Lara Carrasco Ivan

Director · Spanish companies register · 16 companies

Companies :
16 (4 current, 12 former)
Linked companies :
ZIALU ITG S.L, SURUBI INVESTMENTS SL, CEDRELA INVESTMENTS SL, BEACH MONKEY PLACE SL, LAMBAX INVEX S.L, PAIMAC INVESTMENTS SL

Summary

Lara Carrasco Ivan appears in the Spanish commercial register as a director of 16 companies, 4 current and 12 former. Currently Administrador Único of BEACH MONKEY PLACE SL (Málaga) since 13 September 2022, as well as in 3 other companies. BEACH MONKEY PLACE SL is based in Marbella and operates in Otras actividades recreativas y de entretenimiento (CNAE 9329) — Sociedad Limitada (SL), an active company, incorporated on 11 March 2019, share capital of €45,119. The earliest registered mandate dates from 1 December 2016, at PAIMAC INVESTMENTS SL; the most recent began on 22 December 2022. The offices held are Apoderado Solidario/Mancomunado, Apoderado, Administrador Único and Apoderado Mancomunado. The companies are registered in Barcelona, Madrid and Málaga. Of these 16 companies, 15 are still active and 1 has been struck off. The boards of these companies also include Molly Katz, Shay Raz, Avi Hormaro and 9 others.

Offices held

Apoderado Solidario/MancomunadoApoderadoAdministrador ÚnicoApoderado MancomunadoApoderado Solidario

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (4)

ZIALU ITG S.LCurrent

Apoderado Solidario/Mancomunado since 12/12/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 10 BORME filings

B87748323 · Barcelona

SURUBI INVESTMENTS SLCurrent

Apoderado since 10/08/2017

Active · Sociedad Limitada (SL) · incorporated 12/04/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: La tenencia, explotación, arrendamiento de bienes inmuebles y, en particular, inmuebles hoteleros.

M643863 · Madrid

CEDRELA INVESTMENTS SLCurrent

Apoderado since 26/07/2017

Active · Sociedad Limitada (SL) · incorporated 12/04/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: Tenenecia, explotaciín y arrendamiento de bienes inmuebles y en particular hoteleros.

M643861 · Madrid

BEACH MONKEY PLACE SLCurrent

Administrador Único since 13/09/2022

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Marbella · Sociedad Limitada (SL) · incorporated 11/03/2019 · capital €45,119 · 3 BORME filings

Corporate purpose: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 9329. Otras actividades recreativas y de entretenimiento. Podrá desarrollar además las siguientes actividades: Venta de otros vehículos de motor. 9319. Otras actividades deportivas.

B93671444 · Málaga

Companies · former (12)

LAMBAX INVEX S.LFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2022 to 03/11/2025

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/08/2021 · capital €3,010 · 9 BORME filings

Corporate purpose: AMPLIAR A: LA TENENCIA,EXPLOTACION,ARRENDAMIENTO DE BIENES INMUEBLES,Y EN PARTICULAR,INMUEBLES HOTELEROS,ASI COMO LA EXPLOTACION DE SERVICIOS HOTELEROS,APARTAMENTOS TURISTICOS,HOSTELEROS,DISCOTECAS Y OTROS RELACIONADOS...

B16695652 · Barcelona

PAIMAC INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 01/12/2016 to 04/12/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 27/03/2015 · capital €3,000 · 18 BORME filings

B87236188 · Barcelona

SURUBI INVESTMENTS S.LFormer

Former Apoderado Solidario/Mancomunado · from 17/01/2020 to 26/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 6 BORME filings

B87793758 · Barcelona

LEONARDO HOTELS OPCO MADRID SLFormer

Former Apoderado Solidario/Mancomunado · from 16/12/2016 to 26/11/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B87576732 · Barcelona

GOLDEN MASK SYSTEMS S.LFormer

Former Apoderado Solidario/Mancomunado · from 04/08/2022 to 26/11/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · 10 BORME filings

B88115357 · Barcelona

LEONARDO HOLDING ACTIVITIES MADRID SLFormer

Former Apoderado Solidario/Mancomunado · from 15/06/2017 to 26/11/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

B87542213 · Barcelona

CEDRELA INVESTMENTS S.LFormer

Former Apoderado Solidario · until 26/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · capital €2,003,000 · 8 BORME filings

B87793774 · Barcelona

TRU 2012 S.LFormer

Former Apoderado Solidario/Mancomunado · from 22/12/2022 to 26/11/2024

Active · Barcelona · Sociedades de responsabilidad limitada · 7 BORME filings

B57745630 · Barcelona

LEONARDO HOTELS PROPCO SLFormer

Former Apoderado Solidario/Mancomunado · from 17/01/2020 to 25/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B87466629 · Barcelona

CANDAYA BUSINESS S.LFormer

Former Apoderado Solidario/Mancomunado · from 17/03/2022 to 25/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/07/2021 · capital €3,010 · 13 BORME filings

B16694176 · Barcelona

LEONARDO HOLDING ATLANTA MADRID SLFormer

Former Apoderado Solidario/Mancomunado · from 15/06/2017 to 03/07/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B87621322 · Barcelona

BARDALITO INVESTMENTS SLFormer

Former Apoderado Solidario/Mancomunado · from 20/01/2020 to 21/05/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 17/03/2015 · capital €3,000 · 15 BORME filings

B87230926 · Barcelona

Timeline (30)

  1. 03/11/2025Ceased as Apoderado Solidario/Mancomunado of LAMBAX INVEX S.L · Barcelona
  2. 04/12/2024Ceased as Apoderado Mancomunado of PAIMAC INVESTMENTS SL · Barcelona
  3. 26/11/2024Ceased as Apoderado Solidario/Mancomunado of LEONARDO HOTELS OPCO MADRID SL · Barcelona
  4. 26/11/2024Ceased as Apoderado Solidario/Mancomunado of LEONARDO HOLDING ACTIVITIES MADRID SL · Barcelona
  5. 26/11/2024Ceased as Apoderado Solidario of CEDRELA INVESTMENTS S.L · Barcelona
  6. 26/11/2024Ceased as Apoderado Solidario/Mancomunado of SURUBI INVESTMENTS S.L · Barcelona
  7. 26/11/2024Ceased as Apoderado Solidario/Mancomunado of GOLDEN MASK SYSTEMS S.L · Barcelona
  8. 26/11/2024Ceased as Apoderado Solidario/Mancomunado of TRU 2012 S.L · Barcelona
  9. 25/11/2024Ceased as Apoderado Solidario/Mancomunado of LEONARDO HOTELS PROPCO SL · Barcelona
  10. 25/11/2024Ceased as Apoderado Solidario/Mancomunado of CANDAYA BUSINESS S.L · Barcelona
  11. 03/07/2024Ceased as Apoderado Solidario/Mancomunado of LEONARDO HOLDING ATLANTA MADRID SL · Barcelona
  12. 21/05/2024Ceased as Apoderado Solidario/Mancomunado of BARDALITO INVESTMENTS SL · Barcelona
  13. 22/12/2022Appointed Apoderado Solidario/Mancomunado of TRU 2012 S.L · Barcelona
  14. 13/09/2022Appointed Administrador Único of BEACH MONKEY PLACE SL · Málaga
  15. 04/08/2022Appointed Apoderado Solidario/Mancomunado of GOLDEN MASK SYSTEMS S.L · Barcelona
  16. 30/03/2022Appointed Apoderado Solidario/Mancomunado of LAMBAX INVEX S.L · Barcelona
  17. 17/03/2022Appointed Apoderado Solidario/Mancomunado of CANDAYA BUSINESS S.L · Barcelona
  18. 20/01/2020Appointed Apoderado Solidario/Mancomunado of BARDALITO INVESTMENTS SL · Barcelona
  19. 17/01/2020Ceased as Apoderado Solidario of SURUBI INVESTMENTS S.L · Barcelona
  20. 17/01/2020Appointed Apoderado Mancomunado of PAIMAC INVESTMENTS SL · Barcelona
  21. 17/01/2020Appointed Apoderado Solidario/Mancomunado of LEONARDO HOTELS PROPCO SL · Barcelona
  22. 17/01/2020Appointed Apoderado Solidario/Mancomunado of SURUBI INVESTMENTS S.L · Barcelona
  23. 19/01/2018Ceased as Apoderado Solidario/Mancomunado of LEONARDO HOTELS OPCO MADRID SL · Barcelona
  24. 12/12/2017Appointed Apoderado Solidario/Mancomunado of ZIALU ITG S.L · Barcelona
  25. 10/08/2017Appointed Apoderado of SURUBI INVESTMENTS SL · Madrid
  26. 26/07/2017Appointed Apoderado of CEDRELA INVESTMENTS SL · Madrid
  27. 15/06/2017Appointed Apoderado Solidario/Mancomunado of LEONARDO HOLDING ACTIVITIES MADRID SL · Barcelona
  28. 15/06/2017Appointed Apoderado Solidario/Mancomunado of LEONARDO HOLDING ATLANTA MADRID SL · Barcelona
  29. 16/12/2016Appointed Apoderado Solidario/Mancomunado of LEONARDO HOTELS OPCO MADRID SL · Barcelona
  30. 01/12/2016Appointed Apoderado Solidario/Mancomunado of PAIMAC INVESTMENTS SL · Barcelona

Co-directors (12)

PAIMAC INVESTMENTS SL
BARDALITO INVESTMENTS SL
LEONARDO HOTELS PROPCO SL
LEONARDO HOTELS OPCO MADRID SL
LEONARDO HOLDING ACTIVITIES MADRID SL
LEONARDO HOLDING ATLANTA MADRID SL
CEDRELA INVESTMENTS S.L
SURUBI INVESTMENTS S.L
ZIALU ITG S.L
GOLDEN MASK SYSTEMS S.L
CANDAYA BUSINESS S.L
TRU 2012 S.L
CEDRELA INVESTMENTS SL
SURUBI INVESTMENTS SL

Network map

8 nodes Person Company
lara-carrasco-ivanZIALU ITG S.LZIALU ITG S.LSURUBI INVESTMENTS SLSURUBI INVESTMENTS SLCEDRELA INVESTMENTS SLCEDRELA INVESTMENTS …BEACH MONKEY PLACE SLBEACH MONKEY PLACE SLMOLLY KATZMOLLY KATZAVI HORMAROAVI HORMAROROGER DANIEL ISAACROGER DANIEL ISAAC

Identity matched by name · homonyms possible.