Tarabusi Lamana Teresa

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MODENA INVERSIONES SL, COMERCIAL DEL MOTOR SA, MOINTA INVERSIONES INMOBILIARIAS SL

Summary

Tarabusi Lamana Teresa appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 4 February 2019, at MODENA INVERSIONES SL; the most recent began on 7 May 2019. The offices held are Consejero and Secretario. 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 4 others.

Offices held

ConsejeroSecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero · from 04/02/2019 to 17/02/2021

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

Former Consejero · from 12/03/2019 to 17/02/2021

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

A28054211 · Madrid

Former Secretario · from 07/05/2019 to 05/12/2019

Secretario

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

B87125886 · Madrid

Timeline (6)

  1. 17/02/2021Ceased as Consejero of MODENA INVERSIONES SL · Madrid
  2. 17/02/2021Ceased as Consejero of COMERCIAL DEL MOTOR SA · Madrid
  3. 05/12/2019Ceased as Consejero of MOINTA INVERSIONES INMOBILIARIAS SL · Madrid
  4. 07/05/2019Appointed Consejero of MOINTA INVERSIONES INMOBILIARIAS SL · Madrid
  5. 12/03/2019Appointed Consejero of COMERCIAL DEL MOTOR SA · Madrid
  6. 04/02/2019Appointed Consejero of MODENA INVERSIONES SL · Madrid

Co-directors (7)

Network map

No recorded relationships

Identity matched by name · homonyms possible.