Secades German Vicente Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- SERVILASER SL, INVERSIONES SECAGER SL, CONSTRUCCIONES GRUBAR SA EN LIQUIDACION, LASAGRA SA, LANKA INVERSIONES ESPAÑA SA
Summary
Secades German Vicente Luis appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of SERVILASER SL. SERVILASER SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 23 July 2011, at LASAGRA SA; the most recent began on 2 February 2016. The offices held are Administrador Único, Representante and Presidente. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Rodriguez Mallada Victor, Barrera Garcia-Orea Borja, Cabrerizo Barrera Francisco Javier and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
A78514031
Companies · former (4)
Former Administrador Único · until 12/02/2018
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B84715515 · Madrid
Former Representante · from 02/02/2016 to 16/01/2018
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 12 BORME filings
A28048189 · Madrid
Former Presidente · from 23/07/2011 to 16/01/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 17 BORME filings
A28248235 · Madrid
Former Administrador Único · until 03/09/2009
Struck off · Madrid · Sociedad Anónima (SA) · 5 BORME filings
B84722800 · Madrid
Timeline (8)
- 12/02/2018Ceased as Administrador Único of INVERSIONES SECAGER SL · Madrid
- 16/01/2018Ceased as Presidente of LASAGRA SA · Madrid
- 16/01/2018Ceased as Representante of CONSTRUCCIONES GRUBAR SA EN LIQUIDACION · Madrid
- 02/02/2016Appointed Representante of CONSTRUCCIONES GRUBAR SA EN LIQUIDACION · Madrid
- 17/01/2014Appointed Consejero Delegado of LASAGRA SA · Madrid
- 23/07/2011Appointed Presidente of LASAGRA SA · Madrid
- 23/07/2011Ceased as Vicepresidente of LASAGRA SA · Madrid
- 03/09/2009Ceased as Administrador Único of LANKA INVERSIONES ESPAÑA SA · Madrid
Co-directors (5)
- Rodriguez Mallada Victor · Administrador Único
- Barrera Garcia-Orea Borja · Consejero
- Cabrerizo Barrera Francisco Javier · Consejero Delegado
- Diaz Barrera Maria Loreto · Consejero
- Cabanas Rubio Luis · Vicepresidente
Network map
Identity matched by name · homonyms possible.