• Company «Lacanuda Consell SL»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B85714921
Status Active
Province Madrid
Incorporation date June 15, 2009 (13 years, 3 months ago)
Address Paseo Castaños 15 - Urbanizacion Monteprincipe (Boadilla Del Monte)
Corporate purpose La administracion del patrimonio de los socios, asumiento a traves de la persona fisica que en cada caso se acuerde, la designacion de la propia sociedad como administrador de sociedades mercantiles en las que los socios tengan intereses.
Share capital 3,100.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Solid. Halpern Serra Laura Maria Teresa 16/01/2015 Current
Adm. Solid. Halpern Serra Daniel 24/07/2012 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Halpern Serra Carlos Federico 24/07/2012 16/01/2015
Adm. Unico Halpern Serra Carlos Federico 17/05/2011 24/07/2012
Presidente Serra Farre Josefa 15/06/2009 17/05/2011
Consejero Serra Farre Josefa 15/06/2009 17/05/2011
Cons.Del.Man Serra Farre Josefa 15/06/2009 17/05/2011
Secretario Halpern Serra Nuria 15/06/2009 17/05/2011
Consejero Halpern Serra Nuria 15/06/2009 17/05/2011
Cons.Del.Man Halpern Serra Nuria 15/06/2009 17/05/2011
Consejero Halpern Serra Laura Maria Teresa 15/06/2009 17/05/2011
Cons.Del.Man Halpern Serra Laura Maria Teresa 15/06/2009 17/05/2011
Consejero Halpern Serra Daniel 15/06/2009 17/05/2011
Cons.Del.Man Halpern Serra Daniel 15/06/2009 17/05/2011
Consejero Halpern Serra Carlos Federico 15/06/2009 17/05/2011
Cons.Del.Man Halpern Serra Carlos Federico 15/06/2009 17/05/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Lacanuda Consell SL.

26

Jul 2022

Ceses/Dimisiones


On 26/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Villavecchia Obregon Fernando
MeCoNoRe Thiebaut Estrada Alberto
Consejero Lacanuda Consell SL
Consejero Jusal SL
Representan Juncadella Sala Jose Maria
Representan Juncadella De Palleja Alvaro
Representan Halpern Serra Carlos
Consejero Giro Godo Enrique
Consj.Domini Gestion De Activos Y Valores SL
Consj.Domini Enrich Izard Jorge

Announcement 356848 of 2022
Registry data: T 36829 , F 164, S 8, H M 659287, I/A 30

24

May 2022

Reelecciones


On 24/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Newsercal SL
Consejero Lacanuda Consell SL

Announcement 248463 of 2022
Registry data: T 36919 , F 180, S 8, H M 660343, I/A 15

03

Aug 2021

Ceses/Dimisiones


On 03/08/2021 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 376674 of 2021
Registry data: T 36911 , F 150, S 8, H M 660270, I/A 41

16

Jun 2021

Ceses/Dimisiones


On 16/06/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
M.Comit.Aud Perez Farguell Francisco Javier
M.Comit.Aud Lacanuda Consell SL
Pte.Comit.Au Guerrero Gilabert Juan Ignacio
Sec.Comit.Au Arregui Laborda Francisco Jose

Announcement 306205 of 2021
Registry data: T 37110 , F 190, S 8, H M 91458, I/A 233

08

Jul 2020

Reelecciones


On 08/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Newsercal SL
Consejero Lacanuda Consell SL
Consejero Ensivest Bros 2014 SL

Announcement 223953 of 2020
Registry data: T 36798 , F 192, S 8, H M 658999, I/A 24

14

Aug 2018

Reelecciones


On 14/08/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Soler Serra Maria Assumpta
Consejero Serra Calderon Hugo
Consejero Lacanuda Consell SL
Consejero Jusal SL
Representan Juncadella Salisachs Javier
Representan Juncadella Sala Jose Maria
Representan Halpern Serra Carlos
Vicepresid. Gestion De Activos Y Valores SL

Announcement 348615 of 2018
Registry data: T 36829 , F 142, S 8, H M 659287, I/A 4

14

Jun 2018

Reelecciones


On 14/06/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Lacanuda Consell SL
Representan Halpern Serra Carlos
Consejero Ensivest Bros 2014 SL
Representan Enrich Serra Jorge
Consejero Enrich Izard Jorge
Secretario Arregui Laborda Francisco Jose

Announcement 261910 of 2018
Registry data: T 37110 , F 178, S 8, H M 91458, I/A 210

12

Jun 2017

Nombramientos


On 12/06/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Villasa SL
CONSEJERO Newsercal SL
CONSEJERO Lacanuda Consell SL
REPR.143 RRM Halpern Serra Carlos
CONSEJERO Ensivest Bros 2014 SL

Announcement 253777 of 2017
Registry data: T 41323 , F 45, S 8, H B 3059, I/A 134

23

Mar 2017

Nombramientos


On 23/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
MBRO.COM.AUD Perez Farguell Francisco Javier
MBRO.COM.AUD Lacanuda Consell SL
M.COM.NOM.RE Js Invest SL
PRES.NOMB.RE Guerrero Gilabert Juan Ignacio
MBRO.COM.AUD Ensivest Bros 2014 SL

Announcement 147945 of 2017
Registry data: T 45658 , F 4, S 8, H B 16851, I/A 397

10

Aug 2016

Nombramientos


On 10/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRE.COM.AUD. Perez Farguell Francisco Javier
MBRO.COM.AUD Lacanuda Consell SL
MBRO.COM.AUD Guerrero Gilabert Juan Ignacio
SEC.COM.AUD. Arregui Laborda Francisco Jose

Announcement 341843 of 2016
Registry data: T 31632 , F 223, S 8, H B 194438, I/A 379

15

Jul 2016

Nombramientos


On 15/07/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Lacanuda Consell SL
REPR.143 RRM Halpern Serra Carlos

Announcement 312719 of 2016
Registry data: T 41323 , F 44, S 8, H B 3059, I/A 133

28

Jun 2016

Nombramientos


On 28/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Lacanuda Consell SL
REPR.143 RRM Halpern Serra Carlos

Announcement 282440 of 2016
Registry data: T 21104 , F 137, S 8, H B 16882, I/A 62

28

Jun 2016

Nombramientos


On 28/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Lacanuda Consell SL
REPR.143 RRM Halpern Serra Carlos

Announcement 282338 of 2016
Registry data: T 42345 , F 134, S 8, H B 19147, I/A 182

16

Jan 2015

Modificaciones estatutarias


On date 16/01/2015, the company made the following statutory modifications:

20. MODIFICACION DEL ART. 20º DE LOS ESTATUTOS..


Announcement 29890 of 2015
Registry data: T 26801 , F 46, S 8, H M 482956,482956, I/ 4 .

16

Jan 2015

Nombramientos


On 16/01/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Halpern Serra Laura Maria Teresa

Announcement 29890 of 2015
Registry data: T 26801 , F 46, S 8, H M 482956,482956, I/ 4 .

16

Jan 2015

Ceses/Dimisiones


On 16/01/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Halpern Serra Carlos Federico

Announcement 29890 of 2015
Registry data: T 26801 , F 46, S 8, H M 482956,482956, I/ 4 .

01

Oct 2014

Nombramientos


On 01/10/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Soler Serra Assumpta
CONSEJERO Serra Calderon Hugo
CONSEJERO Lacanuda Consell SL
CONSEJERO Jusal SL
REPR.143 RRM Halpern Serra Carlos
CONSEJERO Enrich Serra Jorge

Announcement 403300 of 2014
Registry data: T 42802 , F 30, S 8, H B 16851, I/A 380

10

Jul 2014

Nombramientos


On 10/07/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Villasa SL
CONSEJERO Serra Farre Jose Maria
CONSEJERO Lacanuda Consell SL
CONSEJERO Js Invest SL

Announcement 297174 of 2014
Registry data: T 31632 , F 205, S 8, H B 194438, I/A 356

29

Nov 2012

Revocaciones


On 29/11/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Lacanuda Consell SL
REPR.143 RRM Halpern Serra Carlos

Announcement 510797 of 2012
Registry data: T 41323 , F 41, S 8, H B 3059, I/A 123

29

Nov 2012

Revocaciones


On 29/11/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Lacanuda Consell SL
REPR.143 RRM Halpern Serra Carlos

Announcement 510291 of 2012
Registry data: T 21104 , F 134, S 8, H B 16882, I/A 52

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