Carbonell Pujol Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
D'OR JOIERS SA, LUTECAF SA, LUMBTIN SICAV SA

Summary

Carbonell Pujol Rafael appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of LUTECAF SA (Barcelona) since 25 October 2012, as well as in 1 other company. LUTECAF SA is based in Barcelona and operates in Actividades de museos (CNAE 9102) — Sociedad Anónima (SA), an active company, share capital of €25,869,966. The earliest registered mandate dates from 29 July 2009, at D'OR JOIERS SA; the most recent began on 4 July 2014. The offices held are Administrador Solidario, Consejero and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Lopez Garcia David.

Offices held

Administrador SolidarioConsejeroLiquidador

Commercial registries

Barcelona

Companies · current (2)

Administrador Solidario since 29/07/2009

Active · Fabricación de artículos de joyería y artículos similares (CNAE 3212) · Barcelona · Sociedad Anónima (SA) · 16 BORME filings

Corporate purpose: LA FABRICACION Y COMERCIALIZACION DE ARTICULOS DE JOYERIA Y PLATERIA. LA PROMOCION, CONSTRUCCION, REHABILITACION, COMPRA, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS...

A58830613 · Barcelona

LUTECAF SACurrent

Administrador Solidario since 25/10/2012

Active · Actividades de museos (CNAE 9102) · Barcelona · Sociedad Anónima (SA) · capital €25,869,966 · 22 BORME filings

Corporate purpose: LA ACTIVIDAD CONSISTENTE EN LA GESTION,ADMINISTRACION Y PROMOCION DE UN CENTRO CULTURAL,ARTISTICO Y MUSEISTICO,ASIMISMO,INCLUYE TODAS LAS ACTIVIDADES COMPLEMENTARIAS DE DICHO CENTRO CULTURAL.LA ACTIVIDAD DE RESTAURACION ...

A08400681 · Barcelona

Companies · former (2)

Former Consejero · from 04/07/2014 to 02/07/2021

Liquidador

Struck off · SICAV · 20 BORME filings

B218045 · Barcelona

Former Liquidador · until null

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sant Cugat del Valles · Sociedades anónimas

A62363791

Timeline (5)

  1. 02/07/2021Ceased as Consejero Delegado of LUMBTIN SICAV SA · Barcelona
  2. 19/09/2014Appointed Consejero Delegado of LUMBTIN SICAV SA · Barcelona
  3. 04/07/2014Appointed Consejero of LUMBTIN SICAV SA · Barcelona
  4. 25/10/2012Appointed Administrador Solidario of LUTECAF SA · Barcelona
  5. 29/07/2009Appointed Administrador Solidario of D'OR JOIERS SA · Barcelona

Co-directors (1)

LUTECAF SA
D'OR JOIERS SA

Network map

4 nodes Person Company
carbonell-pujol-rafaelD'OR JOIERS SAD'OR JOIERS SALUTECAF SALUTECAF SALOPEZ GARCIA DAVIDLOPEZ GARCIA DAVID

Identity matched by name · homonyms possible.