Schuller Carlos Franciscus

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
SULION DIGITAL SA, LUZ PROFESIONAL SL, STUCA ILUMINACION SL

Summary

Schuller Carlos Franciscus appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Solidario of LUZ PROFESIONAL SL (Madrid) since 23 November 2018, as well as in 2 other companies. LUZ PROFESIONAL SL is based in Torrejón de Ardoz and operates in Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) — Sociedad Limitada (SL), an active company, share capital of €26,445. The earliest registered mandate dates from 18 October 2011, at SULION DIGITAL SA; the most recent began on 23 November 2018. The offices held are Consejero and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Schuller Christian Mark, Schuller Philipp Daniel and Eimert de Schuller Regina.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Madrid

Companies · current (3)

Consejero since 18/10/2011

Active · Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) · Torrejón de Ardoz · Sociedad Anónima (SA) · 11 BORME filings

A28763647 · Madrid

Administrador Solidario since 23/11/2018

Consejero

Active · Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €26,445 · 7 BORME filings

B82080110 · Madrid

Administrador Solidario (in office)

Active · Torrejón de Ardoz · Sociedades de responsabilidad limitada

B84135318

Timeline (7)

  1. 20/01/2026Ceased as Presidente of SULION DIGITAL SA · Madrid
  2. 26/07/2021Ceased as Consejero Delegado Mancomunado y Solidario of SULION DIGITAL SA · Madrid
  3. 26/07/2021Appointed Consejero Delegado of SULION DIGITAL SA · Madrid
  4. 23/11/2018Appointed Consejero of LUZ PROFESIONAL SL · Madrid
  5. 26/08/2015Appointed Presidente of SULION DIGITAL SA · Madrid
  6. 26/08/2015Ceased as Administrador Único of SULION DIGITAL SA · Madrid
  7. 18/10/2011Appointed Administrador Único of SULION DIGITAL SA · Madrid

Co-directors (3)

STUCA ILUMINACION SL

Network map

7 nodes Person Company
schuller-carlos-franc…SULION DIGITAL SASULION DIGITAL SALUZ PROFESIONAL SLLUZ PROFESIONAL SLSTUCA ILUMINACION SLSTUCA ILUMINACION SLSCHULLER CHRISTIAN MARKSCHULLER CHRISTIAN M…SCHULLER PHILIPP DANIELSCHULLER PHILIPP DAN…EIMERT DE SCHULLER REGINAEIMERT DE SCHULLER R…

Identity matched by name · homonyms possible.