Lastra Serrano Alberto
Director · Spanish companies register · 7 companies
- Companies :
- 7 (5 current, 2 former)
- Linked companies :
- TECOM INGREDIENTS SL, MEDIR FERRER Y CIA SA, IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA, ISEMO SL, WARWICK SPAIN SL, COBAPHARMA SL
Summary
Lastra Serrano Alberto appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Apoderado Solidario/Mancomunado of TECOM INGREDIENTS SL (Barcelona) since 1 September 2025, as well as in 4 other companies. The earliest registered mandate dates from 21 July 2011, at IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA; the most recent began on 1 September 2025. The offices held are Apoderado Solidario/Mancomunado, Apoderado Solidario, Apoderado and Consejero. The companies are registered in Barcelona and Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Alcover Ley Jose Ramon, De la Lastra Serrano Miguel Angel and Pieter Cornelis Jan van der Slikke.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (5)
Apoderado Solidario/Mancomunado since 01/09/2025
Active · Sociedad Limitada (SL) · 22 BORME filings
B61054631 · Barcelona
Apoderado Solidario/Mancomunado since 08/08/2025
Active · Sociedad Anónima (SA) · 77 BORME filings
A08161192 · Barcelona
Apoderado Solidario since 21/07/2011
Active · Madrid · Sociedad Anónima (SA) · 38 BORME filings
A82838178 · Madrid
Apoderado since 22/12/2014
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €863,694 · 5 BORME filings
B81039224 · Madrid
Consejero (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
A08421984
Companies · former (2)
Former Apoderado Solidario/Mancomunado · from 06/09/2024 to 03/07/2025
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Limitada (SL) · incorporated 13/05/2011 · capital €2,706 · 12 BORME filings
Corporate purpose: LA FABRICACION,IMPORTACION,EXPORTACION,COMPRAVENTA,COMERCIO AL POR MENOR YMAYOR,ASI COMO DISTRIBUCION,INTERMEDIACION,REPRESENTACION,Y SERVICIOS RELACIONADOS CON LOS PRODUCTOS QUIMICOS, Y FARMACEUTICOS,ETC.
B65570244 · Barcelona
Former Apoderado Solidario/Mancomunado · from 24/07/2025 to null
Struck off · Barcelona · Sociedad Anónima (SA) · 85 BORME filings
A58258450 · Barcelona
Timeline (11)
- 01/09/2025Appointed Apoderado Solidario/Mancomunado of TECOM INGREDIENTS SL · Barcelona
- 08/08/2025Appointed Apoderado Solidario/Mancomunado of MEDIR FERRER Y CIA SA · Barcelona
- 24/07/2025Appointed Apoderado Solidario/Mancomunado of INMOBILIARIA SURES SA · Barcelona
- 03/07/2025Ceased as Apoderado Solidario/Mancomunado of COBAPHARMA SL · Barcelona
- 06/09/2024Appointed Apoderado Solidario/Mancomunado of COBAPHARMA SL · Barcelona
- 18/04/2024Appointed Apoderado Solidario of IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA · Madrid
- 20/04/2018Ceased as Secretario of IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA · Madrid
- 23/11/2016Appointed Apoderado Mancomunado Solidario of IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA · Madrid
- 07/10/2015Appointed Secretario of IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA · Madrid
- 22/12/2014Appointed Apoderado of ISEMO SL · Madrid
- 21/07/2011Appointed Apoderado of IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA · Madrid
Co-directors (3)
- Alcover Ley Jose Ramon · Administrador Único
- Alcover Ley Jose Ramon · Administrador Único
- De la Lastra Serrano Miguel Angel · Administrador Único
- Alcover Ley Jose Ramon · Administrador Único
- Alcover Ley Jose Ramon · Consejero Delegado
- Pieter Cornelis Jan van der Slikke · Consejero
Network map
Identity matched by name · homonyms possible.