Lamana Uria Maria Carmen

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
MOINTA INVERSIONES INMOBILIARIAS SL, MODENA INVERSIONES SL, COMERCIAL DEL MOTOR SA, PROTEVA CAPITAL SICAV SA, INVERSIONES CAMECAR SA

Summary

Lamana Uria Maria Carmen appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 29 July 2009, at PROTEVA CAPITAL SICAV SA; the most recent began on 5 December 2019. The offices held are Administrador Único, Presidente, Representante and Consejero. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Rochelt Tarabusi Ana Maria Teresa, Arenillas de los Rios Javier, Perez Sanchez Juan Carlos and 4 others.

Offices held

Administrador ÚnicoPresidenteRepresentanteConsejeroSecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

MOINTA INVERSIONES INMOBILIARIAS SLFormer

Former Administrador Único · from 05/12/2019 to 13/07/2021

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €239,468 · 7 BORME filings

B87125886 · Madrid

MODENA INVERSIONES SLFormer

Former Presidente · from 04/02/2019 to 17/05/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

Corporate purpose: a) La promoción urbanística e inmobiliaria y construcción, rehabilitacion, mantenimiento y conservación por cuenta propia o ajena, tanto de viviendas de V.P.O., como de régimen libre; la compra, venta y arrendamiento, de cualquier tipo de…

B83181933 · Madrid

COMERCIAL DEL MOTOR SAFormer

Former Representante · from 31/01/2018 to 18/01/2021

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A28054211 · Madrid

PROTEVA CAPITAL SICAV SAFormer

Former Consejero · from 29/07/2009 to 10/06/2014

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82695586 · Madrid

INVERSIONES CAMECAR SAFormer

Former Secretario · until 11/07/2011

Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings

Corporate purpose: INVERSION DE TODO TIPO DE BIENES MUEBLES E INMUEBLES, VALORES MOBILIARIOS O TITULO DE CREDITO, TENENCIA DISFRUTE, GESTION Y ADMINISTRACION GENERAL DELOS BIENES QUE INTEGRAN SU PATRIMONIO.

A82395526 · Madrid

Timeline (10)

  1. 13/07/2021Ceased as Administrador Único of MOINTA INVERSIONES INMOBILIARIAS SL · Madrid
  2. 17/05/2021Ceased as Apoderado of MODENA INVERSIONES SL · Madrid
  3. 18/01/2021Ceased as Presidente of MODENA INVERSIONES SL · Madrid
  4. 18/01/2021Ceased as Representante of COMERCIAL DEL MOTOR SA · Madrid
  5. 05/12/2019Appointed Administrador Único of MOINTA INVERSIONES INMOBILIARIAS SL · Madrid
  6. 04/02/2019Appointed Presidente of MODENA INVERSIONES SL · Madrid
  7. 31/01/2018Appointed Representante of COMERCIAL DEL MOTOR SA · Madrid
  8. 10/06/2014Ceased as Consejero of PROTEVA CAPITAL SICAV SA · Madrid
  9. 11/07/2011Ceased as Secretario of INVERSIONES CAMECAR SA · Madrid
  10. 29/07/2009Appointed Consejero of PROTEVA CAPITAL SICAV SA · Madrid

Co-directors (7)

MODENA INVERSIONES SL
COMERCIAL DEL MOTOR SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.