Stefano Lucchi

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TORRASPAPEL SA, COGENERACION MOTRIL SA

Summary

Stefano Lucchi appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of TORRASPAPEL SA (Barcelona) since 28 January 2013. TORRASPAPEL SA is based in Barcelona and operates in Fabricación de papel y cartón (CNAE 1712) — Sociedad Anónima (SA), an active company, share capital of €105,000,002. The earliest registered mandate dates from 16 August 2011, at COGENERACION MOTRIL SA; the most recent began on 28 January 2013. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Barcelona and Granada. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Ana Madalena Marques dos Santos Gomes de Castro, Theatre Directorship Services Beta Sarlsecr, Suarez Sosa Omar Fernando and 2 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Barcelona · Granada

Companies · current (1)

Apoderado since 28/01/2013

Active · Fabricación de papel y cartón (CNAE 1712) · Barcelona · Sociedad Anónima (SA) · capital €105,000,002 · 155 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICIOS LOGISTICOS Y/O DE ALMACENISTA-DISTRIBUIDOR A TERCEROS.

A58781402 · Barcelona

Companies · former (1)

Former Apoderado Mancomunado · from 16/08/2011 to 04/08/2015

Struck off · Producción de energía eléctrica de origen térmico convencional (CNAE 3516) · Motril · Sociedad Anónima (SA) · 54 BORME filings

A41797408 · Granada

Timeline (5)

  1. 20/10/2023Ceased as Consejero of COGENERACION MOTRIL SA · Granada
  2. 04/08/2015Ceased as Apoderado Mancomunado of COGENERACION MOTRIL SA · Granada
  3. 28/01/2013Appointed Apoderado of TORRASPAPEL SA · Barcelona
  4. 13/06/2012Appointed Apoderado Mancomunado of COGENERACION MOTRIL SA · Granada
  5. 16/08/2011Appointed Consejero of COGENERACION MOTRIL SA · Granada

Co-directors (5)

Network map

7 nodes Person Company
stefano-lucchiTORRASPAPEL SATORRASPAPEL SAANA MADALENA MARQUES DOS SANTOS GOMES DE CASTROANA MADALENA MARQUES…THEATRE DIRECTORSHIP SERVICES BETA SARLSECRTHEATRE DIRECTORSHIP…SUAREZ SOSA OMAR FERNANDOSUAREZ SOSA OMAR FER…GUINART PUIGVERT JUANGUINART PUIGVERT JUANRICCARDO PACELLIRICCARDO PACELLI

Identity matched by name · homonyms possible.