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SPANISH INTOPLANE SERVICES SL
Datos de identificación y actividad de la empresa
| Denominación Social | SPANISH INTOPLANE SERVICES SL |
|---|---|
| Denominación Alternativa | Spanish Intoplane Services Sociedad Limitada |
| Inscripción | Registro Mercantil de Madrid |
| Domicilio | Paseo De La Castellana, 259 A, Torre Cepsa, Madrid, Madrid, España Ver mapa |
Cargos directivos en SPANISH INTOPLANE SERVICES
| Directivo | Cargo | Nombramiento | Cese o Dimisión |
|---|---|---|---|
| BERMEJO BECERRA VICTOR GERMAN | Consejero | 03/12/2014 | |
| KUEPER ALEXANDER CAMILO | Consejero | 03/11/2014 | |
| HAYWARD NANCY | Consejero | 31/03/2009 | |
| ANDRADE MARQUEZ FERNANDO | Consejero | 31/03/2009 | |
| LUCAS VIZCAINO MIGUEL | Consejero | 30/03/2010 | |
| LUCAS VIZCAINO MIGUEL | Miem.Com.Ej. | 30/03/2010 | |
| ACUÑA ALICE | Consejero | 30/03/2010 | |
| LUCAS VIZCAINO MIGUEL | Dir. General | 03/02/2011 | |
| FERNANDEZ SABUGO JOSE MANUEL | Apoderado Solidario | 03/02/2011 | |
| MEJIA PECES ALFONSO | Apoderado Mancomunado/Solidario | 14/03/2011 | |
| DE PEDRO MARTINEZ VIRGINIA | Apoderado Mancomunado/Solidario | 14/03/2011 | |
| SERKAN ERGIN MEHMET | Consejero | 08/06/2011 | 05/11/2012 |
| MORAN MOYA CARLOS | Apoderado | 22/03/2017 | |
| BDO AUDITORES SL | Auditor | 17/09/2012 | |
| WELLER DAVID JOHN | Consejero | 05/02/2013 | 23/04/2014 |
| MARTIN GUTIERREZ EMILIO | Consejero | 07/03/2013 | |
| ALFONSO GONZALEZ MANUEL | Consejero | 07/03/2013 | 03/12/2014 |
| PASCUAL CABO CAROLINA | Apoderado | 29/01/2014 | |
| HEINICHEN THORSTEN WERNER | Consejero | 28/03/2014 | 03/12/2014 |
| DAVILA PEREZ ANTONIO BLAS | Consejero | 12/08/2014 | |
| DAVILA PEREZ ANTONIO BLAS | Miem.Com.Ej. | 12/08/2014 | |
| DAVILA PEREZ ANTONIO BLAS | Presidente | 12/08/2014 | |
| FERNANDEZ SABUGO JOSE MANUEL | Consejero | 12/08/2014 | 03/12/2014 |
| FERNANDEZ SABUGO JOSE MANUEL | Presidente | 12/08/2014 | 03/12/2014 |
| ROYUELA IBAÑEZ FERNANDO | Secretario | 03/12/2014 | |
| FERNANDEZ SABUGO JOSE MANUEL | Administrador Solidario | 03/12/2014 | 19/05/2021 |
| ARAMBURU DELGADO JOSE | Administrador Solidario | 03/12/2014 | 24/11/2015 |
| GALLEGO ALCONERO ALFONSO | Apoderado Mancomunado/Solidario | 04/02/2015 | |
| ARAMBURU DELGADO JOSE | Apoderado Mancomunado | 04/02/2015 | |
| FERNANDEZ SABUGO JOSE MANUEL | Apoderado Mancomunado | 08/10/2015 | |
| GONZALEZ ROMERO FERNANDO | Apoderado Mancomunado | 21/10/2015 | |
| RUIZ GUTIERREZ JAIME | Apoderado Mancomunado | 21/10/2015 | |
| GORDO DE JULIAN ROBERTO | Apoderado Mancomunado | 21/10/2015 | |
| SEBASTIAN BERRENDERO JUAN ANTONIO | Apoderado Mancomunado/Solidario | 04/02/2015 | |
| MORAN MOYA CARLOS | Apoderado Mancomunado | 13/03/2018 | |
| ALBAN LORENZO LAUREANO | Apoderado Mancomunado/Solidario | 21/10/2015 | |
| BONACASA GUTIERREZ SALVADOR | Apoderado Mancomunado/Solidario | 21/10/2015 | |
| SAENZ MUÑOZ GONZALO | Apoderado Mancomunado | 21/10/2015 | |
| CIFUENTES HUERTAS JAIME | Apoderado Mancomunado | 21/10/2015 | |
| MUÑOZ CARRASCO REYES ANTONIO | Apoderado Mancomunado/Solidario | 21/10/2015 | |
| GARTEIZGOXEASCOA PALACIOS GEMMA | Apoderado Mancomunado | 21/10/2015 | |
| PLAZA DE LOS MOZOS MARIA PURIFICACION | Apoderado Mancomunado | 21/10/2015 | |
| POZA ADAN FERNANDO | Apoderado Mancomunado | 21/10/2015 | |
| SANZ HERNANDEZ LUIS FERNANDO | Apoderado Mancomunado | 21/10/2015 | |
| BALMASEDA MARTIN GLORIA | Apoderado Mancomunado | 21/10/2015 | |
| URBITA MOLINA EDUARDO | Apoderado Mancomunado/Solidario | 21/10/2015 | |
| BADENAS ROMERO MARIA DEL PILAR | Apoderado Mancomunado | 21/10/2015 | |
| ANDREU VELASCO JOSE JOAQUIN | Apoderado Mancomunado | 21/10/2015 | |
| DE LA MISERICORDIA GARCIA FERNANDO | Apoderado Mancomunado | 21/10/2015 | |
| VALGAÑON VILLANUEVA JOSE ANTONIO | Apoderado Mancomunado/Solidario | 20/12/2016 | |
| BADIOLA GUERRA ALVARO | Apoderado Mancomunado | 20/12/2016 | |
| MARTINEZ CARO DE LA CONCHA DIEGO | Apoderado Mancomunado | 08/10/2015 | |
| GARTEIZGOXEASCOA PALACIOS GEMMA | Apoderado Mancomunado/Solidario | ||
| MOLINA MUÑOZ MARIA | Administrador Solidario | 24/11/2015 | 19/05/2021 |
| ERNST & YOUNG SL | Auditor | 25/10/2017 | 09/08/2016 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 09/08/2016 | |
| SEBASTIAN BERRENDERO JUAN ANTONIO | Apoderado | 29/09/2016 | |
| MURIEL GOMEZ JESUS MARIA | Apoderado | 17/10/2016 | |
| SEBASTIAN BERRENDERO JUAN ANTONIO | Apoderado Solidario | ||
| MARTINEZ CARO DE LA CONCHA CASTAÑEDA DIEGO | Apoderado Mancomunado | 20/12/2016 | |
| FERNANDEZ SABUGO JOSE MAUEL | Apoderado Mancomunado | 20/12/2016 | |
| NEBREDA OLAVARRIA MARIA MERCEDES | Apoderado Solidario | 06/03/2017 | |
| GIMENEZ SANCHEZ MARIA HILDEGARD | Apoderado Solidario | 06/03/2017 | |
| VIAS ALONSO FRANCISCO JAVIER | Apoderado | 22/03/2017 | |
| DE ALFREDO GARCIA-AUGUSTIN JORGE | Apoderado | 22/03/2017 | |
| FERNANDEZ SABUGO JOSE MANUEL | Apoderado | 22/03/2017 | |
| MOLINA MUÑOZ MARIA | Apoderado | 22/03/2017 | |
| GONZALEZ ROMERO FERNANDO | Apoderado | 22/03/2017 | |
| SAENZ MUÑOZ GONZALO | Apoderado | 22/03/2017 | |
| GORDO DE JULIAN ROBERTO | Apoderado | 22/03/2017 | |
| RUIZ GUTIERREZ JAIME | Apoderado | 22/03/2017 | |
| NEBREDA OLAVARRIA MARIA MERCEDES | Apoderado | 20/04/2017 | |
| GIMENEZ SANCHEZ MARIA HILDEGARD | Apoderado | 20/04/2017 | |
| GINABREDA COMES DAVID | Apoderado | 16/05/2017 | |
| MARTIN-CARBAJAL GONZALEZ CRISTINA | Apoderado | 16/05/2017 | |
| GONZALEZ VAYO ANGEL JESUS | Apoderado | 16/05/2017 | |
| RODRIGUEZ GUTIERREZ LETICIA | Apoderado | 16/05/2017 | |
| DOMINGUEZ SUAREZ NATALIA | Apoderado | 16/05/2017 | |
| MADRIGAL FERNANDEZ MERCEDES | Apoderado | 16/05/2017 | |
| CORRALES TORREJON ANGELICA | Apoderado Solidario | 31/10/2017 | |
| PASCUAL CABO CAROLINA | Apoderado Mancomunado/Solidario | 13/03/2018 | |
| MARCOS SUAREZ MARGARITA | Apoderado | 08/05/2018 | |
| MIRO GRANADA ALVAREZ MIGUEL | Apoderado | 08/05/2018 | |
| MORALES ARCE SERRANO PATRICIA | Apoderado | 08/05/2018 | |
| OROZ NUIN IÑIGO | Apoderado | 08/05/2018 | |
| ALVAREZ RIVEIRA LUCIA | Apoderado | 08/05/2018 | |
| DE LA MAYA VERDE JUAN LUIS | Administrador Solidario | 19/05/2021 | |
| PARDO ALVAREZ BUYLLA GERARDO | Administrador Solidario | 19/05/2021 | |
| DE CASTRO HERNANDEZ JORGE | Apoderado | 21/10/2021 |
Anuncios en Boletines Oficiales de SPANISH INTOPLANE SERVICES
15/04/2009 - SPANISH INTOPLANE SERVICES SL
15/04/2009 - SPANISH INTOPLANE SERVICES SL
14/04/2010 - SPANISH INTOPLANE SERVICES SL
14/04/2010 - SPANISH INTOPLANE SERVICES SL
15/02/2011 - SPANISH INTOPLANE SERVICES SL
11/03/2011 - SPANISH INTOPLANE SERVICES SL
24/03/2011 - SPANISH INTOPLANE SERVICES SL
24/03/2011 - SPANISH INTOPLANE SERVICES SL
21/06/2011 - SPANISH INTOPLANE SERVICES SL
17/08/2011 - SPANISH INTOPLANE SERVICES SL
04/06/2012 - SPANISH INTOPLANE SERVICES SL
26/09/2012 - SPANISH INTOPLANE SERVICES SL
16/11/2012 - SPANISH INTOPLANE SERVICES SL
13/02/2013 - SPANISH INTOPLANE SERVICES SL
15/03/2013 - SPANISH INTOPLANE SERVICES SL
15/03/2013 - SPANISH INTOPLANE SERVICES SL
20/09/2013 - SPANISH INTOPLANE SERVICES SL
09/01/2014 - SPANISH INTOPLANE SERVICES SL
06/02/2014 - SPANISH INTOPLANE SERVICES SL
07/04/2014 - SPANISH INTOPLANE SERVICES SL
30/04/2014 - SPANISH INTOPLANE SERVICES SL
21/08/2014 - SPANISH INTOPLANE SERVICES SL
21/08/2014 - SPANISH INTOPLANE SERVICES SL
21/08/2014 - SPANISH INTOPLANE SERVICES SL
14/05/2015 - SPANISH INTOPLANE SERVICES SL
11/02/2015 - SPANISH INTOPLANE SERVICES SL
11/02/2015 - SPANISH INTOPLANE SERVICES SL
11/02/2015 - SPANISH INTOPLANE SERVICES SL
11/12/2014 - SPANISH INTOPLANE SERVICES SL
12/11/2014 - SPANISH INTOPLANE SERVICES SL
29/09/2014 - SPANISH INTOPLANE SERVICES SL
19/10/2015 - SPANISH INTOPLANE SERVICES SL
28/10/2015 - SPANISH INTOPLANE SERVICES SL
28/10/2015 - SPANISH INTOPLANE SERVICES SL
28/10/2015 - SPANISH INTOPLANE SERVICES SL
28/10/2015 - SPANISH INTOPLANE SERVICES SL
17/11/2015 - SPANISH INTOPLANE SERVICES SL
02/12/2015 - SPANISH INTOPLANE SERVICES SL
09/12/2015 - SPANISH INTOPLANE SERVICES SL
17/08/2016 - SPANISH INTOPLANE SERVICES SL
17/08/2016 - SPANISH INTOPLANE SERVICES SL
06/10/2016 - SPANISH INTOPLANE SERVICES SL
25/10/2016 - SPANISH INTOPLANE SERVICES SL
19/12/2016 - SPANISH INTOPLANE SERVICES SL
29/12/2016 - SPANISH INTOPLANE SERVICES SL
07/02/2017 - SPANISH INTOPLANE SERVICES SL
07/03/2017 - SPANISH INTOPLANE SERVICES SL
07/03/2017 - SPANISH INTOPLANE SERVICES SL
13/03/2017 - SPANISH INTOPLANE SERVICES SL
29/03/2017 - SPANISH INTOPLANE SERVICES SL
29/03/2017 - SPANISH INTOPLANE SERVICES SL
27/04/2017 - SPANISH INTOPLANE SERVICES SL
27/04/2017 - SPANISH INTOPLANE SERVICES SL
22/05/2017 - SPANISH INTOPLANE SERVICES SL
23/05/2017 - SPANISH INTOPLANE SERVICES SL
23/05/2017 - SPANISH INTOPLANE SERVICES SL
23/05/2017 - SPANISH INTOPLANE SERVICES SL
23/05/2017 - SPANISH INTOPLANE SERVICES SL
23/05/2017 - SPANISH INTOPLANE SERVICES SL
23/05/2017 - SPANISH INTOPLANE SERVICES SL
31/10/2017 - SPANISH INTOPLANE SERVICES SL
06/11/2017 - SPANISH INTOPLANE SERVICES SL
10/11/2017 - SPANISH INTOPLANE SERVICES SL
27/03/2018 - SPANISH INTOPLANE SERVICES SL
17/05/2018 - SPANISH INTOPLANE SERVICES SL
17/05/2018 - SPANISH INTOPLANE SERVICES SL
17/05/2018 - SPANISH INTOPLANE SERVICES SL
17/05/2018 - SPANISH INTOPLANE SERVICES SL
17/05/2018 - SPANISH INTOPLANE SERVICES SL
26/05/2021 - SPANISH INTOPLANE SERVICES SL