Luque Maso Juan
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- WIN LIFE ELECTRIC VEHICLES S.L, UAV NAVIGATION SL, E-LEAF ENTERPRISE SL
Summary
Luque Maso Juan appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 22 February 2016, at E-LEAF ENTERPRISE SL; the most recent began on 17 February 2020. The offices held are Consejero and Liquidador. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez Montero Antonio, Bullnet Capital Ii S, Carbo Fernandez Carlos and 6 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 10/12/2019 to 29/04/2024
Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Sant Joan Despi · Sociedades de responsabilidad limitada · incorporated 17/12/2019 · capital €14,301 · 15 BORME filings
Corporate purpose: LA FABRICACION, IMPORTACION, ALMACENAJE, DISTRIBUCION Y COMERCIALIZACION DE VEHICULOS ELECTRICOS E HIBRIDOS. LA PRESTACION DE SERVICIOS AUXILIARES DE REPARACION Y POSTVENTA DE VEHICULOS ELECTRICOS E HIBRIDOS. ETC.
B67486639 · Barcelona
Former Consejero · from 17/02/2020 to 18/04/2022
Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €300,807 · 43 BORME filings
B84025840 · Madrid
Former Liquidador · from 22/02/2016 to 30/08/2019
Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Alcobendas · Sociedad Limitada (SL) · incorporated 02/02/2016 · capital €6,468 · 5 BORME filings
Corporate purpose: FABRICACION, IMPORTACION, ALMACENAJE, DISTRIBUCION Y COMERCIALIZACION DE VEHICULOS ELECTRICOS E HIDRIDOS.
B87481404 · Madrid
Timeline (8)
- 29/04/2024Ceased as Consejero of WIN LIFE ELECTRIC VEHICLES S.L · Barcelona
- 18/04/2022Ceased as Consejero of UAV NAVIGATION SL · Madrid
- 19/02/2020Ceased as Administrador Solidario of WIN LIFE ELECTRIC VEHICLES S.L · Barcelona
- 19/02/2020Appointed Consejero of WIN LIFE ELECTRIC VEHICLES S.L · Barcelona
- 17/02/2020Appointed Consejero of UAV NAVIGATION SL · Madrid
- 10/12/2019Appointed Administrador Solidario of WIN LIFE ELECTRIC VEHICLES S.L · Barcelona
- 30/08/2019Ceased as Administrador Solidario of E-LEAF ENTERPRISE SL · Madrid
- 22/02/2016Appointed Administrador Solidario of E-LEAF ENTERPRISE SL · Madrid
Co-directors (9)
- Sanchez Montero Antonio · Secretario no Consejero
- Bullnet Capital Ii S · Consejero
- Carbo Fernandez Carlos · Consejero
- Suarez Perez Carlos Damian · Consejero
- De Nuñez-Gallego Fernandez Juan · Consejero
- Llido Escalona Jordi · Consejero
- Fraguas Gadea Maria Lourdes · Consejero
- Ulecia Rodriguez Francisco Javier · Consejero
- Martinez Marquez Lorenzo Jose · Consejero
Network map
Identity matched by name · homonyms possible.