Rodriguez Cortes Maria-Luz
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- INTECSA ENGINEERING GROUP, S.A, SNC LAVALIN INTERNATIONAL ESPAÑA SA, SNC-LAVALIN SL, INTECSA MANAGEMENT SA, IMPULSA DESARROLLOS URBANISTICOS SA, ARQUIGRAL ARQUITECTURA INTEGRAL SA
Summary
Rodriguez Cortes Maria-Luz appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 23 December 2008, at IMPULSA DESARROLLOS URBANISTICOS SA; the most recent began on 19 July 2012. The offices held are Apoderado, Secretario, Apoderado Mancomunado and Liquidador. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include D'Ambra Olivier, Esteban Garcia-Bernalt Carmen, Boukhaled Fadi and 10 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Apoderado · from 19/07/2012 to 26/06/2020
Active · Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 711) · Madrid · Sociedades anónimas · 76 BORME filings
A28139111 · Madrid
Former Secretario · from 17/07/2012 to 31/10/2014
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · 25 BORME filings
A81226060 · Madrid
Former Apoderado Mancomunado · until 15/04/2014
Active · Madrid · Sociedad Limitada (SL) · 19 BORME filings
B85024487 · Madrid
Former Secretario · from 19/07/2012 to 10/04/2014
Active · Madrid · Sociedad Anónima (SA) · 11 BORME filings
A82672924 · Madrid
Former Liquidador · from 23/12/2008 to 23/12/2008
Baja · Sociedad Anónima (SA) · 1 BORME filing
M413486 · Madrid
Timeline (13)
- 26/06/2020Ceased as Apoderado of INTECSA ENGINEERING GROUP, S.A · Madrid
- 13/05/2020Ceased as Secretario of INTECSA ENGINEERING GROUP, S.A · Madrid
- 05/10/2017Ceased as Apoderado Mancomunado of INTECSA ENGINEERING GROUP, S.A · Madrid
- 05/10/2017Appointed Apoderado of INTECSA ENGINEERING GROUP, S.A · Madrid
- 23/07/2015Appointed Apoderado Mancomunado of INTECSA ENGINEERING GROUP, S.A · Madrid
- 31/10/2014Ceased as Apoderado Mancomunado of SNC LAVALIN INTERNATIONAL ESPAÑA SA · Madrid
- 15/04/2014Ceased as Apoderado Mancomunado of SNC-LAVALIN SL · Madrid
- 10/04/2014Ceased as Secretario of INTECSA MANAGEMENT SA · Madrid
- 26/03/2014Ceased as Secretario of SNC LAVALIN INTERNATIONAL ESPAÑA SA · Madrid
- 19/07/2012Appointed Secretario of INTECSA MANAGEMENT SA · Madrid
- 19/07/2012Appointed Secretario of INTECSA ENGINEERING GROUP, S.A · Madrid
- 17/07/2012Appointed Secretario of SNC LAVALIN INTERNATIONAL ESPAÑA SA · Madrid
- 23/12/2008Ceased as Secretario no Consejero of IMPULSA DESARROLLOS URBANISTICOS SA · Madrid
Co-directors (13)
- D'Ambra Olivier · Consejero
- Esteban Garcia-Bernalt Carmen · Secretario no Consejero
- Boukhaled Fadi · Consejero
- Jaipersaud Narsain Persaud · Consejero
- Jean Philippe · Consejero
- D'Ambra Olivier · Consejero
- Esteban Garcia-Bernalt Carmen · Vicesecretario no Consejero
- Cabanes Etienne Maria Paul · Consejero
- Vazquez Pardo Constantino Cesar · Secretario no Consejero
- Jacqui Christian · Consejero
- Masse Richard · Consejero
- Esteban Garcia-Bernalt Carmen · Vicesecretario no Consejero
- Gracia-Bernalt Carmen Esteban · Secretario no Consejero
- E Silva Junior Gilberto de Camargo · Consejero
- Rosales Vicente Ignacio · Presidente
- Ryspekov Arslan · Administrador Único
Network map
Identity matched by name · homonyms possible.