Luque Suarez Juan Manuel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- UAV NAVIGATION SL, ALPHA UNMANNED SYSTEMS SL
Summary
Luque Suarez Juan Manuel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 9 February 2010, at UAV NAVIGATION SL; the most recent began on 3 February 2014. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Sanchez Montero Antonio, Bullnet Capital Ii S, Carbo Fernandez Carlos and 12 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 09/02/2010 to 28/04/2022
Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €300,807 · 43 BORME filings
B84025840 · Madrid
Former Administrador Único · from 03/02/2014 to 01/02/2017
Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 10/02/2014 · capital €76,519 · 11 BORME filings
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS.
B86928009 · Madrid
Timeline (7)
- 28/04/2022Ceased as Apoderado of UAV NAVIGATION SL · Madrid
- 17/02/2020Ceased as Consejero of UAV NAVIGATION SL · Madrid
- 26/06/2019Ceased as Presidente of UAV NAVIGATION SL · Madrid
- 01/02/2017Ceased as Administrador Único of ALPHA UNMANNED SYSTEMS SL · Madrid
- 10/12/2014Appointed Apoderado Solidario of UAV NAVIGATION SL · Madrid
- 03/02/2014Appointed Administrador Único of ALPHA UNMANNED SYSTEMS SL · Madrid
- 09/02/2010Appointed Presidente of UAV NAVIGATION SL · Madrid
Co-directors (15)
- 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
- Escarpenter Aubarede Alvaro · Consejero
- Gil de Santivañes Finat Blanca · Vicesecretario no Consejero
- Castaño Perea Francisco Javier · Consejero
- Harris Eric Seth Freeman · Consejero
- Hermosilla Gimeno Ramon · Secretario no Consejero
- Menaker Joseph · Consejero
Network map
Identity matched by name · homonyms possible.