Carvajal Cano Luis

Director · Spanish companies register · 14 companies

Companies :
14 (4 current, 10 former)
Linked companies :
ANARA CAPITAL SL, KAZOKU INVESTMENTS SL, LUISIANA PARTNERS SL, ARINBUILT SL, CARCANO SA, AZUL COLONIAL SL

Summary

Carvajal Cano Luis appears in the Spanish commercial register as a director of 14 companies, 4 current and 10 former. Currently Administrador Único of LUISIANA PARTNERS SL (Madrid) since 11 December 2020, as well as in 3 other companies. LUISIANA PARTNERS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 18 December 2020, share capital of €100,000. The earliest registered mandate dates from 23 March 2009, at ARINBUILT SL; the most recent began on 14 January 2022. The offices held are Apoderado Solidario, Apoderado, Administrador Único and Consejero. The companies are registered in Madrid. Of these 14 companies, 7 are still active and 7 have been struck off. The boards of these companies also include Esposito Laine Ricardo Exequiel, Barroso Zorrilla Juan Jose and Lerida Ramirez Ana Maria.

Offices held

Apoderado SolidarioApoderadoAdministrador ÚnicoConsejeroLiquidadorRepresentanteLiquidador SolidarioAdministrador Solidario

Commercial registries

Madrid

Companies · current (4)

ANARA CAPITAL SLCurrent

Apoderado Solidario since 21/02/2019

Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Madrid · Sociedad Limitada (SL) · incorporated 10/12/2018 · capital €15,000 · 2 BORME filings

Corporate purpose: Servicios de peluquería y estética. Comercio al por mayor y al menor de productos de perfumería y cosmética.

B88244793 · Madrid

KAZOKU INVESTMENTS SLCurrent

Apoderado since 24/09/2015

Active · Elaboración de platos y comidas preparados (CNAE 1085) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2015 · capital €30,000 · 2 BORME filings

Corporate purpose: - ELABORACION Y VENTA DE COMIDA PARA LLEVAR. - COMERCIO AL POR MENOR DE PRODUCTOS DE ALIMENTACION Y BEBIDA. - LA EXPLOTACION DE RESTAURANTES, BARES, PUESTOS DE COMIDA, CAFETERIAS, PIZZERIAS, SNACKS, PUBS, DISCOTECAS Y HOTELES.

B87368791 · Madrid

LUISIANA PARTNERS SLCurrent

Administrador Único since 11/12/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/12/2020 · capital €100,000 · 2 BORME filings

Corporate purpose: La tenencia de acciones o participaciones en el capital de todo tipo de sociedades que desarrollen cualquier tipo de actividad lícita, así como el control y administración de las actividades desarrolladas por dichas sociedades. La…

B02863520 · Madrid

ARINBUILT SLCurrent

Administrador Único since 23/03/2009

Active · Madrid · Sociedad Limitada (SL) · capital €180,000 · 4 BORME filings

B85085843 · Madrid

Companies · former (10)

CARCANO SAFormer

Former Consejero · from 10/09/2009 to 26/03/2025

SecretarioLiquidador

Struck off · Promoción inmobiliaria (CNAE 4110) · Alcobendas · Sociedad Anónima (SA) · 5 BORME filings

A79060687 · Madrid

AZUL COLONIAL SLFormer

Former Liquidador · from 14/01/2022 to 04/02/2025

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €270,740 · 5 BORME filings

B82882770 · Madrid

CARCANO VALLECAS SLFormer

Former Liquidador · from 01/07/2016 to 31/01/2025

Struck off · Promoción inmobiliaria (CNAE 4110) · Alcobendas · Sociedad Limitada (SL) · 5 BORME filings

B83637066 · Madrid

GARMIKO FOODS BARCELONA SLFormer

Former Representante · from 04/11/2013 to 11/05/2022

Struck off · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Alcobendas · Sociedad Limitada (SL) · incorporated 12/11/2013 · capital €30,000 · 10 BORME filings

Corporate purpose: La compraventa, distribución, importación y exportación, al por mayor y al detalle, de toda clase de productos de alimentación elaborados o naturales. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o…

B86848132 · Madrid

PROMOCARCANO SLFormer

Former Administrador Único · from 25/05/2012 to 11/11/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €48,160 · 3 BORME filings

B83414862 · Madrid

RESIDENCIAL SAN VICENTE SLFormer

Former Apoderado · until 27/04/2011

Struck off · Sociedad Limitada (SL) · 2 BORME filings

M162072 · Madrid

LABOBUILT SLFormer

Former Administrador Único · until 01/03/2011

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84190339 · Madrid

CARCANO SOLAGUA SL EN LIQUIDACIONFormer

Former Liquidador Solidario · until 15/09/2010

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84336585 · Madrid

CARCANO LEGANES SLFormer

Former Administrador Solidario · until 30/08/2010

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82989542 · Madrid

CARCANO CONSTRUCCION SLFormer

Former Consejero · until 20/04/2009

Struck off · Sociedad Limitada (SL) · 6 BORME filings

M259782 · Madrid

Timeline (25)

  1. 26/03/2025Ceased as Consejero Delegado Solidario of CARCANO SA · Madrid
  2. 04/02/2025Ceased as Liquidador of AZUL COLONIAL SL · Madrid
  3. 31/01/2025Ceased as Liquidador of CARCANO VALLECAS SL · Madrid
  4. 11/05/2022Ceased as Representante of GARMIKO FOODS BARCELONA SL · Madrid
  5. 14/01/2022Appointed Liquidador of AZUL COLONIAL SL · Madrid
  6. 11/12/2020Appointed Administrador Único of LUISIANA PARTNERS SL · Madrid
  7. 21/02/2019Appointed Apoderado Solidario of ANARA CAPITAL SL · Madrid
  8. 19/12/2018Ceased as Administrador Solidario of GARMIKO FOODS BARCELONA SL · Madrid
  9. 19/12/2018Appointed Representante of GARMIKO FOODS BARCELONA SL · Madrid
  10. 03/10/2018Ceased as Administrador Solidario of AZUL COLONIAL SL · Madrid
  11. 01/07/2016Ceased as Consejero Delegado Solidario of CARCANO VALLECAS SL · Madrid
  12. 01/07/2016Appointed Liquidador of CARCANO VALLECAS SL · Madrid
  13. 11/11/2015Ceased as Administrador Único of PROMOCARCANO SL · Madrid
  14. 24/09/2015Appointed Apoderado of KAZOKU INVESTMENTS SL · Madrid
  15. 30/06/2014Appointed Secretario of CARCANO SA · Madrid
  16. 04/11/2013Appointed Administrador Solidario of GARMIKO FOODS BARCELONA SL · Madrid
  17. 25/05/2012Ceased as Consejero of PROMOCARCANO SL · Madrid
  18. 25/05/2012Appointed Administrador Único of PROMOCARCANO SL · Madrid
  19. 27/04/2011Ceased as Apoderado of RESIDENCIAL SAN VICENTE SL · Madrid
  20. 01/03/2011Ceased as Administrador Único of LABOBUILT SL · Madrid
  21. 15/09/2010Ceased as Liquidador Solidario of CARCANO SOLAGUA SL EN LIQUIDACION · Madrid
  22. 30/08/2010Ceased as Administrador Solidario of CARCANO LEGANES SL · Madrid
  23. 10/09/2009Appointed Consejero of CARCANO SA · Madrid
  24. 20/04/2009Ceased as Consejero of CARCANO CONSTRUCCION SL · Madrid
  25. 23/03/2009Appointed Administrador Único of ARINBUILT SL · Madrid

Co-directors (3)

CARCANO LEGANES SL
PROMOCARCANO SL
CARCANO SOLAGUA SL EN LIQUIDACION
KAZOKU INVESTMENTS SL
ANARA CAPITAL SL

Network map

6 nodes Person Company
carvajal-cano-luisANARA CAPITAL SLANARA CAPITAL SLKAZOKU INVESTMENTS SLKAZOKU INVESTMENTS SLLUISIANA PARTNERS SLLUISIANA PARTNERS SLARINBUILT SLARINBUILT SLLERIDA RAMIREZ ANA MARIALERIDA RAMIREZ ANA M…

Identity matched by name · homonyms possible.