Saenz Moreno Juan Manuel

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
INGENIERIA CELULAR SOCIEDAD ANONIMA, SISTEMAS CELULARES SOCIEDAD ANONIMA, GTS THAUMAT XXI SOCIEDAD ANONIMA, LOGISTICA CORPORATIVA SA, GRUPO COMUNICACIONES Y SONIDO SOCIEDAD LIMITADA, ACROPOLIS 2001 SICAV SA

Summary

Saenz Moreno Juan Manuel appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Consejero Delegado Solidario of INGENIERIA CELULAR SOCIEDAD ANONIMA, as well as in 1 other company. The earliest registered mandate dates from 10 September 2009, at LOGISTICA CORPORATIVA SA; the most recent began on 27 February 2012. The offices held are Consejero Delegado Solidario, Consejero, Secretario and Consejero Delegado. The companies are registered in Bizkaia and Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Aguirre Bravo Juan Cruz, Ochoa Calvo Jesus Francisco, Ochoa Calvo Jose Manuel and 1 other.

Offices held

Consejero Delegado SolidarioConsejeroSecretarioConsejero Delegado

Commercial registries

Bizkaia · Madrid

Companies · current (2)

INGENIERIA CELULAR SOCIEDAD ANONIMACurrent

Consejero Delegado Solidario (in office)

Active

A81718496

SISTEMAS CELULARES SOCIEDAD ANONIMACurrent

Consejero (in office)

Active · Zaratamo · Sociedades anónimas

A48530828

Companies · former (6)

GTS THAUMAT XXI SOCIEDAD ANONIMAFormer

Former Secretario · from 15/12/2010 to 14/09/2017

Secretario

Active · Galdakao · Sociedad Anónima (SA) · 38 BORME filings

A95350666 · Bizkaia

LOGISTICA CORPORATIVA SAFormer

Former Consejero · from 10/09/2009 to 30/09/2015

SecretarioApoderado

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €17,599,811 · 6 BORME filings

A48676480 · Madrid

GRUPO COMUNICACIONES Y SONIDO SOCIEDAD LIMITADAFormer

Former Secretario · from 27/02/2012 to 13/08/2015

ConsejeroSecretario

Active · Instalación de máquinas y equipos industriales (CNAE 3320) · Galdakao · Sociedad Limitada (SL) · capital €629,615 · 43 BORME filings

B48514335 · Bizkaia

ACROPOLIS 2001 SICAV SAFormer

Former Consejero · until 12/11/2010

Struck off · SICAV · 14 BORME filings

M186693 · Madrid

RUBICON XXI SICAV SAFormer

Former Consejero · until 04/11/2010

Struck off · SICAV · 12 BORME filings

M186694 · Madrid

INFRAESTRUCTURA CELULAR SOCIEDAD LIMITADAFormer

Former Consejero Delegado · until null

Struck off

B48702260

Timeline (12)

  1. 21/01/2019Ceased as Apoderado of LOGISTICA CORPORATIVA SA · Madrid
  2. 14/09/2017Ceased as Consejero of GTS THAUMAT XXI SOCIEDAD ANONIMA · Bizkaia
  3. 30/09/2015Ceased as Consejero of LOGISTICA CORPORATIVA SA · Madrid
  4. 14/08/2015Ceased as Presidente of GTS THAUMAT XXI SOCIEDAD ANONIMA · Bizkaia
  5. 14/08/2015Appointed Secretario of GTS THAUMAT XXI SOCIEDAD ANONIMA · Bizkaia
  6. 13/08/2015Ceased as Consejero Delegado of GRUPO COMUNICACIONES Y SONIDO SOCIEDAD LIMITADA · Bizkaia
  7. 29/04/2014Appointed Secretario of LOGISTICA CORPORATIVA SA · Madrid
  8. 27/02/2012Appointed Consejero Delegado of GRUPO COMUNICACIONES Y SONIDO SOCIEDAD LIMITADA · Bizkaia
  9. 15/12/2010Ceased as Consejero Delegado Mancomunado y Solidario of GTS THAUMAT XXI SOCIEDAD ANONIMA · Bizkaia
  10. 12/11/2010Ceased as Presidente of ACROPOLIS 2001 SICAV SA · Madrid
  11. 04/11/2010Ceased as Consejero of RUBICON XXI SICAV SA · Madrid
  12. 10/09/2009Appointed Consejero of LOGISTICA CORPORATIVA SA · Madrid

Co-directors (4)

SISTEMAS CELULARES SOCIEDAD ANONIMA
INGENIERIA CELULAR SOCIEDAD ANONIMA

Network map

7 nodes Person Company
saenz-moreno-juan-man…INGENIERIA CELULAR SOCIEDAD ANONIMAINGENIERIA CELULAR S…SISTEMAS CELULARES SOCIEDAD ANONIMASISTEMAS CELULARES S…AGUIRRE BRAVO JUAN CRUZAGUIRRE BRAVO JUAN C…OCHOA CALVO JESUS FRANCISCOOCHOA CALVO JESUS FR…OCHOA CALVO JOSE MANUELOCHOA CALVO JOSE MAN…GARCIA QUINTANA MARIA ELISAGARCIA QUINTANA MARI…

Identity matched by name · homonyms possible.