Lagares Gallardo Carlos
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- DEFI FUTURE SL, CHEKIN SOLUCIONES DIGITALES SL, KALISTO INGENIERIA INFORMATICA SL
Summary
Lagares Gallardo Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of DEFI FUTURE SL (Huelva) since 16 March 2023. DEFI FUTURE SL is based in Aljaraque — Sociedad Limitada (SL), an active company, incorporated on 30 March 2023, share capital of €175,000. The earliest registered mandate dates from 29 January 2020, at CHEKIN SOLUCIONES DIGITALES SL; the most recent began on 16 March 2023. The offices held are Administrador Único and Consejero Delegado. The companies are registered in Huelva and Sevilla. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanz Sanchez Miguel Angel and Torres Garcia Ricardo.
Offices held
Commercial registries
Huelva · Sevilla
Companies · current (1)
Administrador Único since 16/03/2023
Active · Aljaraque · Sociedad Limitada (SL) · incorporated 30/03/2023 · capital €175,000 · 1 BORME filing
Corporate purpose: a) Dirigir y gestionar la participación de la Sociedad en el capital social de otras entidades, mediante la correspondiente organización de medios personales y materiales. b) la tenencia, obtenida por cualquier medio admitido en Derecho,…
B44556884 · Huelva
Companies · former (2)
Former Consejero Delegado · from 29/01/2020 to 04/09/2025
Active · Sevilla · Sociedad Limitada (SL) · capital €98,700 · 22 BORME filings
B21579990 · Sevilla
Former Administrador Único · until 19/02/2018
Liquidada · Actividades de programación informática (CNAE 6201) · Aljaraque · Sociedad Limitada (SL) · 3 BORME filings
B21463252 · Huelva
Timeline (5)
- 04/09/2025Ceased as Presidente of CHEKIN SOLUCIONES DIGITALES SL · Sevilla
- 16/03/2023Appointed Administrador Único of DEFI FUTURE SL · Huelva
- 17/03/2021Appointed Presidente of CHEKIN SOLUCIONES DIGITALES SL · Sevilla
- 29/01/2020Appointed Consejero of CHEKIN SOLUCIONES DIGITALES SL · Sevilla
- 19/02/2018Ceased as Administrador Único of KALISTO INGENIERIA INFORMATICA SL · Huelva
Co-directors (2)
- Sanz Sanchez Miguel Angel · Consejero
- Torres Garcia Ricardo · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.