Ubis Lupion Macarena

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO ESPAÑOL DE CREDITO SA, CENTRAL TUNA MANAGEMENT CORPORATION, S.A., CANTABRICA DE TUNIDOS, S.A.

Summary

Ubis Lupion Macarena appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 May 2013, at CENTRAL TUNA MANAGEMENT CORPORATION, S.A.; the most recent began on 10 January 2020. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Barcelona and A Coruña. The boards of these companies also include Cubedo Sanchez Belen, Calvo Garcia Benavides Manuel, Calvo Pumpido Luciano and 3 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Barcelona · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (3)

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado Mancomunado Solidario · from 22/01/2014 to 01/06/2022

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

CENTRAL TUNA MANAGEMENT CORPORATION, S.A.Former

Former Apoderado Solidario · from 16/05/2013 to 19/05/2021

Active · Carballo · 57 BORME filings

A15493059 · A Coruña

CANTABRICA DE TUNIDOS, S.A.Former

Former Apoderado Solidario · from 10/01/2020 to 19/05/2021

Active · Pesca marina (CNAE 0311) · Carballo · capital €2,000,000 · 42 BORME filings

Corporate purpose: Pesca, captura, obtención, comercio e industrialización de peces que tengan su medio en mares, pero en especial las distintas especies de túnidos, explotando para ello los buques y embarcaciones de pesca que sean necesarias. Página web de la sociedad.

A11011772 · A Coruña

Timeline (7)

  1. 13/12/2021Ceased as Apoderado Mancomunado Solidario of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  2. 19/05/2021Ceased as Apoderado of CENTRAL TUNA MANAGEMENT CORPORATION, S.A. · A Coruña
  3. 19/05/2021Ceased as Apoderado Mancomunado Solidario of CANTABRICA DE TUNIDOS, S.A. · A Coruña
  4. 10/01/2020Appointed Apoderado Solidario of CENTRAL TUNA MANAGEMENT CORPORATION, S.A. · A Coruña
  5. 10/01/2020Appointed Apoderado Solidario of CANTABRICA DE TUNIDOS, S.A. · A Coruña
  6. 22/01/2014Appointed Apoderado Mancomunado Solidario of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  7. 16/05/2013Appointed Apoderado of CENTRAL TUNA MANAGEMENT CORPORATION, S.A. · A Coruña

Co-directors (6)

CENTRAL TUNA MANAGEMENT CORPORATION, S.A.
CANTABRICA DE TUNIDOS, S.A.

Network map

No recorded relationships

Identity matched by name · homonyms possible.