Tarabusi Lamana Elena

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
COMERCIAL DEL MOTOR SA, MODENA INVERSIONES SL, MOINTA INVERSIONES INMOBILIARIAS SL

Summary

Tarabusi Lamana Elena appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of MODENA INVERSIONES SL (Madrid) since 23 October 2019, as well as in 1 other company. MODENA INVERSIONES SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 May 2019, at MOINTA INVERSIONES INMOBILIARIAS SL; the most recent began on 23 October 2019. The offices held are Representante, Consejero and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rochelt Tarabusi Ana Maria Teresa, Arenillas de los Rios Javier, Perez Sanchez Juan Carlos and 3 others.

Offices held

RepresentanteConsejeroLiquidador

Commercial registries

Madrid

Companies · current (2)

COMERCIAL DEL MOTOR SACurrent

Representante since 22/08/2019

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A28054211 · Madrid

MODENA INVERSIONES SLCurrent

Consejero since 23/10/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

Corporate purpose: a) La promoción urbanística e inmobiliaria y construcción, rehabilitacion, mantenimiento y conservación por cuenta propia o ajena, tanto de viviendas de V.P.O., como de régimen libre; la compra, venta y arrendamiento, de cualquier tipo de…

B83181933 · Madrid

Companies · former (1)

MOINTA INVERSIONES INMOBILIARIAS SLFormer

Former Liquidador · from 07/05/2019 to 22/09/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €239,468 · 7 BORME filings

B87125886 · Madrid

Timeline (11)

  1. 22/09/2022Ceased as Administrador Único of MOINTA INVERSIONES INMOBILIARIAS SL · Madrid
  2. 13/07/2021Appointed Administrador Único of MOINTA INVERSIONES INMOBILIARIAS SL · Madrid
  3. 17/05/2021Appointed Apoderado Mancomunado Solidario of MODENA INVERSIONES SL · Madrid
  4. 17/05/2021Appointed Apoderado Mancomunado Solidario of COMERCIAL DEL MOTOR SA · Madrid
  5. 17/02/2021Ceased as Consejero of COMERCIAL DEL MOTOR SA · Madrid
  6. 18/01/2021Appointed Presidente of MODENA INVERSIONES SL · Madrid
  7. 18/01/2021Appointed Representante of COMERCIAL DEL MOTOR SA · Madrid
  8. 05/12/2019Ceased as Consejero of MOINTA INVERSIONES INMOBILIARIAS SL · Madrid
  9. 23/10/2019Appointed Consejero of MODENA INVERSIONES SL · Madrid
  10. 22/08/2019Appointed Consejero of COMERCIAL DEL MOTOR SA · Madrid
  11. 07/05/2019Appointed Consejero of MOINTA INVERSIONES INMOBILIARIAS SL · Madrid

Co-directors (6)

MODENA INVERSIONES SL
COMERCIAL DEL MOTOR SA

Network map

10 nodes Person Company
tarabusi-lamana-elenaCOMERCIAL DEL MOTOR SACOMERCIAL DEL MOTOR …MODENA INVERSIONES SLMODENA INVERSIONES SLROCHELT TARABUSI ANA MARIA TERESAROCHELT TARABUSI ANA…ARENILLAS DE LOS RIOS JAVIERARENILLAS DE LOS RIO…PEREZ SANCHEZ JUAN CARLOSPEREZ SANCHEZ JUAN C…GARCIA TAPIAS VICENTEGARCIA TAPIAS VICENTEGOMEZ DE MEMBRILLERA ORTUÑO JORGEGOMEZ DE MEMBRILLERA…DE LORENZO SEGRELLES JOSE MANUELDE LORENZO SEGRELLES…MODENA INVERSIONES SLMODENA INVERSIONES SL

Identity matched by name · homonyms possible.