Polanco Ambroy Luis Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
FILANBERRI WELDING SL, TALLERES FILBER SL, LAUGARA LAN SL

Summary

Polanco Ambroy Luis Carlos appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 15 September 2011, at TALLERES FILBER SL; the most recent began on 24 January 2018. The offices held are Apoderado Mancomunado, Apoderado Solidario and Apoderado. The companies are registered in Gipuzkoa. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Polanco Arejolaleiba Ioritz, Menor Mendia Ariane, Luna Galiot Francisco Manuel and 1 other.

Offices held

Apoderado MancomunadoApoderado SolidarioApoderado

Commercial registries

Gipuzkoa

Companies · current (0)

No mandate in force.

Companies · former (4)

FILANBERRI WELDING SLFormer

Former Apoderado Mancomunado · from 21/06/2017 to 06/08/2024

Active · Fabricación de estructuras metálicas y sus componentes (CNAE 2511) · Bergara · Sociedad Limitada (SL) · incorporated 19/05/2017 · capital €153,000 · 8 BORME filings

Corporate purpose: CALDERERIA Y SERVICIO AUXILIARES DE LA INDUSTRIA SIDEROMETALURGICA.-

B75178970 · Gipuzkoa

TALLERES FILBER SLFormer

Former Apoderado Mancomunado · from 24/01/2018 to 06/08/2024

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Bergara · Sociedad Limitada (SL) · incorporated 14/02/2018 · capital €69,616 · 9 BORME filings

Corporate purpose: Fabricación de equipos de filtración y máquina herramienta. Dirección y gestión de participaciones, así como la actividad de ejercicio indirecto de la actividad segregada mediante la tenencia de las participaciones sociales de la filial dedicada a esta actividad.

B75191551 · Gipuzkoa

LAUGARA LAN SLFormer

Former Apoderado Solidario · from 24/01/2018 to 06/08/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bergara · Sociedad Limitada (SL) · incorporated 14/02/2018 · capital €14,424 · 5 BORME filings

Corporate purpose: Negocio sobre títulos mobiliarios y negocio inmobiliario.

B75191585 · Gipuzkoa

TALLERES FILBER SLFormer

Former Apoderado · from 15/09/2011 to 24/01/2018

Liquidada · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Bergara · Sociedad Limitada (SL) · 3 BORME filings

B20546032 · Gipuzkoa

Timeline (17)

  1. 06/08/2024Ceased as Apoderado Mancomunado of FILANBERRI WELDING SL · Gipuzkoa
  2. 06/08/2024Ceased as Apoderado Mancomunado of TALLERES FILBER SL · Gipuzkoa
  3. 06/08/2024Ceased as Apoderado Solidario of LAUGARA LAN SL · Gipuzkoa
  4. 13/03/2024Ceased as Presidente of FILANBERRI WELDING SL · Gipuzkoa
  5. 13/03/2024Ceased as Presidente of TALLERES FILBER SL · Gipuzkoa
  6. 13/03/2024Ceased as Presidente of LAUGARA LAN SL · Gipuzkoa
  7. 15/11/2022Ceased as Apoderado Solidario of TALLERES FILBER SL · Gipuzkoa
  8. 15/11/2022Appointed Apoderado Mancomunado of TALLERES FILBER SL · Gipuzkoa
  9. 18/03/2020Appointed Apoderado Mancomunado of FILANBERRI WELDING SL · Gipuzkoa
  10. 13/03/2018Appointed Apoderado Solidario of TALLERES FILBER SL · Gipuzkoa
  11. 13/03/2018Appointed Apoderado Solidario of LAUGARA LAN SL · Gipuzkoa
  12. 24/01/2018Appointed Presidente of TALLERES FILBER SL · Gipuzkoa
  13. 24/01/2018Appointed Presidente of LAUGARA LAN SL · Gipuzkoa
  14. 24/01/2018Ceased as Administrador Mancomunado of TALLERES FILBER SL · Gipuzkoa
  15. 21/06/2017Appointed Presidente of FILANBERRI WELDING SL · Gipuzkoa
  16. 23/09/2015Appointed Apoderado of TALLERES FILBER SL · Gipuzkoa
  17. 15/09/2011Appointed Administrador Mancomunado of TALLERES FILBER SL · Gipuzkoa

Co-directors (4)

FILANBERRI WELDING SL
TALLERES FILBER SL
LAUGARA LAN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.