Rubio Larrañaga Maite

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PHILIPS IBERICA SA, NOKIA SOLUTIONS AND NETWORKS SPAIN SL, TELCEL SL

Summary

Rubio Larrañaga Maite appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of PHILIPS IBERICA SA (Madrid) since 11 October 2016. PHILIPS IBERICA SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €15,000,000. The earliest registered mandate dates from 26 February 2013, at NOKIA SOLUTIONS AND NETWORKS SPAIN SL; the most recent began on 11 October 2016. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Sanabria Luengo Juan Antonio, De Foronda Vaquero Miguel and Martinez Gonzalez Guillermo.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (1)

PHILIPS IBERICA SACurrent

Apoderado Solidario since 11/10/2016

Active · Madrid · Sociedad Anónima (SA) · capital €15,000,000 · 122 BORME filings

Corporate purpose: LA COMERCIALIZACION DE UNIDADES, ARTICULOS Y MERCADERIAS, ASI COMO DE SUS ELEMENTOS INTEGRANTES, SEMIPRODUCTOS Y PRIMERAS MATERIAS CORRESPONDIENTE, EN TODA SU VARIEDAD.

A28017143 · Madrid

Companies · former (2)

NOKIA SOLUTIONS AND NETWORKS SPAIN SLFormer

Former Apoderado Solidario · from 26/02/2013 to 18/08/2014

Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · capital €18,280,371 · 34 BORME filings

Corporate purpose: INVESTIGACION, DESARROLO, FABRICACION, COMERCIALIZACION Y PRESTACION DE CUALQUIER CLASE DE SERVICIOS Y ACTIVIDADES RELACIONADOS CON LA ELECTRICIDAD,ELECTROTECNIA, ELECTRONICA Y LAS TECNICAS, ETC. Fusión por absorción. Sociedades…

B84821222 · Madrid

TELCEL SLFormer

Former Apoderado Solidario · from 26/02/2013 to 25/10/2013

Struck off · Sociedad Limitada (SL) · 19 BORME filings

B79220109 · Madrid

Timeline (5)

  1. 11/10/2016Appointed Apoderado Solidario of PHILIPS IBERICA SA · Madrid
  2. 18/08/2014Ceased as Apoderado Solidario of NOKIA SOLUTIONS AND NETWORKS SPAIN SL · Madrid
  3. 25/10/2013Ceased as Apoderado Solidario of TELCEL SL · Madrid
  4. 26/02/2013Appointed Apoderado Solidario of NOKIA SOLUTIONS AND NETWORKS SPAIN SL · Madrid
  5. 26/02/2013Appointed Apoderado Solidario of TELCEL SL · Madrid

Co-directors (3)

PHILIPS IBERICA SA

Network map

5 nodes Person Company
rubio-larranaga-maitePHILIPS IBERICA SAPHILIPS IBERICA SASANABRIA LUENGO JUAN ANTONIOSANABRIA LUENGO JUAN…DE FORONDA VAQUERO MIGUELDE FORONDA VAQUERO M…MARTINEZ GONZALEZ GUILLERMOMARTINEZ GONZALEZ GU…

Identity matched by name · homonyms possible.