Rubio Martinez Lucia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- EVOLUTIO CLOUD ENABLER SA, ESTRUCTURAS ANDRES ANDRES SL, BUSINESS INTEGRATION SL
Summary
Rubio Martinez Lucia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 March 2011, at BUSINESS INTEGRATION SL; the most recent began on 8 June 2020. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Salamanca. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Erhardt Ibarra Alfonso, De la Hoz Arespacochaga Antonio, Bautista Gonzalez del Valle Casilda and 2 others.
Offices held
Commercial registries
Madrid · Salamanca
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 08/06/2020 to 20/07/2024
Active · Madrid · Sociedad Anónima (SA) · capital €17,893,436 · 112 BORME filings
Corporate purpose: 290 (P) - Otros servicios relacionados con las tecnologías de la información y la informática 4730 - Comercio al por menor de combustible para la automoción 6190 - Otras actividades de telecomunicaciones 6210 - Actividades de programación…
A80448194 · Madrid
Former Apoderado · until 22/11/2012
Liquidada · Sociedad Limitada (SL) · 3 BORME filings
B37441664 · Salamanca
Former Apoderado · from 29/03/2011 to 07/11/2011
Baja · Sociedad Limitada (SL) · capital €3,949 · 14 BORME filings
B84439603 · Madrid
Timeline (5)
- 20/07/2024Ceased as Apoderado Mancomunado Solidario of EVOLUTIO CLOUD ENABLER SA · Madrid
- 08/06/2020Appointed Apoderado Mancomunado Solidario of EVOLUTIO CLOUD ENABLER SA · Madrid
- 22/11/2012Ceased as Apoderado of ESTRUCTURAS ANDRES ANDRES SL · Salamanca
- 07/11/2011Ceased as Apoderado of BUSINESS INTEGRATION SL · Madrid
- 29/03/2011Appointed Apoderado of BUSINESS INTEGRATION SL · Madrid
Co-directors (5)
- Erhardt Ibarra Alfonso · Consejero
- De la Hoz Arespacochaga Antonio · Consejero
- Bautista Gonzalez del Valle Casilda · Vicesecretario no Consejero
- Ramirez Belaustegui Juan Luis · Consejero
- Cavestany Vallejo Jacinto · Consejero Delegado
Network map
Identity matched by name · homonyms possible.