De Lucas Diaz Gemma Maria
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- ASEGEEM GLOBAL SL, ASEGEEM 1999, SL, LUCAS Y AVILES INVERSIONES SL, MEJICO 8 SL
Summary
De Lucas Diaz Gemma Maria appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of ASEGEEM GLOBAL SL (Madrid) since 18 September 2018, as well as in 2 other companies. ASEGEEM GLOBAL SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 25 September 2018, share capital of €7,500. The earliest registered mandate dates from 19 October 2009, at ASEGEEM 1999, SL; the most recent began on 18 September 2018. The companies are registered in Madrid and Toledo. The boards of these companies also include Marin Gutierrez Alvaro.
Offices held
Commercial registries
Madrid · Toledo
Companies · current (3)
Administrador Único since 18/09/2018
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 25/09/2018 · capital €7,500 · 7 BORME filings
Corporate purpose: La sociedad tiene por objeto: La mediación e intermediación en la prestación tanto a personas físicas como jurídicas de los siguientes servicios: Servicios de gestión administrativa, contabilidad, teneduría de libros, censura de cuentas,…
B88165733 · Madrid
Administrador Único since 19/10/2009
Active · Toledo · Sociedad Limitada (SL) · capital €12,100 · 9 BORME filings
B45436979 · Toledo
Administrador Único (in office)
Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Toledo · Sociedad Limitada (SL) · 3 BORME filings
B45516390 · Toledo
Companies · former (1)
Former Administrador Único · until 01/06/2010
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Toledo · Sociedad Limitada (SL) · capital €6,022 · 5 BORME filings
B45461514 · Toledo
Timeline (9)
- 11/05/2023Ceased as Administrador Mancomunado of ASEGEEM GLOBAL SL · Madrid
- 11/05/2023Appointed Administrador Único of ASEGEEM GLOBAL SL · Madrid
- 23/02/2023Ceased as Administrador Mancomunado of ASEGEEM 1999, SL · Toledo
- 23/02/2023Appointed Administrador Único of ASEGEEM 1999, SL · Toledo
- 24/04/2019Ceased as Administrador Único of ASEGEEM 1999, SL · Toledo
- 24/04/2019Appointed Administrador Mancomunado of ASEGEEM 1999, SL · Toledo
- 18/09/2018Appointed Administrador Mancomunado of ASEGEEM GLOBAL SL · Madrid
- 01/06/2010Ceased as Administrador Único of MEJICO 8 SL · Toledo
- 19/10/2009Appointed Administrador Único of ASEGEEM 1999, SL · Toledo
Co-directors (1)
- Marin Gutierrez Alvaro · Administrador Único
Network map
Identity matched by name · homonyms possible.