Lanfranco Powell Frank Manuel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- CATERIN RIOPAS SL, RUCOSA REHABILITACIONES Y CONSTRUCCIONES SL, NEW MALDEN SL, EN PAELLA ROUND & BAKED SOCIEDAD LIMITADA
Summary
Lanfranco Powell Frank Manuel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of NEW MALDEN SL (Madrid) since 29 November 2022, as well as in 2 other companies. NEW MALDEN SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 7 December 2022, share capital of €12,122,700. The earliest registered mandate dates from 11 June 2013, at RUCOSA REHABILITACIONES Y CONSTRUCCIONES SL; the most recent began on 27 April 2023. The offices held are Administrador Único, Representante and Consejero. The companies are registered in Madrid. The boards of these companies also include Powell Rodriguez Manuel Santiago, Casanueva Perez Jose Antonio, Berlanga Patiño Eduardo and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (3)
Administrador Único since 20/09/2018
Active · Alcobendas · Sociedad Limitada (SL) · 3 BORME filings
B80406051 · Madrid
Representante since 11/06/2013
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Alcobendas · Sociedad Limitada (SL) · incorporated 25/01/2013 · capital €299,554 · 10 BORME filings
Corporate purpose: REALIZAR TODO TIPO DE NEGOCIOS INMOBILIARIOS RELATIVOS A FINCAS RUSTICAS YURBANAS DE CUALQUIER CLASE O DERECHOS SOBRE LAS MISMAS.
B86612876 · Madrid
Administrador Único since 29/11/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2022 · capital €12,122,700 · 5 BORME filings
Corporate purpose: Las actividades enumeradas en el presente artículo podrán ser realizadas por la sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedades de objeto idéntico o análogo. Quedan excluidas todas…
B72762065 · Madrid
Companies · former (1)
Former Consejero · from 27/04/2023 to 23/04/2025
Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · capital €3,652 · 7 BORME filings
B40571754 · Madrid
Timeline (5)
- 23/04/2025Ceased as Consejero of EN PAELLA ROUND & BAKED SOCIEDAD LIMITADA · Madrid
- 27/04/2023Appointed Consejero of EN PAELLA ROUND & BAKED SOCIEDAD LIMITADA · Madrid
- 29/11/2022Appointed Administrador Único of NEW MALDEN SL · Madrid
- 20/09/2018Appointed Administrador Único of CATERIN RIOPAS SL · Madrid
- 11/06/2013Appointed Representante of RUCOSA REHABILITACIONES Y CONSTRUCCIONES SL · Madrid
Co-directors (4)
- Powell Rodriguez Manuel Santiago · Administrador Único
- Casanueva Perez Jose Antonio · Consejero
- Berlanga Patiño Eduardo · Consejero
- Cantos Ruiz Jaime · Consejero
Network map
Identity matched by name · homonyms possible.