Picos Ameneiro Luis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- FCC CONSTRUCCION SA, LOQUEMASVES SL, SOCIETAT SUPERFICIARIA PREVENTIUS ZONA FRANCA SA
Summary
Picos Ameneiro Luis appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario/Mancomunado of FCC CONSTRUCCION SA (Barcelona) since 14 June 2011, as well as in 1 other company. FCC CONSTRUCCION SA is based in Barcelona and operates in Construcción de carreteras y autopistas (CNAE 4211) — Sociedad Anónima (SA), an active company, share capital of €220,000,000. The earliest registered mandate dates from 14 June 2011, at FCC CONSTRUCCION SA; the most recent began on 18 June 2015. The offices held are Apoderado Solidario/Mancomunado, Administrador Mancomunado and Consejero. The companies are registered in Barcelona and A Coruña. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Colio Abril Pablo, Garcia Perez Felipe Bernabe, Carrasco Martinez Maria Luisa and 3 others.
Offices held
Commercial registries
Barcelona · A Coruña
Companies · current (2)
Apoderado Solidario/Mancomunado since 14/06/2011
Active · Construcción de carreteras y autopistas (CNAE 4211) · Barcelona · Sociedad Anónima (SA) · capital €220,000,000 · 1,835 BORME filings
Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICIOS DE TRANSPORTE FERROVIARIO DE BIENES,EQUIPOS Y MERCANCIAS,DENTRO DE LAS LINEAS ENCUADRADAS EN LA RED FERROVIARIA DE INTERES GENERAL,DE ACUERDO CON LA LEGISLACION VIGENTE EN EL AMBITO ETC.
A28854727 · Barcelona
Administrador Mancomunado (in office)
Struck off · Santiago de Compostela · Sociedad Limitada (SL) · 2 BORME filings
B15820178 · A Coruña
Companies · former (1)
Former Consejero · from 18/06/2015 to 19/08/2019
Struck off · Sociedad Anónima (SA) · incorporated 18/01/2011 · 8 BORME filings
Corporate purpose: EXCLUSIVO EL EJERCICIO DE LOS DERECHOS Y EL CUMPLIMIENTO DE LAS OBLIGACIONES DERIVADAS DEL CONTRATO DE CESION TEMPORAL DE UN DERECHO DE SUPERFICIE PARA LA CONSTRUCCION Y CONSERVACION DE UN EDIFICIO,ETC.
A65469108 · Barcelona
Timeline (5)
- 19/08/2019Ceased as Consejero of SOCIETAT SUPERFICIARIA PREVENTIUS ZONA FRANCA SA · Barcelona
- 18/06/2015Appointed Consejero of SOCIETAT SUPERFICIARIA PREVENTIUS ZONA FRANCA SA · Barcelona
- 08/04/2014Ceased as Apoderado of FCC CONSTRUCCION SA · Barcelona
- 08/04/2014Appointed Apoderado Solidario/Mancomunado of FCC CONSTRUCCION SA · Barcelona
- 14/06/2011Appointed Apoderado of FCC CONSTRUCCION SA · Barcelona
Co-directors (6)
- Colio Abril Pablo · Consejero
- Garcia Perez Felipe Bernabe · Consejero
- Carrasco Martinez Maria Luisa · Vicepresidente
- Gonzalez Gonzalez Carlos · Administrador Mancomunado
- Solar Nuñez Maria del Carmen · Administrador Mancomunado
- Galego Castro Miguel · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.