De Lacalle Rubio Guzman
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- GRANJA T C DEL JARAMA SA, JOCA SL, VIAJES SUNRIDE SA, RASCLET SL
Summary
De Lacalle Rubio Guzman appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of GRANJA T C DEL JARAMA SA (Madrid) since 18 June 2012. GRANJA T C DEL JARAMA SA is based in Madrid and operates in Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) — Sociedad Anónima (SA), an active company, share capital of €4,200,000. The earliest registered mandate dates from 18 June 2012, at GRANJA T C DEL JARAMA SA; the most recent began on 12 January 2021. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Corsini de Lacalle Belen Maria, Corsini de Lacalle Francisco de Borja, Da Silva Leao Maria do Perpetuo Socorro and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 18/06/2012
Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Anónima (SA) · capital €4,200,000 · 10 BORME filings
Corporate purpose: Artículo 2.- Objeto.- La sociedad tiene por objeto: a) La actividad principal de la sociedad es la agricultura en general. Código CNAE epígrafe Y como operaciones secundarias: b) La promoción inmobiliaria de edificaciones. C) El alquiler de viviendas y edificaciones.
A79081501 · Madrid
Companies · former (3)
Former Apoderado · from 12/01/2021 to 07/03/2022
Active · Madrid · Sociedad Limitada (SL) · capital €117,486 · 9 BORME filings
A35079722 · Madrid
Former Apoderado · from 08/01/2021 to 07/03/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 9 BORME filings
A35523968 · Madrid
Former Administrador Único · until 07/02/2022
Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B35419332 · Madrid
Timeline (6)
- 07/03/2022Ceased as Apoderado of JOCA SL · Madrid
- 07/03/2022Ceased as Apoderado of VIAJES SUNRIDE SA · Madrid
- 07/02/2022Ceased as Administrador Único of RASCLET SL · Madrid
- 12/01/2021Appointed Apoderado of JOCA SL · Madrid
- 08/01/2021Appointed Apoderado of VIAJES SUNRIDE SA · Madrid
- 18/06/2012Appointed Apoderado of GRANJA T C DEL JARAMA SA · Madrid
Co-directors (5)
- Corsini de Lacalle Belen Maria · Consejero
- Corsini de Lacalle Francisco de Borja · Consejero
- Da Silva Leao Maria do Perpetuo Socorro · Administrador Único
- De la Calle Rubio Guzman · Administrador Único
- Longares Rodriguez-Losada Clara · Administrador Único
- Da Silva Leao Maria do Perpetuo Socorro · Administrador Único
Network map
Identity matched by name · homonyms possible.