARGE CEMENTOS SA · Barcelona
- 18/09/2012Appointed Apoderado of LAFARGE ARIDOS Y HORMIGONES SA · Madrid
Co-directors (4)
- Fabrizio Angelo Olivares · Consejero
- Estella Bartolome Anna · Consejero
- Gonzalez Rojo Francisco Javier · Apoderado Solidario/Mancomunado
- Verdu Lazaro Juan · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.