Luque Torrecillas Jose Manuel

Director · Spanish companies register · 8 companies

Companies :: 8 (7 current, 1 former)
Linked companies :: EPSILON PROYECTOS Y CONSTRUCCIONES SL, AUTO CELA SL, LUQUE VELASCO AUDITORES SL, CASTRIL TEXTIL SA, COTECO INFORMATICA INTERNACIONAL SL, LUQUEVELASCO ADVISORY SL

Summary

Luque Torrecillas Jose Manuel appears in the Spanish commercial register as a director of 8 companies, 7 current and 1 former. Currently Auditor of EPSILON PROYECTOS Y CONSTRUCCIONES SL (Córdoba) since 30 May 2024, as well as in 6 other companies. EPSILON PROYECTOS Y CONSTRUCCIONES SL is based in Moriles and operates in Recogida de residuos no peligrosos (CNAE 3811) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 May 2012, at COTECO INFORMATICA INTERNACIONAL SL; the most recent began on 30 May 2024. The offices held are Auditor and Administrador Solidario. The companies are registered in Córdoba and Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Luque Torrecillas Pablo, Romero Ruiz Francisco Antonio, Leiva Ruiz Francisco Jesus and 5 others.

Offices held

AuditorAdministrador Solidario

Commercial registries

Córdoba · Madrid

Companies · current (7)

EPSILON PROYECTOS Y CONSTRUCCIONES SLCurrent

Auditor since 30/05/2024

Active · Recogida de residuos no peligrosos (CNAE 3811) · Moriles · Sociedad Limitada (SL) · 11 BORME filings

B14665400 · Córdoba

AUTO CELA SLCurrent

Auditor since 22/03/2018

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B28925451 · Madrid

LUQUE VELASCO AUDITORES SLCurrent

Administrador Solidario since 20/01/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Córdoba · Sociedad Limitada (SL) · capital €3,000 · 2 BORME filings

B14475586 · Córdoba

CASTRIL TEXTIL SACurrent

Auditor since 11/06/2015

Active · Sociedad Anónima (SA) · capital €104,000 · 6 BORME filings

M138266 · Madrid

COTECO INFORMATICA INTERNACIONAL SLCurrent

Auditor since 11/05/2012

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €32,256 · 17 BORME filings

B83653170 · Madrid

LUQUEVELASCO ADVISORY SLCurrent

Administrador Solidario since 08/01/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 15/01/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS Y ASESORAMIENTO A CLIENTES EMPRESAS INDIVIDUALES O SOCIALES, DE CUALQUIER TIPO NACIONALES O EXTRANJERAS.

B87985503 · Madrid

MACARTO INVERSIONES SLCurrent

Administrador Solidario since 24/03/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Córdoba · Sociedad Limitada (SL) · 1 BORME filing

A14086680 · Córdoba

Companies · former (1)

LUIS NEGRI RETAIL SLFormer

Former Auditor · from 09/10/2019 to 07/07/2023

Struck off · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · incorporated 12/07/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: Comercio al por menor de prendas de vestir en establecimientos especializados.

B87867800 · Madrid

Timeline (9)

30/05/2024Appointed Auditor of EPSILON PROYECTOS Y CONSTRUCCIONES SL · Córdoba
07/07/2023Ceased as Auditor of LUIS NEGRI RETAIL SL · Madrid
24/03/2023Appointed Administrador Solidario of MACARTO INVERSIONES SL · Córdoba
09/10/2019Appointed Auditor of LUIS NEGRI RETAIL SL · Madrid
22/03/2018Appointed Auditor of AUTO CELA SL · Madrid
08/01/2018Appointed Administrador Solidario of LUQUEVELASCO ADVISORY SL · Madrid
20/01/2016Appointed Administrador Solidario of LUQUE VELASCO AUDITORES SL · Córdoba
11/06/2015Appointed Auditor of CASTRIL TEXTIL SA · Madrid
11/05/2012Appointed Auditor of COTECO INFORMATICA INTERNACIONAL SL · Madrid