Maestri Luca
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- APPLE MARKETING IBERIA SA, APPLE RETAIL SPAIN SL, GENERAL MOTORS AUTOMOTIVE HOLDINGS SL, OPEL EUROPE HOLDINGS SOCIEDAD LIMITADA
Summary
Maestri Luca appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 3 February 2015, at APPLE MARKETING IBERIA SA; the most recent began on 1 April 2015. The offices held are Apoderado Mancomunado Solidario, Apoderado and Consejero. The companies are registered in Madrid and Zaragoza. The boards of these companies also include Clancy Eamonn, Wong Jaime Wonji, Wong Jamie Wonji and 7 others.
Offices held
Commercial registries
Madrid · Zaragoza
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Mancomunado Solidario · from 03/02/2015 to 14/02/2025
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 82 BORME filings
Corporate purpose: La prestación de servicios de soporte de ventas y de marketing para productos y/o servicios comercializados por el Grupo Apple; así como la prestación de servicios relacionados con dichas actividades; La realización de actividades de investigación y desarrollo dentro del sector de las tecnologías de.
A58022724 · Madrid
Former Apoderado · from 01/04/2015 to 14/02/2025
Active · Madrid · Sociedad Limitada (SL) · 106 BORME filings
B65130643 · Madrid
Former Consejero · until 02/01/2009
Active · Sociedad Limitada (SL) · incorporated 19/05/2015 · capital €300,000 · 68 BORME filings
Corporate purpose: La explotación de todo tipo de negocios de hostelería.
Z32722 · Zaragoza
Former Consejero · until 02/01/2009
Active · Figueruelas · Sociedad Limitada (SL) · capital €340,371,390 · 111 BORME filings
B50949346 · Zaragoza
Timeline (14)
- 14/02/2025Ceased as Apoderado Mancomunado Solidario of APPLE MARKETING IBERIA SA · Madrid
- 14/02/2025Ceased as Apoderado of APPLE RETAIL SPAIN SL · Madrid
- 08/02/2023Ceased as Apoderado Mancomunado Solidario of APPLE RETAIL SPAIN SL · Madrid
- 08/02/2023Appointed Apoderado of APPLE RETAIL SPAIN SL · Madrid
- 08/06/2022Appointed Apoderado Mancomunado Solidario of APPLE RETAIL SPAIN SL · Madrid
- 24/05/2022Ceased as Apoderado Mancomunado Solidario of APPLE RETAIL SPAIN SL · Madrid
- 17/05/2022Appointed Apoderado Mancomunado Solidario of APPLE MARKETING IBERIA SA · Madrid
- 13/05/2022Ceased as Apoderado Mancomunado Solidario of APPLE MARKETING IBERIA SA · Madrid
- 25/07/2017Ceased as Apoderado of APPLE RETAIL SPAIN SL · Madrid
- 25/07/2017Appointed Apoderado Mancomunado Solidario of APPLE RETAIL SPAIN SL · Madrid
- 01/04/2015Appointed Apoderado of APPLE RETAIL SPAIN SL · Madrid
- 03/02/2015Appointed Apoderado Mancomunado Solidario of APPLE MARKETING IBERIA SA · Madrid
- 02/01/2009Ceased as Consejero of GENERAL MOTORS AUTOMOTIVE HOLDINGS SL · Zaragoza
- 02/01/2009Ceased as Consejero of OPEL EUROPE HOLDINGS SOCIEDAD LIMITADA · Zaragoza
Co-directors (10)
- Clancy Eamonn · Administrador Solidario
- Wong Jaime Wonji · Administrador Solidario
- Clancy Eamonn · Administrador Solidario
- Wong Jamie Wonji · Administrador Solidario
- Fredrik Johan · Consejero
- General Motors International Holdings Inc · Administrador Único
- Westemberg Richard J · Consejero
- Sandi Youssef · Administrador Único
- Pereira Schiappa de Carvalho Gonçalo · Administrador Solidario
- Laiglesia Zaldivar Francisco Jose · Administrador Solidario
- Wenzel Friedhelm · Consejero
Network map
Identity matched by name · homonyms possible.