Lilley Daniel Tristan

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
AXESOR BUSINESS PROCESS OUTSOURCING SL, AXESOR CONOCER PARA DECIDIR SA, EXPERIAN BUREAU DE CREDITO SA, EXPERIAN HOLDINGS ESPAÑA SL, EXPERIAN ESPAÑA SL

Summary

Lilley Daniel Tristan appears in the Spanish commercial register as a director of 5 companies, all current. Currently Apoderado Mancomunado of AXESOR BUSINESS PROCESS OUTSOURCING SL (Granada) since 29 October 2021, as well as in 4 other companies. AXESOR BUSINESS PROCESS OUTSOURCING SL is based in Armilla — Sociedad Limitada (SL), an active company, share capital of €148,182. The earliest registered mandate dates from 11 February 2020, at EXPERIAN HOLDINGS ESPAÑA SL; the most recent began on 29 October 2021. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Granada and Madrid. The boards of these companies also include Reid Ashley Thomas, Lopes da Silva Junior Ignacio, Estevez Luañez Rita and 7 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Granada · Madrid

Companies · current (5)

Apoderado Mancomunado since 29/10/2021

Active · Armilla · Sociedad Limitada (SL) · capital €148,182 · 22 BORME filings

B83785261 · Granada

Apoderado Mancomunado since 29/10/2021

Active · Proceso de datos, hosting y actividades relacionadas (CNAE 631) · Armilla · Sociedad Anónima (SA) · capital €1,979,804 · 63 BORME filings

Corporate purpose: Ampliado en: "Realización actividades agencia seguros exclusiva.Gestión por cuenta de terceros de recuperación de impagos,incluyendo reclamación extrajudicial y judicial de deudas vencidas y la gestión de cuentas a cobrar".Se elimina la…

A18413302 · Granada

Apoderado since 06/03/2020

Active · Madrid · Sociedad Anónima (SA) · 43 BORME filings

A82120601 · Madrid

Apoderado since 11/02/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,539,252 · 33 BORME filings

B82339524 · Madrid

Apoderado since 11/02/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €1,640,820 · 44 BORME filings

Corporate purpose: La prestación de servicios de gestión de la información , desarrollo , importación y exportación de software. Envío por cuenta de terceros de comunicaciones postales o electrónicas.... Fusión por absorción. Sociedades absorbidas: EXPERIAN CHEETAHMAIL SPAIN SL.

B95017844 · Madrid

Timeline (5)

  1. 29/10/2021Appointed Apoderado Mancomunado of AXESOR BUSINESS PROCESS OUTSOURCING SL · Granada
  2. 29/10/2021Appointed Apoderado Mancomunado of AXESOR CONOCER PARA DECIDIR SA · Granada
  3. 06/03/2020Appointed Apoderado of EXPERIAN BUREAU DE CREDITO SA · Madrid
  4. 11/02/2020Appointed Apoderado of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
  5. 11/02/2020Appointed Apoderado of EXPERIAN ESPAÑA SL · Madrid

Co-directors (10)

Network map

17 nodes Person Company
lilley-daniel-tristanAXESOR BUSINESS PROCESS OUTSOURCING SLAXESOR BUSINESS PROC…AXESOR CONOCER PARA DECIDIR SAAXESOR CONOCER PARA …EXPERIAN BUREAU DE CREDITO SAEXPERIAN BUREAU DE C…EXPERIAN HOLDINGS ESPAÑA SLEXPERIAN HOLDINGS ES…EXPERIAN ESPAÑA SLEXPERIAN ESPAÑA SLREID ASHLEY THOMASREID ASHLEY THOMASLOPES DA SILVA JUNIOR IGNACIOLOPES DA SILVA JUNIO…EGARA OPTIMINN SLEGARA OPTIMINN SLESTEVEZ LUAÑEZ RITAESTEVEZ LUAÑEZ RITAANGELO PADOVANIANGELO PADOVANINEIRA LOPEZ MANUELNEIRA LOPEZ MANUELHERRAN FERNANDEZ ALICIAHERRAN FERNANDEZ ALI…LOPES DA SILVA JUNIOR INACIOLOPES DA SILVA JUNIO…PASCUAL HUERTA PABLOPASCUAL HUERTA PABLOSAINZ MUÑOZ JUAN MARIASAINZ MUÑOZ JUAN MAR…VARELA GOMEZ LAURAVARELA GOMEZ LAURA

Identity matched by name · homonyms possible.