Monzonis Lucas Juan Manuel

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
TRANSFORMACIONES FERRICAS CENTROSUR S.L, LOGISTICA DE ACEROS TFCS CENTROSUR SL, SIDERURGICOS DE LEVANTE SA, HIERROS DE LEVANTE SOCIEDAD ANONIMA, TRANSFORMACIONES INDUSTRIALES DEL MEDITERRANEO SA

Summary

Monzonis Lucas Juan Manuel appears in the Spanish commercial register as a director of 5 companies, all current. Currently Apoderado of TRANSFORMACIONES FERRICAS CENTROSUR S.L (Sevilla) since 9 May 2023, as well as in 4 other companies. The earliest registered mandate dates from 29 March 2023, at TRANSFORMACIONES INDUSTRIALES DEL MEDITERRANEO SA; the most recent began on 9 May 2023. The companies are registered in Sevilla and Valencia. The boards of these companies also include Lopez Muñoz Maria Jose, Quintanilla Cornudella Alejandro, Gimeno Badia Enrique and 9 others.

Offices held

Apoderado

Commercial registries

Sevilla · Valencia

Companies · current (5)

TRANSFORMACIONES FERRICAS CENTROSUR S.LCurrent

Apoderado since 09/05/2023

Active · 27 BORME filings

SE45528 · Sevilla

LOGISTICA DE ACEROS TFCS CENTROSUR SLCurrent

Apoderado since 28/04/2023

Active · Dos Hermanas · Sociedad Limitada (SL) · 4 BORME filings

B91741496 · Sevilla

SIDERURGICOS DE LEVANTE SACurrent

Apoderado since 03/04/2023

Active · Sagunto/Sagunt · Sociedad Anónima (SA) · capital €5,927,270 · 11 BORME filings

A58615402 · Valencia

HIERROS DE LEVANTE SOCIEDAD ANONIMACurrent

Apoderado since 31/03/2023

Active · Sagunto/Sagunt · Sociedad Anónima (SA) · 27 BORME filings

A08329757 · Valencia

TRANSFORMACIONES INDUSTRIALES DEL MEDITERRANEO SACurrent

Apoderado since 29/03/2023

Active · Fabricación de armas y municiones (CNAE 2540) · Sagunto/Sagunt · Sociedad Anónima (SA) · capital €707,968 · 10 BORME filings

A46105409 · Valencia

Timeline (5)

  1. 09/05/2023Appointed Apoderado of TRANSFORMACIONES FERRICAS CENTROSUR S.L · Sevilla
  2. 28/04/2023Appointed Apoderado of LOGISTICA DE ACEROS TFCS CENTROSUR SL · Sevilla
  3. 03/04/2023Appointed Apoderado of SIDERURGICOS DE LEVANTE SA · Valencia
  4. 31/03/2023Appointed Apoderado of HIERROS DE LEVANTE SOCIEDAD ANONIMA · Valencia
  5. 29/03/2023Appointed Apoderado of TRANSFORMACIONES INDUSTRIALES DEL MEDITERRANEO SA · Valencia

Co-directors (12)

TRANSFORMACIONES FERRICAS CENTROSUR S.L
LOGISTICA DE ACEROS TFCS CENTROSUR SL
HIERROS DE LEVANTE SOCIEDAD ANONIMA
TRANSFORMACIONES INDUSTRIALES DEL MEDITERRANEO SA
SIDERURGICOS DE LEVANTE SA

Network map

18 nodes Person Company
monzonis-lucas-juan-m…TRANSFORMACIONES FERRICAS CENTROSUR S.LTRANSFORMACIONES FER…LOGISTICA DE ACEROS TFCS CENTROSUR SLLOGISTICA DE ACEROS …SIDERURGICOS DE LEVANTE SASIDERURGICOS DE LEVA…HIERROS DE LEVANTE SOCIEDAD ANONIMAHIERROS DE LEVANTE S…TRANSFORMACIONES INDUSTRIALES DEL MEDITERRANEO SATRANSFORMACIONES IND…LOPEZ MUÑOZ MARIA JOSELOPEZ MUÑOZ MARIA JO…QUINTANILLA CORNUDELLA ALEJANDROQUINTANILLA CORNUDEL…GIMENO BADIA ENRIQUEGIMENO BADIA ENRIQUEORIOLA CARALTO RAMONORIOLA CARALTO RAMONCRANCEE JEAN FRANCOIS ROBERTCRANCEE JEAN FRANCOI…JACQUE PIERRE ERIC FERNANDJACQUE PIERRE ERIC F…SCARPA FRANCOSCARPA FRANCOMURCIA GARRIGO MARIA GISELAMURCIA GARRIGO MARIA…MURCIA PALLARES SANTIAGOMURCIA PALLARES SANT…MUSTIENES SALVAT RAFAELMUSTIENES SALVAT RAF…BALLESTER CERVERA SEBASTIANBALLESTER CERVERA SE…CASTRILLO RAMIREZ ANTONIO LUISCASTRILLO RAMIREZ AN…

Identity matched by name · homonyms possible.