Bartolome de Lucas Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
AIM SPAIN EVENTS & DMC SL, AIM SPAIN EVENTS & CONFERENCES SL, AIM GROUP SPAIN SL

Summary

Bartolome de Lucas Daniel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 18 June 2013, at AIM GROUP SPAIN SL; the most recent began on 9 October 2023. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Buongiorno Gianluca and Scavo Gianluca.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

AIM SPAIN EVENTS & DMC SLFormer

Former Apoderado · from 20/06/2013 to 19/01/2024

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · incorporated 09/06/2010 · capital €3,006 · 18 BORME filings

Corporate purpose: LA ACTIVIDAD EXCLUSIVA PARA AGENCIA DE VIAJES, DEDICANDOSE AL EJERCICIO PROFESIONAL DE MEDIACION MERCANTIL.

B85921773 · Madrid

AIM SPAIN EVENTS & CONFERENCES SLFormer

Former Apoderado · from 09/10/2023 to 19/01/2024

Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2023 · capital €3,000 · 7 BORME filings

Corporate purpose: Organización de convenciones y ferias de muestras.

B56410491 · Madrid

AIM GROUP SPAIN SLFormer

Former Apoderado · from 18/06/2013 to 25/08/2017

Liquidada · Organización de convenciones y ferias de muestras (CNAE 8230) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

Corporate purpose: LA ACTIVIDAD EXCLUSIVA PARA AGENCIA DE VIAJES DEDICANDOSE EL EJERCICIO PROFESIONAL DE MEDIACION MARCANTIL, DIRIGIDO A PONER LOS BIENES Y SERVICIOS TURISTICOS, A DISPOSICION DE QUIENES DESEEN UTILIZARLOS, QUEDANDO SUJETA A LALEGISLACION…

B85408607 · Madrid

Timeline (6)

  1. 19/01/2024Ceased as Apoderado of AIM SPAIN EVENTS & DMC SL · Madrid
  2. 19/01/2024Ceased as Apoderado of AIM SPAIN EVENTS & CONFERENCES SL · Madrid
  3. 09/10/2023Appointed Apoderado of AIM SPAIN EVENTS & CONFERENCES SL · Madrid
  4. 25/08/2017Ceased as Apoderado of AIM GROUP SPAIN SL · Madrid
  5. 20/06/2013Appointed Apoderado of AIM SPAIN EVENTS & DMC SL · Madrid
  6. 18/06/2013Appointed Apoderado of AIM GROUP SPAIN SL · Madrid

Co-directors (2)

AIM SPAIN EVENTS & DMC SL
AIM SPAIN EVENTS & CONFERENCES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.