Lacasa Parra Luis

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SONOTRACK SISTEMAS SA, ECV VIDEO SEGURIDAD SA

Summary

Lacasa Parra Luis appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of SONOTRACK SISTEMAS SA (Gipuzkoa) since 26 February 2009. SONOTRACK SISTEMAS SA is based in Donostia/San Sebastián and operates in Comercio al por menor de aparatos electrodomésticos en establecimientos especializados (CNAE 4754) — Sociedad Anónima (SA), an active company, incorporated on 9 March 2009. The earliest registered mandate dates from 26 February 2009, at SONOTRACK SISTEMAS SA; the most recent began on 13 November 2013. The offices held are Consejero and Apoderado Solidario. The companies are registered in Gipuzkoa and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Peribañez Miranda Aitor-Alejandro, Peribañez Miranda Aitor and Eguren Echaveguren Mikel.

Offices held

ConsejeroApoderado Solidario

Commercial registries

Gipuzkoa · Barcelona

Companies · current (1)

Consejero since 26/02/2009

Secretario

Active · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados (CNAE 4754) · Donostia/San Sebastián · Sociedad Anónima (SA) · incorporated 09/03/2009 · 10 BORME filings

Corporate purpose: La compraventa y distribución de aparatos eléctricos, electrónicos y todo tipo de accesorios y complementos relacionados con los anteriores.

A20993861 · Gipuzkoa

Companies · former (1)

Former Apoderado Solidario · from 13/11/2013 to 28/11/2019

Struck off · Fabricación de componentes electrónicos (CNAE 2611) · Sant Quirze del Valles · Sociedad Anónima (SA) · capital €2,500,506 · 24 BORME filings

A58767591 · Barcelona

Timeline (6)

  1. 07/08/2025Ceased as Apoderado Solidario of ECV VIDEO SEGURIDAD SA · Barcelona
  2. 09/03/2021Appointed Secretario of SONOTRACK SISTEMAS SA · Gipuzkoa
  3. 28/11/2019Ceased as Apoderado of ECV VIDEO SEGURIDAD SA · Barcelona
  4. 22/11/2016Appointed Apoderado Solidario of SONOTRACK SISTEMAS SA · Gipuzkoa
  5. 13/11/2013Appointed Apoderado Solidario of ECV VIDEO SEGURIDAD SA · Barcelona
  6. 26/02/2009Appointed Consejero of SONOTRACK SISTEMAS SA · Gipuzkoa

Co-directors (3)

Network map

5 nodes Person Company
lacasa-parra-luisSONOTRACK SISTEMAS SASONOTRACK SISTEMAS SAPERIBAÑEZ MIRANDA AITOR-ALEJANDROPERIBAÑEZ MIRANDA AI…PERIBAÑEZ MIRANDA AITORPERIBAÑEZ MIRANDA AI…EGUREN ECHAVEGUREN MIKELEGUREN ECHAVEGUREN M…

Identity matched by name · homonyms possible.