Rubio Gonzalez Jose Ignacio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- LOJACK ESPAÑA SL, TARGA TELEMATICS ESPAÑA SL, DETECTOR DE SEGUIMIENTO Y TRANSMISION SA
Summary
Rubio Gonzalez Jose Ignacio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of LOJACK ESPAÑA SL (Madrid) since 4 October 2022. LOJACK ESPAÑA SL is based in Madrid and operates in Actividades de seguridad privada (CNAE 8010) — Sociedad Limitada (SL), an active company, incorporated on 12 February 2020, share capital of €3,000. The earliest registered mandate dates from 3 February 2020, at DETECTOR DE SEGUIMIENTO Y TRANSMISION SA; the most recent began on 4 October 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Falcione Alberto, Annoni Marco, Balbo di Vinadio Massimiliano and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 04/10/2022
Active · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2020 · capital €3,000 · 13 BORME filings
Corporate purpose: La recuperación de vehículos sustraidos y la provisión de servicios telemáticos a estos efectos.
B88594221 · Madrid
Companies · former (2)
Former Apoderado · from 12/11/2020 to 26/02/2021
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 17/05/2012 · capital €200,000 · 32 BORME filings
Corporate purpose: LA TELEMATICA, TELECOMUNICACIONES E INFORMATICA, Y EN CONCRETO, LA ELABORACION DE PROYECTOS, LA CREACION, INSTALACION Y MANTENIMIENTO DE REDES TELEMATICAS, YA SEAN LOCALES O GEOGRAFICAS.
B86430741 · Madrid
Former Apoderado · from 03/02/2020 to 09/10/2020
Liquidada · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Anónima (SA) · capital €1,191,155 · 34 BORME filings
A82597329 · Madrid
Timeline (7)
- 02/06/2025Ceased as Apoderado of LOJACK ESPAÑA SL · Madrid
- 02/06/2025Appointed Apoderado Solidario of LOJACK ESPAÑA SL · Madrid
- 04/10/2022Appointed Apoderado of LOJACK ESPAÑA SL · Madrid
- 26/02/2021Ceased as Apoderado of TARGA TELEMATICS ESPAÑA SL · Madrid
- 12/11/2020Appointed Apoderado of TARGA TELEMATICS ESPAÑA SL · Madrid
- 09/10/2020Ceased as Consejero of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
- 03/02/2020Appointed Consejero of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
Co-directors (9)
- Falcione Alberto · Consejero
- Annoni Marco · Consejero
- Balbo di Vinadio Massimiliano · Consejero
- Stefanelli Carlo · Consejero
- De Mattia Nicola · Consejero Delegado
- Puis Stephane Ivon Michel · Consejero
- Leon Villamayor Jaime · Consejero
- Iperti Maurizio · Administrador Solidario
- Kim Jikun · Administrador Solidario
Network map
Tourist licences
Identity matched by name · homonyms possible.