Lantero Lizcano Jorge

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
GRULAN SL, JOLALIZ SL, TOGA MARINA SL, LANINVER S H C SL, COEXPAN SA, ENCIN SL

Summary

Lantero Lizcano Jorge appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of JOLALIZ SL (Madrid) since 28 November 2017, as well as in 2 other companies. The earliest registered mandate dates from 30 November 2009, at GRULAN SL; the most recent began on 28 November 2017. The offices held are Consejero Delegado, Administrador Único, Administrador Solidario and Consejero. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Horcajo Aguirre Alberto, Carreño Alvarez Daniel, Lantero Moreno Andres and 10 others.

Offices held

Consejero DelegadoAdministrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Madrid

Companies · current (3)

GRULAN SLCurrent

Consejero Delegado since 30/11/2009

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,059,658 · 52 BORME filings

Corporate purpose: (i) La inversión en todo tipo de valores mobiliarios, incluyendo la compra, venta, suscripción, desembolso, tenencia y gravamen de acciones y participaciones sociales, así como de obligaciones, canjeables o no, bonos comerciales, partes de…

B82836123 · Madrid

JOLALIZ SLCurrent

Administrador Único since 28/11/2017

Active · Sociedad Limitada (SL) · incorporated 07/12/2017 · capital €105,000 · 1 BORME filing

Corporate purpose: LA COMPRAVENTA, EXPLOTACION, COMERCIALIZACION Y ARRENDAMENTO DE TODA CLASE DE BIENES INMUEBLES, YA SEAN RUSTICOS, URBANOS, O DE CARACTER INDUSTRIAL, POR CUENTA PROPIA O DE TERCEROS.

B87963179 · Madrid

TOGA MARINA SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81128431

Companies · former (3)

LANINVER S H C SLFormer

Former Consejero · from 15/01/2014 to 04/03/2019

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Madrid · Sociedad Limitada (SL) · capital €10,436,966 · 70 BORME filings

B81907776 · Madrid

COEXPAN SAFormer

Former Consejero · from 06/09/2010 to 20/10/2015

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Alcalá de Henares · Sociedad Anónima (SA) · 71 BORME filings

A28320984 · Madrid

ENCIN SLFormer

Former Consejero · from 02/12/2009 to 21/03/2014

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,033,852 · 12 BORME filings

Corporate purpose: LA INVERSION DE TODO TIPO DE VALORES MOBILIARIOS, INCLUYENDO LA COMPRA, VENTA, SUSCRIPCION, DESEMBOLSO, TENENCIA Y GRAVAMEN DE ACCIONES Y PARTICIPACIONES SOCIALES.

B82836107 · Madrid

Timeline (11)

  1. 08/07/2021Appointed Consejero Delegado of GRULAN SL · Madrid
  2. 22/02/2021Ceased as Consejero Delegado Mancomunado y Solidario of GRULAN SL · Madrid
  3. 04/03/2019Ceased as Consejero of LANINVER S H C SL · Madrid
  4. 10/01/2018Appointed Consejero Delegado Mancomunado y Solidario of GRULAN SL · Madrid
  5. 28/11/2017Appointed Administrador Único of JOLALIZ SL · Madrid
  6. 20/10/2015Ceased as Consejero of COEXPAN SA · Madrid
  7. 21/03/2014Ceased as Consejero of ENCIN SL · Madrid
  8. 21/03/2014Ceased as Consejero of GRULAN SL · Madrid
  9. 15/01/2014Appointed Consejero of LANINVER S H C SL · Madrid
  10. 02/12/2009Appointed Consejero of ENCIN SL · Madrid
  11. 30/11/2009Appointed Consejero of GRULAN SL · Madrid

Co-directors (13)

LANINVER S H C SL
GRULAN SL
COEXPAN SA
TOGA MARINA SL

Network map

11 nodes Person Company
lantero-lizcano-jorgeGRULAN SLGRULAN SLJOLALIZ SLJOLALIZ SLTOGA MARINA SLTOGA MARINA SLLANTERO MORENO ANDRESLANTERO MORENO ANDRESLANTERO MIRANDA PELAYOLANTERO MIRANDA PELA…VILLAZAN GIL BERNARDOVILLAZAN GIL BERNARDOLANTERO CERVERA PEDROLANTERO CERVERA PEDROCORRALES LANTERO MARIA PILARCORRALES LANTERO MAR…LORECOR INVESMENT SLLORECOR INVESMENT SLHUERTA BANOVIO LUIS ANGELHUERTA BANOVIO LUIS …

Identity matched by name · homonyms possible.