Lunalca Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CENTROS DE ANATOMIA PATOLOGICA HT MEDICA SL, INBEST GPF MULTI ASSET CLASS PRIME VI SOCIMI SA, HEALTH TIME SL

Summary

Lunalca Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of CENTROS DE ANATOMIA PATOLOGICA HT MEDICA SL (Madrid) since 12 August 2020, as well as in 1 other company. CENTROS DE ANATOMIA PATOLOGICA HT MEDICA SL is based in Madrid and operates in Actividades de medicina general (CNAE 8621) — Sociedad Limitada (SL), an active company, incorporated on 30 July 2020, share capital of €10,269. The earliest registered mandate dates from 19 November 2010, at HEALTH TIME SL; the most recent began on 12 August 2020. The offices held are Administrador Único and Consejero. The companies are registered in Madrid. The boards of these companies also include Navarrete Rodriguez Adolfo-Luis, Granado Lapuente Ana and Basagoiti Miranda Francisco Javier.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (2)

CENTROS DE ANATOMIA PATOLOGICA HT MEDICA SLCurrent

Administrador Único since 12/08/2020

Active · Actividades de medicina general (CNAE 8621) · Madrid · Sociedad Limitada (SL) · incorporated 30/07/2020 · capital €10,269 · 7 BORME filings

Corporate purpose: LA INTERMEDIACION EN LA PRESTACION DE TODA CLASE DE SERVICIOS MEDICOS Y EN ESPECIAL EN LOS DE ANATOMIA PATOLOGICA...

B01802305 · Madrid

INBEST GPF MULTI ASSET CLASS PRIME VI SOCIMI SACurrent

Consejero (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Anónima (SA) · incorporated 05/05/2023 · capital €5,600,500 · 14 BORME filings

Corporate purpose: a) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. (CNAE 6820) (b) La tenencia de participaciones en el capital de otras sociedades cotizadas de inversión en el mercado inmobiliario ("SOCIMIs") o…

A13638598 · Madrid

Companies · former (1)

HEALTH TIME SLFormer

Former Administrador Único · from 19/11/2010 to 14/08/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €860,386 · 14 BORME filings

B82066002 · Madrid

Timeline (3)

  1. 12/08/2020Appointed Administrador Único of CENTROS DE ANATOMIA PATOLOGICA HT MEDICA SL · Madrid
  2. 14/08/2015Ceased as Administrador Único of HEALTH TIME SL · Madrid
  3. 19/11/2010Appointed Administrador Único of HEALTH TIME SL · Madrid

Co-directors (3)

INBEST GPF MULTI ASSET CLASS PRIME VI SOCIMI SA

Network map

15 nodes Person Company
lunalca-slCENTROS DE ANATOMIA PATOLOGICA HT MEDICA SLCENTROS DE ANATOMIA …INBEST GPF MULTI ASSET CLASS PRIME VI SOCIMI SAINBEST GPF MULTI ASS…ANNASK MIDCO SLANNASK MIDCO SLNAVARRETE RODRIGUEZ ADOLFO-LUISNAVARRETE RODRIGUEZ …GRANADO LAPUENTE ANAGRANADO LAPUENTE ANABASAGOITI MIRANDA FRANCISCO JAVIERBASAGOITI MIRANDA FR…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …FINMASER DIVERSIFICACION SLFINMASER DIVERSIFICA…LA VIVIENDA ECONOMICA SALA VIVIENDA ECONOMIC…FORCH MED SLFORCH MED SLGERORES SAGERORES SAJORDILIA SLJORDILIA SLMARBOCLA SLMARBOCLA SLTAGOWIND SCR SATAGOWIND SCR SA

Identity matched by name · homonyms possible.