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
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)
- 11/05/2020Appointed Administrador Único of VENTUM SPAIN 1 SL · Málaga
- 15/06/2017Ceased as Administrador Único of ALI BABA TRADE SL · Madrid
- 15/01/2015Appointed Administrador Único of ALI BABA TRADE SL · Madrid
- 30/10/2014Ceased as Representante of INVERSIONES TALAMANCA SL · Madrid
- 03/01/2014Ceased as Presidente of URBALASA SL · Madrid
- 03/01/2014Appointed Administrador Solidario of URBALASA SL · Madrid
- 28/11/2013Ceased as Representante of APTIVIA CORP SL · Madrid
- 14/02/2013Ceased as Presidente of OPTIMUS PARTNERS SA · Madrid
- 08/01/2010Appointed Consejero of NEWCO OUTLET INMOBILIARIO SL · Madrid
Co-directors (10)
- Taberne Junquito Maria del Carmen · Administrador Solidario
- Carvalho Osorio Jose Luis · Administrador Solidario
- Lacasa Vega Miranda · Administrador Único
- Regalado Corisco Antonio Cesar · Administrador Solidario
- Gimenez Cervantes Miguel · Administrador Solidario
- Alfaro Zorrilla Luis · Consejero
- Alfaro Zorrilla Rafael · Consejero
- Cobian Vazquez Leopoldo · Consejero
- De Riva Zorrilla Javier · Secretario
- Cassinello Sola Modesta · Administrador Único
- Taberne Junquito Maria del Carmen · Administrador Solidario
Network map
Identity matched by name · homonyms possible.