Casado Creus Lucas

Director · Spanish companies register · 6 companies

Companies :
6 (6 current, 0 former)
Linked companies :
VACIASILOS 05 SL, TERNECON INVERSIONES Y OBRAS SL, PINCASA SL, LUYALA INVERSIONES Y PROMOCIONES INMOBILIARIAS SL, SANTA LEONOR PARKING SL, CAYSAN SA

Summary

Casado Creus Lucas appears in the Spanish commercial register as a director of 6 companies, all current. Currently Consejero of VACIASILOS 05 SL (Madrid) since 4 October 2022, as well as in 5 other companies. VACIASILOS 05 SL is based in Madrid and operates in Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) — Sociedad Limitada (SL), an active company, share capital of €16,865,987. The earliest registered mandate dates from 9 September 2009, at TERNECON INVERSIONES Y OBRAS SL; the most recent began on 4 October 2022. The offices held are Consejero, Apoderado Mancomunado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Casado Creus Maria del Pilar Cristina, Casado Creus Sonia Maria, Casado Creus Paloma Concepcion and 3 others.

Offices held

ConsejeroApoderado MancomunadoAdministrador Único

Commercial registries

Madrid

Companies · current (6)

Consejero since 04/10/2022

Secretario

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · capital €16,865,987 · 11 BORME filings

B84535327 · Madrid

Apoderado Mancomunado since 09/09/2009

Active · Sociedad Limitada (SL) · incorporated 18/09/2009 · capital €3,006 · 7 BORME filings

Corporate purpose: LA EJECUCION DE OPERACIONES INMOBILIARIAS Y EL DESARROLLO DE LA ACTIVIDAD INMOBILIARIA.

B85756971 · Madrid

PINCASA SLCurrent

Consejero since 20/03/2013

Active · Madrid · Sociedad Limitada (SL) · capital €47,773,074 · 16 BORME filings

B79968822 · Madrid

Administrador Único (in office)

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €210,000 · 3 BORME filings

B84239599 · Madrid

Consejero since 15/10/2012

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Limitada (SL) · incorporated 25/10/2012 · capital €100,000 · 4 BORME filings

Corporate purpose: GESTION Y EXPLOTACION DE APARCAMIENTOS.

B86528148 · Madrid

CAYSAN SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A28480820

Timeline (12)

  1. 01/03/2024Appointed Consejero of VACIASILOS 05 SL · Madrid
  2. 04/10/2022Appointed Apoderado Mancomunado of VACIASILOS 05 SL · Madrid
  3. 13/05/2013Appointed Apoderado Solidario of PINCASA SL · Madrid
  4. 20/03/2013Appointed Apoderado Mancomunado of PINCASA SL · Madrid
  5. 19/03/2013Ceased as Consejero Delegado Solidario of PINCASA SL · Madrid
  6. 05/03/2013Appointed Apoderado Mancomunado of TERNECON INVERSIONES Y OBRAS SL · Madrid
  7. 04/03/2013Ceased as Administrador Único of TERNECON INVERSIONES Y OBRAS SL · Madrid
  8. 04/03/2013Appointed Consejero of TERNECON INVERSIONES Y OBRAS SL · Madrid
  9. 12/02/2013Ceased as Consejero Delegado Solidario of VACIASILOS 05 SL · Madrid
  10. 15/01/2013Appointed Apoderado of SANTA LEONOR PARKING SL · Madrid
  11. 15/10/2012Appointed Consejero of SANTA LEONOR PARKING SL · Madrid
  12. 09/09/2009Appointed Administrador Único of TERNECON INVERSIONES Y OBRAS SL · Madrid

Co-directors (6)

Network map

13 nodes Person Company
casado-creus-lucasVACIASILOS 05 SLVACIASILOS 05 SLTERNECON INVERSIONES Y OBRAS SLTERNECON INVERSIONES…PINCASA SLPINCASA SLLUYALA INVERSIONES Y PROMOCIONES INMOBILIARIAS SLLUYALA INVERSIONES Y…SANTA LEONOR PARKING SLSANTA LEONOR PARKING…CAYSAN SACAYSAN SACASADO CREUS MARIA DEL PILAR CRISTINACASADO CREUS MARIA D…CASADO CREUS SONIA MARIACASADO CREUS SONIA M…CASADO CREUS PALOMA CONCEPCIONCASADO CREUS PALOMA …CASADO BELLO LUCASCASADO BELLO LUCASCAYUSO HERNANZ RICARDOCAYUSO HERNANZ RICAR…LEOZ CREUS RAFAELLEOZ CREUS RAFAEL

Identity matched by name · homonyms possible.