Litexco Vr Management Sl

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
INMOVENTURES, S.L., LITEXCO CAPITAL SL, LITEXCO HOLDING SL, LITEXCO OVERSEAS INVESTMENTS SA, LITEXCO INVESTMENTS SL

Summary

Litexco Vr Management Sl appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 28 February 2017, at LITEXCO CAPITAL SL; the most recent began on 13 October 2020. The offices held are Vicepresidente and Administrador Conjunto. The companies are registered in A Coruña and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Canals Ramoneda Mauricio.

Offices held

VicepresidenteAdministrador Conjunto

Commercial registries

A Coruña · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (5)

INMOVENTURES, S.L.Former

Former Vicepresidente · from 13/10/2020 to 11/11/2022

Consejero

Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Coruña, A · incorporated 20/10/2020 · capital €80,000 · 5 BORME filings

Corporate purpose: La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como naves industriales, viviendas, urbanizaciones, establecimientos y…

B01635945 · A Coruña

LITEXCO CAPITAL SLFormer

Former Administrador Conjunto · from 28/02/2017 to 07/03/2022

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 04/01/2016 · capital €14,951,695 · 16 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA O ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES Y EXTRANJEROS,COTIZADOS O NO EN BOLSA,CON LA SALVEDAD DE LO ESTABLECIDO EN LA LEY 35/2003,DE 4 DE NOVIEMBRE...

B98793003 · Barcelona

LITEXCO HOLDING SLFormer

Former Administrador Conjunto · from 28/02/2017 to 07/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 19/05/2016 · capital €14,950,000 · 13 BORME filings

Corporate purpose: (CNAE 6420)ADQUISICION,TENENCIA O ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES Y EXTRANJEROS,COTIZADOS O NO EN BOLSA,SALVO LO ESTABLECIDO EN LA LEY 35/2003,ETC.

B66784497 · Barcelona

LITEXCO OVERSEAS INVESTMENTS SAFormer

Former Administrador Conjunto · from 15/03/2017 to 23/09/2021

Active · Sociedad Anónima (SA) · 15 BORME filings

Corporate purpose: LA ADQUISICION,EXPLOTACION Y ENAJENACION POR CUALQUIER TITULO DE TODA CLASE DE F I N C A S R U S T I C A S Y U R B A N A S , S U SEGREGACION,DIVISION,AGRUPACION,ARRENDAMIENTO,VENTA,PARCELACION,URBANIZACION Y ADMINISTRACION.LA PRESTACION...

A62267778 · Barcelona

LITEXCO INVESTMENTS SLFormer

Former Administrador Conjunto · from 01/03/2017 to 23/09/2021

Concurso · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €1,930,000 · 22 BORME filings

B60135878 · Barcelona

Timeline (18)

  1. 11/11/2022Ceased as Vicepresidente of INMOVENTURES, S.L. · A Coruña
  2. 07/03/2022Ceased as Administrador Conjunto of LITEXCO CAPITAL SL · Barcelona
  3. 07/03/2022Ceased as Administrador Conjunto of LITEXCO HOLDING SL · Barcelona
  4. 30/11/2021Appointed Administrador Conjunto of LITEXCO HOLDING SL · Barcelona
  5. 23/09/2021Ceased as Administrador Conjunto of LITEXCO OVERSEAS INVESTMENTS SA · Barcelona
  6. 23/09/2021Ceased as Administrador Conjunto of LITEXCO INVESTMENTS SL · Barcelona
  7. 04/12/2020Ceased as Administrador Único of LITEXCO OVERSEAS INVESTMENTS SA · Barcelona
  8. 04/12/2020Appointed Administrador Conjunto of LITEXCO OVERSEAS INVESTMENTS SA · Barcelona
  9. 15/10/2020Ceased as Administrador Único of LITEXCO CAPITAL SL · Barcelona
  10. 15/10/2020Ceased as Administrador Único of LITEXCO HOLDING SL · Barcelona
  11. 15/10/2020Ceased as Administrador Único of LITEXCO INVESTMENTS SL · Barcelona
  12. 15/10/2020Appointed Administrador Conjunto of LITEXCO CAPITAL SL · Barcelona
  13. 15/10/2020Appointed Administrador Conjunto of LITEXCO INVESTMENTS SL · Barcelona
  14. 13/10/2020Appointed Vicepresidente of INMOVENTURES, S.L. · A Coruña
  15. 15/03/2017Appointed Administrador Único of LITEXCO OVERSEAS INVESTMENTS SA · Barcelona
  16. 01/03/2017Appointed Administrador Único of LITEXCO INVESTMENTS SL · Barcelona
  17. 28/02/2017Appointed Administrador Único of LITEXCO CAPITAL SL · Barcelona
  18. 28/02/2017Appointed Administrador Único of LITEXCO HOLDING SL · Barcelona

Co-directors (1)

LITEXCO INVESTMENTS SL

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No recorded relationships

Identity matched by name · homonyms possible.