Larsen Federico
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- FL INVESTMENT OFFICE SL, COPADO HOLDINGS INC SUCURSAL EN ESPAÑA, LARSEN CONSULTING SL, COPADO SOLUTIONS SL
Summary
Larsen Federico appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of FL INVESTMENT OFFICE SL (Madrid) since 8 March 2023, as well as in 1 other company. FL INVESTMENT OFFICE SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 2 February 2023, share capital of €22,000,000. The earliest registered mandate dates from 3 February 2012, at LARSEN CONSULTING SL; the most recent began on 8 March 2023. The offices held are Administrador Único, Representante de Sucursal, Liquidador and Consejero. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Larsen Taccone Federico.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único since 08/03/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2023 · capital €22,000,000 · 2 BORME filings
Corporate purpose: LA DE LAS SOCIEDADES DE HOLDING MEDIANTE LA ADQUISICION, TENENCIA, GESTION, ADMINISTRACION Y TRANSMISION DE ACCIONES Y PARTICIPACIONES...
B44644847 · Madrid
Representante de Sucursal since 12/11/2021
Active · Actividades de consultoría informática (CNAE 6202) · 3 BORME filings
Corporate purpose: Facilitar las actividades comerciales de la sociedad en España y otros paises.
W0176012C · Madrid
Companies · former (2)
Former Liquidador · from 03/02/2012 to 26/11/2019
Struck off · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 15/02/2012 · capital €3,000 · 2 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS PARA EL DESARROLLO, ADAPTACION Y COMERCIALIZACION DE SISTEMAS INFORMATICOS...
B86376464 · Madrid
Former Consejero · from 26/09/2013 to null
Struck off · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 06/09/2013 · capital €13,816 · 17 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS PARA EL DESARROLLO, ADAPTACION Y COMERCIALIZACION DE SISTEMAS INFORMATICOS, LA CONSULTORIA DE PROCESOS DE NEGOCIO, LA FORMACION DE USUARIOS EN SISTEMAS INFORMATICOS...
B86815370 · Madrid
Timeline (7)
- 08/03/2023Appointed Administrador Único of FL INVESTMENT OFFICE SL · Madrid
- 12/11/2021Appointed Representante de Sucursal of COPADO HOLDINGS INC SUCURSAL EN ESPAÑA · Madrid
- 26/11/2019Ceased as Administrador Único of LARSEN CONSULTING SL · Madrid
- 16/10/2018Ceased as Administrador Solidario of COPADO SOLUTIONS SL · Madrid
- 16/10/2018Appointed Consejero of COPADO SOLUTIONS SL · Madrid
- 26/09/2013Appointed Administrador Solidario of COPADO SOLUTIONS SL · Madrid
- 03/02/2012Appointed Administrador Único of LARSEN CONSULTING SL · Madrid
Co-directors (1)
- Larsen Taccone Federico · Administrador Único
Network map
Identity matched by name · homonyms possible.