Luque Frances Carolina

Director · Spanish companies register · 24 companies

Companies :
24 (19 current, 5 former)
Linked companies :
SUNRISE FRUITS EUROPA SL, LYONNAISE HOLDING SL, IKSHU INVESTMENTS SL, LUNEVILLE ENTERPRISES SL, SIBLEY ENTERPRISES SL, COMPLET DRILLING INVESTMENTS SL

Summary

Luque Frances Carolina appears in the Spanish commercial register as a director of 24 companies, 19 current and 5 former. Currently Consejero of SUNRISE FRUITS EUROPA SL (Madrid) since 22 August 2025, as well as in 18 other companies. SUNRISE FRUITS EUROPA SL is based in Madrid and operates in Comercio al por mayor de frutas y hortalizas (CNAE 4631) — Sociedad Limitada (SL), an active company, incorporated on 4 April 2025, share capital of €3,000. The earliest registered mandate dates from 24 June 2013, at MESOAMERICA AUSTRAL HOLDINGS SL; the most recent began on 22 August 2025. The offices held are Consejero, Presidente and Representante. The companies are registered in Madrid. Of these 24 companies, 22 are still active and 2 have been struck off. The boards of these companies also include Rivera Mateos-Aparicio Laura, Lloreda Ortiz Cristina, Diaz Silveria Alberto and 9 others.

Offices held

ConsejeroPresidenteRepresentante

Commercial registries

Madrid

Companies · current (19)

SUNRISE FRUITS EUROPA SLCurrent

Consejero since 22/08/2025

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · incorporated 04/04/2025 · capital €3,000 · 3 BORME filings

Corporate purpose: El comercio al por mayor de frutas y hortalizas. -El comercio al por menor de frutas y hortalizas.- La tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español, así…

B21832027 · Madrid

LYONNAISE HOLDING SLCurrent

Presidente since 12/05/2025

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: La tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español.. Capital Social: 21.173.516 euros, dividido en 21.173.516 participaciones sociales. numeradas de la 1 a la 21.173.516, ambas inclusive, de valor nominal de 1 euro cada una de ellas.Socios de la Sociedad: LATIN AMERICAN INVESTORS SL,CIF N0110036A;

B75513184 · Madrid

IKSHU INVESTMENTS SLCurrent

Presidente since 31/07/2023

Consejero

Active · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €5,003,100 · 19 BORME filings

Corporate purpose: ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES DE TODAS CLASES, DE VALORES MOBILIARIOS, DE RENTA FIJA O VARIABLES, ETC.

B86022902 · Madrid

LUNEVILLE ENTERPRISES SLCurrent

Presidente since 10/03/2023

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €8,166,848 · 13 BORME filings

B86639416 · Madrid

SIBLEY ENTERPRISES SLCurrent

Representante since 01/12/2014

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

Corporate purpose: a).- La tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas y la…

B85515666 · Madrid

COMPLET DRILLING INVESTMENTS SLCurrent

Representante since 01/12/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/06/2012 · capital €4,793 · 11 BORME filings

Corporate purpose: LA TENENCIA, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO.

B86471901 · Madrid

SABIA DRILLING BUSINESS SLCurrent

Representante since 28/11/2014

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B86860079 · Madrid

GLOBAL DRILLING INVESTIGATION SLCurrent

Representante since 31/10/2014

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B86860715 · Madrid

INVERSIONES DEPORTIVAS ATHENEAS SLCurrent

Consejero since 01/08/2023

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2012 · capital €114,640 · 17 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal,arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero. La adquisición,…

B86479516 · Madrid

IRIDUM ENTERPRISES SLCurrent

Consejero since 10/03/2023

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €41,212,311 · 11 BORME filings

B65417347 · Madrid

BANAFARMS INVESTMENTS INCORPORATIONS SLCurrent

Consejero since 13/07/2023

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,787,442 · 7 BORME filings

B66294703 · Madrid

FRESHLATINA EUROPA SLCurrent

Consejero since 10/04/2024

Consejero

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · incorporated 09/02/2024 · capital €3,000 · 2 BORME filings

B56825441 · Madrid

AVATAR ENTERPRISES SLCurrent

Consejero since 30/10/2024

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B75333138 · Madrid

DAYASAGAR INVESTMENTS SLCurrent

Consejero since 01/08/2023

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €28,003,100 · 18 BORME filings

B86022936 · Madrid

ANADYR ENTERPRISES SLCurrent

Consejero since 10/03/2023

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €8,945,609 · 20 BORME filings

B85847879 · Madrid

CELESTE BUSINESS SLCurrent

Consejero since 10/03/2023

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2014 · capital €141,130,022 · 13 BORME filings

B87072542 · Madrid

EUROSOL FRUITS INVESTMENTS SLCurrent

Consejero since 13/07/2023

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/11/2014 · capital €3,100 · 7 BORME filings

B87138681 · Madrid

FOREST PLAST SLCurrent

Consejero since 23/04/2024

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2016 · capital €3,100 · 4 BORME filings

B87507752 · Madrid

BANATRADING INVESTMENTS COMPANY SLCurrent

Consejero since 12/07/2023

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/05/2014 · capital €44,212 · 15 BORME filings

B66294687 · Madrid

Companies · former (5)

WACAO SLFormer

Former Presidente · from 10/03/2023 to 14/07/2026

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2018 · capital €1,055,475 · 9 BORME filings

B88249297 · Madrid

TIRRENO ENTERPRISES SLFormer

Former Consejero · from 16/12/2022 to 08/10/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2016 · capital €8,421,526 · 8 BORME filings

B87659124 · Madrid

COLANTIPLAST HOLDINGS SLFormer

Former Consejero · from 07/12/2022 to 07/10/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/12/2016 · capital €7,071,661 · 8 BORME filings

B87704516 · Madrid

EUROPEAN TECHNOLOGIES FOR MARITIME DRILLING SAFormer

Former Representante · from 16/01/2015 to 03/11/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 23/01/2015 · 3 BORME filings

A87168779 · Madrid

MESOAMERICA AUSTRAL HOLDINGS SLFormer

Former Representante · from 24/06/2013 to 10/05/2017

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/05/2013 · capital €79,158,771 · 18 BORME filings

B86758125 · Madrid

Timeline (29)

  1. 14/07/2026Ceased as Presidente of WACAO SL · Madrid
  2. 08/10/2025Ceased as Consejero of TIRRENO ENTERPRISES SL · Madrid
  3. 07/10/2025Ceased as Consejero of COLANTIPLAST HOLDINGS SL · Madrid
  4. 22/08/2025Appointed Consejero of SUNRISE FRUITS EUROPA SL · Madrid
  5. 12/05/2025Appointed Presidente of LYONNAISE HOLDING SL · Madrid
  6. 30/10/2024Appointed Presidente of AVATAR ENTERPRISES SL · Madrid
  7. 23/04/2024Appointed Presidente of FOREST PLAST SL · Madrid
  8. 10/04/2024Appointed Presidente of FRESHLATINA EUROPA SL · Madrid
  9. 01/08/2023Appointed Presidente of DAYASAGAR INVESTMENTS SL · Madrid
  10. 01/08/2023Appointed Presidente of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
  11. 31/07/2023Appointed Presidente of IKSHU INVESTMENTS SL · Madrid
  12. 13/07/2023Appointed Presidente of EUROSOL FRUITS INVESTMENTS SL · Madrid
  13. 13/07/2023Appointed Presidente of BANAFARMS INVESTMENTS INCORPORATIONS SL · Madrid
  14. 12/07/2023Appointed Presidente of BANATRADING INVESTMENTS COMPANY SL · Madrid
  15. 10/03/2023Appointed Presidente of ANADYR ENTERPRISES SL · Madrid
  16. 10/03/2023Appointed Presidente of LUNEVILLE ENTERPRISES SL · Madrid
  17. 10/03/2023Appointed Presidente of IRIDUM ENTERPRISES SL · Madrid
  18. 10/03/2023Appointed Presidente of CELESTE BUSINESS SL · Madrid
  19. 10/03/2023Appointed Presidente of WACAO SL · Madrid
  20. 16/12/2022Appointed Consejero of TIRRENO ENTERPRISES SL · Madrid
  21. 07/12/2022Appointed Consejero of COLANTIPLAST HOLDINGS SL · Madrid
  22. 03/11/2022Ceased as Representante of EUROPEAN TECHNOLOGIES FOR MARITIME DRILLING SA · Madrid
  23. 10/05/2017Ceased as Representante of MESOAMERICA AUSTRAL HOLDINGS SL · Madrid
  24. 16/01/2015Appointed Representante of EUROPEAN TECHNOLOGIES FOR MARITIME DRILLING SA · Madrid
  25. 01/12/2014Appointed Representante of SIBLEY ENTERPRISES SL · Madrid
  26. 01/12/2014Appointed Representante of COMPLET DRILLING INVESTMENTS SL · Madrid
  27. 28/11/2014Appointed Representante of SABIA DRILLING BUSINESS SL · Madrid
  28. 31/10/2014Appointed Representante of GLOBAL DRILLING INVESTIGATION SL · Madrid
  29. 24/06/2013Appointed Representante of MESOAMERICA AUSTRAL HOLDINGS SL · Madrid

Co-directors (12)

ANADYR ENTERPRISES SL
DAYASAGAR INVESTMENTS SL
IKSHU INVESTMENTS SL
INVERSIONES DEPORTIVAS ATHENEAS SL
IRIDUM ENTERPRISES SL
CELESTE BUSINESS SL
EUROSOL FRUITS INVESTMENTS SL
FOREST PLAST SL
TIRRENO ENTERPRISES SL
COLANTIPLAST HOLDINGS SL
BANATRADING INVESTMENTS COMPANY SL
BANAFARMS INVESTMENTS INCORPORATIONS SL
FRESHLATINA EUROPA SL
AVATAR ENTERPRISES SL
SUNRISE FRUITS EUROPA SL

Network map

33 nodes Person Company
luque-frances-carolinaSUNRISE FRUITS EUROPA SLSUNRISE FRUITS EUROP…LYONNAISE HOLDING SLLYONNAISE HOLDING SLIKSHU INVESTMENTS SLIKSHU INVESTMENTS SLLUNEVILLE ENTERPRISES SLLUNEVILLE ENTERPRISE…SIBLEY ENTERPRISES SLSIBLEY ENTERPRISES SLCOMPLET DRILLING INVESTMENTS SLCOMPLET DRILLING INV…SABIA DRILLING BUSINESS SLSABIA DRILLING BUSIN…GLOBAL DRILLING INVESTIGATION SLGLOBAL DRILLING INVE…INVERSIONES DEPORTIVAS ATHENEAS SLINVERSIONES DEPORTIV…IRIDUM ENTERPRISES SLIRIDUM ENTERPRISES SLBANAFARMS INVESTMENTS INCORPORATIONS SLBANAFARMS INVESTMENT…FRESHLATINA EUROPA SLFRESHLATINA EUROPA SLAVATAR ENTERPRISES SLAVATAR ENTERPRISES SLDAYASAGAR INVESTMENTS SLDAYASAGAR INVESTMENT…ANADYR ENTERPRISES SLANADYR ENTERPRISES SLCELESTE BUSINESS SLCELESTE BUSINESS SLEUROSOL FRUITS INVESTMENTS SLEUROSOL FRUITS INVES…FOREST PLAST SLFOREST PLAST SLBANATRADING INVESTMENTS COMPANY SLBANATRADING INVESTME…IM GLOBAL ADMINISTRATIVE SERVICES SLIM GLOBAL ADMINISTRA…I M S SOCIEDAD DE DIRECCION SLI M S SOCIEDAD DE DI…RIVERA MATEOS-APARICIO LAURARIVERA MATEOS-APARIC…LLOREDA ORTIZ CRISTINALLOREDA ORTIZ CRISTI…DIAZ SILVERIA ALBERTODIAZ SILVERIA ALBERTOINTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SAIMS SOCIEDAD DE DIRECCION SLIMS SOCIEDAD DE DIRE…FREITAS ROCHA CRISTINA AUGUSTAFREITAS ROCHA CRISTI…DIAZ GRANADOS GUIDA JOSE IGNACIODIAZ GRANADOS GUIDA …PANEBIANCO FRANCESCOPANEBIANCO FRANCESCOGUZMAN SANCHEZ ANICETOGUZMAN SANCHEZ ANICE…CHIRINOS GILARDI JUAN PABLO CONTANTINOCHIRINOS GILARDI JUA…DIAZ MONTES JUAN-SEBASTIANDIAZ MONTES JUAN-SEB…

Identity matched by name · homonyms possible.