Lerycke Paquet Noel E

Director · Spanish companies register · 13 companies

Companies :: 13 (5 current, 8 former)
Linked companies :: ASHRU HOMES SL, SIBA TAPONES SL, URBISOL SA, PUIG TOMIR SL, MELLRAY SL, COMERCIAL RETEX SA

Summary

Lerycke Paquet Noel E appears in the Spanish commercial register as a director of 13 companies, 5 current and 8 former. Currently Apoderado Solidario of ASHRU HOMES SL (Illes Balears) since 17 July 2019, as well as in 4 other companies. ASHRU HOMES SL is based in Palma and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 27 June 2016, share capital of €4,225,000. The earliest registered mandate dates from 19 January 2010, at COMERCIAL RETEX SA; the most recent began on 17 July 2019. The offices held are Apoderado Solidario, Secretario, Liquidador and Administrador Único. The companies are registered in Illes Balears and Barcelona. Of these 13 companies, 10 are still active and 3 have been struck off. The boards of these companies also include Evelyne Khellaf, Virginie Emmanuelle Flore Tibau, Angelique Aurelia Vanessa Tibau and 8 others.

Offices held

Apoderado SolidarioSecretarioLiquidadorAdministrador ÚnicoAdministradorSecretario no ConsejeroConsejero

Commercial registries

Illes Balears · Barcelona

Companies · current (5)

ASHRU HOMES SLCurrent

Apoderado Solidario since 17/07/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Palma · Sociedad Limitada (SL) · incorporated 27/06/2016 · capital €4,225,000 · 4 BORME filings

Corporate purpose: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y…

B57977522 · Illes Balears

SIBA TAPONES SLCurrent

Secretario since 06/10/2011

Active · Fabricación de otros productos de madera (CNAE 1629) · Barcelona · Sociedad Limitada (SL) · capital €690,273 · 5 BORME filings

B17045725 · Barcelona

URBISOL SACurrent

Liquidador (in office)

Active · Palma · Sociedades anónimas

A07015936

PUIG TOMIR SLCurrent

Administrador Único (in office)

Active · Palma · Sociedades de responsabilidad limitada

B07159627

MELLRAY SLCurrent

Administrador Único (in office)

Active · Palma · Sociedad Limitada (SL) · capital €276,840 · 1 BORME filing

B07159635 · Illes Balears

Companies · former (8)

COMERCIAL RETEX SAFormer

Former Administrador Único · from 19/01/2010 to 17/10/2025

Liquidada · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A08933400 · Barcelona

5 BAN SAFormer

Former Administrador · until 12/06/2025

Liquidada · Sociedad Limitada (SL) · 2 BORME filings

A58733478 · Barcelona

FINCA AGRICOLA ELS ABATS SLFormer

Former Apoderado Solidario · until 07/01/2025

Active · Cultivo de cítricos (CNAE 0123) · Fornalutx · Sociedad Limitada (SL) · capital €5,857,584 · 6 BORME filings

B57537185 · Illes Balears

RIKSIS SLFormer

Former Administrador Único · until 18/03/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pollença · Sociedad Limitada (SL) · 2 BORME filings

B07801129 · Illes Balears

NEWREST ESPAÑA S.LFormer

Former Secretario no Consejero · until 24/04/2018

Active · 30 BORME filings

Corporate purpose: REALIZACION,DE FORMA GENERAL,EN LOS AEROPUERTOS Y ESTACIONES DE TRANSPORTEFERROVIARIO DE MADRID,BARCELONA Y GERONA,DE ACTIVIDADES RELACIONADAS CON RESTAURANTES Y COMIDAS DE ENCARGO,Y EL SUMINISTRO DE COMIDAS,BEBIDAS,ETC. Fusión por absorción.

B9128 · Barcelona

DEGRAN PLUS SLFormer

Former Administrador · until 24/11/2011

Active · Barcelona · Sociedad Limitada (SL) · capital €760,049 · 3 BORME filings

B60773033 · Barcelona

PROMONIC SLFormer

Former Secretario no Consejero · until 21/08/2009

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €40,000 · 5 BORME filings

B64529266 · Barcelona

LEMFORDER NACAM IBERICA SLFormer

Former Consejero

Liquidada · Sant Boi de Llobregat · Sociedades de responsabilidad limitada

A08225161

Timeline (10)

17/10/2025Ceased as Administrador Único of COMERCIAL RETEX SA · Barcelona
12/06/2025Ceased as Administrador of 5 BAN SA · Barcelona
07/01/2025Ceased as Apoderado Solidario of FINCA AGRICOLA ELS ABATS SL · Illes Balears
18/03/2021Ceased as Administrador Único of RIKSIS SL · Illes Balears
17/07/2019Appointed Apoderado Solidario of ASHRU HOMES SL · Illes Balears
24/04/2018Ceased as Secretario no Consejero of NEWREST ESPAÑA S.L · Barcelona
24/11/2011Ceased as Administrador of DEGRAN PLUS SL · Barcelona
06/10/2011Appointed Secretario of SIBA TAPONES SL · Barcelona
19/01/2010Appointed Administrador Único of COMERCIAL RETEX SA · Barcelona
21/08/2009Ceased as Secretario no Consejero of PROMONIC SL · Barcelona