Lucas Hernandez Marcos

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
GRUPO GESCASI S.L, ISNIUM CAPITAL S.L, SIERRA DE LA CARABA S.L, TALLERES PREMIUM MOTOR S.L

Summary

Lucas Hernandez Marcos appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of ISNIUM CAPITAL S.L (Badajoz) since 28 September 2017, as well as in 1 other company. ISNIUM CAPITAL S.L is based in Badajoz and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — an active company, incorporated on 5 October 2017, share capital of €306,500. The earliest registered mandate dates from 6 October 2011, at GRUPO GESCASI S.L; the most recent began on 19 October 2017. The offices held are Administrador Mancomunado, Administrador Único, Apoderado Solidario and Liquidador. The companies are registered in Badajoz. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Cuecas Gonzalez Miguel Angel and Alfonso Colmenar Avila.

Offices held

Administrador MancomunadoAdministrador ÚnicoApoderado SolidarioLiquidador

Commercial registries

Badajoz

Companies · current (2)

GRUPO GESCASI S.LCurrent

Administrador Mancomunado since 06/10/2011

Active · Badajoz · incorporated 18/10/2011 · capital €3,100 · 6 BORME filings

Corporate purpose: Distribución de bienes de consumo. Investigación tecnológica.

B06608111 · Badajoz

ISNIUM CAPITAL S.LCurrent

Administrador Único since 28/09/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Badajoz · incorporated 05/10/2017 · capital €306,500 · 3 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B06722359 · Badajoz

Companies · former (2)

SIERRA DE LA CARABA S.LFormer

Former Apoderado Solidario · from 19/10/2017 to 30/09/2026

Active · Explotación de ganado bovino para la producción de leche (CNAE 0141) · Badajoz · incorporated 18/10/2017 · capital €3,000 · 7 BORME filings

Corporate purpose: Producción agrícola combinada con la producción ganadera.

B06723308 · Badajoz

TALLERES PREMIUM MOTOR S.LFormer

Former Liquidador · from 17/03/2017 to 13/01/2021

Struck off · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Badajoz · Sociedades de responsabilidad limitada · incorporated 28/03/2017 · capital €17,100 · 4 BORME filings

Corporate purpose: Reparación, revisión y mantenimiento de automóviles, camiones, autobuses, automóviles de usos especiales, remolques, chasis, carrocerías, motocicletas y bicicletas.

B06713770 · Badajoz

Timeline (12)

  1. 30/09/2026Ceased as Administrador Mancomunado of SIERRA DE LA CARABA S.L · Badajoz
  2. 13/06/2022Ceased as Administrador Único of GRUPO GESCASI S.L · Badajoz
  3. 13/06/2022Appointed Administrador Mancomunado of GRUPO GESCASI S.L · Badajoz
  4. 13/01/2021Ceased as Administrador Mancomunado of TALLERES PREMIUM MOTOR S.L · Badajoz
  5. 18/01/2018Appointed Apoderado of TALLERES PREMIUM MOTOR S.L · Badajoz
  6. 25/10/2017Appointed Apoderado Solidario of SIERRA DE LA CARABA S.L · Badajoz
  7. 19/10/2017Appointed Administrador Mancomunado of SIERRA DE LA CARABA S.L · Badajoz
  8. 28/09/2017Appointed Administrador Único of ISNIUM CAPITAL S.L · Badajoz
  9. 17/03/2017Appointed Administrador Mancomunado of TALLERES PREMIUM MOTOR S.L · Badajoz
  10. 10/07/2014Appointed Administrador Único of GRUPO GESCASI S.L · Badajoz
  11. 14/10/2013Ceased as Administrador Único of GRUPO GESCASI S.L · Badajoz
  12. 06/10/2011Appointed Administrador Único of GRUPO GESCASI S.L · Badajoz

Co-directors (2)

GRUPO GESCASI S.L
SIERRA DE LA CARABA S.L

Network map

4 nodes Person Company
lucas-hernandez-marcosGRUPO GESCASI S.LGRUPO GESCASI S.LISNIUM CAPITAL S.LISNIUM CAPITAL S.LCUECAS GONZALEZ MIGUEL ANGELCUECAS GONZALEZ MIGU…

Identity matched by name · homonyms possible.