Carmen Lequerica Lidia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA, LECAR 2000 SOCIEDAD LIMITADA, DISTRIBUIDORA INTERNACIONAL CARMEN SA, GOPASA VIZCAYA SOCIEDAD ANONIMA

Summary

Carmen Lequerica Lidia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado Mancomunado of CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA (Bizkaia) since 22 March 2018. CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA is based in Getxo and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 5 April 2018, share capital of €1,699,013. The earliest registered mandate dates from 5 January 2010, at DISTRIBUIDORA INTERNACIONAL CARMEN SA; the most recent began on 22 March 2018. The offices held are Consejero Delegado Mancomunado, Administrador Solidario, Consejero and Liquidador Solidario. The companies are registered in Bizkaia and Zaragoza. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Carmen Lequerica Ainhoa, Carmen Lequerica Irene, Cordobes Castilla Carlos and 4 others.

Offices held

Consejero Delegado MancomunadoAdministrador SolidarioConsejeroLiquidador Solidario

Commercial registries

Bizkaia · Zaragoza

Companies · current (1)

Consejero Delegado Mancomunado since 22/03/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Getxo · Sociedad Limitada (SL) · incorporated 05/04/2018 · capital €1,699,013 · 13 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B95903969 · Bizkaia

Companies · former (3)

Former Administrador Solidario · until 02/01/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Getxo · Sociedad Limitada (SL) · 2 BORME filings

B95466314 · Bizkaia

Former Consejero · from 05/01/2010 to 07/08/2023

Secretario

Active · Zaragoza · Sociedad Anónima (SA) · 27 BORME filings

A50081546 · Zaragoza

Former Liquidador Solidario · from 24/11/2014 to 24/11/2014

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A48457824 · Bizkaia

Timeline (9)

  1. 02/01/2025Ceased as Administrador Solidario of LECAR 2000 SOCIEDAD LIMITADA · Bizkaia
  2. 07/08/2023Ceased as Consejero of DISTRIBUIDORA INTERNACIONAL CARMEN SA · Zaragoza
  3. 28/06/2023Appointed Consejero Delegado Mancomunado of CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA · Bizkaia
  4. 19/12/2019Appointed Secretario of DISTRIBUIDORA INTERNACIONAL CARMEN SA · Zaragoza
  5. 29/01/2019Ceased as Administrador Mancomunado of CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA · Bizkaia
  6. 29/01/2019Appointed Consejero of CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA · Bizkaia
  7. 22/03/2018Appointed Administrador Mancomunado of CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA · Bizkaia
  8. 12/09/2014Ceased as Administrador Solidario of GOPASA VIZCAYA SOCIEDAD ANONIMA · Bizkaia
  9. 05/01/2010Appointed Consejero of DISTRIBUIDORA INTERNACIONAL CARMEN SA · Zaragoza

Co-directors (7)

CARMEN LEQUERICA HOLDING SOCIEDAD LIMITADA

Network map

4 nodes Person Company
carmen-lequerica-lidiaCARMEN LEQUERICA HOLDING SOCIEDAD LIMITADACARMEN LEQUERICA HOL…CARMEN LEQUERICA AINHOACARMEN LEQUERICA AIN…CARMEN LEQUERICA IRENECARMEN LEQUERICA IRE…

Identity matched by name · homonyms possible.