Blanco Lazaro Juan Jose
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- CAPITALCORP & INVEST MANAGEMENT WORLDWIDE SL, BEST FINANCE SL, LFC EXPERTOS EN COMPLIANCE PENAL SL, ABERFURA PROCURADURIA SL, AXA IBERCAPITAL SA
Summary
Blanco Lazaro Juan Jose appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of ABERFURA PROCURADURIA SL (Madrid) since 28 June 2024, as well as in 3 other companies. ABERFURA PROCURADURIA SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 5 July 2024, share capital of €3,100. The earliest registered mandate dates from 22 January 2014, at BEST FINANCE SL; the most recent began on 28 June 2024. The offices held are Administrador Único, Administrador Mancomunado and Apoderado. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Garcia Medina Fermin, De Castro Infante Cesar Alejandro, Godino Garcia Alvaro and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (4)
Administrador Único since 21/03/2024
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 20/03/2024 · capital €3,100 · 2 BORME filings
Corporate purpose: Intermediarios del comercio de productos diversos.
B70917455 · Madrid
Administrador Mancomunado since 22/01/2014
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Tres Cantos · Sociedad Limitada (SL) · incorporated 31/01/2014 · capital €3,000 · 1 BORME filing
Corporate purpose: Las gestiones encaminadas a obtener financiación hipotecaria o personal para dichas adquisiciones, el asesoramiento jurídico y fiscal y, en términos generales, la realización de operaciones inmobiliarias, gestión empresarial y…
B86826781 · Madrid
Administrador Mancomunado since 27/12/2016
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 10/10/2016 · capital €3,000 · 1 BORME filing
Corporate purpose: Asesoramiento legal a sociedades y particulares, con especial foco en compliance penal, así como asesoría empresarial, consultoría económico financiera y legal. Las actividades enumeradas podrán ser desarrolladas por la sociedad total o…
B87661088 · Madrid
Administrador Único since 28/06/2024
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 05/07/2024 · capital €3,100 · 1 BORME filing
Corporate purpose: Intermediarios del comercio de productos diversos.
B19821610 · Madrid
Companies · former (1)
Former Apoderado · until 04/01/2013
Baja · Sociedad Anónima (SA) · capital €1,763,000 · 122 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS DE INTERMEDIACION, GESTION EMPRESARIAL, ASESORAMIENTO ECONOMICO, ADMINISTRATIVO, COMERCIAL E INDUSTRIAL.
M281944 · Madrid
Timeline (5)
- 28/06/2024Appointed Administrador Único of ABERFURA PROCURADURIA SL · Madrid
- 21/03/2024Appointed Administrador Único of CAPITALCORP & INVEST MANAGEMENT WORLDWIDE SL · Madrid
- 27/12/2016Appointed Administrador Mancomunado of LFC EXPERTOS EN COMPLIANCE PENAL SL · Madrid
- 22/01/2014Appointed Administrador Mancomunado of BEST FINANCE SL · Madrid
- 04/01/2013Ceased as Apoderado of AXA IBERCAPITAL SA · Madrid
Co-directors (4)
- Garcia Medina Fermin · Administrador Mancomunado
- De Castro Infante Cesar Alejandro · Administrador Mancomunado
- Godino Garcia Alvaro · Administrador Mancomunado
- Pena Lasso Juan Maria · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.