Manzo Luciano
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- SHOPPERTRAK IBERICA SL, EXPERIAN BUREAU DE CREDITO SA, EXPERIAN HOLDINGS ESPAÑA SL, EXPERIAN ESPAÑA SL, UNITED MAILSOLUTIONS HISPANIA SL
Summary
Manzo Luciano appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The offices held are Consejero, Presidente and Apoderado. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Schieser Peter, Herran Fernandez Alicia, Padovani Angelo and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Consejero · until 23/11/2012
Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 28 BORME filings
B81097636 · Madrid
Former Presidente · until 08/11/2011
Active · Madrid · Sociedad Anónima (SA) · 43 BORME filings
A82120601 · Madrid
Former Consejero · until 08/11/2011
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,539,252 · 33 BORME filings
B82339524 · Madrid
Former Consejero · until 08/11/2011
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €1,640,820 · 44 BORME filings
Corporate purpose: La prestación de servicios de gestión de la información , desarrollo , importación y exportación de software. Envío por cuenta de terceros de comunicaciones postales o electrónicas.... Fusión por absorción. Sociedades absorbidas: EXPERIAN CHEETAHMAIL SPAIN SL.
B95017844 · Madrid
Former Apoderado · from 17/05/2010 to 10/02/2011
Struck off · Sociedad Limitada (SL) · 6 BORME filings
B83772053 · Madrid
Timeline (6)
- 23/11/2012Ceased as Presidente of SHOPPERTRAK IBERICA SL · Madrid
- 08/11/2011Ceased as Presidente of EXPERIAN BUREAU DE CREDITO SA · Madrid
- 08/11/2011Ceased as Presidente of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
- 08/11/2011Ceased as Presidente of EXPERIAN ESPAÑA SL · Madrid
- 10/02/2011Ceased as Presidente of UNITED MAILSOLUTIONS HISPANIA SL · Madrid
- 17/05/2010Appointed Presidente of UNITED MAILSOLUTIONS HISPANIA SL · Madrid
Co-directors (8)
- Schieser Peter · Administrador Único
- Herran Fernandez Alicia · Presidente
- Padovani Angelo · Consejero
- Reid Ashley Thomas · Consejero
- Lopes da Silva Junior Inacio · Consejero
- Pascual Huerta Pablo · Apoderado
- Sainz Muñoz Juan Maria · Vicepresidente
- Herran Fernandez Alicia · Presidente
- Padovani Angelo · Consejero
- Reid Ashley Thomas · Consejero
- Lopes da Silva Junior Inacio · Consejero
- Varela Gomez Laura · Vicesecretario no Consejero
- Pascual Huerta Pablo · Apoderado
- Herran Fernandez Alicia · Presidente
- Padovani Angelo · Consejero
- Reid Ashley Thomas · Consejero
- Lopes da Silva Junior Inacio · Consejero
- Pascual Huerta Pablo · Apoderado
Network map
Identity matched by name · homonyms possible.