Lacasa Marañon Jose Ramon

Director · Spanish companies register · 33 companies

Companies :
33 (1 current, 32 former)
Linked companies :
NOGARENT SL, RENTURNOGA SL, HOTEL SEVILLA CENTER SOCIEDAD LIMITADA, INRAMA GESTIONES SL, INMOBILIARIA OSUNA SOCIEDAD LIMITADA, RUSAN SA

Summary

Lacasa Marañon Jose Ramon appears in the Spanish commercial register as a director of 33 companies, 1 current and 32 former. Currently Apoderado of NOGARENT SL (Madrid) since 22 January 2013. NOGARENT SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 26 January 2012, share capital of €2,243,280. The earliest registered mandate dates from 19 December 2008, at RENTURNOGA SL; the most recent began on 22 January 2013. The offices held are Apoderado, Apoderado Mancomunado Solidario, Consejero and Secretario. The companies are registered across 4 different registries. Of these 33 companies, 20 are still active and 13 have been struck off. The boards of these companies also include Osuna Pedregosa Amalia Pilar, Osuna Garcia Nicolas, Villegas Perez Rafael and 4 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioConsejeroSecretario

Commercial registries

Madrid · Granada · Sevilla · Badajoz

Companies · current (1)

NOGARENT SLCurrent

Apoderado since 22/01/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/01/2012 · capital €2,243,280 · 14 BORME filings

Corporate purpose: a) La construccion promocion y explotacion inmobiliaria en su mas amplio sentido y en general toda clase de operaciones inmobiliarias.

B86385879 · Madrid

Companies · former (32)

RENTURNOGA SLInactive

Apoderado Mancomunado Solidario since 19/12/2008 · no registry activity since 30/01/2012

Active · Sociedad Limitada (SL) · 4 BORME filings

GR11955 · Granada

HOTEL SEVILLA CENTER SOCIEDAD LIMITADAFormer

Former Consejero · until 01/03/2017

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Sevilla · Sociedad Limitada (SL) · 16 BORME filings

B91021816 · Sevilla

INRAMA GESTIONES SLFormer

Former Consejero · until 12/02/2014

Liquidada · Promoción inmobiliaria (CNAE 4110) · Granada · Sociedad Limitada (SL) · 10 BORME filings

B91248971 · Granada

INMOBILIARIA OSUNA SOCIEDAD LIMITADAFormer

Former Consejero · from 19/11/2009 to 07/08/2013

Active · Madrid · Sociedad Limitada (SL) · capital €3,720 · 43 BORME filings

B28241495 · Madrid

RUSAN SAFormer

Former Consejero · until 09/07/2013

Active · Ma · Sociedad Limitada (SL) · 16 BORME filings

A28304343 · Madrid

HOTEL NOGA BARCELONA SL EN LIQUIDACIONFormer

Former Apoderado Mancomunado Solidario · until 08/07/2013

Baja · Sociedad Limitada (SL) · 9 BORME filings

GR43432 · Granada

HOTEL VALENCIA CENTER SLFormer

Former Consejero · until 03/06/2013

Baja · Sociedad Limitada (SL) · 11 BORME filings

M292915 · Madrid

GRUPO HOTELES CENTER SLFormer

Former Secretario · from 20/07/2011 to 03/06/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 11/07/2011 · capital €1,575,417 · 23 BORME filings

Corporate purpose: TODAS LAS ACTIVIDADES PROPIAS DE LA INDUSTRIA HOTELERA Y DE CUALQUIER OTRACON ELLA RELACIONADAS.-

B86258225 · Madrid

TIENDAS DE ECONOMIA SAFormer

Former Consejero · until 03/06/2013

Active · Ma · Sociedad Limitada (SL) · 18 BORME filings

A79255972 · Madrid

MONTURQUE SLFormer

Former Consejero · until 24/05/2013

Active · Caza, captura de animales y servicios relacionados con las mismas (CNAE 0170) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B23001332 · Madrid

AGRICOLA NOGASUR SLFormer

Former Consejero · until 22/05/2013

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Sevilla · Sociedad Limitada (SL) · 10 BORME filings

B41861816 · Sevilla

HACIENDA EL POTRIL SOCIEDAD LIMITADAFormer

Former Consejero · until 17/05/2013

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Granada · Sociedad Limitada (SL) · 12 BORME filings

B18013227 · Granada

AGRICOLAS DEL GENIL SLFormer

Former Consejero · until 17/05/2013

Active · Silvicultura y otras actividades forestales (CNAE 0210) · Madrid · Sociedad Limitada (SL) · capital €19,267,940 · 15 BORME filings

B28383040 · Madrid

URBANAS NOGA SLFormer

Former Consejero · until 16/05/2013

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €728,376 · 29 BORME filings

B79338034 · Madrid

NOGA OLIVA SLFormer

Former Consejero · from 04/06/2009 to 16/05/2013

Active · Fabricación de aceite de oliva (CNAE 1043) · Granada · Sociedad Limitada (SL) · 17 BORME filings

B18468264 · Granada

NOGA CAPITAL SLFormer

Former Apoderado · from 26/10/2012 to 16/05/2013

Baja · Sociedad Limitada (SL) · 4 BORME filings

B85293579 · Madrid

HACIENDAS DEL SUR SOCIEDAD LIMITADAFormer

Former Consejero · until 16/05/2013

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Granada · Sociedad Limitada (SL) · 13 BORME filings

B18028415 · Granada

DESARROLLOS INMOBILIARIOS NOGA SLFormer

Former Apoderado · from 26/10/2012 to 16/05/2013

Baja · Sociedad Limitada (SL) · incorporated 10/03/2011 · capital €900,000 · 11 BORME filings

B86166881 · Madrid

GESTORA HOTELES CENTER SOCIEDAD LIMITADAFormer

Former Consejero · until 14/05/2013

Active · Actividades de las sedes centrales (CNAE 7010) · Granada · Sociedad Limitada (SL) · 15 BORME filings

B18661157 · Granada

INMOBILIARIA OSUNA SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 19/12/2008 to 14/05/2013

Baja · Sociedad Limitada (SL) · 13 BORME filings

GR3723 · Granada

HOTEL BADAJOZ CENTER S.L. EN LIQUIDACIONFormer

Former Consejero · until 10/05/2013

Baja · capital €1,612,440 · 13 BORME filings

BA11853 · Badajoz

INVERNIMA SLFormer

Former Consejero · until 09/05/2013

Baja · Sociedad Limitada (SL) · 8 BORME filings

B80827900 · Madrid

RENTURNOGA SLFormer

Former Apoderado · until 09/05/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,305,072 · 17 BORME filings

B18448605 · Madrid

PUERTA REAL 3000 SLFormer

Former Apoderado · from 26/10/2012 to 09/05/2013

Baja · Sociedad Limitada (SL) · 4 BORME filings

B85367472 · Madrid

PONTEGRAN SLFormer

Former Consejero · from 29/10/2009 to 29/04/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €4,056,750 · 14 BORME filings

B36210375 · Madrid

AGRICOLAS NOGA SLFormer

Former Secretario · from 12/11/2009 to 29/04/2013

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2009 · capital €5,040,000 · 12 BORME filings

B85814499 · Madrid

ALIANZA INMOBILIARIA RENFOSUNA SOCIEDAD ANONIMAFormer

Former Consejero · from 29/01/2009 to 26/04/2013

Liquidada · Cultivo de frutos oleaginosos (CNAE 0126) · Granada · Sociedad Anónima (SA) · 9 BORME filings

A18491118 · Granada

VALMORES SAFormer

Former Consejero · from 01/07/2011 to 20/02/2013

Active · Ma · Sociedad Limitada (SL) · 13 BORME filings

A28458057 · Madrid

TINAR OLYMPIC SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · until 26/03/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B18530998 · Madrid

GRUPO HOTELES CENTER SLFormer

Former Consejero · until 24/05/2010

Baja · Sociedad Limitada (SL) · capital €5,100,000 · 4 BORME filings

M356494 · Madrid

PALAFANGUES DEL MEDITERRANEO SLFormer

Former Consejero · until 18/05/2010

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B97451686 · Madrid

HOTEL NOGA BARCELONA SLFormer

Former Consejero · until 04/05/2010

Active · Sociedad Limitada (SL) · 9 BORME filings

M291852 · Madrid

Timeline (61)

  1. 01/03/2017Ceased as Apoderado Mancomunado of HOTEL SEVILLA CENTER SOCIEDAD LIMITADA · Sevilla
  2. 12/02/2014Ceased as Apoderado Mancomunado Solidario of INRAMA GESTIONES SL · Granada
  3. 28/11/2013Ceased as Presidente of INRAMA GESTIONES SL · Granada
  4. 07/08/2013Ceased as Consejero of INMOBILIARIA OSUNA SOCIEDAD LIMITADA · Madrid
  5. 09/07/2013Ceased as Apoderado of RUSAN SA · Madrid
  6. 08/07/2013Ceased as Apoderado Mancomunado Solidario of HOTEL NOGA BARCELONA SL EN LIQUIDACION · Granada
  7. 03/06/2013Ceased as Consejero of GRUPO HOTELES CENTER SL · Madrid
  8. 03/06/2013Ceased as Apoderado Mancomunado Solidario of HOTEL VALENCIA CENTER SL · Madrid
  9. 03/06/2013Ceased as Apoderado of TIENDAS DE ECONOMIA SA · Madrid
  10. 24/05/2013Ceased as Apoderado of MONTURQUE SL · Madrid
  11. 22/05/2013Ceased as Apoderado of AGRICOLA NOGASUR SL · Sevilla
  12. 21/05/2013Ceased as Apoderado of HOTEL SEVILLA CENTER SOCIEDAD LIMITADA · Sevilla
  13. 17/05/2013Ceased as Apoderado of HACIENDA EL POTRIL SOCIEDAD LIMITADA · Granada
  14. 17/05/2013Ceased as Apoderado of AGRICOLAS DEL GENIL SL · Madrid
  15. 16/05/2013Ceased as Apoderado of NOGA OLIVA SL · Granada
  16. 16/05/2013Ceased as Apoderado of HACIENDAS DEL SUR SOCIEDAD LIMITADA · Granada
  17. 16/05/2013Ceased as Apoderado of URBANAS NOGA SL · Madrid
  18. 16/05/2013Ceased as Apoderado of NOGA CAPITAL SL · Madrid
  19. 16/05/2013Ceased as Apoderado of DESARROLLOS INMOBILIARIOS NOGA SL · Madrid
  20. 14/05/2013Ceased as Apoderado Mancomunado Solidario of GESTORA HOTELES CENTER SOCIEDAD LIMITADA · Granada
  21. 14/05/2013Ceased as Apoderado of INMOBILIARIA OSUNA SOCIEDAD LIMITADA · Granada
  22. 10/05/2013Ceased as Apoderado Mancomunado Solidario of HOTEL BADAJOZ CENTER S.L. EN LIQUIDACION · Badajoz
  23. 09/05/2013Ceased as Apoderado of INVERNIMA SL · Madrid
  24. 09/05/2013Ceased as Apoderado of PUERTA REAL 3000 SL · Madrid
  25. 09/05/2013Ceased as Apoderado of RENTURNOGA SL · Madrid
  26. 29/04/2013Ceased as Consejero of PONTEGRAN SL · Madrid
  27. 29/04/2013Ceased as Consejero of AGRICOLAS NOGA SL · Madrid
  28. 26/04/2013Ceased as Consejero of ALIANZA INMOBILIARIA RENFOSUNA SOCIEDAD ANONIMA · Granada
  29. 20/02/2013Ceased as Presidente of VALMORES SA · Madrid
  30. 22/01/2013Appointed Apoderado of NOGARENT SL · Madrid
  31. 26/10/2012Appointed Apoderado of NOGA CAPITAL SL · Madrid
  32. 26/10/2012Appointed Apoderado of PUERTA REAL 3000 SL · Madrid
  33. 26/10/2012Appointed Apoderado of DESARROLLOS INMOBILIARIOS NOGA SL · Madrid
  34. 26/03/2012Ceased as Apoderado Mancomunado Solidario of TINAR OLYMPIC SOCIEDAD LIMITADA · Madrid
  35. 12/08/2011Appointed Secretario of GRUPO HOTELES CENTER SL · Madrid
  36. 20/07/2011Appointed Consejero of GRUPO HOTELES CENTER SL · Madrid
  37. 01/07/2011Appointed Consejero of VALMORES SA · Madrid
  38. 12/07/2010Ceased as Consejero of NOGA OLIVA SL · Granada
  39. 29/06/2010Ceased as Consejero of AGRICOLA NOGASUR SL · Sevilla
  40. 02/06/2010Ceased as Consejero of HOTEL SEVILLA CENTER SOCIEDAD LIMITADA · Sevilla
  41. 25/05/2010Ceased as Consejero of HACIENDA EL POTRIL SOCIEDAD LIMITADA · Granada
  42. 24/05/2010Ceased as Consejero of GRUPO HOTELES CENTER SL · Madrid
  43. 24/05/2010Ceased as Consejero of TIENDAS DE ECONOMIA SA · Madrid
  44. 21/05/2010Ceased as Consejero of NOGA CAPITAL SL · Madrid
  45. 20/05/2010Ceased as Consejero of GESTORA HOTELES CENTER SOCIEDAD LIMITADA · Granada
  46. 20/05/2010Ceased as Consejero of HACIENDAS DEL SUR SOCIEDAD LIMITADA · Granada
  47. 20/05/2010Ceased as Consejero of INMOBILIARIA OSUNA SOCIEDAD LIMITADA · Granada
  48. 18/05/2010Ceased as Consejero of PALAFANGUES DEL MEDITERRANEO SL · Madrid
  49. 17/05/2010Ceased as Consejero of HOTEL VALENCIA CENTER SL · Madrid
  50. 17/05/2010Ceased as Consejero of AGRICOLAS DEL GENIL SL · Madrid
  51. 10/05/2010Ceased as Consejero of URBANAS NOGA SL · Madrid
  52. 05/05/2010Ceased as Consejero of INVERNIMA SL · Madrid
  53. 05/05/2010Ceased as Consejero of RUSAN SA · Madrid
  54. 04/05/2010Ceased as Consejero of MONTURQUE SL · Madrid
  55. 04/05/2010Ceased as Consejero of HOTEL NOGA BARCELONA SL · Madrid
  56. 04/05/2010Ceased as Consejero of PUERTA REAL 3000 SL · Madrid
  57. 03/05/2010Ceased as Consejero of HOTEL BADAJOZ CENTER S.L. EN LIQUIDACION · Badajoz
  58. 19/11/2009Appointed Consejero of INMOBILIARIA OSUNA SOCIEDAD LIMITADA · Madrid
  59. 12/11/2009Appointed Consejero of AGRICOLAS NOGA SL · Madrid
  60. 19/12/2008Appointed Apoderado Mancomunado Solidario of RENTURNOGA SL · Granada
  61. 19/12/2008Appointed Apoderado Mancomunado Solidario of INMOBILIARIA OSUNA SOCIEDAD LIMITADA · Granada

Co-directors (7)

VALMORES SA
TINAR OLYMPIC SOCIEDAD LIMITADA
AGRICOLAS NOGA SL
GRUPO HOTELES CENTER SL
NOGARENT SL
INMOBILIARIA OSUNA SOCIEDAD LIMITADA

Network map

8 nodes Person Company
lacasa-maranon-jose-r…NOGARENT SLNOGARENT SLOSUNA PEDREGOSA AMALIA PILAROSUNA PEDREGOSA AMAL…OSUNA GARCIA NICOLASOSUNA GARCIA NICOLASCEPAS MARTINEZ LAZAROCEPAS MARTINEZ LAZAROOSUNA PEDREGOSA MARIA DE LA PAZOSUNA PEDREGOSA MARI…OSUNA PEDREGOSA MARIA JOSEFAOSUNA PEDREGOSA MARI…OSUNA PEDREGOSA PILAROSUNA PEDREGOSA PILAR

Identity matched by name · homonyms possible.