Comas Mora Sergio

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
LURACARE HOLDING S.L, DENTAL RESIDENCY INVESTMENTS S.L, EMO THINKING SL, DENTAL RESIDENCY SL, CARLEX FOOD SERVICES SL, BROOK MARKETING S.L

Summary

Comas Mora Sergio appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Consejero Delegado Solidario of LURACARE HOLDING S.L (Barcelona) since 16 October 2023, as well as in 2 other companies. LURACARE HOLDING S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 28 September 2023, share capital of €1. The earliest registered mandate dates from 22 August 2014, at CARLEX FOOD SERVICES SL; the most recent began on 16 October 2023. The offices held are Consejero Delegado Solidario, Administrador Único, Consejero Delegado and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Torra Oliveres Lluis, Roig Genis Enrique, Montolio Gil Natalia and 3 others.

Offices held

Consejero Delegado SolidarioAdministrador ÚnicoConsejero DelegadoAdministrador SolidarioApoderado

Commercial registries

Barcelona

Companies · current (3)

LURACARE HOLDING S.LCurrent

Consejero Delegado Solidario since 16/10/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/09/2023 · capital €1 · 8 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS DE APOYO, ASISTENCIA Y SOPORTE A EMPRESAS Y ENTIDADES PARTICIPADAS O VINCULADAS, INCLUYENDO, ENTRE OTROS, SERVICIOS DE CARACTER ADMINISTRATIVO, FINANCIERO, CONTABLE...

B56460108 · Barcelona

DENTAL RESIDENCY INVESTMENTS S.LCurrent

Administrador Único since 06/06/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/06/2023 · capital €1 · 2 BORME filings

Corporate purpose: LA ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, ETC.

B13807383 · Barcelona

EMO THINKING SLCurrent

Administrador Único since 08/04/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 05/01/2011 · capital €90,000 · 6 BORME filings

Corporate purpose: LA ADQUISICION,DIRECCION Y GESTION DE PARTICIPACIONES Y/O ACCIONES DE LAS QUE LA SOCIEDAD PUEDA SER TITULAR,ASI COMO,EN SU CASO,DIRIGIR LA ACTIVIDAD DE LAS ENTIDADES Y/O SOCIEDADES PARTICIPADAS...

B65454001 · Barcelona

Companies · former (4)

DENTAL RESIDENCY SLFormer

Former Consejero Delegado · from 29/05/2015 to 12/02/2024

Consejero DelegadoConsejero

Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Limitada (SL) · incorporated 14/04/2015 · capital €77,251 · 22 BORME filings

Corporate purpose: LA GESTION, ADMINISTRACION, ASESORAMIENTO Y EXPLOTACION DE BIENES MATERIALES Y EQUIPOS MEDICOS ASISTENCIALES, ASI COMO CUALQUIER OTRO QUE SE DESTINE AL DIAGNOSTICO DE PACIENTES Y AL TRATAMIENTO DE ESTOS,ETC.

B66516139 · Barcelona

CARLEX FOOD SERVICES SLFormer

Former Administrador Único · from 22/08/2014 to 24/12/2020

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 24/07/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: DIRECCION,GESTION,EXPLOTACION,ARRENDAMIENTO DE NEGOCIOS Y ESTABLECIMIENTOS DE RESTAURACION,TALES COMO NEGOCIOS DE COMIDA PARA LLEVAR,BARES,RESTAURANTES,CAFETERIAS,Y CHARCUTERIAS ENTRE OTRAS SIMILARES,ETC.

B66344144 · Barcelona

BROOK MARKETING S.LFormer

Former Administrador Solidario · until 20/10/2015

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedades de responsabilidad limitada · capital €5,000 · 10 BORME filings

Corporate purpose: AMPLIAR A:LA PRODUCCION CINEMATOGRAFICA Y DE VIDEO.

B63816409 · Barcelona

COMMON VISION SLFormer

Former Apoderado · until 17/01/2011

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

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA INFORMATICA Y COMERCIALIZACION DE SOFTWARE Y HARDWARE.

B64448699 · Barcelona

Timeline (16)

  1. 02/04/2024Appointed Consejero Delegado Solidario of LURACARE HOLDING S.L · Barcelona
  2. 13/02/2024Appointed Presidente of LURACARE HOLDING S.L · Barcelona
  3. 13/02/2024Ceased as Administrador Único of LURACARE HOLDING S.L · Barcelona
  4. 12/02/2024Ceased as Presidente of DENTAL RESIDENCY SL · Barcelona
  5. 16/10/2023Appointed Administrador Único of LURACARE HOLDING S.L · Barcelona
  6. 06/06/2023Appointed Administrador Único of DENTAL RESIDENCY INVESTMENTS S.L · Barcelona
  7. 24/12/2020Ceased as Administrador Único of CARLEX FOOD SERVICES SL · Barcelona
  8. 22/05/2018Appointed Presidente of DENTAL RESIDENCY SL · Barcelona
  9. 22/05/2018Ceased as Administrador Único of DENTAL RESIDENCY SL · Barcelona
  10. 10/11/2017Ceased as Administrador Conjunto of DENTAL RESIDENCY SL · Barcelona
  11. 10/11/2017Appointed Administrador Único of DENTAL RESIDENCY SL · Barcelona
  12. 20/10/2015Ceased as Administrador Solidario of BROOK MARKETING S.L · Barcelona
  13. 29/05/2015Appointed Administrador Conjunto of DENTAL RESIDENCY SL · Barcelona
  14. 08/04/2015Appointed Administrador Único of EMO THINKING SL · Barcelona
  15. 22/08/2014Appointed Administrador Único of CARLEX FOOD SERVICES SL · Barcelona
  16. 17/01/2011Ceased as Apoderado of COMMON VISION SL · Barcelona

Co-directors (6)

BROOK MARKETING S.L
COMMON VISION SL
CARLEX FOOD SERVICES SL
LURACARE HOLDING S.L

Network map

9 nodes Person Company
comas-mora-sergioLURACARE HOLDING S.LLURACARE HOLDING S.LDENTAL RESIDENCY INVESTMENTS S.LDENTAL RESIDENCY INV…EMO THINKING SLEMO THINKING SLROIG INVERSIONES 1979 SLROIG INVERSIONES 197…GC4 2019 SLGC4 2019 SLALEGRE RIBALTA OSCARALEGRE RIBALTA OSCARCOMAS MORA XAVIERCOMAS MORA XAVIERRAMALAMA INVERSIONES SLRAMALAMA INVERSIONES…

Identity matched by name · homonyms possible.