Baker Iii Warren Paine

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
LDA CAPITAL EUROPE SL, SECOYA GROUP CAPITAL SL

Summary

Baker Iii Warren Paine appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of SECOYA GROUP CAPITAL SL (Madrid) since 30 May 2024, as well as in 1 other company. SECOYA GROUP CAPITAL SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 7 June 2024, share capital of €1. The earliest registered mandate dates from 14 March 2024, at LDA CAPITAL EUROPE SL; the most recent began on 30 May 2024. The offices held are Representante and Administrador Único. The companies are registered in Madrid.

Offices held

RepresentanteAdministrador Único

Commercial registries

Madrid

Companies · current (2)

LDA CAPITAL EUROPE SLCurrent

Representante since 14/03/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/03/2024 · capital €1 · 4 BORME filings

Corporate purpose: a) La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, ya sean…

B70826276 · Madrid

SECOYA GROUP CAPITAL SLCurrent

Administrador Único since 30/05/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/06/2024 · capital €1 · 3 BORME filings

Corporate purpose: La compraventa, cesión, Inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, ya sean del…

B16470361 · Madrid

Timeline (4)

  1. 03/09/2024Ceased as Administrador Único of LDA CAPITAL EUROPE SL · Madrid
  2. 03/09/2024Appointed Representante of LDA CAPITAL EUROPE SL · Madrid
  3. 30/05/2024Appointed Administrador Único of SECOYA GROUP CAPITAL SL · Madrid
  4. 14/03/2024Appointed Administrador Único of LDA CAPITAL EUROPE SL · Madrid

Network map

4 nodes Person Company
baker-iii-warren-paineLDA CAPITAL EUROPE SLLDA CAPITAL EUROPE SLSECOYA GROUP CAPITAL SLSECOYA GROUP CAPITAL…SECOYA GROUP CAPITAL SLSECOYA GROUP CAPITAL…

Identity matched by name · homonyms possible.