Simon Lamparero Javier

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
PALACIO DE CORUÑA SL, DTH EUROPA SA, COVACHETA VALDESERRANO SL, HOLGADO SIMON SL, RIDGE MANOR SL, BAIC AGRO EUROPA SL

Summary

Simon Lamparero Javier appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Consejero of RIDGE MANOR SL (Madrid) since 18 October 2021, as well as in 4 other companies. RIDGE MANOR SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 January 2010, at PALACIO DE CORUÑA SL; the most recent began on 14 November 2022. The offices held are Apoderado Solidario, Apoderado, Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Lutteroth Echegoyen Jorge Agustin, Bustos Olivares Luis Alejandro, Alvarez Guerrero Eduardo and 6 others.

Offices held

Apoderado SolidarioApoderadoAdministrador SolidarioAdministrador ÚnicoConsejeroLiquidadorAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (5)

PALACIO DE CORUÑA SLCurrent

Apoderado Solidario since 14/01/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,000,000 · 22 BORME filings

B85477008 · Madrid

DTH EUROPA SACurrent

Apoderado since 09/02/2012

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Anónima (SA) · capital €119,245 · 18 BORME filings

A81602062 · Madrid

COVACHETA VALDESERRANO SLCurrent

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84244441 · Madrid

HOLGADO SIMON SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79229290

RIDGE MANOR SLCurrent

Consejero since 18/10/2021

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B87196473 · Madrid

Companies · former (4)

BAIC AGRO EUROPA SLFormer

Former Apoderado Solidario · from 14/11/2022 to 26/09/2025

Active · Fabricación de fertilizantes y compuestos nitrogenados (CNAE 2015) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2022 · capital €20,000 · 4 BORME filings

Corporate purpose: Fabricación y comercialización al por mayor de abonos, fertilizantes, productos fitosanitarios, bactericidas e insumos agrícolas y correctores de suelo. Representación comercial y agente de comercio de Insumos agrícolas industriales tales…

B72563927 · Madrid

QUER CONSULTORES SLFormer

Former Liquidador · from 18/12/2017 to 18/12/2017

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83158329 · Madrid

GLOBAL RADAMANTIS SLFormer

Former Administrador Mancomunado · until 20/01/2014

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B84736388 · Madrid

TELEPARABOLAS SLFormer

Former Liquidador · from 07/02/2012 to null

Struck off · Actividades de producciones de programas de televisión (CNAE 5916) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B81594103 · Madrid

Timeline (13)

  1. 26/09/2025Ceased as Secretario no Consejero of BAIC AGRO EUROPA SL · Madrid
  2. 25/04/2024Ceased as Consejero of PALACIO DE CORUÑA SL · Madrid
  3. 25/04/2024Appointed Apoderado Solidario of PALACIO DE CORUÑA SL · Madrid
  4. 08/03/2024Appointed Apoderado of RIDGE MANOR SL · Madrid
  5. 22/05/2023Appointed Apoderado Solidario of BAIC AGRO EUROPA SL · Madrid
  6. 14/11/2022Appointed Secretario no Consejero of BAIC AGRO EUROPA SL · Madrid
  7. 18/10/2021Appointed Consejero of RIDGE MANOR SL · Madrid
  8. 27/07/2018Ceased as Consejero Delegado Solidario of PALACIO DE CORUÑA SL · Madrid
  9. 18/12/2017Ceased as Administrador Único of QUER CONSULTORES SL · Madrid
  10. 20/01/2014Ceased as Administrador Mancomunado of GLOBAL RADAMANTIS SL · Madrid
  11. 09/02/2012Appointed Apoderado of DTH EUROPA SA · Madrid
  12. 07/02/2012Appointed Apoderado Solidario of TELEPARABOLAS SL · Madrid
  13. 14/01/2010Appointed Consejero Delegado of PALACIO DE CORUÑA SL · Madrid

Co-directors (9)

DTH EUROPA SA
COVACHETA VALDESERRANO SL
PALACIO DE CORUÑA SL
RIDGE MANOR SL
BAIC AGRO EUROPA SL

Network map

14 nodes Person Company
simon-lamparero-javierPALACIO DE CORUÑA SLPALACIO DE CORUÑA SLDTH EUROPA SADTH EUROPA SACOVACHETA VALDESERRANO SLCOVACHETA VALDESERRA…HOLGADO SIMON SLHOLGADO SIMON SLRIDGE MANOR SLRIDGE MANOR SLLUTTEROTH ECHEGOYEN JORGE AGUSTINLUTTEROTH ECHEGOYEN …BUSTOS OLIVARES LUIS ALEJANDROBUSTOS OLIVARES LUIS…ALVAREZ GUERRERO EDUARDOALVAREZ GUERRERO EDU…CAMACHO GUTIERREZ PABLO FERNANDOCAMACHO GUTIERREZ PA…SIMON LAMPARERO CARLOSSIMON LAMPARERO CARL…SIMON LAMPARERO MARIA DEL CARMENSIMON LAMPARERO MARI…DECHAMPS AZANZA RENEDECHAMPS AZANZA RENERAMIREZ SANCHEZ LORENARAMIREZ SANCHEZ LORE…

Identity matched by name · homonyms possible.