Quiroga Perez Luis

Director · Spanish companies register · 14 companies

Companies :
14 (0 current, 14 former)
Linked companies :
SEDWICK CORPORATE SL, RINLANTIUM SL, HYDRO ENERGIA ONDINA SL, HIDRO ENERGIA XANA SL, MERCURIO SOLAR TINAJEROS SL, PASYINIUM XXI SL

Summary

Quiroga Perez Luis appears in the Spanish commercial register as a director of 14 companies, all mandates ended. The earliest registered mandate dates from 14 May 2009, at GLOBAL KITHNOS SL; the most recent began on 20 February 2017. The offices held are Liquidador Solidario, Consejero, Vicepresidente and Apoderado. The companies are registered in Madrid. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Gispert Rubio Alvaro, Romagosa de la Pisa Pablo, Mapfre Global Risks Compañia Internacional de Segu and 3 others.

Offices held

Liquidador SolidarioConsejeroVicepresidenteApoderadoPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (14)

SEDWICK CORPORATE SLFormer

Former Liquidador Solidario · from 17/01/2013 to 22/05/2024

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 41 BORME filings

B85093276 · Madrid

RINLANTIUM SLFormer

Former Consejero · from 27/05/2013 to 14/05/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2010 · capital €5,653,640 · 34 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA...

B85983351 · Madrid

HYDRO ENERGIA ONDINA SLFormer

Former Consejero · from 19/11/2015 to 14/03/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/11/2011 · capital €4,009,719 · 29 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.

B86340122 · Madrid

HIDRO ENERGIA XANA SLFormer

Former Consejero · from 31/05/2013 to 21/04/2022

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €4,690,000 · 37 BORME filings

B85170462 · Madrid

MERCURIO SOLAR TINAJEROS SLFormer

Former Consejero · from 26/02/2013 to 10/07/2020

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 42 BORME filings

B85128791 · Madrid

PASYINIUM XXI SLFormer

Former Consejero · from 17/01/2013 to 09/07/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2009 · capital €803,200 · 31 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION.....

B85746477 · Madrid

CRITURE INVERSIONES 2009 SLFormer

Former Vicepresidente · from 20/02/2017 to 09/07/2020

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · incorporated 29/10/2009 · capital €150,000 · 36 BORME filings

Corporate purpose: REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION, ADMINISTRACION, FUSION Y CONCENTRACION DE EMPRESAS, ASI COMO LA PRESTACION DE SERVICIOS DE TIPO…

B85805638 · Madrid

GLOBAL GOSHENITA SLFormer

Former Consejero · from 05/02/2013 to 08/07/2020

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2009 · capital €150,000 · 33 BORME filings

Corporate purpose: a) La promoción, gestión, diseño, construcción, explotación y mantenimiento de instalaciones destinadas a la producción de energía, entre otras, pero sin limitarse a, energías renovables. La producción, venta y/o explotación de la energía…

B85598217 · Madrid

YECLASOLAR INVERSIONES XXI SLFormer

Former Consejero · from 23/01/2013 to 07/07/2020

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €703,710 · 25 BORME filings

B97779805 · Madrid

DILIMENTES SLFormer

Former Consejero · from 21/01/2013 to 07/07/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/08/2009 · capital €3,964,668 · 28 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA.

B85746543 · Madrid

ELIDECOS SPAIN SLFormer

Former Liquidador Solidario · from 11/01/2013 to 05/06/2017

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 33 BORME filings

B85440428 · Madrid

FUENTEALAMO SOLAR 4 SLFormer

Former Consejero · from 23/10/2015 to 14/01/2016

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B85044949 · Madrid

LEAFLAKE SLFormer

Former Apoderado · from 15/02/2012 to 02/01/2014

Struck off · Sociedad Limitada (SL) · incorporated 20/10/2011 · capital €3,000 · 4 BORME filings

B86295367 · Madrid

GLOBAL KITHNOS SLFormer

Former Presidente · from 14/05/2009 to 04/01/2011

Consejero

Struck off · Sociedad Limitada (SL) · incorporated 26/02/2009 · capital €3,600 · 5 BORME filings

B85611960 · Madrid

Timeline (35)

  1. 22/05/2024Ceased as Apoderado Mancomunado of SEDWICK CORPORATE SL · Madrid
  2. 14/05/2024Ceased as Consejero of RINLANTIUM SL · Madrid
  3. 14/03/2023Ceased as Consejero of HYDRO ENERGIA ONDINA SL · Madrid
  4. 21/04/2022Ceased as Consejero of HIDRO ENERGIA XANA SL · Madrid
  5. 10/07/2020Ceased as Consejero of MERCURIO SOLAR TINAJEROS SL · Madrid
  6. 09/07/2020Ceased as Vicepresidente of CRITURE INVERSIONES 2009 SL · Madrid
  7. 09/07/2020Ceased as Consejero of PASYINIUM XXI SL · Madrid
  8. 08/07/2020Ceased as Consejero of GLOBAL GOSHENITA SL · Madrid
  9. 07/07/2020Ceased as Consejero of DILIMENTES SL · Madrid
  10. 07/07/2020Ceased as Consejero of YECLASOLAR INVERSIONES XXI SL · Madrid
  11. 05/06/2017Ceased as Liquidador Solidario of ELIDECOS SPAIN SL · Madrid
  12. 20/02/2017Appointed Vicepresidente of CRITURE INVERSIONES 2009 SL · Madrid
  13. 09/06/2016Ceased as Liquidador Solidario of SEDWICK CORPORATE SL · Madrid
  14. 27/04/2016Ceased as Consejero of ELIDECOS SPAIN SL · Madrid
  15. 27/04/2016Appointed Liquidador Solidario of ELIDECOS SPAIN SL · Madrid
  16. 17/03/2016Ceased as Consejero of SEDWICK CORPORATE SL · Madrid
  17. 17/03/2016Appointed Liquidador Solidario of SEDWICK CORPORATE SL · Madrid
  18. 14/01/2016Ceased as Consejero of FUENTEALAMO SOLAR 4 SL · Madrid
  19. 19/11/2015Appointed Consejero of HYDRO ENERGIA ONDINA SL · Madrid
  20. 23/10/2015Appointed Consejero of FUENTEALAMO SOLAR 4 SL · Madrid
  21. 24/08/2015Appointed Apoderado Mancomunado of SEDWICK CORPORATE SL · Madrid
  22. 17/10/2014Ceased as Apoderado of GLOBAL GOSHENITA SL · Madrid
  23. 02/01/2014Ceased as Apoderado of LEAFLAKE SL · Madrid
  24. 31/05/2013Appointed Consejero of HIDRO ENERGIA XANA SL · Madrid
  25. 27/05/2013Appointed Consejero of RINLANTIUM SL · Madrid
  26. 26/02/2013Appointed Consejero of MERCURIO SOLAR TINAJEROS SL · Madrid
  27. 05/02/2013Appointed Consejero of GLOBAL GOSHENITA SL · Madrid
  28. 23/01/2013Appointed Consejero of YECLASOLAR INVERSIONES XXI SL · Madrid
  29. 21/01/2013Appointed Consejero of DILIMENTES SL · Madrid
  30. 17/01/2013Appointed Consejero of SEDWICK CORPORATE SL · Madrid
  31. 17/01/2013Appointed Consejero of PASYINIUM XXI SL · Madrid
  32. 11/01/2013Appointed Consejero of ELIDECOS SPAIN SL · Madrid
  33. 15/02/2012Appointed Apoderado of LEAFLAKE SL · Madrid
  34. 04/01/2011Ceased as Presidente of GLOBAL KITHNOS SL · Madrid
  35. 14/05/2009Appointed Presidente of GLOBAL KITHNOS SL · Madrid

Co-directors (6)

MERCURIO SOLAR TINAJEROS SL
GLOBAL GOSHENITA SL
DILIMENTES SL
PASYINIUM XXI SL
CRITURE INVERSIONES 2009 SL
YECLASOLAR INVERSIONES XXI SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.