Baena Lage Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (5 current, 0 former)
- Linked companies :
- ACCESS 4 MARKETS SL, LA CANTINA DE LA GAVIA SOCIEDAD LIMITADA, LURIESA SL, MANSFIELD PARK SA, S B JOYEROS SL
Summary
Baena Lage Luis appears in the Spanish commercial register as a director of 5 companies, all current. Currently Apoderado of ACCESS 4 MARKETS SL (Madrid) since 28 November 2024, as well as in 4 other companies. ACCESS 4 MARKETS SL is based in Madrid and operates in Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) — Sociedad Limitada (SL), an active company, incorporated on 21 April 2015, share capital of €3,000. The earliest registered mandate dates from 3 January 2013, at LURIESA SL; the most recent began on 28 November 2024. The offices held are Apoderado, Consejero Delegado Mancomunado and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Morcillo Bustos Agustin Jorge, Hellmund Dagnino Isabel Cristina, Baena Hellmund Luis Alejandro and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (5)
Apoderado since 28/11/2024
Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Madrid · Sociedad Limitada (SL) · incorporated 21/04/2015 · capital €3,000 · 4 BORME filings
Corporate purpose: COMERCIO AL POR MAYOR Y MENOR , INCLUYENDO LA EXPORTACION E IMPORTACION DE TODA CLASE DE OBJETOS DE RELOJERIA Y JOYERIA. LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS , IMPORTACION Y EXPORTACION, COMPRAVENTA Y COMERCIO INCLUSO INTERNET DE…
B87264636 · Madrid
Apoderado since 16/01/2013
Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B85345544 · Madrid
Apoderado since 03/01/2013
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B80302987 · Madrid
Consejero Delegado Mancomunado (in office)
Active · Madrid · Sociedades anónimas
A81537300
Administrador Solidario (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B59362053
Timeline (5)
- 28/11/2024Appointed Apoderado of ACCESS 4 MARKETS SL · Madrid
- 16/01/2013Ceased as Administrador Único of LA CANTINA DE LA GAVIA SOCIEDAD LIMITADA · Madrid
- 16/01/2013Appointed Apoderado of LA CANTINA DE LA GAVIA SOCIEDAD LIMITADA · Madrid
- 03/01/2013Ceased as Administrador Único of LURIESA SL · Madrid
- 03/01/2013Appointed Apoderado of LURIESA SL · Madrid
Co-directors (8)
- Morcillo Bustos Agustin Jorge · Administrador Solidario
- Hellmund Dagnino Isabel Cristina · Administrador Solidario
- Hellmund Dagnino Isabel Cristina · Administrador Único
- Baena Hellmund Luis Alejandro · Administrador Único
- Alonso Diaz Tomas · Consejero
- Garcia Pelayo Hirschfeld Alvaro · Consejero Delegado Mancomunado
- Felipe Moreno Jesus · Consejero Delegado Mancomunado
- Vazquez Ruano Manuel · Consejero Delegado Mancomunado
- San Gil Caballero Jose Luis · Administrador Solidario
Network map
Identity matched by name · homonyms possible.