Ochoa Abreu Luciano
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- MERCHA SL, INNOVA TAX FREE GROUP SL, SERPATUR SL
Summary
Ochoa Abreu Luciano appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of MERCHA SL (Madrid) since 4 November 2024. MERCHA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €127,008. The earliest registered mandate dates from 2 June 2010, at INNOVA TAX FREE GROUP SL; the most recent began on 4 November 2024. The offices held are Apoderado, Administrador Único and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Valacsay Andrea, Marland Daniel James, Fountas Nikolaos and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 04/11/2024
Active · Madrid · Sociedad Limitada (SL) · capital €127,008 · 6 BORME filings
B83909168 · Madrid
Companies · former (2)
Former Administrador Único · from 02/06/2010 to 28/12/2012
Active · Alcobendas · Sociedad Limitada (SL) · capital €1,142,250 · 26 BORME filings
B81653719 · Madrid
Former Administrador Solidario · until 29/07/2010
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Majadahonda · Sociedad Limitada (SL) · capital €140,000 · 4 BORME filings
B85041184 · Madrid
Timeline (4)
- 04/11/2024Appointed Apoderado of MERCHA SL · Madrid
- 28/12/2012Ceased as Administrador Único of INNOVA TAX FREE GROUP SL · Madrid
- 29/07/2010Ceased as Administrador Solidario of SERPATUR SL · Madrid
- 02/06/2010Appointed Administrador Único of INNOVA TAX FREE GROUP SL · Madrid
Co-directors (5)
- Valacsay Andrea · Consejero
- Marland Daniel James · Consejero
- Fountas Nikolaos · Consejero
- Sanchez Pintado Maria Mercedes · Administrador Único
- Municio Garcia Carlos Gabriel · Administrador Único
Network map
Identity matched by name · homonyms possible.