Espiga Capital Gestion Sa
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- LEKUE S.A, 2003 SA, LOOP SERVICIOS DE MARKETING SL, POOL DE CREACIONES PUBLICITARIAS SL, YDILO ADVANCED VOICE SOLUTIONS SA, ENJOY WELLNESS SA
Summary
Espiga Capital Gestion Sa appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 31 July 2015, at LEKUE S.A; the most recent began on 10 August 2017. The companies are registered in Barcelona and Madrid. The boards of these companies also include Gijsbertus Adrianus Andreas Lathouwers, Christ Martijn van Elderen, Peter Richard Dijk and 9 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Consejero · from 31/07/2015 to 11/02/2022
Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Barcelona · Sociedades anónimas · capital €63,666 · 54 BORME filings
Corporate purpose: EL DISEÑO, LA CREACION, INNOVACION Y DESARROLLO DE ARTICULOS DE MENAJE Y HOGAR Y OTROS ARTICULOS DE USO DOMESTICO, SU REGISTRO, TENENCIA Y LICENCIA DE DERECHOS DE PROPIEDAD INTELECTUAL E INDUSTRIAL ASOCIADOS...
A61059754 · Barcelona
Former Consejero · from 10/08/2017 to 10/03/2021
Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Sant Boi de Llobregat · Sociedad Anónima (SA) · 29 BORME filings
A08935892 · Barcelona
Former Consejero · until 11/02/2020
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €181,632 · 10 BORME filings
B85195048 · Madrid
Former Consejero · until 18/12/2019
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 9 BORME filings
B81800385 · Madrid
Former Consejero · from 07/12/2016 to 27/03/2017
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €60,000 · 50 BORME filings
A82514522 · Madrid
Former Consejero · until 26/05/2015
Active · Gestión de instalaciones deportivas (CNAE 9311) · Alcobendas · Sociedad Anónima (SA) · capital €6,608,825 · 23 BORME filings
B70285481 · Madrid
Timeline (9)
- 11/02/2022Ceased as Presidente of LEKUE S.A · Barcelona
- 10/03/2021Ceased as Presidente of 2003 SA · Barcelona
- 11/02/2020Ceased as Consejero of LOOP SERVICIOS DE MARKETING SL · Madrid
- 18/12/2019Ceased as Consejero of POOL DE CREACIONES PUBLICITARIAS SL · Madrid
- 10/08/2017Appointed Consejero of 2003 SA · Barcelona
- 27/03/2017Ceased as Consejero of YDILO ADVANCED VOICE SOLUTIONS SA · Madrid
- 07/12/2016Appointed Consejero of YDILO ADVANCED VOICE SOLUTIONS SA · Madrid
- 31/07/2015Appointed Consejero of LEKUE S.A · Barcelona
- 26/05/2015Ceased as Consejero of ENJOY WELLNESS SA · Madrid
Co-directors (12)
- Gijsbertus Adrianus Andreas Lathouwers · Administrador Solidario
- Christ Martijn van Elderen · Administrador Solidario
- Peter Richard Dijk · Administrador Solidario
- Baldovi Borras Casio · Administrador Solidario
- Baños Garcia Eulalia · Administrador Solidario
- Lopez Montesdeoca Domingo · Administrador Único
- Garcia-Parada Cano Jose Miguel · Consejero
- Martinez Gimeno Miguel · Consejero
- Perez Solero Llosa Iñigo · Consejero
- Lopez Menendez Jose · Secretario no Consejero
- Albacar Rodriguez Francisco Javier · Secretario
- Martinez Tejada Oscar · Consejero
Network map
Identity matched by name · homonyms possible.