Cain Charles Lawrence

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
LILY IVY PROPERTIES SL, TWILIGHT FINANCE SL, TWILIGHT HOLDINGS SL, LION HEART SL, SALER INVERSIONES SL, BOUTIQUES POCO LOCO SL

Summary

Cain Charles Lawrence appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of TWILIGHT HOLDINGS SL (Málaga) since 27 January 2025, as well as in 2 other companies. TWILIGHT HOLDINGS SL is based in Marbella and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 3 February 2025, share capital of €2,843,000. The earliest registered mandate dates from 3 January 2012, at TWILIGHT FINANCE SL; the most recent began on 27 January 2025. The offices held are Administrador Único and Liquidador. The companies are registered in Málaga. Of these 6 companies, 3 are still active and 3 have been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Málaga

Companies · current (3)

LILY IVY PROPERTIES SLCurrent

Administrador Único since 04/11/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · incorporated 11/11/2024 · capital €15,000 · 3 BORME filings

Corporate purpose: La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros. La realización de toda clase de obras. La creación promoción…

B75346874 · Málaga

TWILIGHT FINANCE SLCurrent

Administrador Único since 03/01/2012

Active · Marbella · Sociedad Limitada (SL) · capital €8,655 · 12 BORME filings

B29869518 · Málaga

TWILIGHT HOLDINGS SLCurrent

Administrador Único since 27/01/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · incorporated 03/02/2025 · capital €2,843,000 · 1 BORME filing

Corporate purpose: Como actividad principal: 1. La administración, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades. Actividades de las sociedades holding.

B75729137 · Málaga

Companies · former (3)

LION HEART SLFormer

Former Liquidador · from 27/12/2019 to 04/05/2023

Struck off · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B92345792 · Málaga

SALER INVERSIONES SLFormer

Former Liquidador · from 18/03/2015 to 18/03/2015

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · 1 BORME filing

B92551910 · Málaga

BOUTIQUES POCO LOCO SLFormer

Former Liquidador · from 06/06/2014 to 06/06/2014

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B29869526 · Málaga

Timeline (10)

  1. 27/01/2025Appointed Administrador Único of TWILIGHT HOLDINGS SL · Málaga
  2. 04/11/2024Appointed Administrador Único of LILY IVY PROPERTIES SL · Málaga
  3. 04/05/2023Ceased as Administrador Único of LION HEART SL · Málaga
  4. 20/03/2023Ceased as Administrador Solidario of TWILIGHT FINANCE SL · Málaga
  5. 20/03/2023Appointed Administrador Único of TWILIGHT FINANCE SL · Málaga
  6. 05/11/2021Ceased as Administrador Único of TWILIGHT FINANCE SL · Málaga
  7. 05/11/2021Appointed Administrador Solidario of TWILIGHT FINANCE SL · Málaga
  8. 27/12/2019Appointed Administrador Único of LION HEART SL · Málaga
  9. 18/03/2015Ceased as Socio único of SALER INVERSIONES SL · Málaga
  10. 03/01/2012Appointed Administrador Único of TWILIGHT FINANCE SL · Málaga

Network map

4 nodes Person Company
cain-charles-lawrenceLILY IVY PROPERTIES SLLILY IVY PROPERTIES …TWILIGHT FINANCE SLTWILIGHT FINANCE SLTWILIGHT HOLDINGS SLTWILIGHT HOLDINGS SL

Identity matched by name · homonyms possible.