Mayorga Rubio Ana Isabel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ENEROCEAN SL, HOGAR SUR OCIO Y TURISMO SA, PROCOVE 2002 SL
Summary
Mayorga Rubio Ana Isabel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ENEROCEAN SL (Málaga) since 15 June 2022. ENEROCEAN SL is based in Málaga and operates in Transporte de energía eléctrica (CNAE 3512) — Sociedad Limitada (SL), an active company, share capital of €493,320. The earliest registered mandate dates from 19 October 2010, at HOGAR SUR OCIO Y TURISMO SA; the most recent began on 15 June 2022. The offices held are Consejero and Apoderado Solidario. The companies are registered in Málaga, Cádiz and Sevilla. The boards of these companies also include Fairtlough Alexander Eric, Piccinelli Claudio Marcello, Solchaga Lopez de Silanes Francisco and 4 others.
Offices held
Commercial registries
Málaga · Cádiz · Sevilla
Companies · current (1)
Consejero since 15/06/2022
Active · Transporte de energía eléctrica (CNAE 3512) · Málaga · Sociedad Limitada (SL) · capital €493,320 · 19 BORME filings
B92868728 · Málaga
Companies · former (2)
Former Consejero · from 19/10/2010 to 30/07/2014
Active · Promoción inmobiliaria (CNAE 4110) · Puerto de Santa Maria, El · Sociedad Anónima (SA) · 6 BORME filings
A11785615 · Cádiz
Former Apoderado Solidario · from 17/04/2012 to 10/06/2014
Active · Sevilla · Sociedad Limitada (SL) · 6 BORME filings
B41852179 · Sevilla
Timeline (6)
- 17/07/2023Appointed Apoderado Solidario of ENEROCEAN SL · Málaga
- 15/06/2022Ceased as Administrador Solidario of ENEROCEAN SL · Málaga
- 15/06/2022Appointed Consejero of ENEROCEAN SL · Málaga
- 30/07/2014Ceased as Consejero of HOGAR SUR OCIO Y TURISMO SA · Cádiz
- 10/06/2014Ceased as Apoderado Solidario of PROCOVE 2002 SL · Sevilla
- 17/04/2012Appointed Apoderado Solidario of PROCOVE 2002 SL · Sevilla
Co-directors (7)
- Fairtlough Alexander Eric · Consejero
- Piccinelli Claudio Marcello · Consejero
- Solchaga Lopez de Silanes Francisco · Secretario no Consejero
- Hanssen Jan Erik · Consejero
- Nieto Garcia Maria · Vicesecretario no Consejero
- Mayorga Rubio Pedro Miguel · Consejero Delegado
- Corrales Servia Antonio Enrique · Administrador Único
Network map
Identity matched by name · homonyms possible.