Personat Sereno Raul

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
DOVALUE SPAIN SERVICING SA, MARIA LUISA LAZARENO GARCIA SL, LANDCOMPANY 2020 SL, ALTAMIRA SANTANDER REAL ESTATE SA, LECWE EMPRESA CONSTRUCTORA SOCIEDAD LIMITADA

Summary

Personat Sereno Raul appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of DOVALUE SPAIN SERVICING SA (Madrid) since 20 July 2020, as well as in 1 other company. DOVALUE SPAIN SERVICING SA is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Anónima (SA), an active company, incorporated on 18 September 2013, share capital of €796,875. The earliest registered mandate dates from 5 December 2018, at MARIA LUISA LAZARENO GARCIA SL; the most recent began on 20 July 2020. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Sevilla. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Lazareno Garcia Maria Luisa, Jose Manuel Martin Pericacho, Franchi Manuela and 20 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Sevilla

Companies · current (2)

Apoderado since 20/07/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2013 · capital €796,875 · 440 BORME filings

Corporate purpose: La inversion, gestión, administración y ejecución, por cuenta propia y de terceros, de todo tipo de préstamos, créditos o instumentos de deuda ene general, con o sin garantía y de cualquier tipo de activos inmobiliarios radicados en cualquier territorio salvo en los Estados Unidos de América.

A86819596 · Madrid

Apoderado Mancomunado Solidario since 05/12/2018

Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Móstoles · Sociedad Limitada (SL) · capital €12,040 · 2 BORME filings

B82858663 · Madrid

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 22/11/2019 to 24/11/2023

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 22/01/2019 · capital €369,132,839 · 138 BORME filings

Corporate purpose: EL DESARROLLO DE ACTUACIONES DE GESTION INMOBILIARIA.-

B88294731 · Madrid

Former Apoderado Mancomunado · from 07/05/2019 to 17/01/2023

Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings

A28100915 · Madrid

Former Apoderado · until 10/08/2021

Liquidada · Sevilla · Sociedad Limitada (SL) · 7 BORME filings

B41872102 · Sevilla

Timeline (11)

  1. 24/11/2023Ceased as Apoderado Mancomunado Solidario of LANDCOMPANY 2020 SL · Madrid
  2. 17/01/2023Ceased as Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  3. 10/08/2021Ceased as Apoderado of LECWE EMPRESA CONSTRUCTORA SOCIEDAD LIMITADA · Sevilla
  4. 06/08/2021Appointed Apoderado of DOVALUE SPAIN SERVICING SA · Madrid
  5. 26/03/2021Ceased as Apoderado of LANDCOMPANY 2020 SL · Madrid
  6. 16/12/2020Appointed Apoderado Mancomunado Solidario of LANDCOMPANY 2020 SL · Madrid
  7. 20/07/2020Appointed Apoderado Mancomunado Solidario of DOVALUE SPAIN SERVICING SA · Madrid
  8. 17/06/2020Ceased as Apoderado of LANDCOMPANY 2020 SL · Madrid
  9. 22/11/2019Appointed Apoderado of LANDCOMPANY 2020 SL · Madrid
  10. 07/05/2019Appointed Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  11. 05/12/2018Appointed Apoderado Mancomunado Solidario of MARIA LUISA LAZARENO GARCIA SL · Madrid

Co-directors (23)

LANDCOMPANY 2020 SL

Network map

9 nodes Person Company
personat-sereno-raulDOVALUE SPAIN SERVICING SADOVALUE SPAIN SERVIC…MARIA LUISA LAZARENO GARCIA SLMARIA LUISA LAZARENO…LAZARENO GARCIA MARIA LUISALAZARENO GARCIA MARI…JOSE MANUEL MARTIN PERICACHOJOSE MANUEL MARTIN P…FRANCHI MANUELAFRANCHI MANUELAGARCIA-LEGAZ PONCE JAIMEGARCIA-LEGAZ PONCE J…KALOGEROPOULOS GEORGIOSKALOGEROPOULOS GEORG…KALANTONIS THEODOROSKALANTONIS THEODOROS

Identity matched by name · homonyms possible.