Saez Rubio Luis-Alfonso

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
TIEMPO DE COCCION SL, WORESMAR SA, TECNOLOGIA DE LA REFRIGERACION Y EL SERVICIO SA EN LIQUIDACION, WORESMAR ELECTRIC SL EN LIQUIDACION, WOREXCON SL

Summary

Saez Rubio Luis-Alfonso appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 2 June 2010, at WORESMAR SA; the most recent began on 9 July 2012. The offices held are Administrador Único, Consejero and Administrador Solidario. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Saez Roco Maria Victoria.

Offices held

Administrador ÚnicoConsejeroAdministrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

TIEMPO DE COCCION SLFormer

Former Administrador Único · from 09/07/2012 to 29/11/2018

Active · Miraflores de la Sierra · Sociedad Limitada (SL) · incorporated 19/07/2012 · capital €3,005 · 3 BORME filings

Corporate purpose: Explotación de negocios de hosteleria y hotelería. La adquisición, explotación y enajenación de inmuebles.

B86495918 · Madrid

WORESMAR SAFormer

Former Consejero · from 02/06/2010 to 29/11/2017

Secretario

Struck off · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Madrid · Sociedad Anónima (SA) · capital €42,071 · 25 BORME filings

Corporate purpose: INSTALACION Y COMERCIALIZACION EN ESPAÑA Y EN EL EXTRANJERO DE AIRE ACONDICIONADO,CALEFACCION,VENTILACION Y PROTECCION CONTRA INCENDIOS, LO CUAL PODRA REALIZARSE EN NOMBRE PROPIO O AJENO, O A COMISION.

A28596765 · Madrid

TECNOLOGIA DE LA REFRIGERACION Y EL SERVICIO SA EN LIQUIDACIONFormer

Former Consejero · from 14/03/2011 to 23/02/2015

Secretario

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A81379117 · Madrid

WORESMAR ELECTRIC SL EN LIQUIDACIONFormer

Former Consejero · from 29/11/2011 to 19/06/2013

Secretario

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B79397774 · Madrid

WOREXCON SLFormer

Former Administrador Solidario · until 20/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B79902425 · Madrid

Timeline (11)

  1. 29/11/2018Ceased as Administrador Único of TIEMPO DE COCCION SL · Madrid
  2. 29/11/2017Ceased as Consejero of WORESMAR SA · Madrid
  3. 06/05/2016Ceased as Consejero Delegado Solidario of WORESMAR SA · Madrid
  4. 23/02/2015Ceased as Consejero of TECNOLOGIA DE LA REFRIGERACION Y EL SERVICIO SA EN LIQUIDACION · Madrid
  5. 27/11/2014Appointed Consejero Delegado Solidario of WORESMAR SA · Madrid
  6. 19/06/2013Ceased as Consejero of WORESMAR ELECTRIC SL EN LIQUIDACION · Madrid
  7. 09/07/2012Appointed Administrador Único of TIEMPO DE COCCION SL · Madrid
  8. 29/11/2011Appointed Consejero of WORESMAR ELECTRIC SL EN LIQUIDACION · Madrid
  9. 14/03/2011Appointed Consejero of TECNOLOGIA DE LA REFRIGERACION Y EL SERVICIO SA EN LIQUIDACION · Madrid
  10. 20/01/2011Ceased as Administrador Solidario of WOREXCON SL · Madrid
  11. 02/06/2010Appointed Consejero of WORESMAR SA · Madrid

Co-directors (1)

TIEMPO DE COCCION SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.