Rodriguez Navarrete Loreto Soledad

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ENERTEL SISTEMAS SL, ENERTEL HUALPEN INVERSIONES SL, KURUF LAFKEN SL, HISPATUR TURISMO SA

Summary

Rodriguez Navarrete Loreto Soledad appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of KURUF LAFKEN SL (Madrid) since 5 October 2023, as well as in 2 other companies. KURUF LAFKEN SL is based in Boadilla del Monte and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 13 October 2023, share capital of €3,000. The earliest registered mandate dates from 13 September 2011, at ENERTEL HUALPEN INVERSIONES SL; the most recent began on 5 October 2023. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Mendez Ardila Angel Leonardo.

Offices held

ApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (3)

ENERTEL SISTEMAS SLCurrent

Apoderado since 14/10/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 2 BORME filings

A79997086 · Madrid

ENERTEL HUALPEN INVERSIONES SLCurrent

Administrador Único since 13/09/2011

Active · Pozuelo de Alarcon · Sociedad Limitada (SL) · incorporated 23/09/2011 · capital €3,000 · 1 BORME filing

Corporate purpose: TODO LO RELACIONADO CON LA HOSTELERIA A TRAVES DE RESTAURANTE BAR, CAFETERIA Y EN GENERAL AQUELLOS CUYAS CARACTERISTICAS CONSISTAN EN SERVICIOS AL CONSUMO DENTRO O FUERA DEL ESTABLECIMIENTO.

B86282845 · Madrid

KURUF LAFKEN SLCurrent

Administrador Único since 05/10/2023

Active · Restaurantes y puestos de comidas (CNAE 5610) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 13/10/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Restaurantes y puestos de comidas.

B56490113 · Madrid

Companies · former (2)

HISPATUR TURISMO SAFormer

Former Liquidador · from 25/01/2023 to 08/04/2025

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Boadilla del Monte · Sociedad Anónima (SA) · 4 BORME filings

A38574539 · Madrid

HISPATUR TURISMO SAFormer

Former Apoderado · from 19/06/2017 to null

Struck off · Sociedad Anónima (SA) · 10 BORME filings

TF21730 · Santa Cruz de Tenerife

Timeline (8)

  1. 08/04/2025Ceased as Liquidador of HISPATUR TURISMO SA · Madrid
  2. 05/12/2024Ceased as Administrador Único of HISPATUR TURISMO SA · Madrid
  3. 05/12/2024Appointed Liquidador of HISPATUR TURISMO SA · Madrid
  4. 05/10/2023Appointed Administrador Único of KURUF LAFKEN SL · Madrid
  5. 25/01/2023Appointed Administrador Único of HISPATUR TURISMO SA · Madrid
  6. 14/10/2022Appointed Apoderado of ENERTEL SISTEMAS SL · Madrid
  7. 19/06/2017Appointed Apoderado of HISPATUR TURISMO SA · Santa Cruz de Tenerife
  8. 13/09/2011Appointed Administrador Único of ENERTEL HUALPEN INVERSIONES SL · Madrid

Co-directors (1)

ENERTEL SISTEMAS SL

Network map

5 nodes Person Company
rodriguez-navarrete-l…ENERTEL SISTEMAS SLENERTEL SISTEMAS SLENERTEL HUALPEN INVERSIONES SLENERTEL HUALPEN INVE…KURUF LAFKEN SLKURUF LAFKEN SLMENDEZ ARDILA ANGEL LEONARDOMENDEZ ARDILA ANGEL …

Identity matched by name · homonyms possible.