Dominguez Lazaro Silvia

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ELECTROPLASTICA MARVIL SL, SILJE HOSTELEROS SL, PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA, MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES, MERCHBOLSA AGENCIA DE VALORES SA, MERCHBAN SA

Summary

Dominguez Lazaro Silvia appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of SILJE HOSTELEROS SL (Madrid) since 12 January 2017, as well as in 1 other company. SILJE HOSTELEROS SL is based in Móstoles and operates in Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) — Sociedad Limitada (SL), an active company, incorporated on 23 January 2017, share capital of €3,001. The earliest registered mandate dates from 26 January 2011, at ELECTROPLASTICA MARVIL SL; the most recent began on 12 January 2017. The offices held are Apoderado Solidario, Administrador Único, Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Castello Clemente Fernando, Sampietro Cosculluela Jose Javier, Lopez Veraza Joaquin and 10 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderado MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

ELECTROPLASTICA MARVIL SLCurrent

Apoderado Solidario since 26/01/2011

Active · Cerdanyola del Valles · Sociedad Anónima (SA) · 22 BORME filings

B08586364 · Barcelona

SILJE HOSTELEROS SLCurrent

Administrador Único since 12/01/2017

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Móstoles · Sociedad Limitada (SL) · incorporated 23/01/2017 · capital €3,001 · 2 BORME filings

Corporate purpose: comercio, instalación y reparación de maquinaria y artículos para hostelería, climatización y frío industrial.

B87554101 · Madrid

Companies · former (4)

PRISMA GLOBAL ASSET MANAGEMENT SGIIC SAFormer

Former Apoderado Mancomunado · from 26/01/2011 to 17/09/2020

Apoderado Solidario

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,345,920 · 53 BORME filings

A58145269 · Madrid

MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONESFormer

Former Apoderado · until 29/06/2020

Active · Fondos de pensiones (CNAE 6530) · Sociedad Anónima (SA) · incorporated 28/08/2018 · 5 BORME filings

Corporate purpose: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.

A59378661 · Madrid

MERCHBOLSA AGENCIA DE VALORES SAFormer

Former Apoderado Solidario · from 26/01/2011 to 21/01/2016

Active · Sociedad Anónima (SA) · 35 BORME filings

B52650 · Barcelona

MERCHBAN SAFormer

Former Apoderado Solidario · from 28/08/2014 to null

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Anónima (SA) · capital €406,710 · 32 BORME filings

A08710584 · Barcelona

Timeline (14)

  1. 17/09/2020Ceased as Apoderado of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  2. 29/06/2020Ceased as Apoderado of MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES · Madrid
  3. 12/04/2017Appointed Apoderado Mancomunado of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  4. 12/01/2017Appointed Administrador Único of SILJE HOSTELEROS SL · Madrid
  5. 21/01/2016Ceased as Apoderado of MERCHBOLSA AGENCIA DE VALORES SA · Barcelona
  6. 19/01/2016Ceased as Apoderado of ELECTROPLASTICA MARVIL SL · Barcelona
  7. 19/01/2016Ceased as Apoderado of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  8. 28/08/2014Appointed Apoderado Solidario of MERCHBAN SA · Barcelona
  9. 21/08/2014Appointed Apoderado Solidario of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  10. 20/08/2014Appointed Apoderado Solidario of ELECTROPLASTICA MARVIL SL · Barcelona
  11. 20/08/2014Appointed Apoderado Solidario of MERCHBOLSA AGENCIA DE VALORES SA · Barcelona
  12. 26/01/2011Appointed Apoderado of ELECTROPLASTICA MARVIL SL · Barcelona
  13. 26/01/2011Appointed Apoderado of MERCHBOLSA AGENCIA DE VALORES SA · Barcelona
  14. 26/01/2011Appointed Apoderado of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid

Co-directors (13)

ELECTROPLASTICA MARVIL SL
MERCHBOLSA AGENCIA DE VALORES SA
PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA
MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES

Network map

5 nodes Person Company
dominguez-lazaro-silv…ELECTROPLASTICA MARVIL SLELECTROPLASTICA MARV…SILJE HOSTELEROS SLSILJE HOSTELEROS SLCASTELLO CLEMENTE FERNANDOCASTELLO CLEMENTE FE…SAMPIETRO COSCULLUELA JOSE JAVIERSAMPIETRO COSCULLUEL…

Identity matched by name · homonyms possible.