Lumbreras Areta Beatriz
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- CA VENTURES (SPANISH-HOLDING) LATAM I SL, CA VENTURES (SPANISH - PARENT) LATAM I SL, MARIONNAUD PARFUMERIES IBERICA SL
Summary
Lumbreras Areta Beatriz appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of CA VENTURES (SPANISH-HOLDING) LATAM I SL (Madrid) since 3 October 2014, as well as in 1 other company. CA VENTURES (SPANISH-HOLDING) LATAM I SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 10 October 2014, share capital of €3,000. The earliest registered mandate dates from 31 July 2014, at MARIONNAUD PARFUMERIES IBERICA SL; the most recent began on 3 October 2014. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Dibiase Jr Anthony James, Morrissey Brian Patrick, Dibiase Jr and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Solidario since 03/10/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/10/2014 · capital €3,000 · 6 BORME filings
Corporate purpose: Comprar, suscribir, permutar y vender toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por cuenta propia y sin actividad de intermediación y llevar a cabo la actividad…
B87102638 · Madrid
Apoderado since 02/10/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/10/2014 · capital €3,000 · 6 BORME filings
Corporate purpose: Comprar, suscribir, permutar y vender toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por cuenta propia y sin actividad de intermediación y llevar a cabo la actividad…
B87102570 · Madrid
Companies · former (1)
Former Apoderado · from 31/07/2014 to 04/01/2022
Liquidada · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Limitada (SL) · capital €53,802,167 · 42 BORME filings
B60213642 · Madrid
Timeline (4)
- 04/01/2022Ceased as Apoderado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 03/10/2014Appointed Apoderado Solidario of CA VENTURES (SPANISH-HOLDING) LATAM I SL · Madrid
- 02/10/2014Appointed Apoderado of CA VENTURES (SPANISH - PARENT) LATAM I SL · Madrid
- 31/07/2014Appointed Apoderado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
Co-directors (5)
- Dibiase Jr Anthony James · Consejero
- Morrissey Brian Patrick · Consejero
- Dibiase Jr · Apoderado
- Smith John Joseph · Consejero
- Scott Thomas Michael · Consejero
- Dibiase Jr Anthony James · Consejero
- Morrissey Brian Patrick · Consejero
- Smith John Joseph · Consejero
- Scott Thomas Michael · Consejero
Network map
Identity matched by name · homonyms possible.