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Company «Lacanuda Consell SL»
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Last update: July 26, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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:
| Position | Natural or legal entity |
|---|---|
| Representan | Villavecchia Obregon Fernando |
| Consejero | Villasa SL |
| Representan | Thiebaut Estrada Alberto |
| Consejero | Serra Farre Jose Maria |
| Representan | Serra Calderon Hugo |
| Consejero | Newsercal SL |
| Consejero | New Grange Holding España SL |
| Representan | Mora Magriña Jordi |
| Consejero | Lacanuda Consell SL |
| Representan | Juncadella Salisachs Javier |
| Representan | Halpern Serra Carlos |
| Consejero | Halpern Blasco Federico |
| Vicepresid. | Gestion De Activos Y Valores SL |
| Consejero | Ensivest Bros 2014 SL |
| Representan | Enrich Serra Jorge |
| Consejero | Enrich Izard Jorge |
| Consejero | Cotyp SL |
| SecreNoConsj | Arregui Laborda Francisco Jose |
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
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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