De Jauregui de Llanos Aitor

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
BLACKROCK NETHERLANDS BV MADRID BRANCH SUCURSAL EN ESPAÑA, LUMARI ITG SL, MATILDA ITG SL, BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED SUCURSAL EN ESPAÑA

Summary

De Jauregui de Llanos Aitor appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Mancomunado of LUMARI ITG SL (Madrid) since 2 September 2021, as well as in 2 other companies. LUMARI ITG SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 25 February 2021, share capital of €3,000. The earliest registered mandate dates from 7 November 2019, at BLACKROCK NETHERLANDS BV MADRID BRANCH SUCURSAL EN ESPAÑA; the most recent began on 2 September 2021. The offices held are Apoderado Solidario, Administrador Mancomunado and L.C.Perma.. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Jauregui de Llanos Aitor, Giovanni D¿andria, Garcia Arguelles Maria del Carmen and 1 other.

Offices held

Apoderado SolidarioAdministrador MancomunadoL.C.Perma.

Commercial registries

Madrid

Companies · current (3)

Apoderado Solidario since 07/11/2019

Active · 21 BORME filings

Corporate purpose: PRESTAR SERVICIOS Y ACTIVIDADES DE INVERSION (A1). INSTRUMENTOS FINANCIEROS (1), (2) Y (3).

W3030078D · Madrid

Administrador Mancomunado since 02/09/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 25/02/2021 · capital €3,000 · 5 BORME filings

Corporate purpose: La adquisicón, tenencia, disfrute y administración, dirección y gestión de títulos, valores y/o acciones no sujetas a negación y/o participaciones sociales representantivas de los fondos propios de sociedades o entidades constituidas en…

B42862938 · Madrid

Administrador Mancomunado since 23/08/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2021 · capital €3,000 · 5 BORME filings

Corporate purpose: La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones…

B42862706 · Madrid

Companies · former (1)

Former L.C.Perma. · from 20/11/2019 to 22/06/2021

Liquidada · 14 BORME filings

W0068975B · Madrid

Timeline (9)

  1. 07/03/2023Appointed Apoderado Solidario of BLACKROCK NETHERLANDS BV MADRID BRANCH SUCURSAL EN ESPAÑA · Madrid
  2. 04/11/2022Appointed Apoderado of BLACKROCK NETHERLANDS BV MADRID BRANCH SUCURSAL EN ESPAÑA · Madrid
  3. 02/09/2021Appointed Administrador Mancomunado of LUMARI ITG SL · Madrid
  4. 23/08/2021Appointed Administrador Mancomunado of MATILDA ITG SL · Madrid
  5. 22/06/2021Ceased as L.C.Perma. of BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 08/07/2020Appointed L.C.Perma. of BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED SUCURSAL EN ESPAÑA · Madrid
  7. 30/03/2020Appointed Representante Legal Permanente Solidario of BLACKROCK NETHERLANDS BV MADRID BRANCH SUCURSAL EN ESPAÑA · Madrid
  8. 20/11/2019Appointed Apoderado of BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED SUCURSAL EN ESPAÑA · Madrid
  9. 07/11/2019Appointed Representante de Sucursal of BLACKROCK NETHERLANDS BV MADRID BRANCH SUCURSAL EN ESPAÑA · Madrid

Co-directors (4)

MATILDA ITG SL
LUMARI ITG SL

Network map

8 nodes Person Company
de-jauregui-de-llanos…BLACKROCK NETHERLANDS BV MADRID BRANCH SUCURSAL EN ESPAÑABLACKROCK NETHERLAND…LUMARI ITG SLLUMARI ITG SLMATILDA ITG SLMATILDA ITG SLJAUREGUI DE LLANOS AITORJAUREGUI DE LLANOS A…GIOVANNI D¿ANDRIAGIOVANNI D¿ANDRIAGARCIA ARGUELLES MARIA DEL CARMENGARCIA ARGUELLES MAR…GARCIA ARGÜELLES MARIA CARMENGARCIA ARGÜELLES MAR…

Identity matched by name · homonyms possible.