Rubio Laseca Pablo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- SODIRA IBERIA SL, HOLCIM (ESPAÑA) SA, HELIO INGENIERIA Y GESTION SOCIEDAD LIMITADA PROFESIONAL
Summary
Rubio Laseca Pablo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of SODIRA IBERIA SL (Madrid) since 5 February 2018. SODIRA IBERIA SL is based in Madrid and operates in Fabricación de hormigón fresco (CNAE 2363) — Sociedad Limitada (SL), an active company, incorporated on 12 January 2017, share capital of €3,356,000. The earliest registered mandate dates from 15 April 2014, at HOLCIM (ESPAÑA) SA; the most recent began on 5 February 2018. The offices held are Apoderado, Apoderado Solidario and Administrador Solidario. 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 Rodriguez Sainz Javier, Abella Ligues Carlos, Lafarga Ibran Alejandro and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 05/02/2018
Active · Fabricación de hormigón fresco (CNAE 2363) · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2017 · capital €3,356,000 · 26 BORME filings
Corporate purpose: Constituye el objeto de la Sociedad la producción y comercialización de hormigón preparado, mortero, cemento, áridos y prefabricados de la construcción en general, así como, la construcción en terrenos propios o de terceros de toda clase…
B87730180 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 15/04/2014 to 16/02/2018
Liquidada · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Anónima (SA) · capital €177,675,203 · 115 BORME filings
A28143378 · Madrid
Former Administrador Solidario · until 05/03/2009
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B81329914 · Madrid
Timeline (5)
- 08/01/2024Appointed Apoderado of SODIRA IBERIA SL · Madrid
- 16/02/2018Ceased as Apoderado Solidario of HOLCIM (ESPAÑA) SA · Madrid
- 05/02/2018Appointed Apoderado Mancomunado Solidario of SODIRA IBERIA SL · Madrid
- 15/04/2014Appointed Apoderado Solidario of HOLCIM (ESPAÑA) SA · Madrid
- 05/03/2009Ceased as Administrador Solidario of HELIO INGENIERIA Y GESTION SOCIEDAD LIMITADA PROFESIONAL · Madrid
Co-directors (8)
- Rodriguez Sainz Javier · Administrador Único
- Abella Ligues Carlos · Consejero Delegado
- Lafarga Ibran Alejandro · Consejero
- De Aspe Gil Francisco Javier · Consejero
- Ligues Creus Leonardo · Consejero
- Vida Gimenez Emilio · Consejero
- Martin Sanchez Evaristo · Consejero
- Marin Riaño Fernando Francisco · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.