Luaces Castro Alvaro

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
MAYORISTAACASA SL, GASTRORANA SL, FROZEN FOODS SOLUTIONS SL, CLESA SL EN LIQUIDACION, ARAGONESA DE POSTRES Y MANIPULADOS SOCIEDAD LIMITADA, GALERIA DE ARTE LUACES-BORTOT SL

Summary

Luaces Castro Alvaro appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of GASTRORANA SL (Madrid) since 30 April 2021, as well as in 1 other company. GASTRORANA SL is based in San Agustín del Guadalix and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 10 May 2021, share capital of €3,000. The earliest registered mandate dates from 4 January 2012, at ARAGONESA DE POSTRES Y MANIPULADOS SOCIEDAD LIMITADA; the most recent began on 30 April 2021. The offices held are Administrador Mancomunado, Administrador Solidario, Apoderado and Liquidador. The companies are registered in Madrid and Zaragoza. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Filgueira Montenegro Carlos Manuel, Rodriguez Mollo Federico Jose and Gallardo Herrero Juan.

Offices held

Administrador MancomunadoAdministrador SolidarioApoderadoLiquidador

Commercial registries

Madrid · Zaragoza

Companies · current (2)

MAYORISTAACASA SLCurrent

Administrador Mancomunado since 02/06/2020

Active · Restaurantes y puestos de comidas (CNAE 5610) · Majadahonda · Sociedad Limitada (SL) · incorporated 24/12/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: Restaurantes y puestos de comidas.

B88265525 · Madrid

GASTRORANA SLCurrent

Administrador Solidario since 30/04/2021

Active · Restaurantes y puestos de comidas (CNAE 5610) · San Agustín del Guadalix · Sociedad Limitada (SL) · incorporated 10/05/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: Restaurantes y puestos de comidas. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Intermediación del comercio de productos alimenticios, bebidas y tabaco.

B05365697 · Madrid

Companies · former (4)

FROZEN FOODS SOLUTIONS SLFormer

Former Apoderado · from 15/04/2013 to 10/11/2022

Struck off · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Leganés · Sociedad Limitada (SL) · incorporated 20/07/2012 · capital €510,000 · 21 BORME filings

Corporate purpose: a) La compraventa al por mayor y al detalle de todo tipo de alimentos, principalmente de pescados frescos y alimentos congelados tanto congelados como a temperatura ambiente. b) La prestación de servicios de frío y arrendamiento de…

B86516820 · Madrid

CLESA SL EN LIQUIDACIONFormer

Former Apoderado · until 17/02/2017

Active · Madrid · Sociedad Limitada (SL) · capital €12,703,010 · 24 BORME filings

B84867191 · Madrid

ARAGONESA DE POSTRES Y MANIPULADOS SOCIEDAD LIMITADAFormer

Former Liquidador · from 04/01/2012 to 11/01/2013

Struck off · Sociedad Limitada (SL) · incorporated 19/01/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: La manipulación, fabricación, comercialización, compra y venta de helados,pastelería, dulces y similares; la compraventa de materias primas y la distribución de productos congelados relacionados con dicha actividad.

B99331712 · Zaragoza

GALERIA DE ARTE LUACES-BORTOT SLFormer

Former Liquidador · until null

Struck off

B35720671

Timeline (13)

  1. 10/11/2022Ceased as Apoderado Mancomunado of FROZEN FOODS SOLUTIONS SL · Madrid
  2. 30/08/2022Ceased as Apoderado of FROZEN FOODS SOLUTIONS SL · Madrid
  3. 22/09/2021Appointed Apoderado of FROZEN FOODS SOLUTIONS SL · Madrid
  4. 17/09/2021Ceased as Administrador Solidario of FROZEN FOODS SOLUTIONS SL · Madrid
  5. 30/04/2021Appointed Administrador Solidario of GASTRORANA SL · Madrid
  6. 02/06/2020Appointed Administrador Mancomunado of MAYORISTAACASA SL · Madrid
  7. 14/02/2020Ceased as Administrador Mancomunado of FROZEN FOODS SOLUTIONS SL · Madrid
  8. 14/02/2020Appointed Administrador Solidario of FROZEN FOODS SOLUTIONS SL · Madrid
  9. 28/12/2018Appointed Administrador Mancomunado of FROZEN FOODS SOLUTIONS SL · Madrid
  10. 17/02/2017Ceased as Apoderado of CLESA SL EN LIQUIDACION · Madrid
  11. 15/04/2013Appointed Apoderado Mancomunado of FROZEN FOODS SOLUTIONS SL · Madrid
  12. 11/01/2013Ceased as Administrador Único of ARAGONESA DE POSTRES Y MANIPULADOS SOCIEDAD LIMITADA · Zaragoza
  13. 04/01/2012Appointed Administrador Único of ARAGONESA DE POSTRES Y MANIPULADOS SOCIEDAD LIMITADA · Zaragoza

Co-directors (3)

MAYORISTAACASA SL
GASTRORANA SL

Network map

6 nodes Person Company
luaces-castro-alvaroMAYORISTAACASA SLMAYORISTAACASA SLGASTRORANA SLGASTRORANA SLFILGUEIRA MONTENEGRO CARLOS MANUELFILGUEIRA MONTENEGRO…RODRIGUEZ MOLLO FEDERICO JOSERODRIGUEZ MOLLO FEDE…GALLARDO HERRERO JUANGALLARDO HERRERO JUAN

Identity matched by name · homonyms possible.