Lavin Morales Ramon

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ELBANTOR SL, PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL

Summary

Lavin Morales Ramon appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of ELBANTOR SL (Madrid) since 7 June 2022, as well as in 1 other company. ELBANTOR SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €2,550,548. The earliest registered mandate dates from 18 December 2019, at PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL; the most recent began on 7 June 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Alvarez de Estrada y Sainz de Vicuña Luis and Peña de Lucena Jose Atanasio.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado since 07/06/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,550,548 · 7 BORME filings

B81080640 · Madrid

Apoderado Solidario since 18/12/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B78856846 · Madrid

Timeline (2)

  1. 07/06/2022Appointed Apoderado of ELBANTOR SL · Madrid
  2. 18/12/2019Appointed Apoderado Solidario of PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL · Madrid

Co-directors (2)

Network map

5 nodes Person Company
lavin-morales-ramonELBANTOR SLELBANTOR SLPEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLPEÑA ABOGADOS Y ASES…ALVAREZ DE ESTRADA Y SAINZ DE VICUÑA LUISALVAREZ DE ESTRADA Y…PEÑA DE LUCENA JOSE ATANASIOPEÑA DE LUCENA JOSE …

Identity matched by name · homonyms possible.