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, 2 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 |
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 |
Commercial acts published in the digital edition of the BORME related to or registered by Lacanuda Consell SL.
Jul 2022
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 |
M.Comit.Aud | 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
May 2022
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
Aug 2021
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 |
Consejero | Gestion De Activos Y Valores SL |
Consejero | Ensivest Bros 2014 SL |
Representan | Enrich Serra Jorge |
Consejero | Enrich Izard Jorge |
Consejero | Cotyp SL |
Consejero | Arregui Laborda Francisco Jose |
Announcement 376674 of 2021
Registry data: T 36911 , F 150, S 8, H M 660270, I/A 41
Jun 2021
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
Jul 2020
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
Aug 2018
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
Jun 2018
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
Jun 2017
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
Mar 2017
On 23/03/2017 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
M.COM.NOM.RE | Perez Farguell Francisco Javier |
MBRO.COM.AUD | Lacanuda Consell SL |
M.COM.NOM.RE | Js Invest SL |
MBRO.COM.AUD | 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
Aug 2016
On 10/08/2016 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 |
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
Jul 2016
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
Jun 2016
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
Jun 2016
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
Jan 2015
Jan 2015
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 .
Jan 2015
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 .
Oct 2014
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
Jul 2014
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
Nov 2012
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 510730 of 2012
Registry data: T 42345 , F 132, S 8, H B 19147, I/A 172
Nov 2012
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