Lyneham Peter Robert

Director · Spanish companies register · 12 companies

Companies :
12 (1 current, 11 former)
Linked companies :
NUBIA 2000 SL, REDEXIS SA, REDEXIS GAS SA, REDEXIS GAS TRANSPORTE SL, REDEXIS GAS DISTRIBUCION SA, REDEXIS GAS SERVICIOS SL

Summary

Lyneham Peter Robert appears in the Spanish commercial register as a director of 12 companies, 1 current and 11 former. Currently Apoderado of NUBIA 2000 SL (Madrid) since 18 January 2011. The earliest registered mandate dates from 18 January 2011, at NUBIA 2000 SL; the most recent began on 26 February 2013. The offices held are Apoderado, Apoderado Mancomunado and Consejero. The companies are registered across 4 different registries. Of these 12 companies, 6 are still active and 6 have been struck off. The boards of these companies also include Fauquie Borrajo David, Poala Matteo Botto, Camu Philippe Louis Hubert and 7 others.

Offices held

ApoderadoApoderado MancomunadoConsejero

Commercial registries

Madrid · Zaragoza · Illes Balears · Valladolid

Companies · current (1)

NUBIA 2000 SLCurrent

Apoderado since 18/01/2011

Apoderado

Active · Sociedad Limitada (SL) · capital €100,000,000 · 15 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, PERMUTA, TENENCIA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,...

M255187 · Madrid

Companies · former (11)

REDEXIS SAFormer

Former Apoderado Mancomunado · until 15/12/2025

Active · Distribución por tubería de combustibles gaseosos (CNAE 3522) · Madrid · Sociedad Anónima (SA) · 84 BORME filings

A82625021 · Madrid

REDEXIS GAS SAFormer

Former Consejero · from 13/10/2011 to 20/01/2017

Active · Sociedad Anónima (SA) · incorporated 14/12/2015 · 48 BORME filings

Corporate purpose: REPARACION DE FILTRACIONES EN LA CUBIERTA DE LOS EDIFICIOS 61, 63 y 65 DEL PARQUE EMPRESARIAL DINAMIZA" adjudicadas por EXPO ZARAGOZA EMPRESARIAL, S. A. en expediente número DC-O-1244/15.

Z52156 · Zaragoza

REDEXIS GAS TRANSPORTE SLFormer

Former Apoderado Mancomunado · from 27/01/2011 to 23/03/2015

Struck off · Distribución por tubería de combustibles gaseosos (CNAE 3522) · Sociedad Limitada (SL) · 35 BORME filings

B50898352 · Zaragoza

REDEXIS GAS DISTRIBUCION SAFormer

Former Consejero · from 21/07/2011 to 05/03/2014

Struck off · Sociedad Anónima (SA) · capital €14,611,031 · 41 BORME filings

A41791625 · Madrid

REDEXIS GAS SERVICIOS SLFormer

Former Consejero · from 26/02/2013 to 26/02/2014

Active · Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín (CNAE 9522) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2013 · capital €10,000 · 66 BORME filings

Corporate purpose: LA INVESTIGACION, DESARROLLO Y EXPLOTACION DE SISTEMAS DE LA SEGURIDAD INDUSTRIAL TANTO EN EL AMBITO INDUSTRIAL COMO DOMESTICO.

B86589827 · Madrid

REDEXIS GAS BALEARES SAFormer

Former Consejero · from 05/08/2011 to 21/02/2014

Struck off · Distribución por tubería de combustibles gaseosos (CNAE 3522) · Sociedad Anónima (SA) · 33 BORME filings

A07731284 · Illes Balears

TRANSPORTISTA REGIONAL DE GAS SAFormer

Former Consejero · from 01/02/2011 to 20/02/2014

Struck off · Transporte por tubería (CNAE 4950) · Sociedad Anónima (SA) · capital €5,748,259 · 34 BORME filings

A47482864 · Valladolid

DISTRIBUIDORA REGIONAL DEL GAS SAFormer

Former Consejero · from 31/01/2011 to 20/02/2014

Struck off · Distribución por tubería de combustibles gaseosos (CNAE 3522) · Sociedad Anónima (SA) · 33 BORME filings

A47323191 · Valladolid

REDEXIS GAS ARAGON SAFormer

Former Consejero · from 14/04/2011 to 18/02/2014

Struck off · Distribución por tubería de combustibles gaseosos (CNAE 3522) · Sociedad Anónima (SA) · 34 BORME filings

A50040211 · Zaragoza

REDEXIS GLP SLFormer

Former Consejero · from 26/02/2013 to 17/02/2014

Active · Distribución por tubería de combustibles gaseosos (CNAE 3522) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2013 · capital €1,010,000 · 67 BORME filings

B86589850 · Madrid

REDEXIS INFRAESTRUCTURAS SLFormer

Former Consejero · from 26/02/2013 to 14/02/2014

Active · Transporte por tubería (CNAE 4950) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2013 · capital €10,000 · 68 BORME filings

B86589884 · Madrid

Timeline (25)

  1. 15/12/2025Ceased as Apoderado Mancomunado of REDEXIS SA · Madrid
  2. 20/01/2017Ceased as Consejero of REDEXIS GAS SA · Zaragoza
  3. 20/09/2016Appointed Consejero of REDEXIS GAS SA · Zaragoza
  4. 23/03/2015Ceased as Apoderado Mancomunado of REDEXIS GAS TRANSPORTE SL · Zaragoza
  5. 05/03/2014Ceased as Consejero of REDEXIS GAS DISTRIBUCION SA · Madrid
  6. 26/02/2014Ceased as Consejero of REDEXIS GAS SERVICIOS SL · Madrid
  7. 21/02/2014Ceased as Consejero of REDEXIS GAS BALEARES SA · Illes Balears
  8. 20/02/2014Ceased as Consejero of TRANSPORTISTA REGIONAL DE GAS SA · Valladolid
  9. 20/02/2014Ceased as Consejero of DISTRIBUIDORA REGIONAL DEL GAS SA · Valladolid
  10. 18/02/2014Ceased as Consejero of REDEXIS GAS TRANSPORTE SL · Zaragoza
  11. 18/02/2014Ceased as Consejero of REDEXIS GAS ARAGON SA · Zaragoza
  12. 17/02/2014Ceased as Consejero of REDEXIS GLP SL · Madrid
  13. 14/02/2014Ceased as Consejero of REDEXIS INFRAESTRUCTURAS SL · Madrid
  14. 26/02/2013Appointed Consejero of REDEXIS INFRAESTRUCTURAS SL · Madrid
  15. 26/02/2013Appointed Consejero of REDEXIS GAS SERVICIOS SL · Madrid
  16. 26/02/2013Appointed Consejero of REDEXIS GLP SL · Madrid
  17. 13/10/2011Appointed Apoderado Mancomunado of REDEXIS GAS TRANSPORTE SL · Zaragoza
  18. 13/10/2011Appointed Apoderado Mancomunado of REDEXIS GAS SA · Zaragoza
  19. 05/08/2011Appointed Consejero of REDEXIS GAS BALEARES SA · Illes Balears
  20. 21/07/2011Appointed Consejero of REDEXIS GAS DISTRIBUCION SA · Madrid
  21. 14/04/2011Appointed Consejero of REDEXIS GAS ARAGON SA · Zaragoza
  22. 01/02/2011Appointed Consejero of TRANSPORTISTA REGIONAL DE GAS SA · Valladolid
  23. 31/01/2011Appointed Consejero of DISTRIBUIDORA REGIONAL DEL GAS SA · Valladolid
  24. 27/01/2011Appointed Consejero of REDEXIS GAS TRANSPORTE SL · Zaragoza
  25. 18/01/2011Appointed Consejero of NUBIA 2000 SL · Madrid

Co-directors (10)

NUBIA 2000 SL
REDEXIS GAS SA

Network map

6 nodes Person Company
lyneham-peter-robertNUBIA 2000 SLNUBIA 2000 SLFAUQUIE BORRAJO DAVIDFAUQUIE BORRAJO DAVIDPOALA MATTEO BOTTOPOALA MATTEO BOTTOCAMU PHILIPPE LOUIS HUBERTCAMU PHILIPPE LOUIS …MARTIN LOPEZ OTERO JOSE LUISMARTIN LOPEZ OTERO J…

Identity matched by name · homonyms possible.