Figar de Lacalle Javier

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
TENDAM FASHION SL, TENDAM RETAIL SERVICES SA, EUROFIEL CONFECCION SA, TENDAM RETAIL SA, FILAC INVERSIONES SL, COLLYER CAPITAL IBERIA SL

Summary

Figar de Lacalle Javier appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Apoderado of TENDAM FASHION SL (Madrid) since 9 July 2024, as well as in 5 other companies. TENDAM FASHION SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €49,196,623. The earliest registered mandate dates from 28 February 2011, at FILAC INVERSIONES SL; the most recent began on 9 July 2024. The offices held are Apoderado, Administrador Mancomunado, Consejero and Liquidador Mancomunado. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Theatre Directorship Services Alpha Sarl, Conchillo Armendariz Federico, Bouazza Samia Toufic and 13 others.

Offices held

ApoderadoAdministrador MancomunadoConsejeroLiquidador Mancomunado

Commercial registries

Madrid

Companies · current (6)

TENDAM FASHION SLCurrent

Apoderado since 09/07/2024

Active · Madrid · Sociedad Limitada (SL) · capital €49,196,623 · 42 BORME filings

B84332550 · Madrid

TENDAM RETAIL SERVICES SACurrent

Apoderado since 08/07/2024

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · 40 BORME filings

A81998536 · Madrid

EUROFIEL CONFECCION SACurrent

Apoderado since 08/07/2024

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Anónima (SA) · 38 BORME filings

A26007351 · Madrid

TENDAM RETAIL SACurrent

Apoderado since 08/07/2024

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Anónima (SA) · capital €85,453,145 · 69 BORME filings

A08099459 · Madrid

FILAC INVERSIONES SLCurrent

Administrador Mancomunado since 28/02/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2011 · capital €400,253 · 3 BORME filings

Corporate purpose: LA INVERSION DE CAPITAL EN ACTIVOS FINANCIEROS O INMOBILIARIOS...

B86152170 · Madrid

COLLYER CAPITAL IBERIA SLCurrent

Consejero since 22/11/2022

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2022 · capital €719,410 · 3 BORME filings

Corporate purpose: 1. La búsqueda, gestión, administración y planificación estratégica en diferentes proyectos de inversión en bienes muebles e inmuebles, así como en valores mobiliarios, tanto en el territorio nacional como en el extranjero. 2. La…

B72738503 · Madrid

Companies · former (1)

REFORMAS INMOBILIARIAS JAGUAR SLFormer

Former Liquidador Mancomunado · from 17/05/2018 to 02/03/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 28/05/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: LA CONSTRUCCION, PROMOCION, REHABILITACION Y REFORMA DE BIENES INMUEBLES. LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.

B88100573 · Madrid

Timeline (10)

  1. 09/07/2024Appointed Apoderado of TENDAM FASHION SL · Madrid
  2. 08/07/2024Appointed Apoderado of TENDAM RETAIL SA · Madrid
  3. 08/07/2024Appointed Apoderado of TENDAM RETAIL SERVICES SA · Madrid
  4. 08/07/2024Appointed Apoderado of EUROFIEL CONFECCION SA · Madrid
  5. 22/04/2024Ceased as Administrador Único of COLLYER CAPITAL IBERIA SL · Madrid
  6. 22/04/2024Appointed Consejero of COLLYER CAPITAL IBERIA SL · Madrid
  7. 22/11/2022Appointed Administrador Único of COLLYER CAPITAL IBERIA SL · Madrid
  8. 02/03/2022Ceased as Administrador Mancomunado of REFORMAS INMOBILIARIAS JAGUAR SL · Madrid
  9. 17/05/2018Appointed Administrador Mancomunado of REFORMAS INMOBILIARIAS JAGUAR SL · Madrid
  10. 28/02/2011Appointed Administrador Mancomunado of FILAC INVERSIONES SL · Madrid

Co-directors (16)

TENDAM RETAIL SA
TENDAM FASHION SL
FILAC INVERSIONES SL
COLLYER CAPITAL IBERIA SL

Network map

26 nodes Person Company
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Identity matched by name · homonyms possible.