Lamarca Capa Enrique

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
INTER PARTNER ASSISTANCE SA SUCURSAL EN ESPAÑA, INTER PARTNER ASSISTANCE SERVICIOS ESPAÑA SA, HOGAR SOLUCIONES 2012 SA, AUTO SOLUCIONES DE RED SL, IURIS GESTION SA, G MAS R ASISTENCIA SA

Summary

Lamarca Capa Enrique appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 3 July 2009, at AUTO SOLUCIONES DE RED SL; the most recent began on 1 June 2021. The offices held are Apoderado, Consejero Delegado, Mandatario and Liquidador. The companies are registered in Madrid and Barcelona. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Adelane Mecellem, Alba Lopez Jorge Alberto, Lesne Julie Elisabeth Martine and 6 others.

Offices held

ApoderadoConsejero DelegadoMandatarioLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (8)

Former Apoderado · from 01/06/2021 to 04/09/2024

Active · Sociedad Anónima (SA) · 31 BORME filings

W0171985E · Madrid

Former Consejero Delegado · from 04/01/2011 to 18/05/2016

Consejero

Active · Actividades de los centros de llamadas (CNAE 8220) · Barcelona · Sociedad Anónima (SA) · capital €9,865,623 · 70 BORME filings

Corporate purpose: AMPLIAR A: LA REALIZACION DE TODO TIPO DE TRABAJOS DE ALBAÑILERIA,CONSTRUCCION,REPARACION Y DECORACION DE EDIFICIOS,EDIFICACIONES,VIVIENDAS Y LOCALES,INCLUIDOS LOS DE MANTENIMIENTO;LA COMPRA,VENTA,COMERCIALIZACION...

A59825307 · Barcelona

Former Consejero Delegado · from 23/03/2010 to 18/05/2016

Struck off · Actividades de los centros de llamadas (CNAE 8220) · Madrid · Sociedad Anónima (SA) · 38 BORME filings

A28509909 · Madrid

Former Mandatario · from 28/03/2011 to 08/02/2016

Active · Sociedad Anónima (SA) · incorporated 23/09/2010 · 22 BORME filings

Corporate purpose: ACTUAR COMO ASEGURADOR Y REASEGURADOR,CON ARREGLO A LA LEGISLACION APLICABLE EN ESTA MATERIA,EN LOS SIGUIENTES RAMOS:RAMO 2:"ENFERMEDAD,LIMITADA A MODALIDADES DE ASISTENCIA SANITARIA",RAMO 7:"MERCANCIAS TRANSPORTADAS",ETC.

B403484 · Barcelona

Former Consejero Delegado · from 03/07/2009 to 22/10/2015

Consejero

Active · Sociedad Limitada (SL) · incorporated 09/06/2009 · capital €3,100 · 26 BORME filings

Corporate purpose: LA PRESTACION DE TODA CLASE DE SERVICIOS QUE SE REQUIERAN PARA LA ASISTENCIA A VEHICULOS AUTOMOVILES Y A SUS OCUPANTES EN CASO DE AVERIA.LA DISTRIBUCION DE TODA CLASE DE BIENES MUEBLES,MERCANCIAS,PRODUCTOS DE USO,CONSUMO O...

B390101 · Barcelona

Former Liquidador · from 04/01/2011 to 04/02/2014

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A59897900 · Barcelona

Former Liquidador · from 13/04/2011 to 30/05/2013

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A59825315 · Barcelona

Former Apoderado · from 04/01/2011 to null

Struck off · Barcelona · Sociedad Anónima (SA) · 9 BORME filings

A08169724 · Barcelona

Timeline (23)

  1. 04/09/2024Ceased as Apoderado of INTER PARTNER ASSISTANCE SA SUCURSAL EN ESPAÑA · Madrid
  2. 01/06/2021Appointed Apoderado of INTER PARTNER ASSISTANCE SA SUCURSAL EN ESPAÑA · Madrid
  3. 18/05/2016Ceased as Apoderado of INTER PARTNER ASSISTANCE SERVICIOS ESPAÑA SA · Barcelona
  4. 18/05/2016Ceased as Apoderado of HOGAR SOLUCIONES 2012 SA · Madrid
  5. 08/02/2016Ceased as Mandatario of INTER PARTNER ASSISTANCE SA SUCURSAL EN ESPAÑA · Barcelona
  6. 22/10/2015Ceased as Consejero Delegado of INTER PARTNER ASSISTANCE SERVICIOS ESPAÑA SA · Barcelona
  7. 22/10/2015Ceased as Consejero Delegado of AUTO SOLUCIONES DE RED SL · Barcelona
  8. 22/10/2015Ceased as Consejero Delegado of HOGAR SOLUCIONES 2012 SA · Madrid
  9. 04/02/2014Ceased as Consejero Delegado of IURIS GESTION SA · Barcelona
  10. 30/05/2013Ceased as Consejero of G MAS R ASISTENCIA SA · Barcelona
  11. 08/08/2011Ceased as Apoderado of HOGAR SOLUCIONES 2012 SA · Madrid
  12. 05/08/2011Ceased as Apoderado of INTER PARTNER ASSISTANCE SERVICIOS ESPAÑA SA · Barcelona
  13. 01/06/2011Appointed Consejero Delegado of INTER PARTNER ASSISTANCE SERVICIOS ESPAÑA SA · Barcelona
  14. 14/04/2011Appointed Consejero Delegado of IURIS GESTION SA · Barcelona
  15. 13/04/2011Appointed Consejero of G MAS R ASISTENCIA SA · Barcelona
  16. 28/03/2011Appointed Mandatario of INTER PARTNER ASSISTANCE SA SUCURSAL EN ESPAÑA · Barcelona
  17. 25/02/2011Appointed Consejero Delegado of HOGAR SOLUCIONES 2012 SA · Madrid
  18. 14/01/2011Appointed Apoderado of HOGAR SOLUCIONES 2012 SA · Madrid
  19. 04/01/2011Appointed Apoderado of INTER PARTNER ASSISTANCE SERVICIOS ESPAÑA SA · Barcelona
  20. 04/01/2011Appointed Apoderado of IURIS GESTION SA · Barcelona
  21. 04/01/2011Appointed Apoderado of INTER PARTNER ASSISTANCE ESPAÑA SA DE SEGUROS Y REASEGUROS · Barcelona
  22. 23/03/2010Appointed Consejero of HOGAR SOLUCIONES 2012 SA · Madrid
  23. 03/07/2009Appointed Consejero Delegado of AUTO SOLUCIONES DE RED SL · Barcelona

Co-directors (9)

Network map

No recorded relationships

Identity matched by name · homonyms possible.