Lomas Rodriguez Carlos

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
PROPONENT IBERIA BUSINESS HOLDINGS SL, ASSET HILLS SL, AVIOPARTS SL, ENJOY WELLNESS SA, ESPIGA EQUITY PARTNERS SGEIC SA, LOOP SERVICIOS DE MARKETING SL

Summary

Lomas Rodriguez Carlos appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Apoderado of PROPONENT IBERIA BUSINESS HOLDINGS SL (Madrid) since 15 December 2025, as well as in 2 other companies. PROPONENT IBERIA BUSINESS HOLDINGS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 14 April 2025, share capital of €3,600. The earliest registered mandate dates from 4 April 2013, at ENJOY WELLNESS SA; the most recent began on 15 December 2025. The offices held are Apoderado, Administrador Único, Consejero and Representante. The companies are registered in Madrid and Barcelona. The boards of these companies also include Michael Weber, Muray Miguel Montserrat, Lopez Montesdeoca Domingo and 11 others.

Offices held

ApoderadoAdministrador ÚnicoConsejeroRepresentanteSecretario no Consejero

Commercial registries

Madrid · Barcelona

Companies · current (3)

Apoderado since 15/12/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/04/2025 · capital €3,600 · 9 BORME filings

Corporate purpose: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y. en cualquier caso,…

B21877154 · Madrid

Administrador Único since 25/07/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/08/2014 · capital €3,010 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA, ADMINISTRACION Y TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES, ACTIVOS FINANCIEROS Y VALORES COTIZADOS O NO EN MERCADOS OFICIALES. Y LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES.

B87056370 · Madrid

Consejero since 20/09/2023

Active · Comercio al por mayor no especializado (CNAE 4690) · Getafe · Sociedad Limitada (SL) · 15 BORME filings

B15421514 · Madrid

Companies · former (6)

Former Representante · from 04/04/2013 to 19/07/2021

Active · Gestión de instalaciones deportivas (CNAE 9311) · Alcobendas · Sociedad Anónima (SA) · capital €6,608,825 · 23 BORME filings

B70285481 · Madrid

Former Consejero · from 11/03/2014 to 28/06/2021

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · incorporated 05/03/2014 · 22 BORME filings

Corporate purpose: ADMINISTRACION Y GESTION DE FONDOS D CAPITAL RIESGO Y DE ACTIVOS DE SOCIEDADES DE CAPITAL RIESGO. COMO ACTIVIDAD COMPLEMENTARIA PODRA REALIZAR TAREAS DE ASESORAMIENTO A LAS EMPRESAS NO FINANCIERAS DEFINIDAS DE CONFORMIDAD CON EL ARTICULO 2…

A86958378 · Madrid

Former Representante · until 11/02/2020

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €181,632 · 10 BORME filings

B85195048 · Madrid

Former Representante · until 18/12/2019

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B81800385 · Madrid

Former Representante · from 07/12/2016 to 27/03/2017

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €60,000 · 50 BORME filings

A82514522 · Madrid

Former Secretario no Consejero · until 23/08/2012

Active · Producción de aluminio (CNAE 2442) · Esplugues de Llobregat · Sociedad Anónima (SA) · capital €353,190 · 34 BORME filings

A08630667 · Barcelona

Timeline (17)

  1. 10/04/2026Appointed Apoderado of PROPONENT IBERIA BUSINESS HOLDINGS SL · Madrid
  2. 17/03/2026Ceased as Apoderado Mancomunado Solidario of AVIOPARTS SL · Madrid
  3. 17/03/2026Appointed Apoderado of AVIOPARTS SL · Madrid
  4. 15/12/2025Appointed Apoderado Solidario of PROPONENT IBERIA BUSINESS HOLDINGS SL · Madrid
  5. 25/04/2024Appointed Apoderado Mancomunado Solidario of AVIOPARTS SL · Madrid
  6. 20/09/2023Appointed Consejero of AVIOPARTS SL · Madrid
  7. 19/07/2021Ceased as Secretario no Consejero of ENJOY WELLNESS SA · Madrid
  8. 28/06/2021Ceased as Consejero of ESPIGA EQUITY PARTNERS SGEIC SA · Madrid
  9. 11/06/2021Ceased as Representante of ENJOY WELLNESS SA · Madrid
  10. 11/02/2020Ceased as Representante of LOOP SERVICIOS DE MARKETING SL · Madrid
  11. 18/12/2019Ceased as Representante of POOL DE CREACIONES PUBLICITARIAS SL · Madrid
  12. 27/03/2017Ceased as Representante of YDILO ADVANCED VOICE SOLUTIONS SA · Madrid
  13. 07/12/2016Appointed Representante of YDILO ADVANCED VOICE SOLUTIONS SA · Madrid
  14. 25/07/2014Appointed Administrador Único of ASSET HILLS SL · Madrid
  15. 11/03/2014Appointed Consejero of ESPIGA EQUITY PARTNERS SGEIC SA · Madrid
  16. 04/04/2013Appointed Secretario no Consejero of ENJOY WELLNESS SA · Madrid
  17. 23/08/2012Ceased as Secretario no Consejero of INDUSTRIAL VETERINARIA SA · Barcelona

Co-directors (14)

Network map

7 nodes Person Company
lomas-rodriguez-carlosPROPONENT IBERIA BUSINESS HOLDINGS SLPROPONENT IBERIA BUS…ASSET HILLS SLASSET HILLS SLAVIOPARTS SLAVIOPARTS SLALBACAR RODRIGUEZ FRANCISCO JAVIERALBACAR RODRIGUEZ FR…TODHUNTER ANDREW MERCERTODHUNTER ANDREW MER…FRIELDS STEVEN MICHAELFRIELDS STEVEN MICHA…

Identity matched by name · homonyms possible.