Mingo Reiz Luis

Director · Spanish companies register · 22 companies

Companies :
22 (9 current, 13 former)
Linked companies :
TAUBENBLAU SL, SOIL H. Q. SL, LATAM TECNOLOGIA DEL AGUA SOCIEDAD LIMITADA, SEA ENERGY SA, MEDICUS HISPANIA SL, PARTICIPACIONES EMPRESARIALES PUNISA SL

Summary

Mingo Reiz Luis appears in the Spanish commercial register as a director of 22 companies, 9 current and 13 former. Currently Administrador Único of LATAM TECNOLOGIA DEL AGUA SOCIEDAD LIMITADA (Sevilla) since 26 June 2019, as well as in 8 other companies. LATAM TECNOLOGIA DEL AGUA SOCIEDAD LIMITADA is based in Sevilla and operates in Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) — Sociedad Limitada (SL), an active company, incorporated on 5 July 2019, share capital of €3,000. The earliest registered mandate dates from 31 March 2009, at SOIL RECOVERY SL; the most recent began on 13 February 2020. The offices held are Administrador Único, Consejero, Administrador Mancomunado and Administrador Solidario. The companies are registered across 6 different registries. Of these 22 companies, 8 are still active and 14 have been struck off. The boards of these companies also include Villasmil Yakov, Barreiro Moran Maria de los Angeles, Navas Sanz Juan Antonio and 6 others.

Offices held

Administrador ÚnicoConsejeroAdministrador MancomunadoAdministrador SolidarioSecretarioLiquidador SolidarioConsejero DelegadoRepresentante

Commercial registries

Madrid · Sevilla · A Coruña · Bizkaia · Pontevedra · Asturias

Companies · current (9)

TAUBENBLAU SLCurrent

Administrador Único since 21/09/2010

Active · Madrid · Sociedad Limitada (SL) · capital €558,906 · 8 BORME filings

Corporate purpose: IMPLANTACION DE SISTEMAS DE GESTION MEDIOAMBIENTAL Y LA REALIZACION DE AUDITORIAS Y DUE DILIGENCIE MEDIAMBIENTALES.- IMPLANTACION DE SISTEMAS INTEGRADOS DE GESTION DE LA CALIDAD, EL MEDIO AMBIENTE Y LA PREVENCION DE RIESGOS LABORALES…

B84149079 · Madrid

SOIL H. Q. SLCurrent

Consejero since 27/04/2015

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 08/05/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: La prestación de cualquier tipo de servicios de consultoría, ingeniería y gestión, así como la realización de obras, en materia de medio ambiente.

B87177580 · Madrid

LATAM TECNOLOGIA DEL AGUA SOCIEDAD LIMITADACurrent

Administrador Único since 26/06/2019

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Sevilla · Sociedad Limitada (SL) · incorporated 05/07/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: Diseñar procesos y desarrollar tecnologías relacionadas con la prevención, manejo, control y remediación de la contaminación por métodos físicos, biológicos y químicos.

B90439654 · Sevilla

SEA ENERGY SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A83846501

MEDICUS HISPANIA SLCurrent

Administrador Mancomunado (in office)

Active · Santiago de Compostela · Sociedades de responsabilidad limitada

B15327240

PARTICIPACIONES EMPRESARIALES PUNISA SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83831016

EVERGREEN GALICIA SLCurrent

Administrador Único (in office)

Struck off · Santiago de Compostela · Sociedad Limitada (SL) · 1 BORME filing

B15276918 · A Coruña

EVERGREEN COMUNICACION SLCurrent

Administrador Solidario (in office)

Struck off · Ames · Sociedad Limitada (SL) · 1 BORME filing

B15402142 · A Coruña

EVERGREEN GESTION SLCurrent

Administrador Solidario (in office)

Struck off · Ames · Sociedad Limitada (SL) · 1 BORME filing

B15402134 · A Coruña

Companies · former (13)

SOLING INGENIERIA E INSTALACIONES BILBAO SOCIEDAD LIMITADAFormer

Former Administrador Único · from 13/02/2020 to 05/02/2024

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Erandio · Sociedad Limitada (SL) · incorporated 06/02/2020 · capital €3,000 · 6 BORME filings

Corporate purpose: Organización de medios para el estudio, concesión, construcción y explotación de toda clase de obaras e instalaciones.

B95986535 · Bizkaia

SOLING INSTALACIONES SLFormer

Former Secretario · from 14/11/2013 to 22/12/2023

Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Vigo · Sociedad Limitada (SL) · capital €11,900 · 13 BORME filings

B86838836 · Pontevedra

RETRALEC VICALVARO SLFormer

Former Liquidador Solidario · from 13/03/2012 to 22/02/2022

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B84280049 · Madrid

SOIL RECOVERY SLFormer

Former Consejero Delegado · from 31/03/2009 to 11/09/2019

Consejero DelegadoConsejero

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €177,733 · 31 BORME filings

B82773615 · Madrid

HISPANIA SERVICE SLFormer

Former Consejero · from 14/06/2010 to 19/01/2017

Struck off · Sociedad Limitada (SL) · capital €495,711 · 9 BORME filings

B28478337 · Madrid

AECLU SLFormer

Former Consejero · from 04/12/2013 to 18/05/2015

Active · Servicios técnicos de arquitectura (CNAE 7111) · Madrid · Sociedad Limitada (SL) · capital €78,000 · 17 BORME filings

B85100592 · Madrid

REWIND, WIND FARM RECYCLING SLFormer

Former Consejero · from 16/10/2009 to 30/09/2014

Struck off · Sociedad Limitada (SL) · incorporated 28/10/2009 · capital €3,006 · 6 BORME filings

B85790137 · Asturias

RESIDUOS AMBIENTALES DE GALICIA SLFormer

Former Administrador Único · from 09/07/2012 to 12/02/2014

Struck off · Sociedad Limitada (SL) · incorporated 18/01/2012 · capital €103,000 · 6 BORME filings

B86359361 · A Coruña

SOIL RECOVERY SERVICIOS MEDIOAMBIENTALES SLFormer

Former Administrador Único · from 10/06/2009 to 15/10/2012

Struck off · Sociedad Limitada (SL) · incorporated 06/05/2009 · capital €3,104 · 9 BORME filings

B85716413 · A Coruña

SOIL ENERGIA SOSTENIBLE SLFormer

Former Representante · from 04/01/2010 to 03/10/2012

Struck off · Sociedad Limitada (SL) · incorporated 15/01/2010 · capital €3,006 · 4 BORME filings

B85844884 · Madrid

SOIL RECOVERY INGENIERIA SLFormer

Former Administrador Único · from 05/11/2010 to 03/10/2012

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B85413177 · Madrid

INTERNATIONAL GLOBAL CERTIFICATION ESPAÑA SLFormer

Former Administrador Único · until 07/06/2011

Struck off · Santiago de Compostela · Sociedad Limitada (SL) · 6 BORME filings

B84690734 · A Coruña

GEOGRAPHIC LOGISTIC SOLUTIONS CONSULTING SLFormer

Former Consejero · until 26/02/2010

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84023381 · Madrid

Timeline (54)

  1. 05/02/2024Ceased as Administrador Único of SOLING INGENIERIA E INSTALACIONES BILBAO SOCIEDAD LIMITADA · Bizkaia
  2. 22/12/2023Ceased as Consejero of SOLING INSTALACIONES SL · Pontevedra
  3. 14/02/2023Ceased as Presidente of SOLING INSTALACIONES SL · Pontevedra
  4. 14/02/2023Appointed Secretario of SOLING INSTALACIONES SL · Pontevedra
  5. 22/02/2022Ceased as Liquidador Solidario of RETRALEC VICALVARO SL · Madrid
  6. 13/02/2020Appointed Administrador Único of SOLING INGENIERIA E INSTALACIONES BILBAO SOCIEDAD LIMITADA · Bizkaia
  7. 13/01/2020Appointed Presidente of SOLING INSTALACIONES SL · Pontevedra
  8. 13/01/2020Ceased as Administrador Único of SOLING INSTALACIONES SL · Pontevedra
  9. 11/09/2019Ceased as Presidente of SOIL RECOVERY SL · Madrid
  10. 26/06/2019Appointed Administrador Único of LATAM TECNOLOGIA DEL AGUA SOCIEDAD LIMITADA · Sevilla
  11. 09/05/2019Appointed Administrador Único of SOLING INSTALACIONES SL · Pontevedra
  12. 28/02/2018Ceased as Presidente of SOLING INSTALACIONES SL · Pontevedra
  13. 28/02/2018Appointed Apoderado of SOLING INSTALACIONES SL · Pontevedra
  14. 19/01/2017Ceased as Consejero of HISPANIA SERVICE SL · Madrid
  15. 10/06/2016Ceased as Administrador Solidario of RETRALEC VICALVARO SL · Madrid
  16. 10/06/2016Appointed Liquidador Solidario of RETRALEC VICALVARO SL · Madrid
  17. 18/05/2015Ceased as Consejero of AECLU SL · Madrid
  18. 27/04/2015Appointed Consejero of SOIL H. Q. SL · Madrid
  19. 30/09/2014Ceased as Consejero Delegado Solidario of REWIND, WIND FARM RECYCLING SL · Asturias
  20. 26/06/2014Appointed Consejero of HISPANIA SERVICE SL · Madrid
  21. 12/02/2014Ceased as Administrador Único of RESIDUOS AMBIENTALES DE GALICIA SL · A Coruña
  22. 04/12/2013Ceased as Administrador Único of AECLU SL · Madrid
  23. 04/12/2013Appointed Consejero of AECLU SL · Madrid
  24. 14/11/2013Appointed Presidente of SOLING INSTALACIONES SL · Pontevedra
  25. 28/12/2012Appointed Presidente of SOIL RECOVERY SL · Madrid
  26. 28/12/2012Ceased as Administrador Único of SOIL RECOVERY SL · Madrid
  27. 15/10/2012Ceased as Administrador Único of SOIL RECOVERY SERVICIOS MEDIOAMBIENTALES SL · A Coruña
  28. 03/10/2012Ceased as Administrador Único of SOIL RECOVERY INGENIERIA SL · Madrid
  29. 03/10/2012Ceased as Representante of SOIL ENERGIA SOSTENIBLE SL · Madrid
  30. 17/07/2012Ceased as Presidente of SOIL RECOVERY SL · Madrid
  31. 17/07/2012Appointed Administrador Único of SOIL RECOVERY SL · Madrid
  32. 09/07/2012Appointed Administrador Único of RESIDUOS AMBIENTALES DE GALICIA SL · A Coruña
  33. 14/06/2012Ceased as Presidente of SOIL RECOVERY INGENIERIA SL · Madrid
  34. 14/06/2012Appointed Administrador Único of SOIL RECOVERY INGENIERIA SL · Madrid
  35. 13/03/2012Ceased as Consejero of RETRALEC VICALVARO SL · Madrid
  36. 13/03/2012Appointed Administrador Solidario of RETRALEC VICALVARO SL · Madrid
  37. 17/11/2011Ceased as Administrador Solidario of REWIND, WIND FARM RECYCLING SL · Asturias
  38. 17/11/2011Appointed Consejero of REWIND, WIND FARM RECYCLING SL · Asturias
  39. 07/06/2011Ceased as Administrador Único of INTERNATIONAL GLOBAL CERTIFICATION ESPAÑA SL · A Coruña
  40. 11/03/2011Appointed Presidente of SOIL RECOVERY SL · Madrid
  41. 11/03/2011Ceased as Administrador Único of SOIL RECOVERY SL · Madrid
  42. 20/12/2010Ceased as Presidente of HISPANIA SERVICE SL · Madrid
  43. 05/11/2010Appointed Consejero Delegado of SOIL RECOVERY INGENIERIA SL · Madrid
  44. 05/11/2010Ceased as Administrador Único of SOIL RECOVERY INGENIERIA SL · Madrid
  45. 21/09/2010Appointed Administrador Único of TAUBENBLAU SL · Madrid
  46. 14/06/2010Appointed Presidente of HISPANIA SERVICE SL · Madrid
  47. 26/02/2010Ceased as Presidente of GEOGRAPHIC LOGISTIC SOLUTIONS CONSULTING SL · Madrid
  48. 08/02/2010Ceased as Administrador Mancomunado of REWIND, WIND FARM RECYCLING SL · Asturias
  49. 08/02/2010Appointed Administrador Solidario of REWIND, WIND FARM RECYCLING SL · Asturias
  50. 04/01/2010Appointed Representante of SOIL ENERGIA SOSTENIBLE SL · Madrid
  51. 16/10/2009Appointed Administrador Mancomunado of REWIND, WIND FARM RECYCLING SL · Asturias
  52. 10/06/2009Appointed Administrador Único of SOIL RECOVERY SERVICIOS MEDIOAMBIENTALES SL · A Coruña
  53. 31/03/2009Ceased as Presidente of SOIL RECOVERY SL · Madrid
  54. 31/03/2009Appointed Administrador Único of SOIL RECOVERY SL · Madrid

Co-directors (9)

SOLING INGENIERIA E INSTALACIONES BILBAO SOCIEDAD LIMITADA
AECLU SL
SOIL H. Q. SL
SEA ENERGY SA
MEDICUS HISPANIA SL
SOLING INSTALACIONES SL
INTERNATIONAL GLOBAL CERTIFICATION ESPAÑA SL
EVERGREEN GESTION SL

Network map

17 nodes Person Company
mingo-reiz-luisTAUBENBLAU SLTAUBENBLAU SLSOIL H. Q. SLSOIL H. Q. SLLATAM TECNOLOGIA DEL AGUA SOCIEDAD LIMITADALATAM TECNOLOGIA DEL…SEA ENERGY SASEA ENERGY SAMEDICUS HISPANIA SLMEDICUS HISPANIA SLPARTICIPACIONES EMPRESARIALES PUNISA SLPARTICIPACIONES EMPR…EVERGREEN GALICIA SLEVERGREEN GALICIA SLEVERGREEN COMUNICACION SLEVERGREEN COMUNICACI…EVERGREEN GESTION SLEVERGREEN GESTION SLBARREIRO MORAN MARIA DE LOS ANGELESBARREIRO MORAN MARIA…NAVAS SANZ JUAN ANTONIONAVAS SANZ JUAN ANTO…DE ORIOL E IBARRA IÑIGO VICTORDE ORIOL E IBARRA IÑ…MINGO MARTIN LUIS JORGEMINGO MARTIN LUIS JO…REINA GUTIERREZ ARTUROREINA GUTIERREZ ARTU…OUTUMURO ALVAREZ MANUEL DAVIDOUTUMURO ALVAREZ MAN…GONZALEZ PEREIRA FRANCISCO JAVIERGONZALEZ PEREIRA FRA…

Identity matched by name · homonyms possible.