Lauroba Gamiz Luis

Director · Spanish companies register · 10 companies

Companies :: 10 (7 current, 3 former)
Linked companies :: GASOLINERAS LAUGA SOCIEDAD LIMITADA, GERARD CORPORATION SA, OCIO GASTRONOMICO BARCELONA SL, SB HOTELS SPAIN SL, SUBIRATS BUREAU S.L, SUBIRATS BERENGUER INMOBILIARIA SOCIEDAD LIMITADA

Summary

Lauroba Gamiz Luis appears in the Spanish commercial register as a director of 10 companies, 7 current and 3 former. Currently Consejero of SB HOTELS SPAIN CANARIAS SL (Santa Cruz de Tenerife) since 4 April 2018, as well as in 6 other companies. SB HOTELS SPAIN CANARIAS SL is based in Santa Cruz de Tenerife — Sociedad Limitada (SL), an active company, incorporated on 19 April 2018, share capital of €10,000. The earliest registered mandate dates from 28 May 2010, at GERARD CORPORATION SA; the most recent began on 4 April 2018. The offices held are Apoderado, Secretario, Consejero and Liquidador. The companies are registered in Tarragona, Barcelona and Santa Cruz de Tenerife. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Alado Subirats Marc, Artiga Forcada Jordi, Blanco Monraba Eva and 12 others.

Offices held

ApoderadoSecretarioConsejeroLiquidador

Commercial registries

Tarragona · Barcelona · Santa Cruz de Tenerife

Companies · current (7)

GASOLINERAS LAUGA SOCIEDAD LIMITADACurrent

Apoderado since 08/01/2018

Active · Tarragona · Sociedad Limitada (SL) · capital €3,006 · 4 BORME filings

B43329796 · Tarragona

GERARD CORPORATION SACurrent

Secretario since 28/05/2010

Secretario

Active · Sociedad Anónima (SA) · 11 BORME filings

T5174 · Tarragona

OCIO GASTRONOMICO BARCELONA SLCurrent

Consejero since 31/08/2015

Secretario

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 21/06/2013 · capital €3,000,000 · 19 BORME filings

Corporate purpose: COMPRA,VENTA,ALQUILER,PERMUTA,PROMOCION,CONSTRUCCION,REHABILITACION Y EXPLOTACION,POR CUALQUIERA DE LAS MODALIDADES ADMITIDAS EN DERECHO,DE RESTAURANTES,CAFETERIAS, BARES,INSTALACIONES Y DE ESPECTACULOS,ETC.

B66070699 · Barcelona

SB HOTELS SPAIN SLCurrent

Consejero since 31/08/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €68,000,000 · 30 BORME filings

B43067172 · Barcelona

SUBIRATS BUREAU S.LCurrent

Consejero since 28/11/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · capital €65,320,000 · 22 BORME filings

B63936041 · Barcelona

SUBIRATS BERENGUER INMOBILIARIA SOCIEDAD LIMITADACurrent

Consejero since 12/07/2011

Secretario

Active · Tortosa · Sociedad Limitada (SL) · capital €5,515,790 · 21 BORME filings

B43020882 · Tarragona

SB HOTELS SPAIN CANARIAS SLCurrent

Consejero since 04/04/2018

Secretario

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 19/04/2018 · capital €10,000 · 4 BORME filings

Corporate purpose: teniendo el carácter de actividad principal la primera de las enumeradas seguidamente: 1.- 55. Servicios de alojamiento; la compra, venta, alquiler, permuta, promoción, construcción y explotación, por cualquiera de las modalidades admitidas en derecho, de toda clase de establecimientos hoteleros.

B76761493 · Santa Cruz de Tenerife

Companies · former (3)

VANITY ROOM SAFormer

Former Liquidador · until 10/03/2026

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A64090277 · Barcelona

WE ARE GREEN SLFormer

Former Secretario · from 31/03/2016 to 04/09/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Olerdola · Sociedad Limitada (SL) · incorporated 07/04/2016 · capital €1,000,000 · 10 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PERMUTA, PROMOCION, CONSTRUCCION, REHABILITACION Y EXPLOTACION, POR CUALQUIERA DE LAS MODALIDADES ADMITIDAS EN DERECHO, INCLUIDA LA FRANQUICIA, DE TODA CLASE DE RESTAURANTES, CAFETERIAS, ETC.

B66700477 · Barcelona

COMPAÑIA DE INVERSIONES Y SERVICIOS TURISTICOS SOCIEDAD ANONIMAFormer

Former Consejero · until null

Struck off

A43206068

Timeline (17)

01/04/2026Ceased as LAUROBA GAMIZ LUISSECRETARIO of OCIO GASTRONOMICO BARCELONA SL · Barcelona
01/04/2026Appointed Secretario of OCIO GASTRONOMICO BARCELONA SL · Barcelona
10/03/2026Ceased as Liquidador of VANITY ROOM SA · Barcelona
03/06/2025Appointed Apoderado Solidario of SUBIRATS BUREAU S.L · Barcelona
12/05/2025Appointed Apoderado Solidario of SB HOTELS SPAIN SL · Barcelona
25/02/2025Ceased as Consejero of SUBIRATS BUREAU S.L · Barcelona
25/08/2023Ceased as Secretario of OCIO GASTRONOMICO BARCELONA SL · Barcelona
25/08/2023Appointed LAUROBA GAMIZ LUISSECRETARIO of OCIO GASTRONOMICO BARCELONA SL · Barcelona
11/10/2018Appointed Consejero of SUBIRATS BERENGUER INMOBILIARIA SOCIEDAD LIMITADA · Tarragona
04/04/2018Appointed Consejero of SB HOTELS SPAIN CANARIAS SL · Santa Cruz de Tenerife
08/01/2018Appointed Apoderado of GASOLINERAS LAUGA SOCIEDAD LIMITADA · Tarragona
04/09/2017Ceased as Secretario of WE ARE GREEN SL · Barcelona
31/08/2017Appointed Secretario of SB HOTELS SPAIN SL · Barcelona
31/03/2016Appointed Secretario of WE ARE GREEN SL · Barcelona
31/08/2015Appointed Secretario of OCIO GASTRONOMICO BARCELONA SL · Barcelona
18/08/2014Appointed Consejero of SUBIRATS BUREAU S.L · Barcelona
28/11/2013Appointed Apoderado Mancomunado of SUBIRATS BUREAU S.L · Barcelona