Lerma Millan Francisco Javier

Director · Spanish companies register · 22 companies

Companies :
22 (16 current, 6 former)
Linked companies :
SANGOPAN 2014 SL, RIMBOSA SA, FINANCIERA SPUTNIK XI SL, PROYECTOS FINANCIEROS MAKALU SL, NL 16 CONSULTORES SL, GESTORA DE PRODUCTOS COMERCIALES SA

Summary

Lerma Millan Francisco Javier appears in the Spanish commercial register as a director of 22 companies, 16 current and 6 former. Currently Administrador Único of DESPASATO XXI SL (Madrid) since 26 February 2014, as well as in 15 other companies. DESPASATO XXI SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 6 March 2014, share capital of €3,000. The earliest registered mandate dates from 30 June 2009, at PRODUCTORA DEL CABLE XXI SL; the most recent began on 26 February 2014. The offices held are Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Madrid, Barcelona and Navarra. Of these 22 companies, 20 are still active and 2 have been struck off. The boards of these companies also include Gomez Luengo Eduardo Miguel, Ansaldo de Navasqües Juan Antonio and Gomez Soro Constantino.

Offices held

Administrador ÚnicoLiquidadorAdministrador Solidario

Commercial registries

Madrid · Barcelona · Navarra

Companies · current (16)

SANGOPAN 2014 SLCurrent

Administrador Único since 24/02/2014

Active · Sociedad Limitada (SL) · incorporated 28/02/2014 · capital €3,006 · 1 BORME filing

Corporate purpose: LOS SERVICIOS DE CONSEJERIA, LIMPIEZA, JARDINERIA, MANTENIMIENTO Y SERVICIOS AUXILIARES A PERSONAS FISICAS Y JURIDICAS.

B86948130 · Madrid

RIMBOSA SACurrent

Administrador Único since 09/04/2013

Active · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A80657208 · Madrid

FINANCIERA SPUTNIK XI SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €561,871 · 1 BORME filing

B85055937 · Madrid

PROYECTOS FINANCIEROS MAKALU SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85219871

NL 16 CONSULTORES SLCurrent

Administrador Único since 23/09/2010

Active · Collado Mediano · Sociedad Limitada (SL) · 3 BORME filings

B84068006 · Madrid

GESTORA DE PRODUCTOS COMERCIALES SACurrent

Administrador Único since 12/01/2010

Active · San Agustín del Guadalix · Sociedad Anónima (SA) · 2 BORME filings

A78535283 · Madrid

SOLUTION OPERATING AT LUSITANIA ON NETWORKED SYSTEMS SOLUSIONS SA EN LIQUIDACIONCurrent

Liquidador (in office)

Active · Madrid · Sociedades anónimas

A83160788

MARKETING POINT DIRECT SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82084047

HILTON EUROPE SL EN LIQUIDACIONCurrent

Liquidador (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83649558

DELVILS & DUST SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84335157

AMAT & SHAW ASOCIADOS SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84820638

SAUCES 2009 SLCurrent

Administrador Único since 01/07/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 10/07/2009 · capital €3,006 · 2 BORME filings

B85727469 · Madrid

PRODUCTORA DEL CABLE XXI SLCurrent

Administrador Único since 30/06/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 09/07/2009 · capital €3,006 · 2 BORME filings

B85727501 · Madrid

CORDY SOUTH CORPORATE SLCurrent

Administrador Único since 22/03/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2011 · capital €3,010 · 2 BORME filings

B86114444 · Madrid

ALLOYS & METALS TRADING SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B65622250 · Madrid

DESPASATO XXI SLCurrent

Administrador Único since 26/02/2014

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2014 · capital €3,000 · 1 BORME filing

B86950631 · Madrid

Companies · former (6)

REVESTIMIENTOS Y DECORACION MONTORNES SLInactive

Administrador Único since 13/10/2011 · no registry activity since 27/10/2011

Active · Sociedad Limitada (SL) · incorporated 12/08/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: AMPLIAR A:LA IMPORTACION Y EXPORTACION Y VENTA AL MENOR Y AL MAYOR DE TODACLASE DE PRODUCTOS SIDERURGICOS.

B414730 · Barcelona

VALDELINARES HOUSE SLFormer

Former Administrador Solidario · from 29/11/2011 to 26/12/2019

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B84438183 · Madrid

BOSS BLACK SLFormer

Former Administrador Único · from 12/07/2011 to 22/03/2013

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Madrid · Sociedad Limitada (SL) · incorporated 10/06/2011 · capital €255,567 · 5 BORME filings

B86240934 · Madrid

ENERKEEPER BENELUP 2 SLFormer

Former Administrador Único · until 07/02/2013

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Madrid · Sociedad Limitada (SL) · capital €160,024 · 6 BORME filings

B85084457 · Madrid

SISTEMAS INTEGRADOS DUNCAN SLFormer

Former Administrador Único · until 19/08/2011

Liquidada · Actividades de programación informática (CNAE 6201) · Pamplona/Iruña · Sociedad Limitada (SL) · capital €3,341 · 5 BORME filings

B84043264 · Navarra

COMERCIAL KADARE DOS SLFormer

Former Administrador Único · until 22/03/2010

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B84119627 · Madrid

Timeline (16)

  1. 26/12/2019Ceased as Administrador Solidario of VALDELINARES HOUSE SL · Madrid
  2. 26/02/2014Appointed Administrador Único of DESPASATO XXI SL · Madrid
  3. 24/02/2014Appointed Administrador Único of SANGOPAN 2014 SL · Madrid
  4. 09/04/2013Appointed Administrador Único of RIMBOSA SA · Madrid
  5. 22/03/2013Ceased as Administrador Único of BOSS BLACK SL · Madrid
  6. 07/02/2013Ceased as Administrador Único of ENERKEEPER BENELUP 2 SL · Madrid
  7. 29/11/2011Appointed Administrador Solidario of VALDELINARES HOUSE SL · Madrid
  8. 13/10/2011Appointed Administrador Único of REVESTIMIENTOS Y DECORACION MONTORNES SL · Barcelona
  9. 19/08/2011Ceased as Administrador Único of SISTEMAS INTEGRADOS DUNCAN SL · Navarra
  10. 12/07/2011Appointed Administrador Único of BOSS BLACK SL · Madrid
  11. 22/03/2011Appointed Administrador Único of CORDY SOUTH CORPORATE SL · Madrid
  12. 23/09/2010Appointed Administrador Único of NL 16 CONSULTORES SL · Madrid
  13. 22/03/2010Ceased as Administrador Único of COMERCIAL KADARE DOS SL · Madrid
  14. 12/01/2010Appointed Administrador Único of GESTORA DE PRODUCTOS COMERCIALES SA · Madrid
  15. 01/07/2009Appointed Administrador Único of SAUCES 2009 SL · Madrid
  16. 30/06/2009Appointed Administrador Único of PRODUCTORA DEL CABLE XXI SL · Madrid

Co-directors (3)

COMERCIAL KADARE DOS SL
ENERKEEPER BENELUP 2 SL
BOSS BLACK SL

Network map

17 nodes Person Company
lerma-millan-francisc…SANGOPAN 2014 SLSANGOPAN 2014 SLRIMBOSA SARIMBOSA SAFINANCIERA SPUTNIK XI SLFINANCIERA SPUTNIK X…PROYECTOS FINANCIEROS MAKALU SLPROYECTOS FINANCIERO…NL 16 CONSULTORES SLNL 16 CONSULTORES SLGESTORA DE PRODUCTOS COMERCIALES SAGESTORA DE PRODUCTOS…SOLUTION OPERATING AT LUSITANIA ON NETWORKED SYSTEMS SOLUSIONS SA EN LIQUIDACIONSOLUTION OPERATING A…MARKETING POINT DIRECT SLMARKETING POINT DIRE…HILTON EUROPE SL EN LIQUIDACIONHILTON EUROPE SL EN …DELVILS & DUST SLDELVILS & DUST SLAMAT & SHAW ASOCIADOS SLAMAT & SHAW ASOCIADO…SAUCES 2009 SLSAUCES 2009 SLPRODUCTORA DEL CABLE XXI SLPRODUCTORA DEL CABLE…CORDY SOUTH CORPORATE SLCORDY SOUTH CORPORAT…ALLOYS & METALS TRADING SLALLOYS & METALS TRAD…DESPASATO XXI SLDESPASATO XXI SL

Identity matched by name · homonyms possible.