Fernandez Carrasco Luis Nicolas
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- RETAMA REAL ESTATE SA, YONKER SL, EV FINANCE SPAIN SL, ETXENAGUSIA SL
Summary
Fernandez Carrasco Luis Nicolas appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of RETAMA REAL ESTATE SA (Madrid) since 22 July 2015, as well as in 1 other company. RETAMA REAL ESTATE SA is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Anónima (SA), an active company, share capital of €2,578,056. The earliest registered mandate dates from 1 September 2009, at YONKER SL; the most recent began on 14 March 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Gipuzkoa. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Monteiro do Amaral Pedro Manuel Megre, Arends Ricardo Jose, Baño Sanchez Oscar and 2 others.
Offices held
Commercial registries
Madrid · Gipuzkoa
Companies · current (2)
Apoderado Solidario since 22/07/2015
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €2,578,056 · 110 BORME filings
Corporate purpose: Adquisición, enajenación, gravamen, arrendamiento, administración, gestión, promoción, construcción, rehabilitación, urbanización, parcelación y explotación, por cualquier título de toda clase de bienes inmuebles de cualquiernaturaleza.
A80055619 · Madrid
Apoderado since 01/09/2009
Struck off · Irun · Sociedad Limitada (SL) · 3 BORME filings
B20354049 · Gipuzkoa
Companies · former (2)
Former Apoderado · from 14/03/2023 to 08/01/2025
Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · incorporated 22/03/2023 · capital €3,000 · 11 BORME filings
Corporate purpose: la actividad de intermediación de créditos inmobiliarios, presentar u ofrecer a los prestatarios contratos de préstamo, asistir a los prestatarios realizando los trámites previos u otra gestión precontractual respecto de los contratos de…
B44717056 · Madrid
Former Apoderado · until 21/03/2011
Active · Transporte de mercancías por carretera (CNAE 4941) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 27/10/2009 · capital €9,506 · 3 BORME filings
Corporate purpose: El transporte por carretera de mercancías, productos frescos y perecederos, y de "caterings".
B75009670 · Gipuzkoa
Timeline (8)
- 08/01/2025Ceased as Administrador Mancomunado of EV FINANCE SPAIN SL · Madrid
- 12/07/2024Appointed Apoderado of EV FINANCE SPAIN SL · Madrid
- 11/07/2024Ceased as Administrador Único of EV FINANCE SPAIN SL · Madrid
- 11/07/2024Appointed Administrador Mancomunado of EV FINANCE SPAIN SL · Madrid
- 14/03/2023Appointed Administrador Único of EV FINANCE SPAIN SL · Madrid
- 22/07/2015Appointed Apoderado Solidario of RETAMA REAL ESTATE SA · Madrid
- 21/03/2011Ceased as Apoderado of ETXENAGUSIA SL · Gipuzkoa
- 01/09/2009Appointed Apoderado of YONKER SL · Gipuzkoa
Co-directors (5)
- Monteiro do Amaral Pedro Manuel Megre · Administrador Único
- Arends Ricardo Jose · Administrador Mancomunado
- Baño Sanchez Oscar · Administrador Mancomunado
- Erquicia Carrera Juan Antonio · Administrador Único
- Etxenagusia Izaguirre Eneko · Administrador Único
Network map
Identity matched by name · homonyms possible.