Romero Sanchez Luis

Director · Spanish companies register · 13 companies

Companies :: 13 (2 current, 11 former)
Linked companies :: CIA. ESPAÑOLA ELECTROPORTATILES SOCIEDAD LIMITADA, ECONOVA CONSULTING S.L, NAVANTIA SA SME, SAINSEL SISTEMAS NAVALES SA SME, SAES CAPITAL SA SME, IZAR CONSTRUCCIONES NAVALES SA SME EN LIQUIDACION

Summary

Romero Sanchez Luis appears in the Spanish commercial register as a director of 13 companies, 2 current and 11 former. Currently Apoderado Mancomunado of CIA. ESPAÑOLA ELECTROPORTATILES SOCIEDAD LIMITADA (Tarragona) since 5 May 2023, as well as in 1 other company. CIA. ESPAÑOLA ELECTROPORTATILES SOCIEDAD LIMITADA is based in Sarral and operates in Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) — Sociedad Limitada (SL), an active company, share capital of €30,000. The earliest registered mandate dates from 30 December 2009, at NAVANTIA SA SME; the most recent began on 5 May 2023. The offices held are Apoderado Mancomunado, Administrador Único, Consejero Dominical and Apoderado. The companies are registered across 4 different registries. Of these 13 companies, 12 are still active and 1 has been struck off. The boards of these companies also include Simon Abuin Ivan, Ballesteros Alvarez Enrique Jose, Simon Alvela Jose Manuel and 43 others.

Offices held

Apoderado MancomunadoAdministrador ÚnicoConsejero DominicalApoderadoConsejeroPresidente

Commercial registries

Tarragona · Barcelona · Madrid · Sevilla

Companies · current (2)

CIA. ESPAÑOLA ELECTROPORTATILES SOCIEDAD LIMITADACurrent

Apoderado Mancomunado since 05/05/2023

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Sarral · Sociedad Limitada (SL) · capital €30,000 · 5 BORME filings

B25845041 · Tarragona

ECONOVA CONSULTING S.LCurrent

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Guardiola · Sociedades de responsabilidad limitada · incorporated 20/09/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 6920 / ACTIVIDADES DE CONTABILIDAD, TENEDURIA DE LIBROS, AUDITORIA Y ASESORIA FISCAL. OTRAS ACTIVIDADES: 8299 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS.

B19434034 · Barcelona

Companies · former (11)

NAVANTIA SA SMEFormer

Former Apoderado Mancomunado · from 30/12/2009 to 04/01/2021

Active · Madrid · Sociedad Anónima (SA) · capital €226,323,114 · 455 BORME filings

A84076397 · Madrid

SAINSEL SISTEMAS NAVALES SA SMEFormer

Former Apoderado Mancomunado · from 15/07/2014 to 22/09/2020

Active · Fabricación de componentes electrónicos (CNAE 2611) · San Fernando de Henares · Sociedad Anónima (SA) · 67 BORME filings

Corporate purpose: EQUIPOS DE PRESENTACION DE LA INFORMACION, MANDO Y CONTROL DE SISTEMAS DE COMBATE DE BUQUES, Y SISTEMAS DE NAVEGACION DE BUQUES; REALIZACION DE TRABAJOS INFORMATICOS Y SERVICIOS DE INGENIERIA RELACIONADOS CON LAS ACTVIDADES DE CONSTRUCCION…

A41513581 · Madrid

SAES CAPITAL SA SMEFormer

Former Consejero Dominical · from 22/04/2013 to 31/07/2019

Active · Madrid · Sociedad Anónima (SA) · 77 BORME filings

A80394927 · Madrid

IZAR CONSTRUCCIONES NAVALES SA SME EN LIQUIDACIONFormer

Former Apoderado · until 11/02/2019

Active · Construcción de barcos y estructuras flotantes (CNAE 3011) · Madrid · Sociedad Anónima (SA) · 53 BORME filings

A28043545 · Madrid

INMIZE CAPITAL SLFormer

Former Consejero · until 06/11/2018

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Alcobendas · Sociedad Limitada (SL) · 28 BORME filings

B83091272 · Madrid

BACOEM SL EN LIQUIDACIONFormer

Former Presidente · from 29/06/2011 to 01/07/2015

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Badolatosa · Sociedad Limitada (SL) · 9 BORME filings

B91349209 · Sevilla

CENTRO ESPECIAL DE EMPLEO BADO INTEGRA SLFormer

Former Presidente · from 29/06/2011 to 29/06/2015

Consejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Badolatosa · Sociedad Limitada (SL) · 9 BORME filings

B91349233 · Sevilla

INSTITUTO DE BIOTECNOLOGIA APLICADA BIONAC SLFormer

Former Apoderado · from 07/12/2012 to 05/05/2014

Struck off · Actividades hospitalarias (CNAE 8610) · Sociedad Limitada (SL) · 7 BORME filings

B91738757 · Sevilla

BIONAC REPRODUCCION SLFormer

Former Apoderado · from 07/12/2012 to 05/05/2014

Active · Actividades hospitalarias (CNAE 8610) · Sevilla · Sociedad Limitada (SL) · 9 BORME filings

B91748855 · Sevilla

BIONAC LABORATORIO SOCIEDAD LIMITADAFormer

Former Apoderado · from 05/12/2012 to 29/04/2014

Active · Actividades hospitalarias (CNAE 8610) · Sevilla · Sociedad Limitada (SL) · incorporated 28/01/2009 · capital €3,000 · 14 BORME filings

B91794966 · Sevilla

SURVEILLANCE MARITIME SAFormer

Former Consejero · from 13/09/2010 to 05/07/2013

Active · Madrid · Sociedad Anónima (SA) · 34 BORME filings

A78829439 · Madrid

Timeline (49)

05/05/2023Appointed Apoderado Mancomunado of CIA. ESPAÑOLA ELECTROPORTATILES SOCIEDAD LIMITADA · Tarragona
04/01/2021Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
22/09/2020Ceased as Apoderado Mancomunado of SAINSEL SISTEMAS NAVALES SA SME · Madrid
15/09/2020Ceased as Apoderado of NAVANTIA SA SME · Madrid
20/02/2020Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
06/08/2019Ceased as Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
31/07/2019Ceased as Consejero Dominical of SAES CAPITAL SA SME · Madrid
28/02/2019Appointed Apoderado of NAVANTIA SA SME · Madrid
11/02/2019Ceased as Apoderado Mancomunado of IZAR CONSTRUCCIONES NAVALES SA SME EN LIQUIDACION · Madrid
06/11/2018Ceased as Consejero of INMIZE CAPITAL SL · Madrid
02/10/2018Ceased as Apoderado of IZAR CONSTRUCCIONES NAVALES SA SME EN LIQUIDACION · Madrid
28/03/2018Ceased as Apoderado of NAVANTIA SA SME · Madrid
28/03/2018Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
04/01/2018Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
25/08/2017Appointed Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
19/07/2017Appointed Consejero Dominical of SAES CAPITAL SA SME · Madrid
10/07/2017Appointed Apoderado of NAVANTIA SA SME · Madrid
29/05/2017Ceased as Apoderado of NAVANTIA SA SME · Madrid
18/01/2017Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
15/11/2016Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
30/05/2016Ceased as Apoderado of IZAR CONSTRUCCIONES NAVALES SA SME EN LIQUIDACION · Madrid
12/08/2015Ceased as Consejero of SAES CAPITAL SA SME · Madrid
12/08/2015Appointed Consejero Externo Dominical of SAES CAPITAL SA SME · Madrid
01/07/2015Ceased as Presidente of BACOEM SL EN LIQUIDACION · Sevilla
29/06/2015Ceased as Presidente of CENTRO ESPECIAL DE EMPLEO BADO INTEGRA SL · Sevilla
05/05/2015Ceased as Apoderado of NAVANTIA SA SME · Madrid
14/01/2015Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
08/01/2015Ceased as Apoderado of NAVANTIA SA SME · Madrid
15/10/2014Appointed Apoderado of SAINSEL SISTEMAS NAVALES SA SME · Madrid
21/08/2014Ceased as Apoderado of NAVANTIA SA SME · Madrid
15/07/2014Appointed Apoderado Mancomunado of SAINSEL SISTEMAS NAVALES SA SME · Madrid
24/06/2014Ceased as Apoderado of NAVANTIA SA SME · Madrid
05/05/2014Ceased as Apoderado of INSTITUTO DE BIOTECNOLOGIA APLICADA BIONAC SL · Sevilla
05/05/2014Ceased as Apoderado of BIONAC REPRODUCCION SL · Sevilla
29/04/2014Ceased as Apoderado of BIONAC LABORATORIO SOCIEDAD LIMITADA · Sevilla
11/04/2014Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
20/03/2014Ceased as Apoderado of NAVANTIA SA SME · Madrid
28/08/2013Appointed Apoderado of NAVANTIA SA SME · Madrid
19/08/2013Ceased as Apoderado of NAVANTIA SA SME · Madrid
05/07/2013Ceased as Consejero of SURVEILLANCE MARITIME SA · Madrid
23/04/2013Appointed Apoderado Mancomunado of SAES CAPITAL SA SME · Madrid
22/04/2013Appointed Consejero of SAES CAPITAL SA SME · Madrid
07/12/2012Appointed Apoderado of INSTITUTO DE BIOTECNOLOGIA APLICADA BIONAC SL · Sevilla
07/12/2012Appointed Apoderado of BIONAC REPRODUCCION SL · Sevilla
05/12/2012Appointed Apoderado of BIONAC LABORATORIO SOCIEDAD LIMITADA · Sevilla
03/04/2012Ceased as Apoderado of NAVANTIA SA SME · Madrid
14/07/2011Appointed Apoderado of NAVANTIA SA SME · Madrid
13/09/2010Appointed Consejero of SURVEILLANCE MARITIME SA · Madrid
30/12/2009Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid