Douglas Andrew Lee

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CONTROL SOLUTIONS INTERNATIONAL SPAIN SOCIEDAD LIMITADA, COMPLIANCE RISK & CONTROL SL, WHITE ROSE REALTY SL, CRC COMPLIANCE SERVICES SL

Summary

Douglas Andrew Lee appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of WHITE ROSE REALTY SL (Madrid) since 11 December 2019, as well as in 2 other companies. WHITE ROSE REALTY SL is based in Pozuelo de Alarcón and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 18 January 2019, share capital of €100,000. The earliest registered mandate dates from 21 July 2009, at COMPLIANCE RISK & CONTROL SL; the most recent began on 11 December 2019. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Peña Figuereo Ana Miguelina.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (3)

CONTROL SOLUTIONS INTERNATIONAL SPAIN SOCIEDAD LIMITADACurrent

Administrador Único since 08/01/2010

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B81502825 · Madrid

COMPLIANCE RISK & CONTROL SLCurrent

Administrador Único since 21/07/2009

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 2 BORME filings

B85516680 · Madrid

WHITE ROSE REALTY SLCurrent

Administrador Único since 11/12/2019

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 18/01/2019 · capital €100,000 · 2 BORME filings

Corporate purpose: La explotación económica del negocio inmobiliario, construcción, reformas, por cuenta ajena o propia de toda clase de edificaciones y obras.

B88269378 · Madrid

Companies · former (1)

CRC COMPLIANCE SERVICES SLFormer

Former Apoderado · from 05/04/2016 to 19/04/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 12/04/2016 · capital €3,000 · 7 BORME filings

Corporate purpose: 1. Prestación de servicios de consultoria y formación, en los ámbitos y especialidades relacionados con el cumplimiento normativo, control interno, gobierno corporativo, el control de riesgos legales y la gestión empresarial. . . . .

B87526406 · Madrid

Timeline (7)

  1. 19/04/2021Ceased as Apoderado of CRC COMPLIANCE SERVICES SL · Madrid
  2. 17/03/2021Ceased as Representante of CRC COMPLIANCE SERVICES SL · Madrid
  3. 17/03/2021Appointed Apoderado of CRC COMPLIANCE SERVICES SL · Madrid
  4. 11/12/2019Appointed Administrador Único of WHITE ROSE REALTY SL · Madrid
  5. 05/04/2016Appointed Representante of CRC COMPLIANCE SERVICES SL · Madrid
  6. 08/01/2010Appointed Administrador Único of CONTROL SOLUTIONS INTERNATIONAL SPAIN SOCIEDAD LIMITADA · Madrid
  7. 21/07/2009Appointed Administrador Único of COMPLIANCE RISK & CONTROL SL · Madrid

Co-directors (1)

CRC COMPLIANCE SERVICES SL

Network map

4 nodes Person Company
douglas-andrew-leeCONTROL SOLUTIONS INTERNATIONAL SPAIN SOCIEDAD LIMITADACONTROL SOLUTIONS IN…COMPLIANCE RISK & CONTROL SLCOMPLIANCE RISK & CO…WHITE ROSE REALTY SLWHITE ROSE REALTY SL

Identity matched by name · homonyms possible.