Caraballo Sanchez Fermin

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
INMO LUCASO SL, DANALU ENERGIA SOLAR S.L, DANALU OBRAS S.L, INDUSTRIAS DANALU S.L

Summary

Caraballo Sanchez Fermin appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Mancomunado of DANALU ENERGIA SOLAR S.L (Badajoz) since 9 March 2022, as well as in 4 other companies. DANALU ENERGIA SOLAR S.L is based in Puebla de Sancho Perez — an active company. The earliest registered mandate dates from 14 May 2012, at INMO LUCASO SL; the most recent began on 9 March 2022. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Madrid and Badajoz. The boards of these companies also include Damian Caraballo Acosta, Ignacio Fermin Caraballo Acosta and Lucia Caraballo Acosta.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid · Badajoz

Companies · current (5)

INMO LUCASO SLCurrent

Administrador Único since 14/05/2012

Active · Sociedad Limitada (SL) · capital €126,866 · 3 BORME filings

M525852 · Madrid

DANALU ENERGIA SOLAR S.LCurrent

Administrador Mancomunado since 09/03/2022

Active · Puebla de Sancho Perez · 2 BORME filings

B06456552 · Badajoz

DANALU OBRAS S.LCurrent

Administrador Mancomunado since 09/03/2022

Active · Construcción de edificios residenciales (CNAE 4121) · Puebla de Sancho Perez · capital €216,600 · 3 BORME filings

B06504245 · Badajoz

INMO LUCASO SLCurrent

Administrador Único (in office)

Active · Puebla de Sancho Perez · Sociedad Limitada (SL) · 1 BORME filing

B84812437 · Badajoz

INDUSTRIAS DANALU S.LCurrent

Administrador Mancomunado since 09/03/2022

Active · Puebla de Sancho Perez · 3 BORME filings

B06303457 · Badajoz

Timeline (7)

  1. 09/03/2022Ceased as Administrador Único of DANALU ENERGIA SOLAR S.L · Badajoz
  2. 09/03/2022Ceased as Administrador Único of DANALU OBRAS S.L · Badajoz
  3. 09/03/2022Ceased as Administrador Único of INDUSTRIAS DANALU S.L · Badajoz
  4. 09/03/2022Appointed Administrador Mancomunado of DANALU ENERGIA SOLAR S.L · Badajoz
  5. 09/03/2022Appointed Administrador Mancomunado of DANALU OBRAS S.L · Badajoz
  6. 09/03/2022Appointed Administrador Mancomunado of INDUSTRIAS DANALU S.L · Badajoz
  7. 14/05/2012Appointed Administrador Único of INMO LUCASO SL · Madrid

Co-directors (3)

DANALU ENERGIA SOLAR S.L
DANALU OBRAS S.L
INDUSTRIAS DANALU S.L

Network map

9 nodes Person Company
caraballo-sanchez-fer…INMO LUCASO SLINMO LUCASO SLDANALU ENERGIA SOLAR S.LDANALU ENERGIA SOLAR…DANALU OBRAS S.LDANALU OBRAS S.LINMO LUCASO SLINMO LUCASO SLINDUSTRIAS DANALU S.LINDUSTRIAS DANALU S.LDAMIAN CARABALLO ACOSTADAMIAN CARABALLO ACO…IGNACIO FERMIN CARABALLO ACOSTAIGNACIO FERMIN CARAB…LUCIA CARABALLO ACOSTALUCIA CARABALLO ACOS…

Identity matched by name · homonyms possible.