Lamarca Sanchez Rafael

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
INTERNATIONAL COOKWARE SOCIEDAD LIMITADA, SERENDIPIA MARKETING SL, INVERSIONES BHADGAON SL, 5 CONTINENTS INTERNATIONAL EVENTS CONSULTING SL, R T L ASESORES SL, EUROCOOL MANTENIMIENTOS E INSTALACIONES SL EN LIQUIDACION

Summary

Lamarca Sanchez Rafael appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Apoderado of INTERNATIONAL COOKWARE SOCIEDAD LIMITADA (Madrid) since 25 April 2023, as well as in 5 other companies. INTERNATIONAL COOKWARE SOCIEDAD LIMITADA is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 August 2011, at SERENDIPIA MARKETING SL; the most recent began on 25 April 2023. The offices held are Apoderado, Consejero, Administrador Único and Liquidador. The companies are registered in Madrid and Cantabria. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Abrines Prada Alfredo Julio, Arrizabalaga Llantada Luis, Gomez Garcia Juan Jose and 6 others.

Offices held

ApoderadoConsejeroAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Cantabria

Companies · current (6)

INTERNATIONAL COOKWARE SOCIEDAD LIMITADACurrent

Apoderado since 25/04/2023

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B50779792 · Madrid

SERENDIPIA MARKETING SLCurrent

Consejero since 24/08/2011

Active · Alcobendas · Sociedad Limitada (SL) · incorporated 02/09/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: LA PREPARACION, CREACION, DIFUSION Y DIVULGACION DE CAMPAÑAS DE PUBLICIDAD, MARKETING, E IMAGEN CORPORATIVA EN CUALQUIER MEDIO DE COMUNICACION SOCIAL, YA SEA ESCRITO, RADIO, ASUDIOVISUAL, ESTETICO O INTERNET DE PRODUCTOS MANUFACTURADOS O…

B86262649 · Madrid

INVERSIONES BHADGAON SLCurrent

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Majadahonda · Sociedad Limitada (SL) · 1 BORME filing

B82475450 · Madrid

5 CONTINENTS INTERNATIONAL EVENTS CONSULTING SLCurrent

Administrador Único since 14/04/2015

Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Majadahonda · Sociedad Limitada (SL) · incorporated 21/04/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: ORGANIZACION DE EVENTOS Y FERIAS.

B87254504 · Madrid

R T L ASESORES SLCurrent

Administrador Único (in office)

Active · Majadahonda · Sociedades de responsabilidad limitada

B81110801

EUROCOOL MANTENIMIENTOS E INSTALACIONES SL EN LIQUIDACIONCurrent

Liquidador (in office)

Active · Alcobendas · Sociedades de responsabilidad limitada

B82927617

Companies · former (3)

ABSIDE ASESORES SLFormer

Former Administrador Único · from 25/03/2014 to 23/03/2022

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Santa Cruz de Bezana · Sociedad Limitada (SL) · 3 BORME filings

B84823848 · Cantabria

INVERJA SLFormer

Former Liquidador · from 10/03/2019 to 02/08/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B78405727 · Madrid

SHELDON MADRID SLFormer

Former Apoderado · from 09/03/2012 to 22/07/2013

Apoderado

Active · Majadahonda · Sociedad Limitada (SL) · incorporated 22/03/2012 · capital €3,000 · 4 BORME filings

Corporate purpose: LA PREPARACION, CREACION, DIFUSION Y DIVULGACION DE CAMPAÑAS DE PUBLICIDAD, MARKETING E IMAGEN CORPORATIVA EN CUALQUIER MEDIO DE COMUNICACION SOCIAL,YA SEA ESCRITO, RADIADO, AUDIOVISUAL, ESTATICO O INTERNET DE PRODUCTOS MANUFACTURADOS O…

B86410099 · Madrid

Timeline (10)

  1. 25/04/2023Appointed Apoderado of INTERNATIONAL COOKWARE SOCIEDAD LIMITADA · Madrid
  2. 23/03/2022Ceased as Administrador Único of ABSIDE ASESORES SL · Cantabria
  3. 02/08/2019Ceased as Liquidador of INVERJA SL · Madrid
  4. 10/03/2019Appointed Liquidador of INVERJA SL · Madrid
  5. 14/04/2015Appointed Administrador Único of 5 CONTINENTS INTERNATIONAL EVENTS CONSULTING SL · Madrid
  6. 25/03/2014Ceased as Administrador Solidario of ABSIDE ASESORES SL · Cantabria
  7. 25/03/2014Appointed Administrador Único of ABSIDE ASESORES SL · Cantabria
  8. 22/07/2013Ceased as Consejero of SHELDON MADRID SL · Madrid
  9. 09/03/2012Appointed Consejero of SHELDON MADRID SL · Madrid
  10. 24/08/2011Appointed Consejero of SERENDIPIA MARKETING SL · Madrid

Co-directors (9)

SERENDIPIA MARKETING SL
SHELDON MADRID SL
INTERNATIONAL COOKWARE SOCIEDAD LIMITADA
ABSIDE ASESORES SL

Network map

13 nodes Person Company
lamarca-sanchez-rafaelINTERNATIONAL COOKWARE SOCIEDAD LIMITADAINTERNATIONAL COOKWA…SERENDIPIA MARKETING SLSERENDIPIA MARKETING…INVERSIONES BHADGAON SLINVERSIONES BHADGAON…5 CONTINENTS INTERNATIONAL EVENTS CONSULTING SL5 CONTINENTS INTERNA…R T L ASESORES SLR T L ASESORES SLEUROCOOL MANTENIMIENTOS E INSTALACIONES SL EN LIQUIDACIONEUROCOOL MANTENIMIEN…ABRINES PRADA ALFREDO JULIOABRINES PRADA ALFRED…ARRIZABALAGA LLANTADA LUISARRIZABALAGA LLANTAD…GOMEZ GARCIA JUAN JOSEGOMEZ GARCIA JUAN JO…GOMEZ MARTINEZ JUAN JOSEGOMEZ MARTINEZ JUAN …GREGORI STEPHANE MICHELGREGORI STEPHANE MIC…FIACRE GERALDINE JULIETTEFIACRE GERALDINE JUL…

Identity matched by name · homonyms possible.