Rodriguez Bartolome Lucia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MBA INCORPORADO SOCIEDAD LIMITADA, NOVOLUX LIGHTING S.L, SERVICIO DE VENTA AUTOMATICA SA
Summary
Rodriguez Bartolome Lucia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 11 February 2009, at SERVICIO DE VENTA AUTOMATICA SA; the most recent began on 21 October 2009. The companies are registered in Asturias, Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Wahlstedt Per Anders, Aragones Rodriguez Francisco Javier, Fernandes Pinto Carlos Pedro and 11 others.
Offices held
Commercial registries
Asturias · Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 21/10/2009 to 26/09/2011
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Gijon · Sociedad Limitada (SL) · capital €4,507,612 · 68 BORME filings
Corporate purpose: ADQUISICION, TENENCIA Y DISFRUTE DE TODA CLASE DE VALORES Y ACTIVOS MOBLIARIOS POR CUENTA PROPIA. ASESORAMIENTO Y GESTION DE ENTIDADES MERCANTILES ENLAS QUE LA SOCIEDAD MANTENGA DIRECTA O INDIRECTAMENTE UNA PARTICIPACION ACCIONARIAL. NEGOCIAR Y POSEER ACCIONES, PARTICIPACIONES, OBLIGACIONES, BONOS,.
B33680547 · Asturias
Former Consejero · until 04/04/2011
Active · Comercio al por mayor no especializado (CNAE 4690) · Santa Perpetua de Mogoda · Sociedades de responsabilidad limitada · capital €916,500 · 32 BORME filings
B84333582 · Barcelona
Former Consejero · from 11/02/2009 to 17/03/2011
Struck off · Sociedad Anónima (SA) · capital €12,314,430 · 23 BORME filings
A78379328 · Madrid
Timeline (5)
- 26/09/2011Ceased as Consejero of MBA INCORPORADO SOCIEDAD LIMITADA · Asturias
- 04/04/2011Ceased as Consejero of NOVOLUX LIGHTING S.L · Barcelona
- 17/03/2011Ceased as Consejero of SERVICIO DE VENTA AUTOMATICA SA · Madrid
- 21/10/2009Appointed Consejero of MBA INCORPORADO SOCIEDAD LIMITADA · Asturias
- 11/02/2009Appointed Consejero of SERVICIO DE VENTA AUTOMATICA SA · Madrid
Co-directors (14)
- Wahlstedt Per Anders · Consejero
- Aragones Rodriguez Francisco Javier · Consejero
- Fernandes Pinto Carlos Pedro · Consejero
- Karlsson Sven Henrik Christian · Presidente
- Dalborg Fredrik Olof · Consejero
- Pettitt Nathan · Consejero
- Rizzi Oscar · Consejero
- Sanchez Sole Sergio · Secretario no Consejero
- Morales Ibañez Alejandro · Consejero
- De Torres do Rego Juan Luis · Consejero
- Tassara Gil Delgado Juan · Secretario no Consejero
- Martinez Marquez Lorenzo Jose · Consejero
- Leg Moreno Marta · Consejero
- Leg Moreno Pedro · Consejero
Network map
Identity matched by name · homonyms possible.