Leal Carrasco Sergi

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
INBISA PALMA SON OLIVA SOCIEDAD LIMITADA, ANFORA 1 SA, ANFORA HOSPITALET SA, CELENO INMOBILIARIA SL, LLARPROM BUILDING SERVICES SL, INMOBILIARIA ANFORA SL

Summary

Leal Carrasco Sergi appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Secretario no Consejero of INBISA PALMA SON OLIVA SOCIEDAD LIMITADA (Bizkaia) since 10 August 2022. INBISA PALMA SON OLIVA SOCIEDAD LIMITADA is based in Bilbao and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 13 April 2018, share capital of €3,000. The earliest registered mandate dates from 4 July 2011, at ANFORA 1 SA; the most recent began on 10 August 2022. The offices held are Secretario no Consejero, Apoderado, Administrador Solidario and Secretario. The companies are registered in Bizkaia and Barcelona. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Franco Frisa Carlos, Oli Alejos Santiago, Balcells Caze Manuel and 2 others.

Offices held

Secretario no ConsejeroApoderadoAdministrador SolidarioSecretario

Commercial registries

Bizkaia · Barcelona

Companies · current (1)

INBISA PALMA SON OLIVA SOCIEDAD LIMITADACurrent

Secretario no Consejero since 10/08/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Bilbao · Sociedad Limitada (SL) · incorporated 13/04/2018 · capital €3,000 · 10 BORME filings

Corporate purpose: GESTION Y PRESTACION DE SERVICIOS DE ADMINISTRACION... ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, VENTA Y EXPLOTACION DE BIENES INMUEBLES.

B95917233 · Bizkaia

Companies · former (6)

ANFORA 1 SAFormer

Former Apoderado · from 04/07/2011 to 07/02/2022

Struck off · Mataro · Sociedad Anónima (SA) · 10 BORME filings

A08948796 · Barcelona

ANFORA HOSPITALET SAFormer

Former Apoderado · from 04/07/2011 to 13/12/2021

Struck off · Mataro · Sociedad Anónima (SA) · 10 BORME filings

A08952624 · Barcelona

CELENO INMOBILIARIA SLFormer

Former Apoderado · from 04/07/2011 to 06/07/2021

Struck off · Mataro · Sociedad Limitada (SL) · 10 BORME filings

B63418784 · Barcelona

LLARPROM BUILDING SERVICES SLFormer

Former Administrador Solidario · from 06/04/2016 to 16/03/2021

Active · Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 13/04/2016 · capital €3,040 · 3 BORME filings

Corporate purpose: MEDIACION E INTERMEDIACION TANTO PROPIA COMO OPERANDO POR CUENTA DE TERCEROS, COMPRAVENTA IMPORTACION, EXPORTACION, DISTRIBUCION, DE MERCANCIAS Y PRODUCTOS DESTINADOS A USO COMERCIAL,MATERIAS PRIMAS, BIENES DE CONSUMO ETC.

B66721796 · Barcelona

INMOBILIARIA ANFORA SLFormer

Former Apoderado · from 04/07/2011 to 22/10/2020

Struck off · Mataro · Sociedad Limitada (SL) · 10 BORME filings

B58705112 · Barcelona

INVERSIONES Y DESARROLLOS IBEROAMERICANOS SLFormer

Former Secretario · from 05/07/2012 to 16/06/2016

Secretario

Struck off · Mataro · Sociedad Limitada (SL) · 9 BORME filings

Corporate purpose: AMPLIAR A:LA COMPRA,VENTA, EDIFICACION,MODIFICACION Y EXPLOTACION,EN CUALQUIER FORMA,Y POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE FINCAS RUSTICAS O URBANAS Y EN GENERAL DE CUALESQUIERA BIENES INMUEBLES,ETC.

B64407406 · Barcelona

Timeline (14)

  1. 10/08/2022Appointed Secretario no Consejero of INBISA PALMA SON OLIVA SOCIEDAD LIMITADA · Bizkaia
  2. 07/02/2022Ceased as Apoderado of ANFORA 1 SA · Barcelona
  3. 13/12/2021Ceased as Apoderado of ANFORA HOSPITALET SA · Barcelona
  4. 06/07/2021Ceased as Apoderado of CELENO INMOBILIARIA SL · Barcelona
  5. 16/03/2021Ceased as Administrador Solidario of LLARPROM BUILDING SERVICES SL · Barcelona
  6. 22/10/2020Ceased as Apoderado of INMOBILIARIA ANFORA SL · Barcelona
  7. 16/06/2016Ceased as Consejero of INVERSIONES Y DESARROLLOS IBEROAMERICANOS SL · Barcelona
  8. 06/04/2016Appointed Administrador Solidario of LLARPROM BUILDING SERVICES SL · Barcelona
  9. 05/07/2012Appointed Consejero of INVERSIONES Y DESARROLLOS IBEROAMERICANOS SL · Barcelona
  10. 05/07/2012Ceased as Secretario no Consejero of INVERSIONES Y DESARROLLOS IBEROAMERICANOS SL · Barcelona
  11. 04/07/2011Appointed Apoderado of CELENO INMOBILIARIA SL · Barcelona
  12. 04/07/2011Appointed Apoderado of ANFORA 1 SA · Barcelona
  13. 04/07/2011Appointed Apoderado of ANFORA HOSPITALET SA · Barcelona
  14. 04/07/2011Appointed Apoderado of INMOBILIARIA ANFORA SL · Barcelona

Co-directors (5)

LLARPROM BUILDING SERVICES SL
INBISA PALMA SON OLIVA SOCIEDAD LIMITADA

Network map

6 nodes Person Company
leal-carrasco-sergiINBISA PALMA SON OLIVA SOCIEDAD LIMITADAINBISA PALMA SON OLI…OLI ALEJOS SANTIAGOOLI ALEJOS SANTIAGOBALCELLS CAZE MANUELBALCELLS CAZE MANUELOLI BORREGO SANTIAGOOLI BORREGO SANTIAGOGONZALEZ MORO JESUSGONZALEZ MORO JESUS

Identity matched by name · homonyms possible.