Lupicinio Rodriguez Jimenez Sl

Director · Spanish companies register · 16 companies

Companies :: 16 (0 current, 16 former)
Linked companies :: ESCH CO SA SUCURSAL EN ESPAÑA, VENICEINVEST EUROPEAN REAL ESTATE PARTNERS SL, VITRO FLOTADO ESPAÑA SA, DUMOSUS SL, DUMTAXAT SL, PALAMA ETEN CASTELLANA PROPERTIES SL

Summary

Lupicinio Rodriguez Jimenez Sl appears in the Spanish commercial register as a director of 16 companies, all mandates ended. The earliest registered mandate dates from 8 November 2011, at VENICEINVEST EUROPEAN REAL ESTATE PARTNERS SL; the most recent began on 19 August 2015. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 16 companies, 11 are still active and 5 have been struck off. The boards of these companies also include Lopez Roman Arturo, Casanova Escorihuela Octavio and Jafarian Ali.

Offices held

ApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (16)

ESCH CO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 19/08/2015 to 13/01/2023

Liquidada · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Sociedad Anónima (SA) · 4 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR DE METALES Y MINERALES METALICOS.

W0184301J · Madrid

VENICEINVEST EUROPEAN REAL ESTATE PARTNERS SLFormer

Former Administrador Único · from 08/11/2011 to 12/02/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/11/2011 · capital €5,000 · 3 BORME filings

Corporate purpose: Arriendo y tenencia de bienes inmuebles.

B86319282 · Madrid

VITRO FLOTADO ESPAÑA SAFormer

Former Apoderado · from 04/07/2012 to 12/02/2020

Liquidada · Manipulado y transformación de vidrio plano (CNAE 2312) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A83648543 · Madrid

DUMOSUS SLFormer

Former Administrador Único · until 18/12/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83900191 · Madrid

DUMTAXAT SLFormer

Former Administrador Único · until 18/12/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83893495 · Madrid

PALAMA ETEN CASTELLANA PROPERTIES SLFormer

Former Administrador Único · until 24/07/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 15/02/2011 · capital €3,000 · 4 BORME filings

Corporate purpose: EL ARRENDAMIENTO DE BIENES INMUEBLES DISTINTOS DE VIVIENDAS.

B86145463 · Madrid

PALAMA ETEN SPAIN SLFormer

Former Administrador Único · until 24/07/2019

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B84830272 · Madrid

LEMON TREE SLFormer

Former Administrador Único · until 24/02/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82927948 · Madrid

ANGLELERFISH SLFormer

Former Administrador Único · until 10/02/2016

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82927989 · Madrid

SEABASS SLFormer

Former Administrador Único · until 08/02/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82927849 · Madrid

CITRONNIER SLFormer

Former Administrador Único · until 04/02/2016

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82928045 · Madrid

PRUNIER SLFormer

Former Administrador Único · until 02/02/2016

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82928060 · Madrid

BILBERRY SLFormer

Former Administrador Único · until 01/02/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82928003 · Madrid

KRIVAL PROPERTY INVESTMENTS SLFormer

Former Apoderado · from 15/12/2014 to 15/12/2014

Apoderado

Baja · Sociedad Limitada (SL) · 3 BORME filings

B85252633 · Madrid

JULIA AVALOS PEREZ SLFormer

Former Liquidador · from 15/11/2013 to 21/04/2014

Baja · Sociedad Limitada (SL) · 2 BORME filings

B85121291 · Madrid

CAREINVEST EUROPEAN REAL ESTATE PARTNERS SLFormer

Former Liquidador · from 08/11/2011 to 13/09/2012

Baja · Sociedad Limitada (SL) · incorporated 22/11/2011 · capital €5,000 · 2 BORME filings

B86319357 · Madrid

Timeline (21)

13/01/2023Ceased as Apoderado of ESCH CO SA SUCURSAL EN ESPAÑA · Madrid
12/02/2021Ceased as Administrador Único of VENICEINVEST EUROPEAN REAL ESTATE PARTNERS SL · Madrid
12/02/2020Ceased as Apoderado of VITRO FLOTADO ESPAÑA SA · Madrid
18/12/2019Ceased as Administrador Único of DUMTAXAT SL · Madrid
18/12/2019Ceased as Administrador Único of DUMOSUS SL · Madrid
24/07/2019Ceased as Administrador Único of PALAMA ETEN SPAIN SL · Madrid
24/07/2019Ceased as Administrador Único of PALAMA ETEN CASTELLANA PROPERTIES SL · Madrid
24/02/2016Ceased as Administrador Único of LEMON TREE SL · Madrid
10/02/2016Ceased as Administrador Único of ANGLELERFISH SL · Madrid
08/02/2016Ceased as Administrador Único of SEABASS SL · Madrid
04/02/2016Ceased as Administrador Único of CITRONNIER SL · Madrid
02/02/2016Ceased as Administrador Único of PRUNIER SL · Madrid
01/02/2016Ceased as Administrador Único of BILBERRY SL · Madrid
19/08/2015Appointed Apoderado of ESCH CO SA SUCURSAL EN ESPAÑA · Madrid
15/12/2014Ceased as Administrador Único of KRIVAL PROPERTY INVESTMENTS SL · Madrid
21/04/2014Ceased as Liquidador of JULIA AVALOS PEREZ SL · Madrid
15/11/2013Appointed Liquidador of JULIA AVALOS PEREZ SL · Madrid
13/09/2012Ceased as Administrador Único of CAREINVEST EUROPEAN REAL ESTATE PARTNERS SL · Madrid
04/07/2012Appointed Apoderado of VITRO FLOTADO ESPAÑA SA · Madrid
08/11/2011Appointed Administrador Único of VENICEINVEST EUROPEAN REAL ESTATE PARTNERS SL · Madrid
08/11/2011Appointed Administrador Único of CAREINVEST EUROPEAN REAL ESTATE PARTNERS SL · Madrid