Pascual Lapeña Luis Jorge

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
INVERSIONES ANAMARA SICAV SA, TRANSPORTES VIANA SL, EYEVIS VISUAL SOLUTIONS SL, GRUPO FLORIA EMPRESARIAL SA, TAQUI-CEL SOCIEDAD ANONIMA INDUSTRIA, NEKEL LOGISTICS SL

Summary

Pascual Lapeña Luis Jorge appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 15 July 2010, at INVERSIONES ANAMARA SICAV SA; the most recent began on 20 May 2015. The offices held are Consejero, Consejero Delegado Mancomunado, Apoderado and Liquidador. The companies are registered in Madrid, Valladolid and Zaragoza. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Schön Wolfgang and Floria Arriazu Miguel-Angel.

Offices held

ConsejeroConsejero Delegado MancomunadoApoderadoLiquidador

Commercial registries

Madrid · Valladolid · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (7)

INVERSIONES ANAMARA SICAV SAFormer

Former Consejero · from 15/07/2010 to 10/05/2017

Struck off · SICAV · 14 BORME filings

M256336 · Madrid

TRANSPORTES VIANA SLFormer

Former Consejero · from 20/05/2015 to 08/06/2016

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Valladolid · Sociedad Limitada (SL) · capital €660,561 · 23 BORME filings

B48287528 · Valladolid

EYEVIS VISUAL SOLUTIONS SLFormer

Former Consejero Delegado Mancomunado · from 19/10/2010 to 09/09/2013

Consejero

Active · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados (CNAE 4743) · Madrid · Sociedad Limitada (SL) · incorporated 15/09/2010 · capital €10,000 · 10 BORME filings

Corporate purpose: LA ADQUISICION VENTA ALQUILER COMERCIALIZACION MONTAJE O INSTALACION Y MANTENIMIENTO DE SISTEMAS DE RETROPROYECCION.

B86051950 · Madrid

GRUPO FLORIA EMPRESARIAL SAFormer

Former Apoderado · until 11/02/2013

Active · Zaragoza · Sociedad Anónima (SA) · 30 BORME filings

Corporate purpose: -A.- Estudios, proyectos, consultoría, asesoramiento técnico, diseño, ingeniería, fabricación, dirección de obra, instalación, montaje y mantenimiento de: obra civil, instalaciones, interiorismo de arquitectura y equipamiento en centros de…

A50658442 · Zaragoza

TAQUI-CEL SOCIEDAD ANONIMA INDUSTRIAFormer

Former Apoderado · until 11/02/2013

Active · Zaragoza · Sociedad Anónima (SA) · 18 BORME filings

A50843614 · Zaragoza

NEKEL LOGISTICS SLFormer

Former Consejero · until 20/05/2009

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

B50306406 · Zaragoza

ALOE CREATIVO SLFormer

Former Liquidador · until null

Struck off

B50913839

Timeline (9)

  1. 10/05/2017Ceased as Consejero of INVERSIONES ANAMARA SICAV SA · Madrid
  2. 08/06/2016Ceased as Consejero of TRANSPORTES VIANA SL · Valladolid
  3. 20/05/2015Appointed Consejero of TRANSPORTES VIANA SL · Valladolid
  4. 09/09/2013Ceased as Consejero Delegado Mancomunado of EYEVIS VISUAL SOLUTIONS SL · Madrid
  5. 11/02/2013Ceased as Apoderado of GRUPO FLORIA EMPRESARIAL SA · Zaragoza
  6. 11/02/2013Ceased as Apoderado of TAQUI-CEL SOCIEDAD ANONIMA INDUSTRIA · Zaragoza
  7. 19/10/2010Appointed Consejero Delegado Mancomunado of EYEVIS VISUAL SOLUTIONS SL · Madrid
  8. 15/07/2010Appointed Consejero of INVERSIONES ANAMARA SICAV SA · Madrid
  9. 20/05/2009Ceased as Consejero of NEKEL LOGISTICS SL · Zaragoza

Co-directors (2)

EYEVIS VISUAL SOLUTIONS SL
GRUPO FLORIA EMPRESARIAL SA
TAQUI-CEL SOCIEDAD ANONIMA INDUSTRIA

Network map

No recorded relationships

Identity matched by name · homonyms possible.