Rubio Calero Luis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- BAPEZ 2015 SL, PULSAR TECHNOLOGIES SA, COBROKER GLOBAL SOLUTIONS SOCIEDAD LIMITADA
Summary
Rubio Calero Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BAPEZ 2015 SL (Madrid) since 11 February 2016. BAPEZ 2015 SL is based in Madrid and operates in Avicultura (CNAE 0147) — Sociedad Limitada (SL), an active company, incorporated on 1 September 2015, share capital of €12,000. The earliest registered mandate dates from 12 December 2014, at COBROKER GLOBAL SOLUTIONS SOCIEDAD LIMITADA; the most recent began on 11 February 2016. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Martinez Vazquez de Parga Jose Luis, Lopez Martinez Fernando, Mateo Palomero Javier and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 11/02/2016
Active · Avicultura (CNAE 0147) · Madrid · Sociedad Limitada (SL) · incorporated 01/09/2015 · capital €12,000 · 6 BORME filings
Corporate purpose: AVICULTURA.
B87350831 · Madrid
Companies · former (2)
Former Apoderado · until 08/05/2018
Active · Alcobendas · Sociedad Anónima (SA) · 24 BORME filings
A82693615 · Madrid
Former Administrador Solidario · from 12/12/2014 to 12/05/2015
Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 19/12/2014 · capital €15,000 · 5 BORME filings
Corporate purpose: Servicios de consultoría e intermediación en el sector seguros y financiero, asesoramiento jurídico, contable, fiscal y laboral. Servicios relativos a la propiedad inmobiliaria y administración de fincas.
B87166567 · Madrid
Timeline (4)
- 08/05/2018Ceased as Apoderado of PULSAR TECHNOLOGIES SA · Madrid
- 11/02/2016Appointed Apoderado of BAPEZ 2015 SL · Madrid
- 12/05/2015Ceased as Administrador Solidario of COBROKER GLOBAL SOLUTIONS SOCIEDAD LIMITADA · Madrid
- 12/12/2014Appointed Administrador Solidario of COBROKER GLOBAL SOLUTIONS SOCIEDAD LIMITADA · Madrid
Co-directors (5)
- Martinez Vazquez de Parga Jose Luis · Consejero Delegado
- Lopez Martinez Fernando · Consejero
- Mateo Palomero Javier · Consejero
- Molina Carrasco Cristina · Administrador Único
- Hidalgo Coca Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.