Tecnicas Reunidas Sa
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- ROTU MAXLA SL, GREEN FUEL CORPORACION, S.A, TELEFERICO SIERRA NEVADA SOCIEDAD ANONIMA, CENTRO DE TECNOLOGIA DEL SILICIO SOLAR SL
Summary
Tecnicas Reunidas Sa appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently MieCteAdmres of ROTU MAXLA SL (Madrid) since 2 January 2014. ROTU MAXLA SL is based in Madrid — Agrupación de Interés Económico (AIE), an active company. The earliest registered mandate dates from 29 December 2009, at GREEN FUEL CORPORACION, S.A; the most recent began on 19 May 2020. The offices held are MieCteAdmres, Miembro de la Comisión Ejecutiva, Consejero Delegado Mancomunado and Consejero. The companies are registered in Madrid, Cantabria and Granada. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Garijo Burgos Juan Bautista, Bravo Ramasco Laura and Pifarre Patier Francisco Javier.
Offices held
Commercial registries
Madrid · Cantabria · Granada
Companies · current (1)
MieCteAdmres since 02/01/2014
Active · Madrid · Agrupación de Interés Económico (AIE) · 24 BORME filings
B80367659 · Madrid
Companies · former (4)
Miembro de la Comisión Ejecutiva since 29/12/2009 · no registry activity since 14/06/2010
Active · capital €120,989 · 11 BORME filings
S13676 · Cantabria
Former Consejero Delegado Mancomunado · from 19/05/2020 to 19/05/2020
Liquidada · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Granada · Sociedad Anónima (SA) · 5 BORME filings
A18748335 · Granada
Former Consejero · from 23/07/2013 to 13/12/2013
Liquidada · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 19 BORME filings
B84696616 · Madrid
Former Consejero · until 17/01/2013
Baja · capital €1,717,050 · 5 BORME filings
M509496 · Madrid
Timeline (7)
- 23/10/2018Appointed MieCteAdmres of ROTU MAXLA SL · Madrid
- 24/09/2014Appointed Apoderado Mancomunado of ROTU MAXLA SL · Madrid
- 02/01/2014Appointed MiemComDirec of ROTU MAXLA SL · Madrid
- 13/12/2013Ceased as Consejero of CENTRO DE TECNOLOGIA DEL SILICIO SOLAR SL · Madrid
- 23/07/2013Appointed Consejero of CENTRO DE TECNOLOGIA DEL SILICIO SOLAR SL · Madrid
- 17/01/2013Ceased as Miembro de la Comisión Ejecutiva of GREEN FUEL CORPORACION, S.A · Madrid
- 29/12/2009Appointed Miembro de la Comisión Ejecutiva of GREEN FUEL CORPORACION, S.A · Cantabria
Co-directors (3)
- Garijo Burgos Juan Bautista · Administrador Solidario
- Bravo Ramasco Laura · Secretario
- Pifarre Patier Francisco Javier · Administrador Solidario
- Bravo Ramasco Laura · Consejero
Network map
Identity matched by name · homonyms possible.