Miguel Llamas Fernando

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
CADIAL SA, METALMADERA VALLES SL, ALUSOC SL, LACADOS DEL VALLES SA, LIJER SA

Summary

Miguel Llamas Fernando appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of ALUSOC SL (Barcelona) since 27 November 2015, as well as in 2 other companies. ALUSOC SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €307,294. The earliest registered mandate dates from 6 February 2012, at LACADOS DEL VALLES SA; the most recent began on 27 November 2015. The offices held are Consejero Delegado, Consejero and Secretario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Huarte Miguel Carlos, Huarte Lopez Ricardo, Miguel Llamas Laura and 1 other.

Offices held

Consejero DelegadoConsejeroSecretario

Commercial registries

Madrid · Barcelona

Companies · current (3)

CADIAL SACurrent

Consejero Delegado since 05/12/2012

Consejero DelegadoConsejero

Active · Ma · Sociedad Limitada (SL) · capital €361,200 · 4 BORME filings

A79091732 · Madrid

METALMADERA VALLES SLCurrent

Consejero since 30/11/2012

Secretario

Active · Tratamiento y revestimiento de metales (CNAE 2561) · Palau-Solita I Plegamans · Sociedad Limitada (SL) · 6 BORME filings

B62393061 · Barcelona

ALUSOC SLCurrent

Consejero since 27/11/2015

Secretario

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €307,294 · 6 BORME filings

B79137097 · Barcelona

Companies · former (2)

LACADOS DEL VALLES SAFormer

Former Secretario · from 06/02/2012 to 08/08/2023

Active · Tratamiento y revestimiento de metales (CNAE 2561) · Palau de Plegamans · Sociedad Anónima (SA) · capital €770,482 · 12 BORME filings

A58278219 · Barcelona

LIJER SAFormer

Former Secretario · from 30/07/2014 to 26/07/2023

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palau-Solita I Plegamans · Sociedad Anónima (SA) · 9 BORME filings

A08920514 · Barcelona

Timeline (20)

  1. 08/08/2023Ceased as Apoderado of LACADOS DEL VALLES SA · Barcelona
  2. 27/07/2023Ceased as Presidente of METALMADERA VALLES SL · Barcelona
  3. 27/07/2023Appointed Secretario of METALMADERA VALLES SL · Barcelona
  4. 26/07/2023Ceased as Presidente of LACADOS DEL VALLES SA · Barcelona
  5. 26/07/2023Ceased as Presidente of ALUSOC SL · Barcelona
  6. 26/07/2023Appointed Secretario of LACADOS DEL VALLES SA · Barcelona
  7. 26/07/2023Appointed Secretario of ALUSOC SL · Barcelona
  8. 26/07/2023Ceased as Apoderado Solidario of LIJER SA · Barcelona
  9. 20/12/2021Ceased as Consejero Delegado of LACADOS DEL VALLES SA · Barcelona
  10. 20/12/2021Appointed Consejero Delegado Solidario of LACADOS DEL VALLES SA · Barcelona
  11. 08/11/2018Appointed Consejero of LIJER SA · Barcelona
  12. 08/11/2018Ceased as Secretario no Consejero of LIJER SA · Barcelona
  13. 04/05/2018Appointed Secretario no Consejero of LIJER SA · Barcelona
  14. 27/11/2015Appointed Presidente of ALUSOC SL · Barcelona
  15. 27/11/2015Ceased as Vicepresidente of ALUSOC SL · Barcelona
  16. 30/07/2014Appointed Apoderado Solidario of LIJER SA · Barcelona
  17. 05/12/2012Appointed Vicepresidente of CADIAL SA · Madrid
  18. 30/11/2012Appointed Presidente of LACADOS DEL VALLES SA · Barcelona
  19. 30/11/2012Appointed Presidente of METALMADERA VALLES SL · Barcelona
  20. 06/02/2012Appointed Consejero Delegado of LACADOS DEL VALLES SA · Barcelona

Co-directors (4)

LACADOS DEL VALLES SA
LIJER SA
METALMADERA VALLES SL
ALUSOC SL
CADIAL SA

Network map

7 nodes Person Company
miguel-llamas-fernandoCADIAL SACADIAL SAMETALMADERA VALLES SLMETALMADERA VALLES SLALUSOC SLALUSOC SLHUARTE MIGUEL CARLOSHUARTE MIGUEL CARLOSHUARTE LOPEZ RICARDOHUARTE LOPEZ RICARDOFERNANDEZ DEL CABO AMAYAFERNANDEZ DEL CABO A…

Identity matched by name · homonyms possible.