Sanchez Mestres Elvira

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
LASA INVESTMENT S.L, PROMOFEM 2000 SL, FILTO PROFILES SL, PREDANO INVESTMENT SL

Summary

Sanchez Mestres Elvira appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of LASA INVESTMENT S.L (Barcelona) since 28 June 2018. LASA INVESTMENT S.L is based in Vilanova I la Geltru and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 5 June 2018, share capital of €12,601,887. The earliest registered mandate dates from 24 October 2014, at PROMOFEM 2000 SL; the most recent began on 9 November 2023. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Serrat Canet Xavier and Lafuente Bienzobas Jesus.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (1)

LASA INVESTMENT S.LCurrent

Administrador Solidario since 28/06/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Vilanova I la Geltru · Sociedades de responsabilidad limitada · incorporated 05/06/2018 · capital €12,601,887 · 5 BORME filings

Corporate purpose: TENENCIA, INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES, YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA, EXCEPTO LOS VALORES RESERVADOS POR LA LEY DEL MERCADO DE VALORES A LAS AGENCIAS DE VALORES, CNAE 6420, ETC.

B67235739 · Barcelona

Companies · former (3)

PROMOFEM 2000 SLFormer

Former Administrador Único · from 24/10/2014 to 16/05/2024

Active · Promoción inmobiliaria (CNAE 4110) · Vilanova I la Geltru · Sociedad Limitada (SL) · 8 BORME filings

B61898300 · Barcelona

FILTO PROFILES SLFormer

Former Administrador Solidario · from 09/11/2023 to 15/05/2024

Active · Forja, estampación y embutición de metales (CNAE 2550) · Vallirana · Sociedad Limitada (SL) · incorporated 15/03/2013 · capital €3,100 · 7 BORME filings

Corporate purpose: COMPRA,VENTA,FABRICACION,MANIPULACION Y COMERCIALIZACION DE TRANSFORMADOS METALICOS,PRODUCCION Y TRANSFORMACION DE TODO TIPO DE METALES NO FERREOS,PUDIENDO OBTENERSE LOS MISMOS MEDIANTE LAMINACION,ESTIRADO,TREFILADO,ETC.

B65992638 · Barcelona

PREDANO INVESTMENT SLFormer

Former Liquidador · from 22/07/2016 to 18/01/2023

Baja · Sociedad Limitada (SL) · incorporated 01/08/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: LA PROMOCION DE FINCAS Y URBANIZACIONES PROPIAS O DE TERCEROS; COMPRA, MODIFICACION, GRAVAMEN, ADMINISTRACION Y VENTA DE CASAS Y SOLARES; Y EN GENERAL, TODA ACTIVIDAD DENTRO DEL RAMO INMOBILIARIO.

B66819483 · Barcelona

Timeline (8)

  1. 16/05/2024Ceased as Administrador Único of PROMOFEM 2000 SL · Barcelona
  2. 15/05/2024Ceased as Administrador Solidario of FILTO PROFILES SL · Barcelona
  3. 09/11/2023Appointed Administrador Solidario of FILTO PROFILES SL · Barcelona
  4. 18/01/2023Ceased as Administrador Único of PREDANO INVESTMENT SL · Barcelona
  5. 01/08/2018Appointed Administrador Único of PROMOFEM 2000 SL · Barcelona
  6. 28/06/2018Appointed Administrador Solidario of LASA INVESTMENT S.L · Barcelona
  7. 22/07/2016Appointed Administrador Único of PREDANO INVESTMENT SL · Barcelona
  8. 24/10/2014Appointed Apoderado Solidario of PROMOFEM 2000 SL · Barcelona

Co-directors (2)

FILTO PROFILES SL
LASA INVESTMENT S.L

Network map

3 nodes Person Company
sanchez-mestres-elviraLASA INVESTMENT S.LLASA INVESTMENT S.LLAFUENTE BIENZOBAS JESUSLAFUENTE BIENZOBAS J…

Identity matched by name · homonyms possible.