Sostres Lucas Ramon

Director · Spanish companies register · 14 companies

Companies :: 14 (3 current, 11 former)
Linked companies :: FOOTALENT SL, INVESTGODAMA SICAV SA, TAX FIDES SLP, MASSIVERT SL, VELABOIT SICAV SA, SPORT DIGITAL PLANNING SL

Summary

Sostres Lucas Ramon appears in the Spanish commercial register as a director of 14 companies, 3 current and 11 former. Currently Administrador Solidario of FOOTALENT SL (Barcelona) since 12 December 2013, as well as in 2 other companies. FOOTALENT SL is based in Barcelona and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 20 December 2013, share capital of €3,600. The earliest registered mandate dates from 5 July 2011, at ACIFIEL SICAV SA; the most recent began on 7 December 2018. The offices held are Administrador Solidario, Consejero, Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 14 companies, 8 are still active and 6 have been struck off. The boards of these companies also include Martinez Albaladejo Pedro Manuel, Michele Pettenati, Puyol Saforcada Carles and 27 others.

Offices held

Administrador SolidarioConsejeroAdministrador ÚnicoApoderado SolidarioLiquidadorLiquidador SolidarioVicepresidenteSecretario

Commercial registries

Barcelona · Madrid

Companies · current (3)

FOOTALENT SLCurrent

Administrador Solidario since 12/12/2013

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 20/12/2013 · capital €3,600 · 3 BORME filings

Corporate purpose: REPRESENTACION Y ASESORAMIENTO DE DEPORTISTAS PROFESIONALES,INCLUYENDO ASPECTOS RELATIVOS A:ADQUISICION,GESTION,DEFENSA Y REPRESENTACION DE DERECHOS QUE PUEDAN DERIVARSE DE LA ACTIVIDAD PROFESIONAL DE LOS DEPORTISTAS,ETC.

B66165655 · Barcelona

INVESTGODAMA SICAV SACurrent

Consejero since 15/02/2012

Active · SICAV · 6 BORME filings

B232325 · Barcelona

TAX FIDES SLPCurrent

Administrador Único (in office)

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €500,000 · 2 BORME filings

B63123525 · Barcelona

Companies · former (11)

MASSIVERT SLFormer

Former Apoderado Solidario · from 05/02/2014 to 18/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 682) · Barcelona · Sociedad Limitada (SL) · capital €15,767,760 · 10 BORME filings

Corporate purpose: COMPRAVENTA,ARRENDAMIENTO(EXCEPTO COMO ARRENDADOR FINANCIERO),EXPLOTACION,CONSTRUCCION Y PROMOCION DE EDIFICIOS,TERRENOS,SOLARES Y CUALESQUIERA OTROS BIENES INMUEBLES.ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION, CESION,ETC.

B63030134 · Barcelona

VELABOIT SICAV SAFormer

Former Liquidador · from 29/12/2011 to 22/09/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82113994 · Madrid

SPORT DIGITAL PLANNING SLFormer

Former Liquidador · from 18/12/2012 to 26/08/2022

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 26/09/2011 · capital €423,200 · 4 BORME filings

Corporate purpose: LA ADQUISICION,PROMOCION,CONSTRUCCION,EXPLOTACION,ALQUILER (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO) Y TRANSMISION DE TODO TIPO DE INMUEBLES.

B65602054 · Barcelona

ARDORA SOLID S.LFormer

Former Consejero · from 07/12/2018 to 28/11/2019

Active · Promoción inmobiliaria (CNAE 4110) · Cardedeu · Sociedades de responsabilidad limitada · incorporated 18/07/2018 · capital €3,010 · 4 BORME filings

Corporate purpose: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS, RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, ETC.

B67250704 · Barcelona

VINETARIUM SICAV SAFormer

Former Liquidador · from 13/05/2013 to 17/09/2019

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

A82066218 · Madrid

VELABOIT OPPORTUNITIES SICAV SAFormer

Former Liquidador Solidario · from 02/12/2013 to 25/01/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82725706 · Madrid

PLUVIANUS AEGYPTIUS SICAV SAFormer

Former Vicepresidente · from 28/09/2012 to 24/02/2016

Consejero

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

A85038651 · Madrid

INVESTGODAMA SICAV SAFormer

Former Consejero · until 23/02/2016

Struck off · SICAV · 7 BORME filings

M533971 · Madrid

MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMAFormer

Former Secretario · from 29/05/2013 to 25/09/2014

Secretario

Active · SICAV · capital €2,404,000 · 12 BORME filings

M212023 · Madrid

ACIFIEL SICAV SAFormer

Former Vicepresidente · from 05/07/2011 to 12/12/2013

Consejero

Active · Madrid · SICAV · 32 BORME filings

A85302206 · Madrid

BARCELONA ACTIVA SA SOCIETAT PRIVADA MUNICIPALFormer

Former Consejero · until 08/03/2012

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Barcelona · Sociedad Anónima (SA) · 71 BORME filings

A58295296 · Barcelona

Timeline (29)

18/01/2023Ceased as Consejero Delegado of MASSIVERT SL · Barcelona
22/09/2022Ceased as Presidente of VELABOIT SICAV SA · Madrid
26/08/2022Ceased as Administrador Único of SPORT DIGITAL PLANNING SL · Barcelona
24/05/2022Appointed Apoderado Solidario of MASSIVERT SL · Barcelona
28/11/2019Ceased as Consejero of ARDORA SOLID S.L · Barcelona
17/09/2019Ceased as Presidente of VINETARIUM SICAV SA · Madrid
25/01/2019Ceased as Presidente of VELABOIT OPPORTUNITIES SICAV SA · Madrid
07/12/2018Appointed Consejero of ARDORA SOLID S.L · Barcelona
22/04/2016Appointed Presidente of VINETARIUM SICAV SA · Madrid
24/02/2016Ceased as Vicepresidente of PLUVIANUS AEGYPTIUS SICAV SA · Madrid
23/02/2016Ceased as Consejero of INVESTGODAMA SICAV SA · Madrid
13/01/2016Appointed Presidente of VELABOIT OPPORTUNITIES SICAV SA · Madrid
13/01/2016Ceased as Secretario of VELABOIT OPPORTUNITIES SICAV SA · Madrid
29/12/2015Appointed Presidente of VELABOIT SICAV SA · Madrid
29/12/2015Ceased as Secretario of VELABOIT SICAV SA · Madrid
25/09/2014Ceased as Consejero of MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMA · Madrid
05/02/2014Appointed Consejero Delegado of MASSIVERT SL · Barcelona
05/02/2014Ceased as Administrador Solidario of MASSIVERT SL · Barcelona
12/12/2013Ceased as Vicepresidente of ACIFIEL SICAV SA · Madrid
12/12/2013Appointed Administrador Solidario of FOOTALENT SL · Barcelona
02/12/2013Appointed Consejero of VELABOIT OPPORTUNITIES SICAV SA · Madrid
29/05/2013Appointed Consejero of MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMA · Madrid
13/05/2013Appointed Consejero of VINETARIUM SICAV SA · Madrid
18/12/2012Appointed Administrador Único of SPORT DIGITAL PLANNING SL · Barcelona
28/09/2012Appointed Vicepresidente of PLUVIANUS AEGYPTIUS SICAV SA · Madrid
08/03/2012Ceased as Consejero of BARCELONA ACTIVA SA SOCIETAT PRIVADA MUNICIPAL · Barcelona
15/02/2012Appointed Consejero of INVESTGODAMA SICAV SA · Barcelona
29/12/2011Appointed Consejero of VELABOIT SICAV SA · Madrid
05/07/2011Appointed Vicepresidente of ACIFIEL SICAV SA · Madrid