Lucena Gosalvez Silvia
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- BEJUSI SL, PATRIMONIO HEREDITARIO HERMANOS LUCENA BONNY SL, PRICEWATERHOUSECOOPERS TAX & LEGAL SL, GESTORA PLAYA CANTERAS SL
Summary
Lucena Gosalvez Silvia appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of PATRIMONIO HEREDITARIO HERMANOS LUCENA BONNY SL (Madrid) since 16 December 2016, as well as in 2 other companies. PATRIMONIO HEREDITARIO HERMANOS LUCENA BONNY SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €26,033. The earliest registered mandate dates from 11 September 2012, at BEJUSI SL; the most recent began on 19 December 2016. The offices held are Consejero Delegado Mancomunado, Consejero and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Montesino-Espartero Velasco Borja, Gonzalez Carcedo Javier, Fernandez Guerra Pablo and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Consejero Delegado Mancomunado since 11/09/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €85,095 · 8 BORME filings
B79993291 · Madrid
Consejero since 16/12/2016
Active · Madrid · Sociedad Limitada (SL) · capital €26,033 · 3 BORME filings
B82649559 · Madrid
Apoderado since 21/09/2016
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €687,035 · 180 BORME filings
Corporate purpose: La Sociedad desarrollará su objeto social directamente, pudiendo, asimismo, realizarlo total o parcialmente de modo indirecto, mediante la titularidad de participaciones sociales o de acciones de sociedades cuyo objeto sea idéntico o…
B80909278 · Madrid
Companies · former (1)
Former Consejero · from 19/12/2016 to 16/12/2020
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €348,562 · 5 BORME filings
B83832493 · Madrid
Timeline (7)
- 28/01/2026Ceased as Consejero Delegado Solidario of BEJUSI SL · Madrid
- 28/01/2026Appointed Consejero Delegado Mancomunado of BEJUSI SL · Madrid
- 16/12/2020Ceased as Consejero of GESTORA PLAYA CANTERAS SL · Madrid
- 19/12/2016Appointed Consejero of GESTORA PLAYA CANTERAS SL · Madrid
- 16/12/2016Appointed Consejero of PATRIMONIO HEREDITARIO HERMANOS LUCENA BONNY SL · Madrid
- 21/09/2016Appointed Apoderado of PRICEWATERHOUSECOOPERS TAX & LEGAL SL · Madrid
- 11/09/2012Appointed Consejero Delegado Solidario of BEJUSI SL · Madrid
Co-directors (10)
- Montesino-Espartero Velasco Borja · Consejero
- Gonzalez Carcedo Javier · Consejero
- Fernandez Guerra Pablo · Secretario no Consejero
- Latorre Tambo Joaquin · Consejero Delegado
- Lucena Gosalvez Beatriz · Consejero Delegado Mancomunado
- Lucena Bonny Juan Carlos · Consejero Delegado Solidario
- Lucena Gosalvez Juan Carlos · Consejero Delegado Mancomunado
- Lucena Bonny Juan Carlos · Consejero Delegado Solidario
- Lucena Bonny Jose Maria · Consejero
- Lucena Tarodo Cayetano · Consejero Delegado
- Lucena Tarodo Marta · Consejero
Network map
Identity matched by name · homonyms possible.