Lega Aguirre Lucas

Director · Spanish companies register · 12 companies

Companies :
12 (6 current, 6 former)
Linked companies :
ENTORNOS DE FUTURO DOS SL, LEGA RAMOS INMOBILIARIA SL, ENEIDA MARE NOSTRUM SL, CROQUETILLA SL, LUCAS CONSUMER PRODUCTS SL, ASTRUM PROYECTOS SL

Summary

Lega Aguirre Lucas appears in the Spanish commercial register as a director of 12 companies, 6 current and 6 former. Currently Representante of ENEIDA MARE NOSTRUM SL (Madrid) since 28 November 2018, as well as in 5 other companies. ENEIDA MARE NOSTRUM SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €1,918,192. The earliest registered mandate dates from 22 May 2009, at BL GESTION DE ACTIVOS SL; the most recent began on 28 November 2018. The offices held are Consejero, Representante, Apoderado and Administrador Único. The companies are registered in Madrid. Of these 12 companies, 10 are still active and 2 have been struck off. The boards of these companies also include Escorial Asensio Cesar, Petit Clos Montserrat, Remartinez Porres Francisco Javier and 8 others.

Offices held

ConsejeroRepresentanteApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (6)

Consejero since 15/11/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · capital €317,844 · 6 BORME filings

B82664269 · Madrid

Consejero since 24/02/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · capital €179,140 · 7 BORME filings

B82664277 · Madrid

Representante since 28/11/2018

Active · Madrid · Sociedad Limitada (SL) · capital €1,918,192 · 3 BORME filings

B82729310 · Madrid

Apoderado since 24/04/2013

Active · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B84387364 · Madrid

Administrador Único (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €154,650 · 5 BORME filings

B83766063 · Madrid

Administrador Único (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €530,000 · 3 BORME filings

B84461318 · Madrid

Companies · former (6)

Former Apoderado · from 08/10/2010 to 15/10/2020

Active · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B84430362 · Madrid

Former Apoderado · from 18/04/2013 to 15/10/2020

Active · Madrid · Sociedad Limitada (SL) · capital €3,394,426 · 21 BORME filings

B85347797 · Madrid

Former Apoderado · from 22/05/2009 to 21/09/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2009 · capital €4,953 · 16 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PROFESIONALES Y EMPRESARIALES, YA SEAN DE ADMINISTRACION, CONTABILIDAD, AUDITORIA, FISCAL, LABORAL, PREVENCION DE RIESGOS LABORALES, FORMACION...

B85674679 · Madrid

Former Liquidador · from 25/11/2009 to 14/07/2014

Struck off · Sociedad Limitada (SL) · incorporated 04/12/2009 · capital €3,100 · 14 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS PROFESIONALES Y EMPRESARIALES, YA SEAN DE ADMINISTRACION CONTABILIDAD AUDITORIA FISCAL LABORAL PREVENCION DE RIESGOS LABORALES, FORMACION.

B85807311 · Madrid

Former Liquidador · from 16/04/2013 to 14/07/2014

Struck off · Sociedad Limitada (SL) · 14 BORME filings

B84771815 · Madrid

Former Representante · until 23/07/2008

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Cobeña · Sociedad Limitada (SL) · 16 BORME filings

B81760829 · Madrid

Timeline (24)

  1. 20/02/2024Appointed Consejero of ENTORNOS DE FUTURO DOS SL · Madrid
  2. 19/02/2024Appointed Consejero of LEGA RAMOS INMOBILIARIA SL · Madrid
  3. 15/10/2020Ceased as Consejero of METROPOLITAN DEVELOPMENTS SL · Madrid
  4. 15/10/2020Ceased as Consejero of METROPOLITAN DEVELOPMENTS BRASIL SL · Madrid
  5. 21/09/2020Ceased as Secretario of BL GESTION DE ACTIVOS SL · Madrid
  6. 28/11/2018Ceased as Presidente of ENEIDA MARE NOSTRUM SL · Madrid
  7. 28/11/2018Appointed Representante of ENEIDA MARE NOSTRUM SL · Madrid
  8. 28/04/2017Ceased as Consejero of LEGA RAMOS INMOBILIARIA SL · Madrid
  9. 27/04/2017Ceased as Consejero of ENTORNOS DE FUTURO DOS SL · Madrid
  10. 27/04/2017Appointed Apoderado of ENTORNOS DE FUTURO DOS SL · Madrid
  11. 24/02/2017Appointed Director General of LEGA RAMOS INMOBILIARIA SL · Madrid
  12. 14/07/2014Ceased as Consejero of METROPOLITAN GESTION DE ACTIVOS SL · Madrid
  13. 14/07/2014Ceased as Consejero of METROPOLITAN ASSET MANAGEMENT SL · Madrid
  14. 06/05/2013Appointed Apoderado of METROPOLITAN DEVELOPMENTS BRASIL SL · Madrid
  15. 24/04/2013Appointed Apoderado of CROQUETILLA SL · Madrid
  16. 22/04/2013Appointed Apoderado of METROPOLITAN ASSET MANAGEMENT SL · Madrid
  17. 17/04/2013Appointed Apoderado of METROPOLITAN DEVELOPMENTS SL · Madrid
  18. 16/04/2013Appointed Apoderado of METROPOLITAN GESTION DE ACTIVOS SL · Madrid
  19. 16/04/2013Appointed Apoderado of BL GESTION DE ACTIVOS SL · Madrid
  20. 15/11/2010Appointed Representante of ENTORNOS DE FUTURO DOS SL · Madrid
  21. 08/10/2010Appointed Consejero of METROPOLITAN DEVELOPMENTS SL · Madrid
  22. 25/11/2009Appointed Consejero of METROPOLITAN ASSET MANAGEMENT SL · Madrid
  23. 22/05/2009Appointed Consejero of BL GESTION DE ACTIVOS SL · Madrid
  24. 23/07/2008Ceased as Representante of AVANCE CARTON ONDULADO SL · Madrid

Co-directors (11)

Network map

17 nodes Person Company
lega-aguirre-lucasENTORNOS DE FUTURO DOS SLENTORNOS DE FUTURO D…LEGA RAMOS INMOBILIARIA SLLEGA RAMOS INMOBILIA…ENEIDA MARE NOSTRUM SLENEIDA MARE NOSTRUM …CROQUETILLA SLCROQUETILLA SLLUCAS CONSUMER PRODUCTS SLLUCAS CONSUMER PRODU…ASTRUM PROYECTOS SLASTRUM PROYECTOS SLLEGA RAMOS MARIA ANGELESLEGA RAMOS MARIA ANG…LEGA DE BENITO MARIA ELENALEGA DE BENITO MARIA…CEBRIAN LEGA GERMANCEBRIAN LEGA GERMANLEGA RAMOS ENRIQUELEGA RAMOS ENRIQUESELILEME SLSELILEME SLLEGA AGUIRRE IZASKUN MERCEDESLEGA AGUIRRE IZASKUN…LEGA AGUIRRE VIRGINIALEGA AGUIRRE VIRGINIALUCAS CONSUMER PRODUCTS SLLUCAS CONSUMER PRODU…BARBERO MARTINEZ ANTONIOBARBERO MARTINEZ ANT…DEL PESO DE BLAS MARTADEL PESO DE BLAS MAR…

Identity matched by name · homonyms possible.