Lara Fernandez Luis

Director · Spanish companies register · 46 companies

Companies :
46 (2 current, 44 former)
Linked companies :
TANTILICAS SL, MILCANTICOS SL, APPLIED MATERIALS SPAIN SL, CHEIL EUROPE LIMITED SUCURSAL EN ESPAÑA, MOKALTEA SL, FARMATONI SL

Summary

Lara Fernandez Luis appears in the Spanish commercial register as a director of 46 companies, 2 current and 44 former. Currently Administrador Único of TANTILICAS SL (Madrid) since 22 June 2009, as well as in 1 other company. The earliest registered mandate dates from 14 January 2009, at CHEIL EUROPE LIMITED SUCURSAL EN ESPAÑA; the most recent began on 9 October 2009. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Madrid, Ourense and Sevilla. Of these 46 companies, 26 are still active and 20 have been struck off. The boards of these companies also include Cordoba Fernando Emiliano, Pieschacon Raphael Alberto Camillo, Araujo Ameixeiras Maria Concepcion and 28 others.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Madrid · Ourense · Sevilla

Companies · current (2)

TANTILICAS SLCurrent

Administrador Único since 22/06/2009

Active · Sociedad Limitada (SL) · incorporated 02/07/2009 · capital €3,200 · 1 BORME filing

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,.

M483065 · Madrid

MILCANTICOS SLCurrent

Administrador Único since 22/06/2009

Active · Sociedad Limitada (SL) · incorporated 02/07/2009 · capital €3,200 · 1 BORME filing

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION, Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,.

M483067 · Madrid

Companies · former (44)

APPLIED MATERIALS SPAIN SLFormer

Former Apoderado · until 30/05/2012

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Sociedad Limitada (SL) · 19 BORME filings

B85073187 · Ourense

CHEIL EUROPE LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 14/01/2009 to 16/05/2012

Struck off · 4 BORME filings

M409618 · Madrid

MOKALTEA SLFormer

Former Administrador Único · until 03/11/2010

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B85105369 · Madrid

FARMATONI SLFormer

Former Administrador Único · until 01/07/2010

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84252303 · Madrid

SOLINSTANIA SLFormer

Former Administrador Único · from 10/06/2009 to 05/05/2010

Active · Sociedad Limitada (SL) · incorporated 22/06/2009 · capital €35,290 · 7 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA...

M482858 · Madrid

BJ OILFIELD SERVICES IBERICA SLFormer

Former Administrador Único · from 01/06/2009 to 14/04/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2009 · capital €3,200 · 2 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS RELACIONADOS CON LA EXTRACCION Y RECUPERACION DE PETROLEO Y GAS, LA PRODUCCION Y LOCALIZACION DE NUEVOS POZOS Y CUALQUIER OTRA ACTIVIDAD RELACIONADAS CON LO ANTERIOR. PRESTACION DE OTROS SERVICIOS DE APOYO A LA…

B85707990 · Madrid

ESPIGONAZO SLFormer

Former Administrador Único · from 09/10/2009 to 23/03/2010

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/09/2009 · capital €821,502 · 28 BORME filings

Corporate purpose: COMPRAR, SUSCRIBIR, PERMUTAR Y VENDER TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS,.

B85779924 · Madrid

PASYINIUM XXI SLFormer

Former Administrador Único · from 04/08/2009 to 24/02/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2009 · capital €803,200 · 31 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION.....

B85746477 · Madrid

DILIMENTES SLFormer

Former Administrador Único · from 04/08/2009 to 24/02/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/08/2009 · capital €3,964,668 · 28 BORME filings

B85746543 · Madrid

SEVENBRO SLFormer

Former Administrador Único · from 09/10/2009 to 04/02/2010

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 17/09/2009 · capital €24,859,206 · 14 BORME filings

B85779940 · Madrid

INDELTUM SLFormer

Former Administrador Único · until 26/01/2010

Struck off · Sociedad Limitada (SL) · capital €9,600 · 3 BORME filings

B85526515 · Madrid

AIB SOLAR OPPORTUNITY 1B SLFormer

Former Administrador Único · until 29/12/2009

Struck off · Sociedad Limitada (SL) · capital €4,150 · 7 BORME filings

B85723906 · Sevilla

AIB SOLAR OPPORTUNITY 1A SLFormer

Former Administrador Único · until 28/12/2009

Struck off · Sociedad Limitada (SL) · capital €3,850 · 8 BORME filings

B85723831 · Sevilla

UPSTREAM LATINOAMERICA SLFormer

Former Administrador Único · from 16/06/2009 to 21/12/2009

Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2009 · capital €12,000,000 · 8 BORME filings

B85716512 · Madrid

HEMERA CITY SLFormer

Former Administrador Único · from 04/08/2009 to 17/12/2009

Struck off · Sociedad Limitada (SL) · incorporated 14/08/2009 · capital €14,098,653 · 8 BORME filings

B85746519 · Madrid

GRAPHITE ENERGY SLFormer

Former Administrador Único · until 03/12/2009

Struck off · Sociedad Limitada (SL) · capital €92,980 · 7 BORME filings

B85527315 · Madrid

WANDILARIA SLFormer

Former Administrador Único · from 22/06/2009 to 20/11/2009

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2009 · capital €68,000 · 13 BORME filings

B85723880 · Madrid

GENIAL MENTE SLFormer

Former Administrador Único · from 09/10/2009 to 12/11/2009

Struck off · Sociedad Limitada (SL) · incorporated 22/10/2009 · capital €3,200 · 4 BORME filings

B85779981 · Madrid

CANSILIUS SLFormer

Former Administrador Único · from 29/05/2009 to 08/10/2009

Active · Sociedad Limitada (SL) · incorporated 12/06/2009 · capital €3,200 · 3 BORME filings

M481896 · Madrid

OSISOFT ESPAÑA SLFormer

Former Administrador Único · until 02/10/2009

Struck off · Investigación y desarrollo experimental en ciencias sociales y humanidades (CNAE 7220) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B85554145 · Madrid

15-15 COBRO REVERTIDO SLFormer

Former Administrador Único · until 28/09/2009

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B85541837 · Madrid

VAN ECK SPAIN SLFormer

Former Administrador Único · from 03/06/2009 to 14/09/2009

Struck off · Sociedad Limitada (SL) · incorporated 16/06/2009 · capital €3,200 · 4 BORME filings

B85707941 · Madrid

LOP PORCHES SPAIN SLFormer

Former Administrador Único · from 29/05/2009 to 03/09/2009

Active · Sociedad Limitada (SL) · incorporated 10/06/2009 · capital €3,200 · 3 BORME filings

M481159 · Madrid

SILUENDOR PLANO SLFormer

Former Administrador Único · until 22/07/2009

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €6,400 · 17 BORME filings

B85554137 · Madrid

HEMERA CALLE ARTURO SORIA SLFormer

Former Administrador Único · from 01/06/2009 to 20/07/2009

Struck off · Sociedad Limitada (SL) · incorporated 15/06/2009 · capital €258,200 · 5 BORME filings

B85708030 · Madrid

HEMERA CAPITAL SLFormer

Former Administrador Único · from 16/04/2009 to 02/07/2009

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · incorporated 01/04/2009 · capital €3,912,569 · 18 BORME filings

B85674232 · Madrid

TRANQUILINAS SLFormer

Former Administrador Único · until 30/06/2009

Active · Sociedad Limitada (SL) · capital €10,000 · 8 BORME filings

M471361 · Madrid

MONCEROS SLFormer

Former Administrador Único · until 22/06/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

M471339 · Madrid

CALOE INVESTMENTS SLFormer

Former Administrador Único · until 19/06/2009

Active · Actividades de las empresas de trabajo temporal (CNAE 7820) · Alcobendas · Sociedad Limitada (SL) · capital €3,793,058 · 7 BORME filings

B85575066 · Madrid

LA CARRONA SLFormer

Former Administrador Único · until 19/06/2009

Active · Alcobendas · Sociedad Limitada (SL) · capital €3,793,058 · 7 BORME filings

B85575033 · Madrid

KLENICOL SLFormer

Former Administrador Único · until 19/06/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · capital €3,793,058 · 6 BORME filings

B85575942 · Madrid

TEODOLINDAS SLFormer

Former Administrador Único · until 19/06/2009

Active · Alcobendas · Sociedad Limitada (SL) · capital €3,793,058 · 6 BORME filings

B85575082 · Madrid

MULTICINES Y ESPECTACULOS CENTRO SLFormer

Former Administrador Único · from 14/04/2009 to 15/06/2009

Struck off · Sociedad Limitada (SL) · incorporated 01/04/2009 · capital €503,200 · 21 BORME filings

B85674257 · Madrid

MAKALANI SLFormer

Former Administrador Único · until 26/05/2009

Active · Madrid · Sociedad Limitada (SL) · capital €12,880 · 5 BORME filings

B85575926 · Madrid

PRESTAMOVIDA SLFormer

Former Administrador Único · until 14/05/2009

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B85540003 · Madrid

CANTILORIA SLFormer

Former Administrador Único · until 27/04/2009

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B85554103 · Madrid

PLIMPTON 322-STACI IBERICA SL EN LIQUIDACIONFormer

Former Administrador Único · until 26/02/2009

Active · Alcobendas · Sociedad Limitada (SL) · capital €53,200 · 10 BORME filings

B85559086 · Madrid

ALLUS SPAIN SLFormer

Former Administrador Único · until 24/02/2009

Active · Actividades de los centros de llamadas (CNAE 8220) · Madrid · Sociedad Limitada (SL) · capital €361,088 · 54 BORME filings

B85553139 · Madrid

CALEDORA VEN SLFormer

Former Administrador Único · until 21/02/2009

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Mairena del Aljarafe · Sociedad Limitada (SL) · 4 BORME filings

B85378156 · Sevilla

SPOTIFY SPAIN SLFormer

Former Administrador Único · until 13/02/2009

Active · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B85346294 · Madrid

ROSH HASHANA SLFormer

Former Administrador Único · until 04/02/2009

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B85344984 · Madrid

RUSPLY LAN SLFormer

Former Administrador Único · until 04/02/2009

Active · Madrid · Sociedad Limitada (SL) · capital €239,600 · 6 BORME filings

B85508612 · Madrid

DAILYCER ESPAÑA SLFormer

Former Administrador Único · until 16/01/2009

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B85541852 · Madrid

TRESAÑOS SLFormer

Former Administrador Único · until 14/01/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

M466768 · Madrid

Timeline (63)

  1. 30/05/2012Ceased as Apoderado of APPLIED MATERIALS SPAIN SL · Ourense
  2. 16/05/2012Ceased as Apoderado Solidario of CHEIL EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
  3. 03/11/2010Ceased as Administrador Único of MOKALTEA SL · Madrid
  4. 01/07/2010Ceased as Administrador Único of FARMATONI SL · Madrid
  5. 05/05/2010Ceased as Administrador Único of SOLINSTANIA SL · Madrid
  6. 14/04/2010Ceased as Administrador Único of BJ OILFIELD SERVICES IBERICA SL · Madrid
  7. 23/03/2010Ceased as Administrador Único of ESPIGONAZO SL · Madrid
  8. 24/02/2010Ceased as Administrador Único of DILIMENTES SL · Madrid
  9. 24/02/2010Ceased as Administrador Único of PASYINIUM XXI SL · Madrid
  10. 04/02/2010Ceased as Administrador Único of SEVENBRO SL · Madrid
  11. 26/01/2010Ceased as Administrador Único of INDELTUM SL · Madrid
  12. 29/12/2009Ceased as Administrador Único of AIB SOLAR OPPORTUNITY 1B SL · Sevilla
  13. 28/12/2009Ceased as Administrador Único of AIB SOLAR OPPORTUNITY 1A SL · Sevilla
  14. 21/12/2009Ceased as Administrador Único of UPSTREAM LATINOAMERICA SL · Madrid
  15. 17/12/2009Ceased as Administrador Único of HEMERA CITY SL · Madrid
  16. 03/12/2009Ceased as Administrador Único of GRAPHITE ENERGY SL · Madrid
  17. 20/11/2009Ceased as Administrador Único of WANDILARIA SL · Madrid
  18. 12/11/2009Ceased as Administrador Único of GENIAL MENTE SL · Madrid
  19. 09/10/2009Appointed Administrador Único of ESPIGONAZO SL · Madrid
  20. 09/10/2009Appointed Administrador Único of SEVENBRO SL · Madrid
  21. 09/10/2009Appointed Administrador Único of GENIAL MENTE SL · Madrid
  22. 08/10/2009Ceased as Administrador Único of CANSILIUS SL · Madrid
  23. 02/10/2009Ceased as Administrador Único of OSISOFT ESPAÑA SL · Madrid
  24. 28/09/2009Ceased as Administrador Único of 15-15 COBRO REVERTIDO SL · Madrid
  25. 14/09/2009Ceased as Administrador Único of VAN ECK SPAIN SL · Madrid
  26. 03/09/2009Ceased as Administrador Único of LOP PORCHES SPAIN SL · Madrid
  27. 04/08/2009Appointed Administrador Único of HEMERA CITY SL · Madrid
  28. 04/08/2009Appointed Administrador Único of DILIMENTES SL · Madrid
  29. 04/08/2009Appointed Administrador Único of PASYINIUM XXI SL · Madrid
  30. 22/07/2009Ceased as Administrador Único of SILUENDOR PLANO SL · Madrid
  31. 20/07/2009Ceased as Administrador Único of HEMERA CALLE ARTURO SORIA SL · Madrid
  32. 02/07/2009Ceased as Administrador Único of HEMERA CAPITAL SL · Madrid
  33. 30/06/2009Ceased as Administrador Único of TRANQUILINAS SL · Madrid
  34. 22/06/2009Ceased as Administrador Único of MONCEROS SL · Madrid
  35. 22/06/2009Appointed Administrador Único of TANTILICAS SL · Madrid
  36. 22/06/2009Appointed Administrador Único of WANDILARIA SL · Madrid
  37. 22/06/2009Appointed Administrador Único of MILCANTICOS SL · Madrid
  38. 19/06/2009Ceased as Administrador Único of TEODOLINDAS SL · Madrid
  39. 19/06/2009Ceased as Administrador Único of KLENICOL SL · Madrid
  40. 19/06/2009Ceased as Administrador Único of LA CARRONA SL · Madrid
  41. 19/06/2009Ceased as Administrador Único of CALOE INVESTMENTS SL · Madrid
  42. 16/06/2009Appointed Administrador Único of UPSTREAM LATINOAMERICA SL · Madrid
  43. 15/06/2009Ceased as Administrador Único of MULTICINES Y ESPECTACULOS CENTRO SL · Madrid
  44. 10/06/2009Appointed Administrador Único of SOLINSTANIA SL · Madrid
  45. 03/06/2009Appointed Administrador Único of VAN ECK SPAIN SL · Madrid
  46. 01/06/2009Appointed Administrador Único of BJ OILFIELD SERVICES IBERICA SL · Madrid
  47. 01/06/2009Appointed Administrador Único of HEMERA CALLE ARTURO SORIA SL · Madrid
  48. 29/05/2009Appointed Administrador Único of LOP PORCHES SPAIN SL · Madrid
  49. 29/05/2009Appointed Administrador Único of CANSILIUS SL · Madrid
  50. 26/05/2009Ceased as Administrador Único of MAKALANI SL · Madrid
  51. 14/05/2009Ceased as Administrador Único of PRESTAMOVIDA SL · Madrid
  52. 27/04/2009Ceased as Administrador Único of CANTILORIA SL · Madrid
  53. 16/04/2009Appointed Administrador Único of HEMERA CAPITAL SL · Madrid
  54. 14/04/2009Appointed Administrador Único of MULTICINES Y ESPECTACULOS CENTRO SL · Madrid
  55. 26/02/2009Ceased as Administrador Único of PLIMPTON 322-STACI IBERICA SL EN LIQUIDACION · Madrid
  56. 24/02/2009Ceased as Administrador Único of ALLUS SPAIN SL · Madrid
  57. 21/02/2009Ceased as Administrador Único of CALEDORA VEN SL · Sevilla
  58. 13/02/2009Ceased as Administrador Único of SPOTIFY SPAIN SL · Madrid
  59. 04/02/2009Ceased as Administrador Único of ROSH HASHANA SL · Madrid
  60. 04/02/2009Ceased as Administrador Único of RUSPLY LAN SL · Madrid
  61. 16/01/2009Ceased as Administrador Único of DAILYCER ESPAÑA SL · Madrid
  62. 14/01/2009Ceased as Administrador Único of TRESAÑOS SL · Madrid
  63. 14/01/2009Appointed Apoderado Solidario of CHEIL EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (31)

ALLUS SPAIN SL
PRESTAMOVIDA SL
MONCEROS SL
TRANQUILINAS SL
MAKALANI SL
TEODOLINDAS SL
KLENICOL SL
LA CARRONA SL
CALOE INVESTMENTS SL
LOP PORCHES SPAIN SL
BJ OILFIELD SERVICES IBERICA SL
CANSILIUS SL
SOLINSTANIA SL
DILIMENTES SL
PASYINIUM XXI SL
ESPIGONAZO SL
SEVENBRO SL

Network map

3 nodes Person Company
lara-fernandez-luisTANTILICAS SLTANTILICAS SLMILCANTICOS SLMILCANTICOS SL

Identity matched by name · homonyms possible.