Laba de Varal Sl

Director · Spanish companies register · 8 companies

Companies :
8 (7 current, 1 former)
Linked companies :
GABRIEL Y GALAN 17 SL, MORALA CAPITAL SL, GRAND BUILDING SL, ALMEIDA FASHION SA, VIVALMA CAPITAL SL, ALMEIDA MACHUCA SA

Summary

Laba de Varal Sl appears in the Spanish commercial register as a director of 8 companies, 7 current and 1 former. Currently Administrador Mancomunado of GABRIEL Y GALAN 17 SL (Madrid) since 24 July 2017, as well as in 6 other companies. GABRIEL Y GALAN 17 SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €2,177,040. The earliest registered mandate dates from 27 July 2012, at MORALA CAPITAL SL; the most recent began on 24 July 2017. The offices held are Administrador Mancomunado, Administrador Solidario and Administrador Único. The companies are registered in Madrid and Cáceres. The boards of these companies also include Almeida Machuca Juan Luis.

Offices held

Administrador MancomunadoAdministrador SolidarioAdministrador Único

Commercial registries

Madrid · Cáceres

Companies · current (7)

GABRIEL Y GALAN 17 SLCurrent

Administrador Mancomunado since 24/07/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,177,040 · 2 BORME filings

B10235836 · Madrid

MORALA CAPITAL SLCurrent

Administrador Mancomunado since 27/07/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €140,851 · 4 BORME filings

B85437580 · Madrid

GABRIEL Y GALAN 17 SLCurrent

Administrador Solidario since 03/08/2012

Active · Sociedad Limitada (SL) · capital €2,478,120 · 3 BORME filings

CC5408 · Cáceres

GRAND BUILDING SLCurrent

Administrador Mancomunado since 04/05/2017

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83495820 · Madrid

ALMEIDA FASHION SACurrent

Administrador Único since 17/08/2012

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A81948895 · Madrid

VIVALMA CAPITAL SLCurrent

Administrador Único since 27/07/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,647,334 · 4 BORME filings

B85436947 · Madrid

ALMEIDA MACHUCA SACurrent

Administrador Único since 24/08/2012

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Anónima (SA) · capital €74,115 · 5 BORME filings

A78540820 · Madrid

Companies · former (1)

CRISTALFI SLFormer

Former Administrador Solidario · from 27/07/2012 to 27/05/2016

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Alcorcón · Sociedad Limitada (SL) · 4 BORME filings

B10160984 · Madrid

Timeline (18)

  1. 24/07/2017Ceased as Administrador Solidario of GABRIEL Y GALAN 17 SL · Madrid
  2. 24/07/2017Appointed Administrador Mancomunado of GABRIEL Y GALAN 17 SL · Madrid
  3. 21/06/2017Ceased as Administrador Solidario of MORALA CAPITAL SL · Madrid
  4. 21/06/2017Appointed Administrador Mancomunado of MORALA CAPITAL SL · Madrid
  5. 04/05/2017Appointed Administrador Mancomunado of GRAND BUILDING SL · Madrid
  6. 15/11/2016Ceased as Administrador Solidario of ALMEIDA MACHUCA SA · Madrid
  7. 15/11/2016Appointed Administrador Único of ALMEIDA MACHUCA SA · Madrid
  8. 11/11/2016Ceased as Administrador Solidario of VIVALMA CAPITAL SL · Madrid
  9. 11/11/2016Appointed Administrador Único of VIVALMA CAPITAL SL · Madrid
  10. 31/05/2016Ceased as Administrador Solidario of ALMEIDA FASHION SA · Madrid
  11. 31/05/2016Appointed Administrador Único of ALMEIDA FASHION SA · Madrid
  12. 27/05/2016Ceased as Administrador Solidario of CRISTALFI SL · Madrid
  13. 24/08/2012Appointed Administrador Solidario of ALMEIDA MACHUCA SA · Madrid
  14. 17/08/2012Appointed Administrador Solidario of ALMEIDA FASHION SA · Madrid
  15. 03/08/2012Appointed Administrador Solidario of GABRIEL Y GALAN 17 SL · Cáceres
  16. 27/07/2012Appointed Administrador Solidario of CRISTALFI SL · Madrid
  17. 27/07/2012Appointed Administrador Solidario of MORALA CAPITAL SL · Madrid
  18. 27/07/2012Appointed Administrador Solidario of VIVALMA CAPITAL SL · Madrid

Co-directors (1)

ALMEIDA MACHUCA SA
VIVALMA CAPITAL SL

Network map

11 nodes Person Company
laba-de-varal-slGABRIEL Y GALAN 17 SLGABRIEL Y GALAN 17 SLMORALA CAPITAL SLMORALA CAPITAL SLGABRIEL Y GALAN 17 SLGABRIEL Y GALAN 17 SLGRAND BUILDING SLGRAND BUILDING SLALMEIDA FASHION SAALMEIDA FASHION SAVIVALMA CAPITAL SLVIVALMA CAPITAL SLALMEIDA MACHUCA SAALMEIDA MACHUCA SACRISONA CAPITAL SLCRISONA CAPITAL SLRAQUEL JECA SLRAQUEL JECA SLALMEIDA MACHUCA JUAN LUISALMEIDA MACHUCA JUAN…

Identity matched by name · homonyms possible.