Morales Garcia Ivan

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
LALUTOR ESPAÑA SL, COSEMA INVERSIONES SL, FESHEGA INVERSIONES SL, SOTOCASA INVERSIONES SL, INSTALACION DE ARMARIOS Y VESTIDORES SL

Summary

Morales Garcia Ivan appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Único of LALUTOR ESPAÑA SL (Madrid) since 23 February 2018, as well as in 4 other companies. The earliest registered mandate dates from 23 June 2009, at SOTOCASA INVERSIONES SL; the most recent began on 23 February 2018. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Madrid and A Coruña. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Martinez Larrea Antonio and Sanchez- Capuchino Mateo Rodrigo.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid · A Coruña

Companies · current (5)

Administrador Único since 23/02/2018

Active · Sociedad Limitada (SL) · incorporated 04/02/2015 · capital €3,005 · 6 BORME filings

Corporate purpose: CONSTRUCCION DE EDIFICIOS RESIDENCIALES. LA CONSTRUCCION, REHABILITACION, PARCELACION Y GESTION DE INMUEBLES, INCLUSO ACOGIENDOSE A LOS BENEFICIOS DEL REGIMEN DE PROTECCION OFICIAL, ASI COMO SU ADMINISTRACION...

B87193819 · Madrid

Administrador Mancomunado (in office)

Struck off · Ferrol · Sociedad Limitada (SL) · 1 BORME filing

B70120712 · A Coruña

Administrador Mancomunado (in office)

Struck off · Ferrol · Sociedad Limitada (SL) · 1 BORME filing

B70135926 · A Coruña

Administrador Mancomunado since 23/06/2009

Struck off · Ferrol · Sociedad Limitada (SL) · incorporated 19/06/2008 · capital €3,150 · 2 BORME filings

Corporate purpose: La compraventa de toda clase de fincas; importación y exportación de productos alimenticios; servicios de hostelería; actividades de internet; así como el diseño, construcción y explotación de parques productores de energía.

B70171301 · A Coruña

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84979699

Timeline (2)

  1. 23/02/2018Appointed Administrador Único of LALUTOR ESPAÑA SL · Madrid
  2. 23/06/2009Appointed Administrador Mancomunado of SOTOCASA INVERSIONES SL · A Coruña

Co-directors (2)

COSEMA INVERSIONES SL
FESHEGA INVERSIONES SL
SOTOCASA INVERSIONES SL

Network map

8 nodes Person Company
morales-garcia-ivanLALUTOR ESPAÑA SLLALUTOR ESPAÑA SLCOSEMA INVERSIONES SLCOSEMA INVERSIONES SLFESHEGA INVERSIONES SLFESHEGA INVERSIONES …SOTOCASA INVERSIONES SLSOTOCASA INVERSIONES…INSTALACION DE ARMARIOS Y VESTIDORES SLINSTALACION DE ARMAR…MARTINEZ LARREA ANTONIOMARTINEZ LARREA ANTO…SANCHEZ- CAPUCHINO MATEO RODRIGOSANCHEZ- CAPUCHINO M…

Identity matched by name · homonyms possible.