Lacasa Marañon Rafael

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
VENTUM SPAIN 1 SL, URBALASA SL, NEWCO OUTLET INMOBILIARIO SL, LACASA MARAÑON SL, ALI BABA TRADE SL, INVERSIONES TALAMANCA SL

Summary

Lacasa Marañon Rafael appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Único of VENTUM SPAIN 1 SL (Málaga) since 11 May 2020, as well as in 3 other companies. VENTUM SPAIN 1 SL is based in Málaga and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 25 February 2020, share capital of €500,000. The earliest registered mandate dates from 8 January 2010, at NEWCO OUTLET INMOBILIARIO SL; the most recent began on 11 May 2020. The offices held are Administrador Único, Administrador Solidario, Consejero and Representante. The companies are registered in Málaga and Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Taberne Junquito Maria del Carmen, Carvalho Osorio Jose Luis, Lacasa Vega Miranda and 7 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejeroRepresentantePresidente

Commercial registries

Málaga · Madrid

Companies · current (4)

Administrador Único since 11/05/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Málaga · Sociedad Limitada (SL) · incorporated 25/02/2020 · capital €500,000 · 10 BORME filings

B88608948 · Málaga

Administrador Solidario since 03/01/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €3,500 · 6 BORME filings

B81269318 · Madrid

Consejero since 08/01/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2010 · capital €760,000 · 5 BORME filings

Corporate purpose: LA CONSTRUCCION, PROMOCION, COMPRA, VENTA, EXPLOTACION, ARRENDAMIENTO, CESIO O TRASMISION POR CUALQUIER TITULO DE TODA CLASE DE BIENES INMUEBLES Y DERECHOS SOBRE ELLOS;.

B85848794 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83384727

Companies · former (4)

Former Administrador Único · from 15/01/2015 to 15/06/2017

Active · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B83259127 · Madrid

Former Representante · until 30/10/2014

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B84097385 · Madrid

Former Representante · until 28/11/2013

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83547356 · Madrid

Former Presidente · until 14/02/2013

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A83168237 · Madrid

Timeline (9)

  1. 11/05/2020Appointed Administrador Único of VENTUM SPAIN 1 SL · Málaga
  2. 15/06/2017Ceased as Administrador Único of ALI BABA TRADE SL · Madrid
  3. 15/01/2015Appointed Administrador Único of ALI BABA TRADE SL · Madrid
  4. 30/10/2014Ceased as Representante of INVERSIONES TALAMANCA SL · Madrid
  5. 03/01/2014Ceased as Presidente of URBALASA SL · Madrid
  6. 03/01/2014Appointed Administrador Solidario of URBALASA SL · Madrid
  7. 28/11/2013Ceased as Representante of APTIVIA CORP SL · Madrid
  8. 14/02/2013Ceased as Presidente of OPTIMUS PARTNERS SA · Madrid
  9. 08/01/2010Appointed Consejero of NEWCO OUTLET INMOBILIARIO SL · Madrid

Co-directors (10)

Network map

12 nodes Person Company
lacasa-maranon-rafaelVENTUM SPAIN 1 SLVENTUM SPAIN 1 SLURBALASA SLURBALASA SLNEWCO OUTLET INMOBILIARIO SLNEWCO OUTLET INMOBIL…LACASA MARAÑON SLLACASA MARAÑON SLTABERNE JUNQUITO MARIA DEL CARMENTABERNE JUNQUITO MAR…CARVALHO OSORIO JOSE LUISCARVALHO OSORIO JOSE…ALFARO ZORRILLA LUISALFARO ZORRILLA LUISALFARO ZORRILLA RAFAELALFARO ZORRILLA RAFA…COBIAN VAZQUEZ LEOPOLDOCOBIAN VAZQUEZ LEOPO…DE RIVA ZORRILLA JAVIERDE RIVA ZORRILLA JAV…CASSINELLO SOLA MODESTACASSINELLO SOLA MODE…

Identity matched by name · homonyms possible.