• Officer «Perez Luaces Telmo»

  • Last update: April 21, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Apoderado Acciona SA 21/04/2022 Current
Apoderado Corporacion Acciona Infraestructuras SL 07/02/2022 Current
Consejero Boardfy Pricing SL 04/10/2021 Current
Representan Acciona Infra Ventures SA 02/08/2021 Current
Consejero Lvtc Financial And Insurance Advisor SL 11/08/2020 Current
Apoderado Acciona SA 28/11/2019 Current
CONSEJERO Encomenda Smart Capital, S.G.E.I.C. SA 30/08/2017 Current
Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
Liquidador Cityvox On-Line España SL 16/01/2018 16/01/2018
Adm. Unico Cityvox On-Line España SL 16/01/2018 16/01/2018
Consejero Hi Media Digital Business SL 22/04/2013 26/05/2015

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Perez Luaces Telmo .

21

Apr 2022

Nombramientos


On 21/04/2022 the following nombramientos were filed in Commercial Registry:


Announcement 190286 of 2022
Registry data: T 38397 , F 137, S 8, H M 216384, I/A 209

07

Feb 2022

Nombramientos


On 07/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Luaces Telmo
Apoderado Hinojosa Perez Montaut Fernando
Apoderado Gonzalez-Gordon Terry Constanza
Apoderado Beivide Garcia Alejandro

Announcement 65892 of 2022
Registry data: T 38785 , F 110, S 8, H M 605905, I/A 23

04

Oct 2021

Nombramientos


On 04/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Pm5 Digital Entertainment LTD
Consejero Perez Luaces Telmo

Announcement 448945 of 2021
Registry data: T 4127, L 4127, F 220, S 8, H PO 60323, I/A 6

02

Aug 2021

Nombramientos


On 02/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Perez Luaces Telmo

Announcement 375410 of 2021
Registry data: T 35701 , F 98, S 8, H M 102250, I/A 35

11

Aug 2020

Nombramientos


On 11/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Tech & Health Investments SL
Consejero Perez Luaces Telmo
Consejero Huergo Luz Joaquin
Secretario Garre Rodas Gonzalo
Presidente Casal Rey Antonio Jose

Announcement 279830 of 2020
Registry data: T 4206, L 4206, F 133, S 8, H PO 62331, I/A 8

28

Nov 2019

Nombramientos


On 28/11/2019 the following nombramientos were filed in Commercial Registry:


Announcement 504341 of 2019
Registry data: T 38397 , F 64, S 8, H M 216384, I/A 188

16

Jan 2018

Nombramientos


On 16/01/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Perez Luaces Telmo

Announcement 36719 of 2018
Registry data: T 15636 , F 129, S 8, H M 263314, I/A 4

16

Jan 2018

Ceses/Dimisiones


On 16/01/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Perez Luaces Telmo

Announcement 36719 of 2018
Registry data: T 15636 , F 129, S 8, H M 263314, I/A 4

16

Jan 2018

Nombramientos


On 16/01/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Perez Luaces Telmo

Announcement 34530 of 2018
Registry data: T 15636 , F 128, S 8, H M 263314, I/A 3

30

Aug 2017

Nombramientos


On 30/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Sanz Sanchez Miguel Angel
CONSEJERO Perez Luaces Telmo
CONSEJERO Juncosa Carazo Oriol
CONSEJERO Christophe Canler
CONSEJERO Blanco Vazquez Carlos

Announcement 360811 of 2017
Registry data: T 46079 , F 124, S 8, H B 508786, I/A 1

26

May 2015

Ceses/Dimisiones


On 26/05/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Perez Luaces Telmo
Secretario Lara Zornoza Enrique
Consejero Daride Michael Roland
Consejero Abitbol Abitbol Jacobo

Announcement 227551 of 2015
Registry data: T 29217 , F 9, S 8, H M 525969, I/A 12

22

Apr 2013

Nombramientos


On 22/04/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Perez Luaces Telmo
Consejero Abitbol Abitbol Jacobo

Announcement 202212 of 2013
Registry data: T 29217 , F 5, S 8, H M 525969, I/A 6

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