Codorniu Aguilar Alfonso

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LACAZETTE SA, CONSULTING DE REHABILITACIONES HOTELERAS SL, UPONOR HISPANIA SA, TURVENIS SL

Summary

Codorniu Aguilar Alfonso appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Secretario no Consejero of LACAZETTE SA (Madrid) since 10 August 2015, as well as in 1 other company. LACAZETTE SA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 24 February 2009, at CONSULTING DE REHABILITACIONES HOTELERAS SL; the most recent began on 18 December 2018. The offices held are Secretario no Consejero, Secretario and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Escavias de Carvajal Rodriguez Maria del Carmen, Escavias de Carvajal Muñoz Martin, Figar Gomez Maria Luisa and 4 others.

Offices held

Secretario no ConsejeroSecretarioConsejero

Commercial registries

Madrid

Companies · current (2)

LACAZETTE SACurrent

Secretario no Consejero since 10/08/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A33001165 · Madrid

CONSULTING DE REHABILITACIONES HOTELERAS SLCurrent

Secretario no Consejero since 24/02/2009

Active · Actividades de diseño especializado (CNAE 7410) · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2009 · capital €6,000 · 4 BORME filings

Corporate purpose: La promoción de construcciones y proyectos inmobiliarios; planificaciones urbanísticas; adquisición, construcción, venta, administración y explotación de toda clase de inmuebles, complejos turísticos, urbanizaciones y puertos deportivos,…

B85624948 · Madrid

Companies · former (2)

UPONOR HISPANIA SAFormer

Former Secretario · from 18/12/2018 to 02/12/2025

Active · Getafe · Sociedad Anónima (SA) · 39 BORME filings

A81248072 · Madrid

TURVENIS SLFormer

Former Consejero · until 27/07/2015

Struck off · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83611319 · Madrid

Timeline (9)

  1. 02/12/2025Ceased as Secretario of UPONOR HISPANIA SA · Madrid
  2. 27/11/2019Ceased as Secretario of LACAZETTE SA · Madrid
  3. 27/11/2019Appointed Secretario no Consejero of LACAZETTE SA · Madrid
  4. 18/12/2018Appointed Secretario of UPONOR HISPANIA SA · Madrid
  5. 18/12/2018Ceased as Vicesecretario no Consejero of UPONOR HISPANIA SA · Madrid
  6. 10/08/2015Appointed Secretario of LACAZETTE SA · Madrid
  7. 27/07/2015Ceased as Consejero of TURVENIS SL · Madrid
  8. 30/03/2009Ceased as Consejero of LACAZETTE SA · Madrid
  9. 24/02/2009Appointed Secretario no Consejero of CONSULTING DE REHABILITACIONES HOTELERAS SL · Madrid

Co-directors (7)

LACAZETTE SA
UPONOR HISPANIA SA

Network map

7 nodes Person Company
codorniu-aguilar-alfo…LACAZETTE SALACAZETTE SACONSULTING DE REHABILITACIONES HOTELERAS SLCONSULTING DE REHABI…ESCAVIAS DE CARVAJAL RODRIGUEZ MARIA DEL CARMENESCAVIAS DE CARVAJAL…ESCAVIAS DE CARVAJAL MUÑOZ MARTINESCAVIAS DE CARVAJAL…FIGAR GOMEZ MARIA LUISAFIGAR GOMEZ MARIA LU…SORLEN SASORLEN SA

Identity matched by name · homonyms possible.