Masthead Portfolio Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- ERUSAN INVERSIONES 2007 SL, LOXAM ALQUILER DE MAQUINARIA SL
Summary
Masthead Portfolio Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 July 2010, at LOXAM ALQUILER DE MAQUINARIA SL; the most recent began on 22 May 2013. The companies are registered in Teruel and Madrid. The boards of these companies also include Bourmaud Patrick Herve, Deprez Gerard Georges, Henon Stephane Jean and 4 others.
Offices held
Commercial registries
Teruel · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 22/05/2013 to 27/02/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Teruel · Sociedad Limitada (SL) · capital €630,000 · 47 BORME filings
B85213114 · Teruel
Former Consejero · from 20/07/2010 to 19/06/2017
Active · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Madrid · Sociedad Limitada (SL) · capital €23,809,186 · 68 BORME filings
Corporate purpose: LA COMPRAVENTA, EL ARRENDAMIENTO NO FINANCIERO, LA REPARACION, LA COMERCIALIZACION Y DISTRIBUCION E INCLUSO IMPORTACION Y EXPORTACION DE TODA CLASE DE MAQUINARIA DESTINADA A LA CONSTRUCCION DE OBRAS,. Fusión por absorción. Sociedades absorbidas: HUNE MAQUINARIA SL.
B84736354 · Madrid
Timeline (4)
- 27/02/2019Ceased as Consejero of ERUSAN INVERSIONES 2007 SL · Teruel
- 19/06/2017Ceased as Consejero of LOXAM ALQUILER DE MAQUINARIA SL · Madrid
- 22/05/2013Appointed Consejero of ERUSAN INVERSIONES 2007 SL · Teruel
- 20/07/2010Appointed Consejero of LOXAM ALQUILER DE MAQUINARIA SL · Madrid
Co-directors (7)
- Bourmaud Patrick Herve · Secretario
- Deprez Gerard Georges · Presidente
- Henon Stephane Jean · Consejero
- Alfageme Carrera Higini Manuel · Consejero
- Bonnin Bioslada Jorge · Consejero
- Fernandez Capo Salvador · Consejero
- Gonzalez Rodriguez Raul Manuel · Consejero
Network map
Identity matched by name · homonyms possible.