Cofrades Acebes Olga

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
LANINVER GSC SL, GRULAN SL, LANINVER S H C SL, ENCIN SL, CARMOLAN SL, CARMOVEZ SL

Summary

Cofrades Acebes Olga appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado of LANINVER GSC SL (Madrid) since 3 September 2019, as well as in 2 other companies. LANINVER GSC SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 September 2014, at CARMOLAN SL; the most recent began on 3 September 2019. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Carreño Alvarez Daniel, Lantero Moreno Andres, Calvo Anguis Gloria and 10 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (3)

Apoderado since 03/09/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 30 BORME filings

Corporate purpose: Gestión administrativa, laboral, fiscal y contable.

B61696977 · Madrid

GRULAN SLCurrent

Apoderado since 24/11/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,059,658 · 52 BORME filings

Corporate purpose: (i) La inversión en todo tipo de valores mobiliarios, incluyendo la compra, venta, suscripción, desembolso, tenencia y gravamen de acciones y participaciones sociales, así como de obligaciones, canjeables o no, bonos comerciales, partes de…

B82836123 · Madrid

Apoderado since 14/11/2014

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Madrid · Sociedad Limitada (SL) · capital €10,436,966 · 73 BORME filings

B81907776 · Madrid

Companies · former (4)

ENCIN SLFormer

Former Apoderado · from 24/11/2014 to 10/01/2018

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,033,852 · 12 BORME filings

Corporate purpose: LA INVERSION DE TODO TIPO DE VALORES MOBILIARIOS, INCLUYENDO LA COMPRA, VENTA, SUSCRIPCION, DESEMBOLSO, TENENCIA Y GRAVAMEN DE ACCIONES Y PARTICIPACIONES SOCIALES.

B82836107 · Madrid

Former Apoderado Mancomunado Solidario · from 12/09/2014 to 10/01/2018

Liquidada · Fabricación de papel y cartón ondulados (CNAE 1721) · Madrid · Sociedad Limitada (SL) · capital €3,862,567 · 8 BORME filings

B78944584 · Madrid

Former Apoderado · from 12/09/2014 to 10/01/2018

Liquidada · Fabricación de papel y cartón ondulados (CNAE 1721) · Madrid · Sociedad Limitada (SL) · capital €505,719 · 9 BORME filings

B78944576 · Madrid

Former Apoderado · from 19/11/2014 to 28/03/2016

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Anónima (SA) · 24 BORME filings

A81827016 · Madrid

Timeline (11)

  1. 03/09/2019Appointed Apoderado of LANINVER GSC SL · Madrid
  2. 10/01/2018Ceased as Apoderado of ENCIN SL · Madrid
  3. 10/01/2018Ceased as Apoderado Mancomunado Solidario of CARMOLAN SL · Madrid
  4. 10/01/2018Ceased as Apoderado of CARMOVEZ SL · Madrid
  5. 28/03/2016Ceased as Apoderado of DS SMITH TCT SA · Madrid
  6. 24/11/2014Appointed Apoderado of ENCIN SL · Madrid
  7. 24/11/2014Appointed Apoderado of GRULAN SL · Madrid
  8. 19/11/2014Appointed Apoderado of DS SMITH TCT SA · Madrid
  9. 14/11/2014Appointed Apoderado of LANINVER S H C SL · Madrid
  10. 12/09/2014Appointed Apoderado Mancomunado Solidario of CARMOLAN SL · Madrid
  11. 12/09/2014Appointed Apoderado of CARMOVEZ SL · Madrid

Co-directors (13)

LANINVER S H C SL
GRULAN SL
LANINVER GSC SL

Network map

19 nodes Person Company
cofrades-acebes-olgaLANINVER GSC SLLANINVER GSC SLGRULAN SLGRULAN SLLANINVER S H C SLLANINVER S H C SLCARREÑO ALVAREZ DANIELCARREÑO ALVAREZ DANI…LANTERO MORENO ANDRESLANTERO MORENO ANDRESCALVO ANGUIS GLORIACALVO ANGUIS GLORIAVALDES BUENO FERNANDOVALDES BUENO FERNANDOCARBO FERNANDEZ JAIMECARBO FERNANDEZ JAIMEFERNANDEZ-LOECHES MARTINEZ CARLOSFERNANDEZ-LOECHES MA…HERNANDEZ MAÑEZ JUAN PEDROHERNANDEZ MAÑEZ JUAN…SOTOMAYOR JAUREGUI RAMONSOTOMAYOR JAUREGUI R…LANTERO MIRANDA PELAYOLANTERO MIRANDA PELA…MARCAPAR2006 SLMARCAPAR2006 SLVILLAZAN GIL BERNARDOVILLAZAN GIL BERNARDOLANTERO CERVERA PEDROLANTERO CERVERA PEDROCORRALES LANTERO MARIA PILARCORRALES LANTERO MAR…LORECOR INVESMENT SLLORECOR INVESMENT SLLANTERO LIZCANO JORGELANTERO LIZCANO JORGE

Identity matched by name · homonyms possible.