Lancha Marti Carlos

Director · Spanish companies register · 10 companies

Companies :: 10 (2 current, 8 former)
Linked companies :: FEEDHELIOS SL, EXCLUSIVAS LUQUERO SL, RACE EUREKAR SL, GRUPO EMPRESARIAL RACE SL, RACE SEGUROS Y REASEGUROS SA, ASEGURACE SA CORREDURIA DE SEGUROS VINCULADA A SEGUROS UNACSA

Summary

Lancha Marti Carlos appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Apoderado of FEEDHELIOS SL (Madrid) since 9 March 2010, as well as in 1 other company. FEEDHELIOS SL is based in Villaviciosa de Odón — Sociedad Limitada (SL), an active company, incorporated on 19 February 2010, share capital of €3,006. The earliest registered mandate dates from 9 March 2010, at FEEDHELIOS SL; the most recent began on 19 September 2018. The offices held are Apoderado, Administrador Solidario, Apoderado Mancomunado Solidario and Secretario. The companies are registered in Madrid. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Hernandez Nuñez Alvaro, Bernabe Barquin Jesus, Hernandez Bueno Carlos and 24 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Mancomunado SolidarioSecretarioLiquidador

Commercial registries

Madrid

Companies · current (2)

FEEDHELIOS SLCurrent

Apoderado since 09/03/2010

Active · Villaviciosa de Odón · Sociedad Limitada (SL) · incorporated 19/02/2010 · capital €3,006 · 4 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA EN ENERGIAS RENOVABLES. LA PROMOCION, INSTALACION, MANTENIMIENTO Y EXPLOTACION DE PLANTAS DE GENERACION ELECTRICA.

B85901346 · Madrid

EXCLUSIVAS LUQUERO SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80128879

Companies · former (8)

RACE EUREKAR SLFormer

Former Apoderado Mancomunado Solidario · from 19/09/2018 to 30/03/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Tres Cantos · Sociedad Limitada (SL) · incorporated 25/07/2018 · capital €3,000 · 11 BORME filings

Corporate purpose: Asesoramiento, contratación y venta de servicios vinculados a los vehículosy a sus ocupantes como gestoría, viajes, accesorios, financiación, seguros, transportes, asistencia en carretera, reparaciones, sustitución de neumáticos, limpieza,…

B88149190 · Madrid

GRUPO EMPRESARIAL RACE SLFormer

Former Apoderado Mancomunado Solidario · from 14/11/2014 to 22/02/2023

Active · Tres Cantos · Sociedad Limitada (SL) · 35 BORME filings

B83806430 · Madrid

RACE SEGUROS Y REASEGUROS SAFormer

Former Apoderado · from 11/11/2014 to 14/02/2023

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Tres Cantos · Sociedad Anónima (SA) · capital €9,821,200 · 46 BORME filings

A78490539 · Madrid

ASEGURACE SA CORREDURIA DE SEGUROS VINCULADA A SEGUROS UNACSAFormer

Former Apoderado · from 03/09/2014 to 09/02/2023

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Tres Cantos · Sociedad Anónima (SA) · 41 BORME filings

A78314150 · Madrid

RACE ASISTENCIA SAFormer

Former Apoderado · from 11/11/2014 to 09/02/2023

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Tres Cantos · Sociedad Anónima (SA) · 44 BORME filings

Corporate purpose: Gestionar servicios de auxilio de vehículos accidentados o averiados en la vía a través de su plataforma de información y el transporte nacional e internacional de coches, furgonetas, camiones y tractores. Asimismo, la Sociedad se dedicará…

A78115540 · Madrid

WONDERENERGY SLFormer

Former Administrador Solidario · from 21/10/2010 to 25/07/2017

Struck off · Sociedad Limitada (SL) · incorporated 02/11/2010 · capital €48,827 · 5 BORME filings

Corporate purpose: CONSULTORIA, ASESORAMIENTO Y FORMACION EN EL AREA DE LAS ENERGIAS RENOVABLES.

B86040557 · Madrid

SELENA IBERIA SLFormer

Former Secretario · from 03/01/2011 to 11/08/2015

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · capital €3,066,356 · 62 BORME filings

B28108223 · Madrid

PANENKA AND FRIENDS SLFormer

Former Liquidador · from 21/10/2011 to 22/08/2013

Struck off · Sociedad Limitada (SL) · incorporated 03/11/2011 · capital €3,008 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA Y DE COMUNICACION A LAS EMPRESAS.

B86311537 · Madrid

Timeline (22)

30/03/2023Ceased as Apoderado Mancomunado Solidario of RACE EUREKAR SL · Madrid
22/02/2023Ceased as Apoderado Mancomunado Solidario of GRUPO EMPRESARIAL RACE SL · Madrid
14/02/2023Ceased as Apoderado of RACE SEGUROS Y REASEGUROS SA · Madrid
09/02/2023Ceased as Apoderado of RACE ASISTENCIA SA · Madrid
09/02/2023Ceased as Apoderado of ASEGURACE SA CORREDURIA DE SEGUROS VINCULADA A SEGUROS UNACSA · Madrid
28/12/2020Appointed Apoderado of FEEDHELIOS SL · Madrid
18/12/2020Ceased as Administrador Solidario of FEEDHELIOS SL · Madrid
15/12/2020Ceased as Administrador Único of FEEDHELIOS SL · Madrid
15/12/2020Appointed Administrador Solidario of FEEDHELIOS SL · Madrid
19/09/2018Appointed Apoderado Mancomunado Solidario of RACE EUREKAR SL · Madrid
25/07/2017Ceased as Administrador Solidario of WONDERENERGY SL · Madrid
11/08/2015Ceased as Consejero of SELENA IBERIA SL · Madrid
14/11/2014Appointed Apoderado Mancomunado Solidario of GRUPO EMPRESARIAL RACE SL · Madrid
11/11/2014Appointed Apoderado of RACE ASISTENCIA SA · Madrid
11/11/2014Appointed Apoderado of RACE SEGUROS Y REASEGUROS SA · Madrid
03/09/2014Appointed Apoderado of ASEGURACE SA CORREDURIA DE SEGUROS VINCULADA A SEGUROS UNACSA · Madrid
22/08/2013Ceased as Administrador Solidario of PANENKA AND FRIENDS SL · Madrid
21/10/2011Appointed Administrador Solidario of PANENKA AND FRIENDS SL · Madrid
09/05/2011Appointed Secretario of SELENA IBERIA SL · Madrid
03/01/2011Appointed Consejero of SELENA IBERIA SL · Madrid
21/10/2010Appointed Administrador Solidario of WONDERENERGY SL · Madrid
09/03/2010Appointed Administrador Único of FEEDHELIOS SL · Madrid