Fradera Lloret Raquel

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
FRINVERT HOLD SL, BINICAP SCR SA, LUMBIER DE INVERSIONES SL, TREINTA MIL DIEZ SL, CUMBRE DEL ISCONDISE SL, DOS MIL DOSCIENTOS UNO SL

Summary

Fradera Lloret Raquel appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of BINICAP SCR SA (Madrid) since 2 February 2021, as well as in 1 other company. BINICAP SCR SA is based in Madrid — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 9 February 2021. The earliest registered mandate dates from 4 May 2012, at FRINVERT HOLD SL; the most recent began on 2 February 2021. The offices held are Consejero, Presidente and Apoderado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Arenas Fradera Alejandro, Arenas Fradera Borja, Arenas Fradera Raquel and 3 others.

Offices held

ConsejeroPresidenteApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

FRINVERT HOLD SLCurrent

Consejero since 04/05/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €28,660,600 · 19 BORME filings

Corporate purpose: AMPLIAR A:LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,EN ESPECIAL,LAS RELATIVAS A LA ADQUISICION,TENENCIA,ARRENDAMIENTO(EXCEPTO EL FINANCIERO),ENAJENACION,PROMOCION,REHABILITACION Y EXPLOTACION...

B64801855 · Barcelona

BINICAP SCR SACurrent

Consejero since 02/02/2021

Consejero

Active · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 09/02/2021 · 8 BORME filings

Corporate purpose: La Sociedad se constituye como una sociedad de capital- riesgo con arreglo a lo dispuesto en el artículo 26 de la LECR y su objeto social principal consiste en la toma de participaciones temporales en el capital de empresas de naturaleza…

A02955425 · Madrid

Companies · former (4)

LUMBIER DE INVERSIONES SLFormer

Former Presidente · from 16/05/2012 to 15/11/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €2,750,391 · 65 BORME filings

Corporate purpose: AMPLIAR A:ADQUIRIR,PROMOVER,GESTIONAR,EXPLOTAR,DISPONER Y ARRENDAR TODO TIPO DE INMUEBLES DE NATURALEZA URBANA O RUSTICA.

B31818370 · Barcelona

TREINTA MIL DIEZ SLFormer

Former Apoderado · until 14/11/2016

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €918,292 · 33 BORME filings

B31235005 · Barcelona

CUMBRE DEL ISCONDISE SLFormer

Former Apoderado · until 14/11/2016

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €10,600,855 · 33 BORME filings

B31574734 · Barcelona

DOS MIL DOSCIENTOS UNO SLFormer

Former Apoderado · until 14/11/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €618,856 · 33 BORME filings

Corporate purpose: AMPLIAR A:LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B58377573 · Barcelona

Timeline (14)

  1. 02/02/2021Appointed Presidente of BINICAP SCR SA · Madrid
  2. 15/11/2016Ceased as Apoderado of LUMBIER DE INVERSIONES SL · Barcelona
  3. 14/11/2016Ceased as Apoderado of TREINTA MIL DIEZ SL · Barcelona
  4. 14/11/2016Ceased as Apoderado of CUMBRE DEL ISCONDISE SL · Barcelona
  5. 14/11/2016Ceased as Apoderado of DOS MIL DOSCIENTOS UNO SL · Barcelona
  6. 26/08/2016Appointed Apoderado Solidario of FRINVERT HOLD SL · Barcelona
  7. 19/02/2016Ceased as Consejero Delegado of FRINVERT HOLD SL · Barcelona
  8. 24/02/2014Appointed Apoderado Mancomunado of FRINVERT HOLD SL · Barcelona
  9. 19/02/2014Ceased as Presidente of LUMBIER DE INVERSIONES SL · Barcelona
  10. 05/06/2013Appointed Presidente of LUMBIER DE INVERSIONES SL · Barcelona
  11. 05/06/2013Ceased as Vicepresidente of LUMBIER DE INVERSIONES SL · Barcelona
  12. 16/05/2012Appointed Vicepresidente of LUMBIER DE INVERSIONES SL · Barcelona
  13. 04/05/2012Appointed Presidente of FRINVERT HOLD SL · Barcelona
  14. 04/05/2012Ceased as Administrador Único of FRINVERT HOLD SL · Barcelona

Co-directors (6)

FRINVERT HOLD SL
BINICAP SCR SA

Network map

10 nodes Person Company
fradera-lloret-raquelFRINVERT HOLD SLFRINVERT HOLD SLBINICAP SCR SABINICAP SCR SAARENAS FRADERA ALEJANDROARENAS FRADERA ALEJA…ARENAS FRADERA BORJAARENAS FRADERA BORJAARENAS FRADERA RAQUELARENAS FRADERA RAQUELARENAS GUIX JERONIMOARENAS GUIX JERONIMOCARRASCO BRUGADA JAVIERCARRASCO BRUGADA JAV…BNP PARIBAS SA SUCURSAL EN ESPAÑABNP PARIBAS SA SUCUR…GILABERT MARQUES GUILLERMOGILABERT MARQUES GUI…

Identity matched by name · homonyms possible.