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Officer «Perez Luque Maricalva Maria Lourdes»
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Last update: May 11, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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
| 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 |
| View more | |||
|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:
| Position | Natural or legal entity |
|---|---|
| Consejero | Sanchez-Castillo Lodares Rafael |
| Consejero | Sanchez Castillo Lodares Maria |
| Consejero | Sanchez Castillo Lodares Manuel |
| Consejero | Sanchez Castillo Lodares Jose Maria |
| SecreNoConsj | Perez Luque Maricalva Maria Lourdes |
| Presidente | Lodares Fontecha Mercedes |
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:
| Position | Natural or legal entity |
|---|---|
| Consejero | Sirviente Rodrigo Juan Carlos |
| Consejero | Sanchez-Castillo Lodares Rafael |
| Secretario | Perez Luque Maricalva Maria Lourdes |
| Consejero | Chapinal Gonzalez Luis Miguel |
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:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Van Innis Eric Jose Ghislain Marie Joseph |
| Apo.Man.Soli | Salgueiro Rodrigues Franco Lopes Sandra Cristina |
| Apoderado | Perez Luque Maricalva Maria Lourdes |
| Apo.Man.Soli | Mendes Bruno Miguel Goncalves |
| Apo.Man.Soli | Macias Herrero Marta |
| Apo.Man.Soli | Macheta Alexandra Isabel A Ives |
| Apo.Man.Soli | Liberato Loureiro Nuno Guilherme |
| Apo.Manc. | Garcia Bejarano Fina |
| Apo.Manc. | Garcia Bajarano Fina |
| Apo.Man.Soli | Arevalo Fuentes Andres |
| Apo.Manc. | Antunez Torres Manuel Antonio |
| Apo.Manc. | Antunes Torres Manuel Antonio |
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:
| Position | Natural or legal entity |
|---|---|
| Consejero | Velge Antoine Jean Marie Joseph |
| Consejero | Saraiva Sinde Joao Manuel |
| Consejero | Rodrigues Marques Antonio Manuel |
| SecreNoConsj | Perez Luque Maricalva Maria Lourdes |
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:
| Position | Natural or legal entity |
|---|---|
| Consejero | Velge Antoine Jean Marie Joseph |
| Consejero | Rodrigues Marques Antonio Manuel |
| Secretario | Perez Luque Maricalva Maria Lourdes |
| Consejero | De Almeida Catroga Eduardo |
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:
| Position | Natural or legal entity |
|---|---|
| COM.LIQ | Sanchez-Castillo Lodares Rafael |
| COM.LIQ | Rubio Polo Venancio |
| Secr.Com.Liq | Perez Luque Maricalva Maria Lourdes |
| COM.LIQ | Gortazar Sanchez-Torres Iñigo |
| COM.LIQ | Claver Valderas Jose Manuel |
| COM.LIQ | Capote Gonzalez Juan Manuel |
| COM.LIQ | Calvo Hernaez Cesar |
| COM.LIQ | Botia Ordaz Alfonso Domingo |
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:
| Position | Natural or legal entity |
|---|---|
| Consejero | Sanchez-Castillo Lodares Rafael |
| Consejero | Rubio Polo Venancio |
| Secretario | Perez Luque Maricalva Maria Lourdes |
| Consejero | Claver Valderas Jose Manuel |
| Consejero | Capote Gonzalez Juan Manuel |
| Consejero | Calvo Hernaez Cesar |
| Consejero | Botia Ordaz Alfonso Domingo |
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:
| Position | Natural or legal entity |
|---|---|
| Consejero | Sirviente Rodrigo Juan Carlos |
| Presidente | Sanchez-Castillo Lodares Rafael |
| Secretario | Perez Luque Maricalva Maria Lourdes |
| Consejero | Chapinal Gonzalez Luis Miguel |
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:
| Position | Natural or legal entity |
|---|---|
| Consejero | Sirviente Rodrigo Juan Carlos |
| Presidente | Sanchez-Castillo Lodares Rafael |
| Consejero | Quiroga Fernandez Ladreda Juan Francisco |
| SecreNoConsj | Perez Luque Maricalva Maria Lourdes |
| Consejero | Gonzalez Encinas Rafael |
| Vicepresid. | Fernandez Rozado Maria Del Carmen Ana |
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:
| Position | Natural or legal entity |
|---|---|
| Consejero | Sirviente Rodrigo Juan Carlos |
| Consejero | Sanchez-Castillo Lodares Rafael |
| Consejero | Quiroga Fernandez Ladreda Juan Francisco |
| SecreNoConsj | Perez Luque Maricalva Maria Lourdes |
| Consejero | Gonzalez Encinas Rafael |
| Vicepresid. | Fernandez Rozado Maria Del Carmen Ana |
Announcement 231105 of 2012
Registry data: T 25559 , F 126, S 8, H M 460602, I/A 4
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