Salas Lucia Raul

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CATALONIA CRUISE TERMINAL G S.L, INSTITUTO MEDICO FACE SL, FUJITSU RESEARCH OF EUROPE LIMITED SUCURSAL EN ESPAÑA, PROTECNIKA SPAIN INVESTMENTS SL

Summary

Salas Lucia Raul appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 8 June 2015, at PROTECNIKA SPAIN INVESTMENTS SL; the most recent began on 10 June 2021. The offices held are Secretario no Consejero, Apoderado Solidario and Liquidador. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alexandre Mercier, Fabrizio Rebuffo, Miguel Reyna and 2 others.

Offices held

Secretario no ConsejeroApoderado SolidarioLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

CATALONIA CRUISE TERMINAL G S.LFormer

Former Secretario no Consejero · from 10/06/2021 to 24/07/2024

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/12/2018 · capital €3,500 · 27 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO PORTUARIO DE PASAJE EN REGIMEN DE CRUCERO DEDICADA A USO PARTICULAR EN LA ESTACION MARITIMA "G" EN EL MUELLE ADOSADO AL PUERTO DE BARCELONA.

B67338855 · Barcelona

INSTITUTO MEDICO FACE SLFormer

Former Secretario no Consejero · from 13/09/2019 to 24/06/2022

Struck off · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2019 · capital €200,000 · 10 BORME filings

Corporate purpose: PROMOVER, GESTIONAR, COORDINAR E INTERMEDIAR EN ACTIVIDADES DE TRATAMIENTO ESTETICO.-

B88444559 · Madrid

FUJITSU RESEARCH OF EUROPE LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 07/09/2015 to 04/12/2020

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · 18 BORME filings

Corporate purpose: Investigación y desarrollo experimental en ciencias naturales y técnicas. Actuar como Centro de Investigación Analítica de datos con el fin de lograr un desarrollo acelerado de nuevos servicios y soluciones innovadoras. Buscar activamente…

W8265508E · Madrid

PROTECNIKA SPAIN INVESTMENTS SLFormer

Former Liquidador · from 08/06/2015 to 13/09/2016

Struck off · Sociedad Limitada (SL) · incorporated 15/06/2015 · capital €3,100 · 2 BORME filings

Corporate purpose: LA PRODUCCION Y FABRICACION DE MAQUINAS, IMPLANTES, EQUIPOS E INSTALACIONES, PRODUCTOS QUIMICOS PARA EL TRATAMIENTO DE LAS AGUAS DE NATURALEZA URBANA, INDUSTRIAL, HOSPITALARIA O RESIDUALES. LA PRODUCCION Y FABRICACION DE ACCESORIOS,…

B87293718 · Madrid

Timeline (9)

  1. 24/07/2024Ceased as Secretario no Consejero of CATALONIA CRUISE TERMINAL G S.L · Barcelona
  2. 06/09/2023Appointed Secretario no Consejero of CATALONIA CRUISE TERMINAL G S.L · Barcelona
  3. 24/06/2022Ceased as Secretario no Consejero of INSTITUTO MEDICO FACE SL · Madrid
  4. 10/06/2021Appointed Apoderado Solidario of CATALONIA CRUISE TERMINAL G S.L · Barcelona
  5. 04/12/2020Ceased as Apoderado Solidario of FUJITSU RESEARCH OF EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 13/09/2019Appointed Secretario no Consejero of INSTITUTO MEDICO FACE SL · Madrid
  7. 13/09/2016Ceased as Administrador Único of PROTECNIKA SPAIN INVESTMENTS SL · Madrid
  8. 07/09/2015Appointed Apoderado Solidario of FUJITSU RESEARCH OF EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  9. 08/06/2015Appointed Administrador Único of PROTECNIKA SPAIN INVESTMENTS SL · Madrid

Co-directors (5)

CATALONIA CRUISE TERMINAL G S.L
FUJITSU RESEARCH OF EUROPE LIMITED SUCURSAL EN ESPAÑA

Network map

No recorded relationships

Identity matched by name · homonyms possible.