Fiol Company Lucas
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- SON PAROT SL, BRUIXES PALACE CLUB SL, LUCMAR SA, IMPRODOMA SL, MALLORCA TIME TRAVEL SL
Summary
Fiol Company Lucas appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of LUCMAR SA (Illes Balears) since 20 October 2014, as well as in 2 other companies. LUCMAR SA is based in Maria de la Salut and operates in Producción agrícola combinada con la producción ganadera (CNAE 0150) — Sociedad Anónima (SA), an active company, share capital of €177,212. The earliest registered mandate dates from 20 October 2014, at LUCMAR SA; the most recent began on 22 May 2025. The offices held are Administrador Único, Consejero and Liquidador. The companies are registered in Illes Balears. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Bonet Vanrell Gabriel Angel, Bonet Vanrell Isabel, Muñoz Trujillo Julian and 1 other.
Offices held
Commercial registries
Illes Balears
Companies · current (3)
Administrador Único (in office)
Active · Palma · Sociedades de responsabilidad limitada
B07043441
Consejero (in office)
Active · Palma · Sociedades de responsabilidad limitada
B07849060
Administrador Único since 20/10/2014
Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Maria de la Salut · Sociedad Anónima (SA) · capital €177,212 · 4 BORME filings
Corporate purpose: La actividad agrícola y ganadera en general, la explotación de fincas rústicas, granjas e instalaciones ganaderas, ya sean en propiedad, arrendamiento, aparcería o integración, y las actividades complementarias a las anteriores; la realización de trabajos agrícolas a terceros.
A07087026 · Illes Balears
Companies · former (2)
Former Liquidador · from 22/05/2025 to 22/05/2025
Liquidada · Palma · Sociedad Limitada (SL) · capital €123,205 · 3 BORME filings
B07912074 · Illes Balears
Former Administrador Único · from 07/01/2015 to 05/02/2018
Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Palma · Sociedad Limitada (SL) · capital €439,200 · 6 BORME filings
B57192122 · Illes Balears
Timeline (6)
- 22/05/2025Ceased as Administrador Único of IMPRODOMA SL · Illes Balears
- 26/11/2024Ceased as Consejero Delegado Solidario of LUCMAR SA · Illes Balears
- 26/11/2024Appointed Administrador Único of LUCMAR SA · Illes Balears
- 05/02/2018Ceased as Administrador Único of MALLORCA TIME TRAVEL SL · Illes Balears
- 07/01/2015Appointed Administrador Único of MALLORCA TIME TRAVEL SL · Illes Balears
- 20/10/2014Appointed Consejero Delegado Solidario of LUCMAR SA · Illes Balears
Co-directors (4)
- Bonet Vanrell Gabriel Angel · Consejero
- Bonet Vanrell Isabel · Consejero
- Muñoz Trujillo Julian · Consejero
- Bisbal Perez Alejandro · Administrador Único
Network map
Identity matched by name · homonyms possible.