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
Commercial registries
Illes Balears
Companies · current (4)
Consejero since 09/12/2020
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
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)
- 21/05/2025Ceased as Consejero Delegado Mancomunado of PARETETA 2020 SL · Illes Balears
- 21/05/2025Appointed Consejero Delegado Solidario of PARETETA 2020 SL · Illes Balears
- 30/04/2025Ceased as Consejero Delegado Mancomunado of FRANJA ROJA SL · Illes Balears
- 30/04/2025Ceased as Consejero Delegado Mancomunado of NAUS SL · Illes Balears
- 30/04/2025Appointed Consejero Delegado Solidario of FRANJA ROJA SL · Illes Balears
- 30/04/2025Appointed Consejero Delegado Solidario of NAUS SL · Illes Balears
- 16/12/2020Appointed Consejero Delegado Mancomunado of PARETETA 2020 SL · Illes Balears
- 09/12/2020Appointed Consejero of COMPARINI ASOCIADOS SL · Illes Balears
- 19/11/2020Appointed Consejero Delegado Mancomunado of FRANJA ROJA SL · Illes Balears
- 18/11/2020Appointed Secretario of NAUS SL · Illes Balears
- 03/11/2017Appointed Apoderado Solidario of NAUS SL · Illes Balears
- 29/03/2016Appointed Apoderado Mancomunado Solidario of FRANJA ROJA SL · Illes Balears
- 23/09/2014Appointed Consejero Delegado Mancomunado of NAUS SL · Illes Balears
Co-directors (5)
- Comparini Quintana Bering Esteban · Consejero
- Roses Ferrer Jose Luis · Consejero Delegado
- Roses Ferrer Jose Luis · Consejero
- Roses Lambourne Jose Luis · Consejero Delegado Mancomunado
- Roses Lambourne Oscar · Consejero Delegado Mancomunado
- Roses Lambourne Sarah · Consejero Delegado Mancomunado
- Roses Ferrer Jose Luis · Consejero
- Roses Lambourne Jose Luis · Consejero Delegado Mancomunado
- Roses Lambourne Oscar · Consejero Delegado Mancomunado
- Roses Lambourne Sarah · Consejero Delegado Mancomunado
- Roses Ferrer Jose Luis · Consejero
- Roses Lambourne Jose Luis · Consejero Delegado Mancomunado
- Roses Lambourne Oscar · Consejero Delegado Mancomunado
- Roses Lambourne Sarah · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.