Llamas Lazaro Octavio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- HOME MEAL REPLACEMENT SA, AREAS 2021 SL, WORLD DUTY FREE GROUP SA, RESTAURACION DE CENTROS COMERCIALES SA
Summary
Llamas Lazaro Octavio appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 14 March 2011, at AREAS 2021 SL; the most recent began on 8 October 2018. The offices held are Consejero, Apoderado Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alonso Cuevillas Fortuny Ignacio Alonso, Colomo Roberto, Devecchi Alberto and 7 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 08/10/2018 to 01/04/2022
Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Sant Vicenç de Castellet · Sociedad Anónima (SA) · capital €2,627,389 · 60 BORME filings
A60578200 · Barcelona
Former Apoderado Mancomunado · from 14/03/2011 to 19/12/2017
Active · Sociedad Limitada (SL) · capital €7,000,000 · 62 BORME filings
Corporate purpose: LA PROMOCION,CONSTRUCCION,EXPLOTACION Y GESTION,POR CUENTA PROPIA O AJENA,DE AREAS DE SERVICIO EN CARRETERAS, AUTOPISTAS Y AUTOVIAS, ASI COMO DE TODOS LOS SERVICIOS Y ACTIVIDADES COMPLEMENTARIAS PRESTADOS EN TALES AREAS, CONEXPRESA…
M299327 · Madrid
Former Apoderado · until 24/10/2012
Active · Sociedad Anónima (SA) · 30 BORME filings
Corporate purpose: A. LA PROMOCION, INSTALACION, MONTAJE Y EXPLOTACION DE TODA CLASE DE ALMACENES GENERALES DE DEPOSITOS, CENTROS DE AGREGACION Y DESAGREGACION DE CARGAS, DEPOSITOS FRANCOS...
M93305 · Madrid
Former Apoderado Mancomunado Solidario · from 21/03/2011 to 12/01/2012
Struck off · Sociedad Anónima (SA) · 10 BORME filings
A58036344 · Madrid
Timeline (11)
- 01/04/2022Ceased as Consejero of HOME MEAL REPLACEMENT SA · Barcelona
- 08/10/2018Appointed Consejero of HOME MEAL REPLACEMENT SA · Barcelona
- 19/12/2017Ceased as Presidente of AREAS 2021 SL · Madrid
- 12/04/2017Appointed Apoderado Mancomunado of AREAS 2021 SL · Madrid
- 23/01/2013Appointed Presidente of AREAS 2021 SL · Madrid
- 23/01/2013Ceased as Vicepresidente of AREAS 2021 SL · Madrid
- 24/10/2012Ceased as Apoderado of WORLD DUTY FREE GROUP SA · Madrid
- 12/01/2012Ceased as Apoderado Mancomunado Solidario of RESTAURACION DE CENTROS COMERCIALES SA · Madrid
- 06/06/2011Appointed Vicepresidente of AREAS 2021 SL · Madrid
- 21/03/2011Appointed Apoderado Mancomunado Solidario of RESTAURACION DE CENTROS COMERCIALES SA · Madrid
- 14/03/2011Appointed Consejero of AREAS 2021 SL · Madrid
Co-directors (10)
- Alonso Cuevillas Fortuny Ignacio Alonso · Representante del Administrador Concursal
- Colomo Roberto · Vicepresidente
- Devecchi Alberto · Vicepresidente
- Andrades Yunta Eugenio · Apoderado
- Arias-Salgado Montalvo Rafael · Consejero
- Meoli Carmine · Consejero
- Creighton Frederick Robert · Apoderado
- Tondato da Ruos Gianmario · Consejero
- Gomez Navarro Navarrete Javier · Consejero
- Roverato Paolo · Consejero
Network map
Identity matched by name · homonyms possible.