Larcanta Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
LAMA PROYECTOS INMOBILIARIOS SA, LANDSCAPE-LARCOVI PROYECTOS INMOBILIARIOS SL, ADISALAR SA, CUBICANLARCOVI SL

Summary

Larcanta Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Presidente of LAMA PROYECTOS INMOBILIARIOS SA (Madrid) since 3 July 2013. LAMA PROYECTOS INMOBILIARIOS SA is based in Madrid and operates in Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) — Sociedad Anónima (SA), an active company, share capital of €180,000. The earliest registered mandate dates from 15 April 2011, at ADISALAR SA; the most recent began on 3 July 2013. The offices held are Presidente, Consejero Delegado Mancomunado and Secretario. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Borondo Mora Carmelo, Borondo Munera Laura, Ruiz Saenz Segundo and 1 other.

Offices held

PresidenteConsejero Delegado MancomunadoSecretario

Commercial registries

Madrid

Companies · current (1)

Presidente since 03/07/2013

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Anónima (SA) · capital €180,000 · 11 BORME filings

A84482983 · Madrid

Companies · former (3)

Former Consejero Delegado Mancomunado · from 02/07/2013 to 11/11/2022

ConsejeroSecretario

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €64,800,000 · 13 BORME filings

B84236140 · Madrid

Former Consejero Delegado Mancomunado · from 15/04/2011 to 13/09/2019

Consejero Delegado Mancomunado

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A83206359 · Madrid

Former Secretario · from 09/06/2011 to 22/07/2014

Secretario

Struck off · Sociedad Limitada (SL) · capital €500,000 · 3 BORME filings

B84193044 · Madrid

Timeline (7)

  1. 11/11/2022Ceased as Consejero Delegado Mancomunado of LANDSCAPE-LARCOVI PROYECTOS INMOBILIARIOS SL · Madrid
  2. 13/09/2019Ceased as Presidente of ADISALAR SA · Madrid
  3. 22/07/2014Ceased as Consejero of CUBICANLARCOVI SL · Madrid
  4. 03/07/2013Appointed Presidente of LAMA PROYECTOS INMOBILIARIOS SA · Madrid
  5. 02/07/2013Appointed Consejero Delegado Mancomunado of LANDSCAPE-LARCOVI PROYECTOS INMOBILIARIOS SL · Madrid
  6. 09/06/2011Appointed Consejero of CUBICANLARCOVI SL · Madrid
  7. 15/04/2011Appointed Presidente of ADISALAR SA · Madrid

Co-directors (4)

LAMA PROYECTOS INMOBILIARIOS SA

Network map

6 nodes Person Company
larcanta-slLAMA PROYECTOS INMOBILIARIOS SALAMA PROYECTOS INMOB…BORONDO MORA CARMELOBORONDO MORA CARMELOBORONDO MUNERA LAURABORONDO MUNERA LAURARUIZ SAENZ SEGUNDORUIZ SAENZ SEGUNDORUIZ SANZ SEGUNDORUIZ SANZ SEGUNDO

Identity matched by name · homonyms possible.