Luque Villanueva Sergio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- INGENIERIA DE SERVICIOS PARA LA EDUCACION SOCIEDAD LIMITADA, INGENIERIA DE SERVICIOS PARA LA EDUCACION SL, HEALTH ENGINEERING SL, SPHERE TECH&CAPITAL SL
Summary
Luque Villanueva Sergio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of INGENIERIA DE SERVICIOS PARA LA EDUCACION SOCIEDAD LIMITADA (Granada) since 27 March 2014. The earliest registered mandate dates from 27 March 2014, at INGENIERIA DE SERVICIOS PARA LA EDUCACION SOCIEDAD LIMITADA; the most recent began on 13 April 2015. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Granada, Málaga and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ardanza Urtiaga Nagore, Basterra Cossio Juan Luis, Villa Sanchez David and 1 other.
Offices held
Commercial registries
Granada · Málaga · Barcelona
Companies · current (1)
Administrador Único since 27/03/2014
Active · Sociedad Limitada (SL) · capital €123,000 · 5 BORME filings
Corporate purpose: La prestación de servicios educativos de base tecnológica y el desarrollo y comercialización de software para el sector educativo.
GR44486 · Granada
Companies · former (3)
Former Administrador Único · until 12/02/2019
Struck off · Actividades de programación informática (CNAE 6201) · Málaga · Sociedad Limitada (SL) · capital €425,360 · 6 BORME filings
B65944860 · Málaga
Former Apoderado Solidario · from 17/03/2015 to 01/03/2018
Active · Sociedad Limitada (SL) · incorporated 12/02/2015 · capital €3,511 · 9 BORME filings
Corporate purpose: DISEÑO,ELABORACION,EXPLOTACION,COMERCIALIZACION Y VENTA DE PROGRAMAS INFORMATICOS,PLATAFORMAS Y DESARROLLO DE ARQUITECTURA DE PROGRAMAS,SERVICIOS Y HERRAMIENTAS TECNOLOGICAS,ETC.
B464645 · Barcelona
Former Apoderado Solidario · from 13/04/2015 to 15/11/2017
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 04/07/2014 · capital €101,410 · 11 BORME filings
Corporate purpose: EL DISEÑO,ELABORACION,EXPLOTACION,COMERCIALIZACION Y VENTA DE PROGRAMAS INFORMATICOS,PLATAFORMAS Y DESARROLLO DE ARQUITECTURA DE PROGRAMAS,SERVICIOS Y HERRAMIENTAS TECNOLOGICAS,DESTINADO A COLECTIVOS Y USUARIOS,...
B66331521 · Barcelona
Timeline (13)
- 27/10/2020Ceased as Apoderado Solidario of SPHERE TECH&CAPITAL SL · Barcelona
- 12/02/2019Ceased as Apoderado of INGENIERIA DE SERVICIOS PARA LA EDUCACION SL · Málaga
- 26/06/2018Ceased as Administrador Único of INGENIERIA DE SERVICIOS PARA LA EDUCACION SL · Málaga
- 01/03/2018Ceased as Apoderado Solidario of HEALTH ENGINEERING SL · Barcelona
- 15/11/2017Ceased as Consejero of SPHERE TECH&CAPITAL SL · Barcelona
- 29/12/2015Ceased as Administrador Solidario of HEALTH ENGINEERING SL · Barcelona
- 29/12/2015Appointed Apoderado Solidario of HEALTH ENGINEERING SL · Barcelona
- 19/06/2015Ceased as Secretario of SPHERE TECH&CAPITAL SL · Barcelona
- 21/04/2015Appointed Apoderado Solidario of SPHERE TECH&CAPITAL SL · Barcelona
- 13/04/2015Appointed Consejero of SPHERE TECH&CAPITAL SL · Barcelona
- 17/03/2015Appointed Administrador Solidario of HEALTH ENGINEERING SL · Barcelona
- 16/02/2015Appointed Administrador Único of INGENIERIA DE SERVICIOS PARA LA EDUCACION SOCIEDAD LIMITADA · Granada
- 27/03/2014Appointed Apoderado of INGENIERIA DE SERVICIOS PARA LA EDUCACION SOCIEDAD LIMITADA · Granada
Co-directors (4)
- Ardanza Urtiaga Nagore · Consejero
- Basterra Cossio Juan Luis · Consejero
- Villa Sanchez David · Secretario no Consejero
- Villanueva Sanchez Juan Manuel · Presidente
Network map
Identity matched by name · homonyms possible.