Lluma Ras Carmina

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
EQUACAT SA, GLORIAS DIAGONAL SA, TABASA INFRAESTRUCTURES I SERVEIS DE MOBILITAT SA, AEROPORTS PUBLICS DE CATALUNYA SL, AGENCIA DE PATROCINI I MECENATGE SA, INFRAESTRUCTURES DE LA GENERALITAT DE CATALUNYA SA

Summary

Lluma Ras Carmina appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Vicepresidente of EQUACAT SA (Barcelona) since 17 February 2011. EQUACAT SA is based in Barcelona and operates in Gestión de instalaciones deportivas (CNAE 9311) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 February 2011, at EQUACAT SA; the most recent began on 10 August 2011. The offices held are Vicepresidente and Consejero. The companies are registered in Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Alegre Calero Sergi, Pintor Duran Carles, Lage Manich Cristina and 29 others.

Offices held

VicepresidenteConsejero

Commercial registries

Barcelona

Companies · current (1)

EQUACAT SACurrent

Vicepresidente since 17/02/2011

Consejero

Active · Gestión de instalaciones deportivas (CNAE 9311) · Barcelona · Sociedad Anónima (SA) · 48 BORME filings

A60307709 · Barcelona

Companies · former (5)

GLORIAS DIAGONAL SAFormer

Former Consejero · from 10/08/2011 to 31/12/2013

Struck off · Sociedad Anónima (SA) · 11 BORME filings

A59745653 · Barcelona

TABASA INFRAESTRUCTURES I SERVEIS DE MOBILITAT SAFormer

Former Consejero · until 13/05/2011

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Anónima (SA) · capital €350,040,120 · 21 BORME filings

A08221350 · Barcelona

AEROPORTS PUBLICS DE CATALUNYA SLFormer

Former Consejero · until 12/05/2011

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Barcelona · Sociedad Limitada (SL) · 48 BORME filings

Corporate purpose: AMPLIAR A:LA PROMOCION ECONOMICA,EMPRESARIAL Y TURISTICA PARA EL DESARROLLO DEL TERRITORIO.

B64748627 · Barcelona

AGENCIA DE PATROCINI I MECENATGE SAFormer

Former Consejero · until 09/03/2011

Struck off · Sociedad Anónima (SA) · 7 BORME filings

Corporate purpose: GESTIONAR OPERACIONES Y RECURSOS RELACIONADOS CON LA RESPONSABILIDAD SOCIAL,CORPORATIVA Y EMPRESARIAL,Y OPERACIONES DE PATROCINIO Y MECENAJE DESTINADAS A ACTIVIDADES DE INTERES GENERAL O AL SOPORTE DE ENTIDADES...

A61055349 · Barcelona

INFRAESTRUCTURES DE LA GENERALITAT DE CATALUNYA SAFormer

Former Consejero · until 08/03/2011

Active · Construcción de carreteras y autopistas (CNAE 4211) · Barcelona · Sociedad Anónima (SA) · capital €1,479,034,436 · 98 BORME filings

Corporate purpose: LA REALIZACION,EN NOMBRE PROPIO Y POR CUENTA PROPIA,DE LAS SIGUIENTES ACTIVIDADES:PROYECTAR,CONSTRUIR,CONSERVAR,MANTENER,MODERNIZAR Y EXPLOTAR LAS ACEQUIAS Y LOS CANALES SECUNDARIOS DE DISTRIBUCION DEL AGUA PROCEDENTE DEL ...

A59377135 · Barcelona

Timeline (7)

  1. 31/12/2013Ceased as Consejero of GLORIAS DIAGONAL SA · Barcelona
  2. 10/08/2011Appointed Consejero of GLORIAS DIAGONAL SA · Barcelona
  3. 13/05/2011Ceased as Consejero of TABASA INFRAESTRUCTURES I SERVEIS DE MOBILITAT SA · Barcelona
  4. 12/05/2011Ceased as Consejero of AEROPORTS PUBLICS DE CATALUNYA SL · Barcelona
  5. 09/03/2011Ceased as Consejero of AGENCIA DE PATROCINI I MECENATGE SA · Barcelona
  6. 08/03/2011Ceased as Consejero of INFRAESTRUCTURES DE LA GENERALITAT DE CATALUNYA SA · Barcelona
  7. 17/02/2011Appointed Vicepresidente of EQUACAT SA · Barcelona

Co-directors (32)

AEROPORTS PUBLICS DE CATALUNYA SL
INFRAESTRUCTURES DE LA GENERALITAT DE CATALUNYA SA
EQUACAT SA

Network map

12 nodes Person Company
lluma-ras-carminaEQUACAT SAEQUACAT SALAGE MANICH CRISTINALAGE MANICH CRISTINAFERRERAS ROMAN JONATANFERRERAS ROMAN JONAT…GARCIA MARIN ABELGARCIA MARIN ABELBASTIDA MARCO CARMEBASTIDA MARCO CARMERIVERA CODIAS ESTHERRIVERA CODIAS ESTHERTERRASSA CUSI RAMONTERRASSA CUSI RAMONSUAREZ I ROVIRA EDUARDSUAREZ I ROVIRA EDUA…GOMEZ RODRIGUEZ LENAGOMEZ RODRIGUEZ LENASOLA GRANCHA JORDISOLA GRANCHA JORDISERRA SEBASTIAN JORDISERRA SEBASTIAN JORDI

Identity matched by name · homonyms possible.