Roses Lambourne Maria

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
COMPARINI ASOCIADOS SL, FRANJA ROJA SL, NAUS SL, PARETETA 2020 SL

Summary

Roses Lambourne Maria appears in the Spanish commercial register as a director of 4 companies, all current. Currently Consejero Delegado Solidario of PARETETA 2020 SL (Illes Balears) since 16 December 2020, as well as in 3 other companies. PARETETA 2020 SL is based in Binissalem and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 23 December 2020, share capital of €4,133,000. The earliest registered mandate dates from 23 September 2014, at NAUS SL; the most recent began on 16 December 2020. The offices held are Consejero and Consejero Delegado Solidario. The companies are registered in Illes Balears. The boards of these companies also include Comparini Quintana Bering Esteban, Roses Ferrer Jose Luis, Roses Lambourne Jose Luis and 2 others.

Offices held

ConsejeroConsejero Delegado Solidario

Commercial registries

Illes Balears

Companies · current (4)

Consejero since 09/12/2020

Secretario

Active · Agencias de publicidad (CNAE 7311) · Santa María del Camí · Sociedad Limitada (SL) · 4 BORME filings

B07250954 · Illes Balears

Consejero Delegado Solidario since 29/03/2016

Active · Elaboración de vinos (CNAE 1102) · Binissalem · Sociedad Limitada (SL) · capital €76,024 · 7 BORME filings

B57539249 · Illes Balears

NAUS SLCurrent

Consejero Delegado Solidario since 23/09/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Binissalem · Sociedad Limitada (SL) · 6 BORME filings

B07054018 · Illes Balears

Consejero Delegado Solidario since 16/12/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Binissalem · Sociedad Limitada (SL) · incorporated 23/12/2020 · capital €4,133,000 · 5 BORME filings

Corporate purpose: la tenencia y participación de acciones o participaciones sociales en sociedades residentes en territorio español y en sociedades extranjeras en países no clasificados como paraísos fiscales -CNAE 6420- . La tenencia de bienes inmuebles,…

B02738771 · Illes Balears

Timeline (13)

  1. 21/05/2025Ceased as Consejero Delegado Mancomunado of PARETETA 2020 SL · Illes Balears
  2. 21/05/2025Appointed Consejero Delegado Solidario of PARETETA 2020 SL · Illes Balears
  3. 30/04/2025Ceased as Consejero Delegado Mancomunado of FRANJA ROJA SL · Illes Balears
  4. 30/04/2025Ceased as Consejero Delegado Mancomunado of NAUS SL · Illes Balears
  5. 30/04/2025Appointed Consejero Delegado Solidario of FRANJA ROJA SL · Illes Balears
  6. 30/04/2025Appointed Consejero Delegado Solidario of NAUS SL · Illes Balears
  7. 16/12/2020Appointed Consejero Delegado Mancomunado of PARETETA 2020 SL · Illes Balears
  8. 09/12/2020Appointed Consejero of COMPARINI ASOCIADOS SL · Illes Balears
  9. 19/11/2020Appointed Consejero Delegado Mancomunado of FRANJA ROJA SL · Illes Balears
  10. 18/11/2020Appointed Secretario of NAUS SL · Illes Balears
  11. 03/11/2017Appointed Apoderado Solidario of NAUS SL · Illes Balears
  12. 29/03/2016Appointed Apoderado Mancomunado Solidario of FRANJA ROJA SL · Illes Balears
  13. 23/09/2014Appointed Consejero Delegado Mancomunado of NAUS SL · Illes Balears

Co-directors (5)

FRANJA ROJA SL
NAUS SL
PARETETA 2020 SL

Network map

10 nodes Person Company
roses-lambourne-mariaCOMPARINI ASOCIADOS SLCOMPARINI ASOCIADOS …FRANJA ROJA SLFRANJA ROJA SLNAUS SLNAUS SLPARETETA 2020 SLPARETETA 2020 SLCOMPARINI QUINTANA BERING ESTEBANCOMPARINI QUINTANA B…ROSES FERRER JOSE LUISROSES FERRER JOSE LU…ROSES LAMBOURNE JOSE LUISROSES LAMBOURNE JOSE…ROSES LAMBOURNE OSCARROSES LAMBOURNE OSCARROSES LAMBOURNE SARAHROSES LAMBOURNE SARAH

Identity matched by name · homonyms possible.