Rodriguez Madre Luis Fernando
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- AFFINITY AUTOMOTIVE SL, ILUSION MARKET HANDLING SOCIEDAD LIMITADA, ILUSION CARAVANING SOCIEDAD LIMITADA, ADVENTURE ACTIVITY CARAVANING SOCIEDAD LIMITADA, CAMPER TECHNO ADVENTURE SL
Summary
Rodriguez Madre Luis Fernando appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of ADVENTURE ACTIVITY CARAVANING SOCIEDAD LIMITADA (Zaragoza) since 14 May 2015, as well as in 3 other companies. ADVENTURE ACTIVITY CARAVANING SOCIEDAD LIMITADA is based in Pinseque and operates in Venta de automóviles y vehículos de motor ligeros (CNAE 4511) — Sociedad Limitada (SL), an active company, incorporated on 22 May 2015, share capital of €58,333. The earliest registered mandate dates from 30 May 2011, at ILUSION MARKET HANDLING SOCIEDAD LIMITADA; the most recent began on 14 May 2015. The offices held are Administrador Mancomunado, Administrador Único, Administrador Solidario and Liquidador Mancomunado. The companies are registered in Alicante and Zaragoza. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Pueyo Tendero Ferran, Ferron Yves Georges, Hidalgo Pulido Jose and 1 other.
Offices held
Commercial registries
Alicante · Zaragoza
Companies · current (4)
Administrador Mancomunado since 22/07/2014
Active · Fabricación de carrocerías para vehículos de motor (CNAE 2920) · Aspe · Sociedad Limitada (SL) · incorporated 17/07/2014 · capital €12,000 · 2 BORME filings
Corporate purpose: La construcción y venta de remolques-vivienda -caravanas-, mobil- homes -viviendas móviles-, motor-home -autocaravanas- mediante carrocerías sobre chasis motor, y todo aquello relacionado con el ocio, camping y la actividad propia de la…
B54799606 · Alicante
Administrador Único since 30/05/2011
Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Zaragoza · Sociedad Limitada (SL) · capital €3,647 · 4 BORME filings
B99221962 · Zaragoza
Administrador Solidario since 12/07/2011
Active · Zaragoza · Sociedad Limitada (SL) · capital €7,160 · 2 BORME filings
B99222283 · Zaragoza
Administrador Único since 14/05/2015
Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Pinseque · Sociedad Limitada (SL) · incorporated 22/05/2015 · capital €58,333 · 7 BORME filings
Corporate purpose: La de fabricación y comercialización de vehículos de ocio.
B99438855 · Zaragoza
Companies · former (1)
Former Liquidador Mancomunado · from 11/03/2014 to 21/05/2019
Liquidada · Fabricación de carrocerías para vehículos de motor (CNAE 2920) · Zaragoza · Sociedad Limitada (SL) · incorporated 19/03/2014 · capital €3,000 · 3 BORME filings
Corporate purpose: La fabricación de carrocerías para vehículos de motor; fabricación de remolques y semirremolques. CNAE 29.20.
B99403495 · Zaragoza
Timeline (10)
- 21/05/2019Ceased as Administrador Único of CAMPER TECHNO ADVENTURE SL · Zaragoza
- 20/12/2018Ceased as Vicepresidente of ADVENTURE ACTIVITY CARAVANING SOCIEDAD LIMITADA · Zaragoza
- 20/12/2018Appointed Administrador Único of ADVENTURE ACTIVITY CARAVANING SOCIEDAD LIMITADA · Zaragoza
- 06/08/2015Appointed Vicepresidente of ADVENTURE ACTIVITY CARAVANING SOCIEDAD LIMITADA · Zaragoza
- 14/05/2015Appointed Consejero of ADVENTURE ACTIVITY CARAVANING SOCIEDAD LIMITADA · Zaragoza
- 22/07/2014Appointed Administrador Mancomunado of AFFINITY AUTOMOTIVE SL · Alicante
- 11/03/2014Appointed Administrador Único of CAMPER TECHNO ADVENTURE SL · Zaragoza
- 12/07/2011Appointed Administrador Solidario of ILUSION CARAVANING SOCIEDAD LIMITADA · Zaragoza
- 30/05/2011Ceased as Administrador Mancomunado of ILUSION MARKET HANDLING SOCIEDAD LIMITADA · Zaragoza
- 30/05/2011Appointed Administrador Único of ILUSION MARKET HANDLING SOCIEDAD LIMITADA · Zaragoza
Co-directors (4)
- Pueyo Tendero Ferran · Administrador Mancomunado
- Ferron Yves Georges · Administrador Solidario
- Hidalgo Pulido Jose · Administrador Solidario
- Escudero Ranera Pablo-Ramon · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.