• Officer «Perez Luque Maricalva Maria Lourdes»

  • Last update: May 11, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
SecreNoConsj Agromanchega SA 11/05/2021 Current
Secretario Instalaciones Comerciales Y Decoraciones SA 06/11/2020 Current
SecreNoConsj Repetco Innovations SL 23/06/2020 Current
Secretario Instalaciones Comerciales Y Decoraciones SA 19/01/2016 Current
Secretario Talleres De Arte Granda SA 10/08/2010 Current
Show former positions
Former positions
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Position Natural or legal entity From Until
SecreNoConsj Guadalta SA 24/04/2013 28/01/2021
Secretario Orellana Energia Renovable SL Unknown 23/12/2020
Secretario Instalaciones Comerciales Y Decoraciones SA 16/08/2010 23/11/2020
Apoderado Ascenza Productos Para Agricultura SA Unknown 09/01/2020
SecreNoConsj Grupo Compañia De Azufre Y Cobre De Tharsis SL Unknown 28/01/2019
Apoderado Enseñanza Y Cultura SA 08/07/2016 08/02/2017
Secretario Ascenza Productos Para Agricultura SA Unknown 06/02/2017
Secretario Taller Artesano Los Rosales SA Unknown 07/07/2014
Apoderado Naturener Solar Alange 5 SL 05/08/2009 09/01/2014
Apoderado Naturener Solar Alange 4 SL 13/08/2009 07/01/2014
Secretario Saltos Del Belmontejo SL Unknown 20/08/2013
Secr.Com.Liq Saltos Del Belmontejo SL 20/08/2013 20/08/2013
Apoderado Naturener Solar Navahermosa SL 05/05/2009 22/01/2013
Apoderado Naturener Solar Valdeloshitos SL 05/05/2009 18/01/2013
Secretario Naturener Solar Casas De Don Pedro SL Unknown 17/01/2013
SecreNoConsj Servicios Integrales Duinsa SL 10/11/2011 29/11/2012
SecreNoConsj Naturener Energias Renovables Del Peru SL 21/05/2012 16/10/2012
Secretario Ership Cadiz SA Unknown 18/04/2012
Secretario Inmobiliaria 1910 SL Unknown 13/12/2011
Secretario Servicios Portuarios De Tarragona SA Unknown 05/12/2011
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Perez Luque Maricalva Maria Lourdes .

11

May 2021

Nombramientos


On 11/05/2021 the following nombramientos were filed in Commercial Registry:


Announcement 237026 of 2021
Registry data: T 741, L 505, F 199, S 8, H AB 11826, I/A 9

28

Jan 2021

Ceses/Dimisiones


On 28/01/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Strauss Maximilian Friedrich
Consejero Sirviente Rodrigo Juan Carlos
Presidente Sanchez-Castillo Lodares Rafael
SecreNoConsj Perez Luque Maricalva Maria Lourdes
Consejero Grupo Naturener SA

Announcement 53316 of 2021
Registry data: T 31932 , F 97, S 8, H M 192381, I/A 48

23

Dec 2020

Ceses/Dimisiones


On 23/12/2020 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 470630 of 2020
Registry data: T 25931 , F 214, S 8, H M 380435, I/A 29

23

Nov 2020

Ceses/Dimisiones


On 23/11/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ruiz Perez Maria Del Mar
Secretario Perez Luque Maricalva Maria Lourdes
Consejero Pampillon Olmedo Juan
Presidente Arce Lozano Alfredo

Announcement 419515 of 2020
Registry data: T 27937 , F 154, S 8, H M 9849, I/A 56

06

Nov 2020

Reelecciones


On 06/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Perez Luque Maricalva Maria Lourdes

Announcement 394377 of 2020
Registry data: T 27937 , F 153, S 8, H M 9849, I/A 55

23

Jun 2020

Nombramientos


On 23/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Perez Luque Maricalva Maria Lourdes

Announcement 198549 of 2020
Registry data: T 1018, L 782, F 97, S 8, H AB 28016, I/A 4

09

Jan 2020

Revocaciones


On 09/01/2020 the following revocaciones were filed in Commercial Registry:


Announcement 17677 of 2020
Registry data: T 9365, L 6647, F 86, S 8, H V 135712, I/A 34

28

Jan 2019

Ceses/Dimisiones


On 28/01/2019 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 48138 of 2019
Registry data: T 29966 , F 82, S 8, H M 341439, I/A 40

08

Feb 2017

Revocaciones


On 08/02/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Soguero Ferrando Margarita
Apoderado Sanchez Blazquez Almudena
Apoderado Perez Luque Maricalva Maria Lourdes
Apo.Man.Soli Mateos Lopez Monica
Apoderado Lazaro Lopez Rebeca
Apoderado Gil Mendez Beatriz
Apo.Man.Soli Del Cueto Braña Candida
Apoderado Barta Juarez Jose

Announcement 77520 of 2017
Registry data: T 34588 , F 183, S 8, H M 60164, I/A 63

06

Feb 2017

Ceses/Dimisiones


On 06/02/2017 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 70651 of 2017
Registry data: T 9089, L 6373, F 1, S 8, H V 135712, I/A 23

08

Jul 2016

Nombramientos


On 08/07/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Soguero Ferrando Margarita
Apoderado Sanchez Blazquez Almudena
Apoderado Perez Luque Maricalva Maria Lourdes
Apoderado Lazaro Lopez Rebeca
Apoderado Gil Mendez Beatriz
Apoderado Barta Juarez Jose

Announcement 298448 of 2016
Registry data: T 16754 , F 223, S 8, H M 60164, I/A 58

19

Jan 2016

Reelecciones


On 19/01/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Perez Luque Maricalva Maria Lourdes

Announcement 34819 of 2016
Registry data: T 27937 , F 148, S 8, H M 9849, I/A 46

07

Jul 2014

Ceses/Dimisiones


On 07/07/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Perez Luque Maricalva Maria Lourdes

Announcement 391997 of 2015
Registry data: T 22934 , F 28, S 8, H M 63071, I/A 43

20

Aug 2013

Nombramientos


On 20/08/2013 the following nombramientos were filed in Commercial Registry:


Announcement 377488 of 2013
Registry data: T 580 , F 19, S 8, H CU 5471, I/A 29

20

Aug 2013

Ceses/Dimisiones


On 20/08/2013 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 377488 of 2013
Registry data: T 580 , F 19, S 8, H CU 5471, I/A 29

24

Apr 2013

Nombramientos


On 24/04/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Perez Luque Maricalva Maria Lourdes

Announcement 205450 of 2013
Registry data: T 24835 , F 204, S 8, H M 192381, I/A 31

17

Jan 2013

Ceses/Dimisiones


On 17/01/2013 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 39554 of 2013
Registry data: T 25322 , F 98, S 8, H M 456025, I/A 3

29

Nov 2012

Ceses/Dimisiones


On 29/11/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Perez Luque Maricalva Maria Lourdes

Announcement 512262 of 2012
Registry data: T 29256 , F 100, S 8, H M 204381, I/A 22

16

Oct 2012

Ceses/Dimisiones


On 16/10/2012 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 438506 of 2012
Registry data: T 25559 , F 128, S 8, H M 460602, I/A 7

21

May 2012

Nombramientos


On 21/05/2012 the following nombramientos were filed in Commercial Registry:


Announcement 231105 of 2012
Registry data: T 25559 , F 126, S 8, H M 460602, I/A 4

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