Lyng Ragnar

Director · Spanish companies register · 14 companies

Companies :
14 (2 current, 12 former)
Linked companies :
ELSAFE SOCIEDAD ANONIMA, LYNGAGUA SL, PLAYA DEL SOL INVEST SL, LYNG CENTRO ANFI SL, VIÑEDOS Y BODEGAS LYNG SL, ANFI REAL ESTATE SL

Summary

Lyng Ragnar appears in the Spanish commercial register as a director of 14 companies, 2 current and 12 former. Currently Consejero Delegado Solidario of ELSAFE SOCIEDAD ANONIMA (Santa Cruz de Tenerife) since 29 October 2012, as well as in 1 other company. ELSAFE SOCIEDAD ANONIMA is based in Santa Cruz de Tenerife and operates in Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) — Sociedad Anónima (SA), an active company, share capital of €116,193. The earliest registered mandate dates from 26 August 2009, at LYNGAGUA SL; the most recent began on 14 February 2020. The offices held are Consejero Delegado Solidario, Administrador Único, Liquidador Solidario and Administrador Solidario. The companies are registered in Santa Cruz de Tenerife, Las Palmas and Navarra. Of these 14 companies, 12 are still active and 2 have been struck off. The boards of these companies also include Anfi International Bv, Whist Jarl, Johansson Johansson Mona Hillevi and 8 others.

Offices held

Consejero Delegado SolidarioAdministrador ÚnicoLiquidador SolidarioAdministrador SolidarioConsejero

Commercial registries

Santa Cruz de Tenerife · Las Palmas · Navarra

Companies · current (2)

ELSAFE SOCIEDAD ANONIMACurrent

Consejero Delegado Solidario since 29/10/2012

Active · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · capital €116,193 · 10 BORME filings

A38024717 · Santa Cruz de Tenerife

LYNGAGUA SLCurrent

Administrador Único since 26/08/2009

Active · Captación, depuración y distribución de agua (CNAE 3600) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €1,000,000 · 6 BORME filings

B35589332 · Santa Cruz de Tenerife

Companies · former (12)

PLAYA DEL SOL INVEST SLFormer

Former Liquidador Solidario · from 14/02/2020 to 01/02/2023

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Bartolomé de Tirajana · Sociedad Limitada (SL) · 8 BORME filings

B35440916 · Las Palmas

LYNG CENTRO ANFI SLFormer

Former Administrador Solidario · until 27/01/2017

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

B35979277 · Las Palmas

VIÑEDOS Y BODEGAS LYNG SLFormer

Former Consejero · from 18/08/2011 to 12/04/2012

Active · Elaboración de vinos (CNAE 1102) · Mendavia · Sociedad Limitada (SL) · capital €1,328,115 · 19 BORME filings

B31697493 · Navarra

ANFI REAL ESTATE SLFormer

Former Consejero · until 14/06/2010

Active · Mogan · Sociedad Limitada (SL) · 28 BORME filings

B35733096 · Las Palmas

ANFI VACATION CLUB SLFormer

Former Consejero · until 14/06/2010

Active · Mogan · Sociedad Limitada (SL) · 25 BORME filings

B35780055 · Las Palmas

ANFI TAURO RESORTS MANAGEMENT SLFormer

Former Consejero · until 14/06/2010

Active · Mogan · Sociedad Limitada (SL) · 26 BORME filings

B35956135 · Las Palmas

ANFI TAURO SAFormer

Former Consejero · until 14/06/2010

Active · Mogan · Sociedad Anónima (SA) · capital €17,383,991 · 28 BORME filings

A35532563 · Las Palmas

ANFI RESORTS SLFormer

Former Consejero · until 14/06/2010

Active · Mogan · Sociedad Limitada (SL) · 34 BORME filings

B35626167 · Las Palmas

ANFI DEL MAR SLFormer

Former Consejero · until 14/06/2010

Active · Mogan · Sociedad Limitada (SL) · capital €49,424,000 · 26 BORME filings

B35630532 · Las Palmas

ANFI SALES SLFormer

Former Consejero · until 14/06/2010

Active · Mogan · Sociedad Limitada (SL) · 34 BORME filings

B35625136 · Las Palmas

ASMUS CANARIAS, S.L.Former

Former Administrador Solidario · until 16/02/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Bartolome de Tirajana · capital €256,502 · 5 BORME filings

B35773985 · Las Palmas

ANFI DEL MAR SOCIEDAD ANONIMAFormer

Former Consejero · until null

Struck off

A35094689

Timeline (17)

  1. 01/02/2023Ceased as Administrador Solidario of PLAYA DEL SOL INVEST SL · Las Palmas
  2. 14/02/2020Appointed Administrador Solidario of PLAYA DEL SOL INVEST SL · Las Palmas
  3. 27/01/2017Ceased as Administrador Solidario of LYNG CENTRO ANFI SL · Las Palmas
  4. 18/08/2016Ceased as Presidente of LYNGAGUA SL · Santa Cruz de Tenerife
  5. 18/08/2016Appointed Administrador Único of LYNGAGUA SL · Santa Cruz de Tenerife
  6. 29/10/2012Appointed Presidente of ELSAFE SOCIEDAD ANONIMA · Santa Cruz de Tenerife
  7. 12/04/2012Ceased as Consejero of VIÑEDOS Y BODEGAS LYNG SL · Navarra
  8. 18/08/2011Appointed Consejero of VIÑEDOS Y BODEGAS LYNG SL · Navarra
  9. 14/06/2010Ceased as Consejero of ANFI TAURO SA · Las Palmas
  10. 14/06/2010Ceased as Consejero of ANFI DEL MAR SL · Las Palmas
  11. 14/06/2010Ceased as Consejero of ANFI SALES SL · Las Palmas
  12. 14/06/2010Ceased as Consejero of ANFI RESORTS SL · Las Palmas
  13. 14/06/2010Ceased as Consejero of ANFI REAL ESTATE SL · Las Palmas
  14. 14/06/2010Ceased as Consejero of ANFI VACATION CLUB SL · Las Palmas
  15. 14/06/2010Ceased as Consejero of ANFI TAURO RESORTS MANAGEMENT SL · Las Palmas
  16. 26/08/2009Appointed Presidente of LYNGAGUA SL · Santa Cruz de Tenerife
  17. 16/02/2009Ceased as Administrador Solidario of ASMUS CANARIAS, S.L. · Las Palmas

Co-directors (11)

ANFI TAURO SA
ANFI DEL MAR SL
ANFI SALES SL
ANFI RESORTS SL
ANFI REAL ESTATE SL
ASMUS CANARIAS, S.L.
ANFI VACATION CLUB SL
ANFI TAURO RESORTS MANAGEMENT SL
LYNG CENTRO ANFI SL
VIÑEDOS Y BODEGAS LYNG SL
ELSAFE SOCIEDAD ANONIMA

Network map

5 nodes Person Company
lyng-ragnarELSAFE SOCIEDAD ANONIMAELSAFE SOCIEDAD ANON…LYNGAGUA SLLYNGAGUA SLDREYER TURIDDREYER TURIDFERNANDEZ VEGA MANUELFERNANDEZ VEGA MANUEL

Identity matched by name · homonyms possible.