Fernandez Luengo Zeus Bosco

Director · Spanish companies register · 10 companies

Companies :: 10 (2 current, 8 former)
Linked companies :: BOXPRIVEE SL, JARC INV EUROPE SL, I LOVE VICIOUS SL, ALMA BEAUTY CORPORATION SL, AZULANDIA SL, JENFAB 2003 SL

Summary

Fernandez Luengo Zeus Bosco appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Administrador Único of JARC INV EUROPE SL (Madrid) since 12 July 2024, as well as in 1 other company. JARC INV EUROPE SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 19 July 2024, share capital of €3,000. The earliest registered mandate dates from 28 January 2011, at TEXTIL TOO ZHINK SL; the most recent began on 12 July 2024. The offices held are Administrador Único, Consejero, Administrador Mancomunado and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Fernandez Luengo Daniel, Fernandez Luengo Jose Alejandro, Fernandez Luengo Zoa Guadalupe and 2 others.

Offices held

Administrador ÚnicoConsejeroAdministrador MancomunadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

BOXPRIVEE SLCurrent

Administrador Único since 02/02/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2012 · capital €20,000 · 1 BORME filing

Corporate purpose: LA COMERCIALIZACION MEDIANTE UN SISTEMA MULTIPLATAFORMA, QUE INCLUYE EL COMERCIO ELECTRONICO...

B86386489 · Madrid

JARC INV EUROPE SLCurrent

Administrador Único since 12/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/07/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital de cualquier tipo de sociedad, respetando la normativa de la Ley del Mercado de valores.

B55471148 · Madrid

Companies · former (8)

I LOVE VICIOUS SLFormer

Former Consejero · from 04/07/2013 to 04/10/2018

Active · Edición de revistas (CNAE 5814) · Madrid · Sociedad Limitada (SL) · incorporated 09/04/2010 · capital €258,850 · 8 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, EXPLOTACION, COMERCIALIZACION Y VENTA DE NUMEROS MUSICALES, BIEN COMO PRODUCTOS TERMINADOS PARA SU UTILIZACION INMEDIATA, VIDEO O COMPAC-DISC, DISCOS,.

B85906790 · Madrid

ALMA BEAUTY CORPORATION SLFormer

Former Administrador Único · until 13/02/2018

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €13,386,999 · 15 BORME filings

B82575382 · Madrid

AZULANDIA SLFormer

Former Administrador Único · until 29/01/2016

Active · Madrid · Sociedad Limitada (SL) · capital €303,010 · 6 BORME filings

B83194704 · Madrid

JENFAB 2003 SLFormer

Former Administrador Único · until 29/01/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B83695981 · Madrid

ALCALA 386 PELUQUEROS SLFormer

Former Administrador Único · until 28/01/2016

Active · Madrid · Sociedad Limitada (SL) · capital €276,033 · 4 BORME filings

B81697823 · Madrid

EXPANSION SISTEMA MA SLFormer

Former Administrador Único · from 03/04/2013 to 27/01/2016

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 18/04/2011 · capital €11,002 · 6 BORME filings

Corporate purpose: LA EXPLOTACION INTERNACIONAL DE MASTER FRANQUICIA DE INSIGNIAS DE PRIMER NIVEL. LA ACTIVIDAD INMOBILIARIA MEDIANTE LA COMPRA, VENTA, LEASING INMOBILIARIO Y ALQUILER DE FINCAS...

B86184702 · Madrid

TEXTIL TOO ZHINK SLFormer

Former Administrador Mancomunado · from 28/01/2011 to 15/01/2016

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Madrid · Sociedad Limitada (SL) · incorporated 08/02/2011 · capital €3,010 · 2 BORME filings

Corporate purpose: LA APERTURA Y GESTION DE NEGOCIOS PROPIOS O PARA LA EXPLOTACION POR TERCEROS EN REGIMEN DE FRANQUICIA DE TIENDAS DE VENTA DE ROPA, CALZADO...

B86116134 · Madrid

MAPEL PELUQUERIAS MADRID SLFormer

Former Administrador Solidario · until 20/07/2011

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B04492971 · Madrid

Timeline (15)

12/07/2024Appointed Administrador Único of JARC INV EUROPE SL · Madrid
04/10/2018Ceased as Consejero of I LOVE VICIOUS SL · Madrid
13/02/2018Ceased as Administrador Único of ALMA BEAUTY CORPORATION SL · Madrid
29/01/2016Ceased as Administrador Único of AZULANDIA SL · Madrid
29/01/2016Ceased as Administrador Único of JENFAB 2003 SL · Madrid
28/01/2016Ceased as Administrador Único of ALCALA 386 PELUQUEROS SL · Madrid
27/01/2016Ceased as Administrador Único of EXPANSION SISTEMA MA SL · Madrid
15/01/2016Ceased as Administrador Mancomunado of TEXTIL TOO ZHINK SL · Madrid
04/07/2013Appointed Consejero of I LOVE VICIOUS SL · Madrid
23/05/2013Ceased as Administrador Mancomunado of EXPANSION SISTEMA MA SL · Madrid
23/05/2013Appointed Administrador Único of EXPANSION SISTEMA MA SL · Madrid
03/04/2013Appointed Administrador Mancomunado of EXPANSION SISTEMA MA SL · Madrid
02/02/2012Appointed Administrador Único of BOXPRIVEE SL · Madrid
20/07/2011Ceased as Administrador Solidario of MAPEL PELUQUERIAS MADRID SL · Madrid
28/01/2011Appointed Administrador Mancomunado of TEXTIL TOO ZHINK SL · Madrid