Clare Underwood
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- RUTA DEL CACAO JL HOLDCO S.L, JOHN LAING INVESTMENTS SPAIN S.L, RUTA DEL CACAO JL HOLDCO SL, JOHN LAING INVESTMENTS SPAIN SL, WEST VALLEY JL HOLDCO SL, CLEANTECH JL HOLDCO SL
Summary
Clare Underwood appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of RUTA DEL CACAO JL HOLDCO S.L (Barcelona) since 8 April 2019, as well as in 1 other company. The earliest registered mandate dates from 4 April 2019, at JOHN LAING INVESTMENTS SPAIN S.L; the most recent began on 1 December 2020. The offices held are Administrador Solidario and Liquidador Solidario. The companies are registered in Barcelona and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Coll Hernandez Jose Manuel, Christmas Jaime Graham, Christmas Jamie Graham and 1 other.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Administrador Solidario since 08/04/2019
Active · incorporated 14/01/2019 · capital €3,000 · 3 BORME filings
Corporate purpose: LA INVERSION EN OBRAS DE CONSTRUCCION DE RUTAS,AUTOVIAS,AUTOPISTAS Y PAVIMENTOS URBANOS DE CAPAS ASFALTICAS.
B527899 · Barcelona
Administrador Solidario since 04/04/2019
Active · incorporated 14/01/2019 · capital €3,000 · 3 BORME filings
Corporate purpose: LA COMPRA Y/O INVERSION EN INFRAESTRUCTURA PARA SU POSTERIOR VENTA Y/O ARRENDAMIENTO O PARA SU URBANIZACION,PARCELACION,CONSTRUCCION Y/O REHABILITACION,BIEN DIRECTAMENTE O POR MEDIO DE TERCEROS,PARA SU POSTERIOR,VENTA ...
B527901 · Barcelona
Companies · former (4)
Former Administrador Solidario · until 23/03/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 11 BORME filings
B67336289 · Madrid
Former Administrador Solidario · until 22/03/2022
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 10 BORME filings
B67336305 · Madrid
Former Liquidador Solidario · from 06/10/2020 to 10/01/2022
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/07/2020 · capital €3,000 · 5 BORME filings
Corporate purpose: La inversión en activos de infraestructura propios de una sociedad holding.
B01661594 · Madrid
Former Liquidador Solidario · from 01/12/2020 to 05/01/2022
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
Corporate purpose: La inversión en activos de infraestructura, actividades propias de una sociedad holding.
B01867027 · Madrid
Timeline (8)
- 23/03/2022Ceased as Administrador Solidario of RUTA DEL CACAO JL HOLDCO SL · Madrid
- 22/03/2022Ceased as Administrador Solidario of JOHN LAING INVESTMENTS SPAIN SL · Madrid
- 10/01/2022Ceased as Administrador Solidario of WEST VALLEY JL HOLDCO SL · Madrid
- 05/01/2022Ceased as Administrador Solidario of CLEANTECH JL HOLDCO SL · Madrid
- 01/12/2020Appointed Administrador Solidario of CLEANTECH JL HOLDCO SL · Madrid
- 06/10/2020Appointed Administrador Solidario of WEST VALLEY JL HOLDCO SL · Madrid
- 08/04/2019Appointed Administrador Solidario of RUTA DEL CACAO JL HOLDCO S.L · Barcelona
- 04/04/2019Appointed Administrador Solidario of JOHN LAING INVESTMENTS SPAIN S.L · Barcelona
Co-directors (4)
- Coll Hernandez Jose Manuel · Administrador Solidario
- Coll Hernandez Jose Manuel · Administrador Solidario
- Christmas Jaime Graham · Administrador Solidario
- Christmas Jamie Graham · Administrador Solidario
- Marland Richard Philip · Administrador Solidario
Network map
Identity matched by name · homonyms possible.