Casas Diaz Francisco Javier

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
AMERICAN INTERNATIONAL TRADING PARTNERS SL, INVER LEBRUMA SL, STAKE INVERSIONES SL, SURF 1960 SL, DICALE FAM BUSINESS SA, LUCKERS CLOTHING SL

Summary

Casas Diaz Francisco Javier appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Administrador Único of LUCKERS CLOTHING SL (Madrid) since 18 February 2019, as well as in 5 other companies. LUCKERS CLOTHING SL is based in Madrid and operates in Comercio al por menor por correspondencia o Internet (CNAE 4791) — Sociedad Limitada (SL), an active company, incorporated on 22 February 2019, share capital of €3,000. The earliest registered mandate dates from 13 April 2012, at SURF 1960 SL; the most recent began on 8 October 2021. The offices held are Apoderado, Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Casas Lebrusan Francisco Javier and Casas Diaz Maria del Pilar.

Offices held

ApoderadoAdministrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (6)

AMERICAN INTERNATIONAL TRADING PARTNERS SLCurrent

Apoderado since 28/11/2013

Active · Madrid · Sociedad Limitada (SL) · capital €42,070 · 4 BORME filings

B81067001 · Madrid

INVER LEBRUMA SLCurrent

Apoderado since 28/11/2013

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80500739 · Madrid

STAKE INVERSIONES SLCurrent

Apoderado since 28/11/2013

Active · Madrid · Sociedad Limitada (SL) · capital €20,000 · 3 BORME filings

B83745778 · Madrid

SURF 1960 SLCurrent

Administrador Solidario since 13/04/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 25/04/2012 · capital €3,100 · 1 BORME filing

Corporate purpose: LA FABRICACION, COMPRA, VENTA AL POR MAYOR Y MENOR, LA IMPORTACION, EXPORTACION, COMERCIALIZACION, REPRESENTACION Y DISTRIBUCION DE MUEBLES Y ARTICULOS DE ADORNO.

B86436607 · Madrid

DICALE FAM BUSINESS SACurrent

Administrador Único since 26/06/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 23/06/2009 · 3 BORME filings

Corporate purpose: LA COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES.

A85702157 · Madrid

LUCKERS CLOTHING SLCurrent

Administrador Único since 18/02/2019

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por menor, ya sea por correspondencia o por internet. Las indicadas actividades podrán ser desarrolladas por la Sociedad, total o parcialmente, tanto de modo directo como de modo indirecto; en este segundo caso, mediante la…

B88301890 · Madrid

Companies · former (1)

INVERSIONES Y DESARROLLOS PROHOUSE SLFormer

Former Apoderado · from 08/10/2021 to 04/02/2025

Liquidada · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Limitada (SL) · incorporated 24/03/2017 · capital €30,000 · 5 BORME filings

Corporate purpose: Promotor inmobiliario, entendiéndose como tal la compra o venta en nombre propio de terrenos, así como su urbanización, parcelación y división de los mismos, todo ello con el fin de venderlos. La compra venta de edificaciones, totales o…

B87767158 · Madrid

Timeline (8)

  1. 04/02/2025Ceased as Apoderado of INVERSIONES Y DESARROLLOS PROHOUSE SL · Madrid
  2. 08/10/2021Appointed Apoderado of INVERSIONES Y DESARROLLOS PROHOUSE SL · Madrid
  3. 18/02/2019Appointed Administrador Único of LUCKERS CLOTHING SL · Madrid
  4. 26/06/2014Appointed Administrador Único of DICALE FAM BUSINESS SA · Madrid
  5. 28/11/2013Appointed Apoderado of AMERICAN INTERNATIONAL TRADING PARTNERS SL · Madrid
  6. 28/11/2013Appointed Apoderado of STAKE INVERSIONES SL · Madrid
  7. 28/11/2013Appointed Apoderado of INVER LEBRUMA SL · Madrid
  8. 13/04/2012Appointed Administrador Solidario of SURF 1960 SL · Madrid

Co-directors (2)

AMERICAN INTERNATIONAL TRADING PARTNERS SL
STAKE INVERSIONES SL
SURF 1960 SL
INVER LEBRUMA SL

Network map

9 nodes Person Company
casas-diaz-francisco-…AMERICAN INTERNATIONAL TRADING PARTNERS SLAMERICAN INTERNATION…INVER LEBRUMA SLINVER LEBRUMA SLSTAKE INVERSIONES SLSTAKE INVERSIONES SLSURF 1960 SLSURF 1960 SLDICALE FAM BUSINESS SADICALE FAM BUSINESS …LUCKERS CLOTHING SLLUCKERS CLOTHING SLCASAS LEBRUSAN FRANCISCO JAVIERCASAS LEBRUSAN FRANC…CASAS DIAZ MARIA DEL PILARCASAS DIAZ MARIA DEL…

Identity matched by name · homonyms possible.