Lastra Nacenta Enrique

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
LASTBRO INVESTMENTS S.L, ALVIC MEDITERRANEO SL, SIGMA COMPONENTES PLASTICOS S.L, SCM ESTAMPACION SL, PHIRA COMPONENTES AUTOMOCION SA, BERLINVERS SL

Summary

Lastra Nacenta Enrique appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Solidario of LASTBRO INVESTMENTS S.L (Barcelona) since 16 August 2024, as well as in 4 other companies. LASTBRO INVESTMENTS S.L is based in Sant Just Desvern and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 23 August 2024, share capital of €3,000. The earliest registered mandate dates from 17 August 2011, at PHIRA COMPONENTES AUTOMOCION SA; the most recent began on 16 August 2024. The offices held are Administrador Solidario, Administrador Único, Consejero and Consejero Delegado Solidario. The companies are registered in Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Lastra Nacenta Cesar, Colomer Moreno Rafael, Conde Sanchez Carlos and 4 others.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejeroConsejero Delegado Solidario

Commercial registries

Barcelona

Companies · current (5)

LASTBRO INVESTMENTS S.LCurrent

Administrador Solidario since 16/08/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Just Desvern · Sociedades de responsabilidad limitada · incorporated 23/08/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: LA ADQUISICION, TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, ASI COMO LA PRESTACION DE SERVICIOS Y REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GESTION, DIRECCION, ETC.

B19956309 · Barcelona

ALVIC MEDITERRANEO SLCurrent

Administrador Único since 08/04/2013

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Just Desvern · Sociedad Limitada (SL) · capital €344,914 · 8 BORME filings

Corporate purpose: LA CONSTRUCCION, COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE BIENES INMUEBLES, LA TENENCIA DE VALORES Y LA ACTIVIDAD DE ASESORIA Y CONSULTORIA DE GESTION EMPRESARIAL.

B61964987 · Barcelona

SIGMA COMPONENTES PLASTICOS S.LCurrent

Consejero since 30/03/2022

Secretario

Active · Fabricación de otros productos de plástico (CNAE 2229) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · capital €505,300 · 22 BORME filings

B59891218 · Barcelona

SCM ESTAMPACION SLCurrent

Consejero (in office)

Active · Rubi · Sociedades de responsabilidad limitada

B60160090

PHIRA COMPONENTES AUTOMOCION SACurrent

Consejero Delegado Solidario since 17/08/2011

Consejero Delegado SolidarioConsejero

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Sant Joan Despi · Sociedad Anónima (SA) · capital €147,546 · 14 BORME filings

A08622938 · Barcelona

Companies · former (2)

BERLINVERS SLFormer

Former Consejero · until 30/12/2013

Active · Barcelona · Sociedad Limitada (SL) · capital €500,000 · 3 BORME filings

B62911797 · Barcelona

FELIPROMO SAFormer

Former Consejero · until 15/03/2011

Baja · Sociedad Anónima (SA) · 9 BORME filings

A62588942 · Barcelona

Timeline (11)

  1. 16/08/2024Appointed Administrador Solidario of LASTBRO INVESTMENTS S.L · Barcelona
  2. 30/03/2022Appointed Consejero of SIGMA COMPONENTES PLASTICOS S.L · Barcelona
  3. 02/03/2021Appointed Consejero Delegado Solidario of PHIRA COMPONENTES AUTOMOCION SA · Barcelona
  4. 11/05/2015Appointed Presidente of PHIRA COMPONENTES AUTOMOCION SA · Barcelona
  5. 11/05/2015Ceased as Administrador Único of PHIRA COMPONENTES AUTOMOCION SA · Barcelona
  6. 30/12/2013Ceased as Apoderado of BERLINVERS SL · Barcelona
  7. 08/04/2013Appointed Administrador Único of ALVIC MEDITERRANEO SL · Barcelona
  8. 29/06/2012Ceased as Presidente of BERLINVERS SL · Barcelona
  9. 17/08/2011Ceased as Presidente of PHIRA COMPONENTES AUTOMOCION SA · Barcelona
  10. 17/08/2011Appointed Administrador Único of PHIRA COMPONENTES AUTOMOCION SA · Barcelona
  11. 15/03/2011Ceased as Consejero of FELIPROMO SA · Barcelona

Co-directors (7)

SIGMA COMPONENTES PLASTICOS S.L
BERLINVERS SL
PHIRA COMPONENTES AUTOMOCION SA
LASTBRO INVESTMENTS S.L
SCM ESTAMPACION SL

Network map

12 nodes Person Company
lastra-nacenta-enriqueLASTBRO INVESTMENTS S.LLASTBRO INVESTMENTS …ALVIC MEDITERRANEO SLALVIC MEDITERRANEO SLSIGMA COMPONENTES PLASTICOS S.LSIGMA COMPONENTES PL…SCM ESTAMPACION SLSCM ESTAMPACION SLPHIRA COMPONENTES AUTOMOCION SAPHIRA COMPONENTES AU…LASTRA NACENTA CESARLASTRA NACENTA CESARCOLOMER MORENO RAFAELCOLOMER MORENO RAFAELLEHAMU HOLDING BVLEHAMU HOLDING BVESCUDERO LOPEZ ANTONIOESCUDERO LOPEZ ANTON…FERNANDEZ GONZALEZ CELSOFERNANDEZ GONZALEZ C…LASTRA LASTRA ENRIQUELASTRA LASTRA ENRIQUE

Identity matched by name · homonyms possible.