Dominguez Paz Jaime Dario

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
COMPLIANCE DESK PROFESSIONAL SERVICES SL

Summary

Dominguez Paz Jaime Dario appears in the Spanish commercial register as a director of 1 company, in office. Currently Administrador Solidario of COMPLIANCE DESK PROFESSIONAL SERVICES SL (Lugo) since 19 June 2023. COMPLIANCE DESK PROFESSIONAL SERVICES SL is based in Lugo — Sociedad Limitada (SL), an active company, incorporated on 26 June 2023, share capital of €4,000. The boards of these companies also include Alvarez Lopez Alejandro and Araujo Taboada Juan Carlos.

Offices held

Administrador Solidario

Commercial registries

Lugo

Companies · current (1)

Administrador Solidario since 19/06/2023

Active · Lugo · Sociedad Limitada (SL) · incorporated 26/06/2023 · capital €4,000 · 2 BORME filings

Corporate purpose: Su objeto es: La consultoría y asesoramiento a empresas y entidades, así como otras actividades de gestión empresarial. Tales operaciones podrán ser podrán ser realizadas, total o parcialmente, de modo directo o indirecto, mediante la…

B13870985 · Lugo

Timeline (1)

  1. 19/06/2023Appointed Administrador Solidario of COMPLIANCE DESK PROFESSIONAL SERVICES SL · Lugo

Co-directors (2)

Network map

4 nodes Person Company
dominguez-paz-jaime-d…COMPLIANCE DESK PROFESSIONAL SERVICES SLCOMPLIANCE DESK PROF…ALVAREZ LOPEZ ALEJANDROALVAREZ LOPEZ ALEJAN…ARAUJO TABOADA JUAN CARLOSARAUJO TABOADA JUAN …

Identity matched by name · homonyms possible.