Jimenez Lacaci Domingo

Director · Spanish companies register · 20 companies

Companies :
20 (4 current, 16 former)
Linked companies :
URVAMA,,,SL, DISEÑO URBANO E INGENIERIA MONABE SL, INVERSIONES MONABE SL, MONTE RAINIER SL, GESPAIN INVESTMENT SL, URVAMA SL

Summary

Jimenez Lacaci Domingo appears in the Spanish commercial register as a director of 20 companies, 4 current and 16 former. Currently Administrador Único of DISEÑO URBANO E INGENIERIA MONABE SL (Madrid) since 21 February 2013, as well as in 3 other companies. DISEÑO URBANO E INGENIERIA MONABE SL is based in Pozuelo de Alarcón and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, incorporated on 1 March 2013, share capital of €3,000. The earliest registered mandate dates from 30 January 2009, at URVAMA,,,SL; the most recent began on 21 February 2013. The offices held are Administrador Único, Administrador Solidario, Secretario and Representante. The companies are registered in Gipuzkoa and Madrid. Of these 20 companies, 12 are still active and 8 have been struck off. The boards of these companies also include Ramos Caprani Monica, Arteche Caprani Teresa Maria and Dafauce Pozo Maria Maravillas.

Offices held

Administrador ÚnicoAdministrador SolidarioSecretarioRepresentanteLiquidador

Commercial registries

Gipuzkoa · Madrid

Companies · current (4)

URVAMA,,,SLCurrent

Administrador Único since 30/01/2009

Active · Sociedad Limitada (SL) · capital €82,110 · 4 BORME filings

SS27711 · Gipuzkoa

DISEÑO URBANO E INGENIERIA MONABE SLCurrent

Administrador Único since 21/02/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 01/03/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: La compra y venta de inmuebles, terrenos y solares. Construcción de inmuebles para su venta o arrendamiento, en su totalidad o por pisos y locales, su rehabilitación y remodelación, ya sea sobre bienes propios o ajenos. La realización de…

B86610433 · Madrid

INVERSIONES MONABE SLCurrent

Administrador Solidario (in office)

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €153,777 · 3 BORME filings

B84475631 · Madrid

MONTE RAINIER SLCurrent

Administrador Único since 14/04/2009

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 25/03/2009 · capital €3,010 · 2 BORME filings

Corporate purpose: la actividad negocio y promocion inmobiliaria.

B85651008 · Madrid

Companies · former (16)

GESPAIN INVESTMENT SLFormer

Former Secretario · from 08/02/2012 to 24/02/2020

Secretario

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 21/02/2012 · capital €4,000 · 3 BORME filings

Corporate purpose: La mera tenencia, disfrute, administración y enajenación de inmuebles.

B86392966 · Madrid

URVAMA SLFormer

Former Representante · from 26/11/2009 to 20/03/2013

Struck off · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B20921094 · Madrid

LA ALBERDINA MONTESOL 1 SLFormer

Former Administrador Único · from 20/02/2009 to 02/10/2009

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B20920971 · Madrid

BELOGAIN 2005 SLFormer

Former Administrador Único · from 03/03/2009 to 24/08/2009

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B20884060 · Gipuzkoa

COSTA DE COMA-RUGA GESTION SLFormer

Former Administrador Único · from 02/02/2009 to 24/08/2009

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 3 BORME filings

B20921078 · Gipuzkoa

COMERCIAL LA ZARZUELA TORREJON SLFormer

Former Administrador Único · from 02/02/2009 to 24/08/2009

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B20920898 · Madrid

URGUIMA GLOBAL 21 SLFormer

Former Administrador Único · from 30/01/2009 to 24/08/2009

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B20913281 · Madrid

TIERRAS DE ARRAIJAL 1 SLFormer

Former Administrador Único · from 30/01/2009 to 24/08/2009

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B20920997 · Madrid

DESARROLLOS RESIDENCIALES CASARRUBIOS SLFormer

Former Administrador Único · from 02/02/2009 to 24/08/2009

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B20925020 · Madrid

LA ALBERDINA MONTESOL 2 SLFormer

Former Administrador Único · from 02/02/2009 to 24/08/2009

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B20920989 · Madrid

TIERRAS DE ARRAIJAL 2 SLFormer

Former Administrador Único · from 30/01/2009 to 24/08/2009

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B20921045 · Madrid

SUELOS INDUSTRIALES RETAMOSA SLFormer

Former Administrador Único · from 02/02/2009 to 24/08/2009

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B20925061 · Madrid

RIBAMAR GESTION 1 SLFormer

Former Liquidador · from 02/02/2009 to 30/04/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B20921052 · Gipuzkoa

RIBAMAR GESTION 2 SLFormer

Former Liquidador · from 30/01/2009 to 30/04/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B20921060 · Gipuzkoa

VENTAS PROMOSUR 2007 SLFormer

Former Liquidador · from 02/02/2009 to 29/04/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B20956553 · Gipuzkoa

PROMOVENTAS 2, 2007 SLFormer

Former Liquidador · from 02/02/2009 to 29/04/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B20956546 · Gipuzkoa

Timeline (52)

  1. 24/02/2020Ceased as Consejero of GESPAIN INVESTMENT SL · Madrid
  2. 01/07/2013Ceased as Secretario of GESPAIN INVESTMENT SL · Madrid
  3. 20/03/2013Ceased as Representante of URVAMA SL · Madrid
  4. 21/02/2013Appointed Administrador Único of DISEÑO URBANO E INGENIERIA MONABE SL · Madrid
  5. 08/02/2012Appointed Consejero of GESPAIN INVESTMENT SL · Madrid
  6. 26/11/2009Ceased as Administrador Único of URVAMA SL · Madrid
  7. 26/11/2009Appointed Representante of URVAMA SL · Madrid
  8. 02/10/2009Ceased as Administrador Único of LA ALBERDINA MONTESOL 1 SL · Madrid
  9. 24/08/2009Ceased as Administrador Único of BELOGAIN 2005 SL · Gipuzkoa
  10. 24/08/2009Ceased as Administrador Único of URGUIMA GLOBAL 21 SL · Madrid
  11. 24/08/2009Ceased as Administrador Único of LA ALBERDINA MONTESOL 2 SL · Madrid
  12. 24/08/2009Ceased as Administrador Único of COSTA DE COMA-RUGA GESTION SL · Gipuzkoa
  13. 24/08/2009Ceased as Administrador Único of COMERCIAL LA ZARZUELA TORREJON SL · Madrid
  14. 24/08/2009Ceased as Administrador Único of TIERRAS DE ARRAIJAL 1 SL · Madrid
  15. 24/08/2009Ceased as Administrador Único of TIERRAS DE ARRAIJAL 2 SL · Madrid
  16. 24/08/2009Ceased as Administrador Único of DESARROLLOS RESIDENCIALES CASARRUBIOS SL · Madrid
  17. 24/08/2009Ceased as Administrador Único of SUELOS INDUSTRIALES RETAMOSA SL · Madrid
  18. 30/04/2009Ceased as Administrador Único of RIBAMAR GESTION 1 SL · Gipuzkoa
  19. 30/04/2009Ceased as Administrador Único of RIBAMAR GESTION 2 SL · Gipuzkoa
  20. 29/04/2009Ceased as Administrador Único of VENTAS PROMOSUR 2007 SL · Gipuzkoa
  21. 29/04/2009Ceased as Administrador Único of PROMOVENTAS 2, 2007 SL · Gipuzkoa
  22. 14/04/2009Appointed Administrador Único of MONTE RAINIER SL · Madrid
  23. 03/03/2009Ceased as Consejero of BELOGAIN 2005 SL · Gipuzkoa
  24. 03/03/2009Appointed Administrador Único of BELOGAIN 2005 SL · Gipuzkoa
  25. 20/02/2009Ceased as Consejero of LA ALBERDINA MONTESOL 1 SL · Madrid
  26. 20/02/2009Appointed Administrador Único of LA ALBERDINA MONTESOL 1 SL · Madrid
  27. 02/02/2009Ceased as Consejero of LA ALBERDINA MONTESOL 2 SL · Madrid
  28. 02/02/2009Ceased as Consejero of COSTA DE COMA-RUGA GESTION SL · Gipuzkoa
  29. 02/02/2009Ceased as Consejero of COMERCIAL LA ZARZUELA TORREJON SL · Madrid
  30. 02/02/2009Ceased as Consejero of RIBAMAR GESTION 1 SL · Gipuzkoa
  31. 02/02/2009Ceased as Consejero of DESARROLLOS RESIDENCIALES CASARRUBIOS SL · Madrid
  32. 02/02/2009Ceased as Consejero of SUELOS INDUSTRIALES RETAMOSA SL · Madrid
  33. 02/02/2009Ceased as Consejero of VENTAS PROMOSUR 2007 SL · Gipuzkoa
  34. 02/02/2009Ceased as Consejero of PROMOVENTAS 2, 2007 SL · Gipuzkoa
  35. 02/02/2009Appointed Administrador Único of LA ALBERDINA MONTESOL 2 SL · Madrid
  36. 02/02/2009Appointed Administrador Único of COSTA DE COMA-RUGA GESTION SL · Gipuzkoa
  37. 02/02/2009Appointed Administrador Único of COMERCIAL LA ZARZUELA TORREJON SL · Madrid
  38. 02/02/2009Appointed Administrador Único of RIBAMAR GESTION 1 SL · Gipuzkoa
  39. 02/02/2009Appointed Administrador Único of DESARROLLOS RESIDENCIALES CASARRUBIOS SL · Madrid
  40. 02/02/2009Appointed Administrador Único of SUELOS INDUSTRIALES RETAMOSA SL · Madrid
  41. 02/02/2009Appointed Administrador Único of VENTAS PROMOSUR 2007 SL · Gipuzkoa
  42. 02/02/2009Appointed Administrador Único of PROMOVENTAS 2, 2007 SL · Gipuzkoa
  43. 30/01/2009Ceased as Consejero of URGUIMA GLOBAL 21 SL · Madrid
  44. 30/01/2009Ceased as Consejero of URVAMA,,,SL · Gipuzkoa
  45. 30/01/2009Ceased as Consejero of RIBAMAR GESTION 2 SL · Gipuzkoa
  46. 30/01/2009Ceased as Consejero of TIERRAS DE ARRAIJAL 1 SL · Madrid
  47. 30/01/2009Ceased as Consejero of TIERRAS DE ARRAIJAL 2 SL · Madrid
  48. 30/01/2009Appointed Administrador Único of URGUIMA GLOBAL 21 SL · Madrid
  49. 30/01/2009Appointed Administrador Único of URVAMA,,,SL · Gipuzkoa
  50. 30/01/2009Appointed Administrador Único of RIBAMAR GESTION 2 SL · Gipuzkoa
  51. 30/01/2009Appointed Administrador Único of TIERRAS DE ARRAIJAL 1 SL · Madrid
  52. 30/01/2009Appointed Administrador Único of TIERRAS DE ARRAIJAL 2 SL · Madrid

Co-directors (3)

INVERSIONES MONABE SL
URGUIMA GLOBAL 21 SL
TIERRAS DE ARRAIJAL 1 SL
DESARROLLOS RESIDENCIALES CASARRUBIOS SL
LA ALBERDINA MONTESOL 2 SL
TIERRAS DE ARRAIJAL 2 SL
COMERCIAL LA ZARZUELA TORREJON SL
SUELOS INDUSTRIALES RETAMOSA SL
LA ALBERDINA MONTESOL 1 SL

Network map

6 nodes Person Company
jimenez-lacaci-domingoURVAMA,,,SLURVAMA,,,SLDISEÑO URBANO E INGENIERIA MONABE SLDISEÑO URBANO E INGE…INVERSIONES MONABE SLINVERSIONES MONABE SLMONTE RAINIER SLMONTE RAINIER SLRAMOS CAPRANI MONICARAMOS CAPRANI MONICA

Identity matched by name · homonyms possible.