Lerma Roman Francisco
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- DISEÑO FENOLICO SL, CASCOBALL SA, CAROBALL SA, CASCOBALL COMPONENTS SL
Summary
Lerma Roman Francisco appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of DISEÑO FENOLICO SL (Madrid) since 14 November 2017. DISEÑO FENOLICO SL is based in Villaviciosa de Odón and operates in Fabricación de otros muebles (CNAE 3109) — Sociedad Limitada (SL), an active company, incorporated on 7 July 2015, share capital of €1,100,000. The earliest registered mandate dates from 16 February 2010, at CASCOBALL SA; the most recent began on 10 July 2025. The offices held are Administrador Único and Consejero. The companies are registered in Madrid. The boards of these companies also include Andujar Santos Jose Juan, Tarrago Pujol Francisco Javier, Graells March Josep and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 14/11/2017
Active · Fabricación de otros muebles (CNAE 3109) · Villaviciosa de Odón · Sociedad Limitada (SL) · incorporated 07/07/2015 · capital €1,100,000 · 10 BORME filings
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO,…
B87321626 · Madrid
Companies · former (3)
Former Consejero · from 16/02/2010 to 20/08/2025
Active · Griñón · Sociedad Anónima (SA) · capital €3,880,000 · 18 BORME filings
A80554017 · Madrid
Former Consejero · from 10/10/2011 to 11/08/2025
Active · Griñón · Sociedad Anónima (SA) · capital €3,800,400 · 18 BORME filings
A28968352 · Madrid
Former Consejero · from 10/07/2025 to 06/08/2025
Active · Griñón · Sociedad Limitada (SL) · capital €3,000 · 11 BORME filings
B82182015 · Madrid
Timeline (11)
- 20/08/2025Ceased as Consejero of CASCOBALL SA · Madrid
- 11/08/2025Ceased as Consejero of CAROBALL SA · Madrid
- 06/08/2025Ceased as Consejero of CASCOBALL COMPONENTS SL · Madrid
- 10/07/2025Ceased as Administrador Único of CASCOBALL COMPONENTS SL · Madrid
- 10/07/2025Appointed Consejero of CASCOBALL COMPONENTS SL · Madrid
- 25/06/2025Ceased as Administrador Único of CASCOBALL SA · Madrid
- 25/06/2025Appointed Consejero of CASCOBALL SA · Madrid
- 19/06/2025Ceased as Administrador Único of CAROBALL SA · Madrid
- 19/06/2025Appointed Consejero of CAROBALL SA · Madrid
- 14/11/2017Appointed Administrador Único of DISEÑO FENOLICO SL · Madrid
- 16/02/2010Appointed Administrador Único of CASCOBALL SA · Madrid
Co-directors (5)
- Andujar Santos Jose Juan · Secretario no Consejero
- Tarrago Pujol Francisco Javier · Consejero
- Graells March Josep · Consejero
- Tarrago Pujol Jorge · Consejero Delegado
- Tarrago Pujol Francisco Javier · Administrador Solidario
- Tarrago Pujol Jorge · Administrador Solidario
- Andujar Santos Jose Juan · Secretario no Consejero
- Mas Ferrer Josep · Consejero
- Tarrago Pujol Francisco Javier · Consejero
- Graells March Josep · Consejero
- Tarrago Pujol Jorge · Consejero Delegado
Network map
Identity matched by name · homonyms possible.