Sanchez de Lamadrid Folguera Luis

Director · Spanish companies register · 15 companies

Companies :
15 (2 current, 13 former)
Linked companies :
AMALIE PETROQUIMICA SL, LUSALA SL, INVERSIONES ELIZONDO SA SICAV, JANUS INVESTMENT SICAV SA, CAELU INVESTMENT SICAV SA, MIRNOVA INVESTMENT SICAV SA

Summary

Sanchez de Lamadrid Folguera Luis appears in the Spanish commercial register as a director of 15 companies, 2 current and 13 former. Currently Consejero of LUSALA SL (Madrid) since 17 May 2021, as well as in 1 other company. LUSALA SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 February 2009, at AMALIE PETROQUIMICA SL; the most recent began on 17 May 2021. The offices held are Consejero, Secretario, Apoderado and Liquidador. The companies are registered in Madrid. Of these 15 companies, 5 are still active and 10 have been struck off. The boards of these companies also include Sanchez de la Madrid Berlanga Juan Carlos, Sanchez de Lamadrid Berlanga Gabriel, Sanchez de Lamadrid Berlanga Jose Maria and 8 others.

Offices held

ConsejeroSecretarioApoderadoLiquidadorAdministrador SolidarioConsejero Delegado

Commercial registries

Madrid

Companies · current (2)

AMALIE PETROQUIMICA SLCurrent

Consejero since 16/02/2009

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B85506970 · Madrid

LUSALA SLCurrent

Consejero since 17/05/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B78040730 · Madrid

Companies · former (13)

INVERSIONES ELIZONDO SA SICAVFormer

Former Consejero · from 08/01/2013 to 04/04/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 19 BORME filings

A78779808 · Madrid

JANUS INVESTMENT SICAV SAFormer

Former Consejero · from 12/07/2010 to 10/03/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82473943 · Madrid

CAELU INVESTMENT SICAV SAFormer

Former Secretario · from 22/10/2009 to 27/02/2023

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82413410 · Madrid

MIRNOVA INVESTMENT SICAV SAFormer

Former Consejero · from 07/04/2011 to 27/02/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82413394 · Madrid

BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 25/03/2011 to 26/10/2022

Apoderado

Active · 27 BORME filings

W0032377D · Madrid

INVERSIONES ABERDEEN SICAV SAFormer

Former Liquidador · from 25/11/2010 to 14/07/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82342825 · Madrid

NICOMAT INVERSIONES SICAV SAFormer

Former Secretario · until 01/07/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A84298553 · Madrid

SIERRA DEL PRINCIPE SLFormer

Former Administrador Solidario · until 17/08/2012

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €4,000 · 2 BORME filings

B03483385 · Madrid

LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SLFormer

Former Consejero Delegado · from 30/06/2010 to 23/12/2011

Consejero DelegadoConsejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €88,267 · 34 BORME filings

B84021021 · Madrid

LAZARD WEALTH MANAGEMENT (SPAIN) SAFormer

Former Consejero Delegado · from 30/06/2010 to 24/06/2011

Consejero DelegadoConsejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €10,376 · 35 BORME filings

A84313659 · Madrid

LIZAYE INVERSIONES SICAV SAFormer

Former Consejero · until 09/06/2011

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 9 BORME filings

A85423192 · Madrid

ZINKIA ENTERTAINMENT SAFormer

Former Consejero · from 01/07/2010 to 31/05/2011

Concurso · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Madrid · Sociedad Anónima (SA) · capital €6,010,837 · 65 BORME filings

A82659061 · Madrid

LAZARD SPAIN I SAFormer

Former Consejero · from 30/06/2010 to 23/05/2011

Baja · Sociedad Anónima (SA) · capital €571,461 · 22 BORME filings

A84231679 · Madrid

Timeline (31)

  1. 04/04/2023Ceased as Consejero of INVERSIONES ELIZONDO SA SICAV · Madrid
  2. 10/03/2023Ceased as Consejero of JANUS INVESTMENT SICAV SA · Madrid
  3. 27/02/2023Ceased as Consejero of MIRNOVA INVESTMENT SICAV SA · Madrid
  4. 27/02/2023Ceased as Consejero of CAELU INVESTMENT SICAV SA · Madrid
  5. 26/10/2022Ceased as L.C.Perma. of BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA · Madrid
  6. 02/09/2022Appointed L.C.Perma. of BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA · Madrid
  7. 14/07/2022Ceased as Presidente of INVERSIONES ABERDEEN SICAV SA · Madrid
  8. 01/07/2022Ceased as Secretario of NICOMAT INVERSIONES SICAV SA · Madrid
  9. 17/05/2021Appointed Consejero of LUSALA SL · Madrid
  10. 12/08/2016Appointed Consejero of MIRNOVA INVESTMENT SICAV SA · Madrid
  11. 12/08/2013Appointed Consejero of INVERSIONES ABERDEEN SICAV SA · Madrid
  12. 20/06/2013Ceased as Presidente of AMALIE PETROQUIMICA SL · Madrid
  13. 08/01/2013Appointed Consejero of INVERSIONES ELIZONDO SA SICAV · Madrid
  14. 04/01/2013Ceased as Consejero Delegado of INVERSIONES ABERDEEN SICAV SA · Madrid
  15. 17/08/2012Ceased as Administrador Solidario of SIERRA DEL PRINCIPE SL · Madrid
  16. 23/12/2011Ceased as Apoderado Mancomunado of LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL · Madrid
  17. 24/06/2011Ceased as Presidente of LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL · Madrid
  18. 24/06/2011Ceased as Presidente of LAZARD WEALTH MANAGEMENT (SPAIN) SA · Madrid
  19. 09/06/2011Ceased as Consejero of LIZAYE INVERSIONES SICAV SA · Madrid
  20. 31/05/2011Ceased as Consejero of ZINKIA ENTERTAINMENT SA · Madrid
  21. 23/05/2011Ceased as Consejero of LAZARD SPAIN I SA · Madrid
  22. 08/04/2011Appointed Secretario of CAELU INVESTMENT SICAV SA · Madrid
  23. 07/04/2011Appointed Secretario no Consejero of MIRNOVA INVESTMENT SICAV SA · Madrid
  24. 25/03/2011Appointed Apoderado of BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA · Madrid
  25. 25/11/2010Appointed Presidente of INVERSIONES ABERDEEN SICAV SA · Madrid
  26. 12/07/2010Appointed Consejero of JANUS INVESTMENT SICAV SA · Madrid
  27. 01/07/2010Appointed Consejero of ZINKIA ENTERTAINMENT SA · Madrid
  28. 30/06/2010Appointed Presidente of LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL · Madrid
  29. 30/06/2010Appointed Presidente of LAZARD WEALTH MANAGEMENT (SPAIN) SA · Madrid
  30. 30/06/2010Appointed Consejero of LAZARD SPAIN I SA · Madrid
  31. 16/02/2009Appointed Presidente of AMALIE PETROQUIMICA SL · Madrid

Co-directors (11)

SIERRA DEL PRINCIPE SL
ZINKIA ENTERTAINMENT SA
LUSALA SL
AMALIE PETROQUIMICA SL

Network map

5 nodes Person Company
sanchez-de-lamadrid-f…AMALIE PETROQUIMICA SLAMALIE PETROQUIMICA …LUSALA SLLUSALA SLSANCHEZ DE LAMADRID FOLGUERA ENRIQUESANCHEZ DE LAMADRID …SANCHEZ DE LAMADRID FOLGUERA MARTASANCHEZ DE LAMADRID …

Identity matched by name · homonyms possible.