Matteo Luppi

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
TECALUM SL, RADIO AMBIENTE MUSICAL SA, EASY TEMPO EUROPE SL, HYDRO EXTRUDED SOLUTIONS HOLDING SL, SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA, SAPA HOLDINGS SPAIN SL

Summary

Matteo Luppi appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Administrador Único of RADIO AMBIENTE MUSICAL SA (Madrid) since 8 November 2024, as well as in 2 other companies. RADIO AMBIENTE MUSICAL SA is based in Rivas-Vaciamadrid and operates in Actividades de radiodifusión (CNAE 6010) — Sociedad Anónima (SA), an active company, share capital of €942,715. The earliest registered mandate dates from 2 April 2009, at SAPA EXTRUSION PERFIALSA SL; the most recent began on 8 November 2024. The offices held are Consejero, Administrador Único and Administrador Solidario. The companies are registered across 6 different registries. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Brañas Fernandez Celina, Galindo Cano Pedro Jose, Steven Michael Meeuwissen True and 2 others.

Offices held

ConsejeroAdministrador ÚnicoAdministrador Solidario

Commercial registries

Girona · Madrid · Tarragona · Barcelona · Navarra · A Coruña

Companies · current (3)

TECALUM SLCurrent

Consejero since 06/07/2015

Active · Producción de aluminio (CNAE 2442) · Tortella · Sociedad Limitada (SL) · capital €4,611,739 · 30 BORME filings

B08779092 · Girona

RADIO AMBIENTE MUSICAL SACurrent

Administrador Único since 08/11/2024

Active · Actividades de radiodifusión (CNAE 6010) · Rivas-Vaciamadrid · Sociedad Anónima (SA) · capital €942,715 · 11 BORME filings

A08204638 · Madrid

EASY TEMPO EUROPE SLCurrent

Administrador Solidario since 06/02/2013

Active · Reproducción de soportes grabados (CNAE 1820) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 08/02/2013 · capital €3,000 · 8 BORME filings

B65943359 · Madrid

Companies · former (6)

HYDRO EXTRUDED SOLUTIONS HOLDING SLFormer

Former Consejero · from 25/08/2009 to 23/11/2023

Struck off · Producción de aluminio (CNAE 2442) · Madrid · Sociedad Limitada (SL) · capital €8,000,015 · 38 BORME filings

B83487322 · Madrid

SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADAFormer

Former Consejero · from 17/04/2009 to 27/04/2012

Struck off · Producción de aluminio (CNAE 2442) · Selva del Camp, La · Sociedad Limitada (SL) · capital €1,021,841 · 41 BORME filings

B08944464 · Tarragona

SAPA HOLDINGS SPAIN SLFormer

Former Consejero · until 26/04/2012

Active · Sociedad Limitada (SL) · capital €7,964,270 · 8 BORME filings

Corporate purpose: LA COMPRAVENTA,DISTRIBUCION,COMERCIALIZACION AL POR MAYOR,EN SU PROPIO NOMBRE O DE TERCEROS,DE EXTRUSIONES DE ALUMINIO,METALES NO FERREOS Y OTROS,BASADOS PRINCIPALMENTE EN EXTRUSIONES DE ALUMINIO,ASI COMO PRODUCTOS...ETC.

B409465 · Barcelona

SAPA EXTRUSION NAVARRA SLFormer

Former Consejero · from 24/04/2009 to 17/04/2012

Struck off · Producción de aluminio (CNAE 2442) · Irurtzun · Sociedad Limitada (SL) · capital €2,000,000 · 43 BORME filings

B31614035 · Navarra

SAPA EXTRUSION PERFIALSA SLFormer

Former Consejero · from 02/04/2009 to 16/04/2012

Struck off · Producción de aluminio (CNAE 2442) · Sociedad Limitada (SL) · capital €1,334,265 · 40 BORME filings

B15026818 · A Coruña

SAPA PROFILES NOBLEJAS SLFormer

Former Consejero · from 14/04/2010 to 20/12/2010

Struck off · Sociedad Limitada (SL) · 14 BORME filings

B84990613 · Madrid

Timeline (19)

  1. 08/11/2024Appointed Administrador Único of RADIO AMBIENTE MUSICAL SA · Madrid
  2. 23/11/2023Ceased as Consejero of HYDRO EXTRUDED SOLUTIONS HOLDING SL · Madrid
  3. 31/01/2020Appointed Administrador Solidario of EASY TEMPO EUROPE SL · Madrid
  4. 05/03/2018Ceased as Consejero of SAPA EXTRUSION NAVARRA SL · Navarra
  5. 06/07/2015Appointed Consejero of TECALUM SL · Girona
  6. 06/02/2013Appointed Apoderado of EASY TEMPO EUROPE SL · Madrid
  7. 27/04/2012Ceased as Apoderado Mancomunado Solidario of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  8. 26/04/2012Ceased as Apoderado of SAPA HOLDINGS SPAIN SL · Barcelona
  9. 17/04/2012Ceased as Apoderado of SAPA EXTRUSION NAVARRA SL · Navarra
  10. 16/04/2012Ceased as Apoderado Mancomunado Solidario of SAPA EXTRUSION PERFIALSA SL · A Coruña
  11. 24/11/2011Ceased as Consejero of SAPA EXTRUSION PERFIALSA SL · A Coruña
  12. 21/11/2011Ceased as Consejero of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  13. 16/11/2011Ceased as Consejero of SAPA HOLDINGS SPAIN SL · Barcelona
  14. 20/12/2010Ceased as Consejero of SAPA PROFILES NOBLEJAS SL · Madrid
  15. 14/04/2010Appointed Consejero of SAPA PROFILES NOBLEJAS SL · Madrid
  16. 25/08/2009Appointed Consejero of HYDRO EXTRUDED SOLUTIONS HOLDING SL · Madrid
  17. 24/04/2009Appointed Consejero of SAPA EXTRUSION NAVARRA SL · Navarra
  18. 17/04/2009Appointed Consejero of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  19. 02/04/2009Appointed Consejero of SAPA EXTRUSION PERFIALSA SL · A Coruña

Co-directors (5)

SAPA HOLDINGS SPAIN SL
EASY TEMPO EUROPE SL

Network map

6 nodes Person Company
matteo-luppiTECALUM SLTECALUM SLRADIO AMBIENTE MUSICAL SARADIO AMBIENTE MUSIC…EASY TEMPO EUROPE SLEASY TEMPO EUROPE SLEARTHWISE SOLUTIONS SLEARTHWISE SOLUTIONS …LUPPI DANIELELUPPI DANIELE

Identity matched by name · homonyms possible.