Fernandez Lucas Ivan

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ENZO ADVISORS SL, ENZO TECH S.L, DIHOLA S.L

Summary

Fernandez Lucas Ivan appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of ENZO ADVISORS SL (Madrid) since 21 December 2021, as well as in 1 other company. ENZO ADVISORS SL operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2021, share capital of €3,000. The earliest registered mandate dates from 2 June 2017, at DIHOLA S.L; the most recent began on 21 December 2021. The offices held are Administrador Solidario, Consejero and Liquidador. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Markus Torstedt Blasi and Vicente Sierra Edgar.

Offices held

Administrador SolidarioConsejeroLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (2)

ENZO ADVISORS SLCurrent

Administrador Solidario since 21/12/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · incorporated 28/12/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: la adquisición, tenencia, gestión, administración y/o venta, por cuenta propia y sin actividad de intermediación, de acciones u otras formas de participación en el capital social de sociedades de capital o entidades de cualquier otra naturaleza (CNAE: 6420).

M757934 · Madrid

ENZO TECH S.LCurrent

Consejero since 30/04/2019

Secretario

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Cornella de Llobregat · Sociedades de responsabilidad limitada · incorporated 09/05/2019 · capital €6,676 · 3 BORME filings

Corporate purpose: INVESTIGACION Y DESARROLLO DE TODO TIPO DE MATERIAL INFORMATICO, HARDWARE, SOFTWARE Y ELECTRODOMESTICOS EN SU MAS AMPLIO SENTIDO. VENTA ON LINE A TRAVES E INTERNET Y/O CANALES DE DISTRIBUCION SIMILARES,ETC.

B67411694 · Barcelona

Companies · former (1)

DIHOLA S.LFormer

Former Liquidador · from 02/06/2017 to 01/02/2023

Struck off · Actividades de programación informática (CNAE 6201) · Cornella de Llobregat · Sociedades de responsabilidad limitada · incorporated 12/06/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: LA CREACION, DESARROLLO Y EDICION DE APLICACIONES MOVILES Y PROGRAMAS INFORMATICOS PARA CUALQUIER TIPO DE DISPOSITIVO, ASI COMO LA COMERCIALIZACION DE APLICACIONES Y PROGRAMAS INFORMATICOS.

B67001628 · Barcelona

Timeline (6)

  1. 01/02/2023Ceased as Administrador Solidario of DIHOLA S.L · Barcelona
  2. 21/12/2021Appointed Administrador Solidario of ENZO ADVISORS SL · Madrid
  3. 07/10/2021Ceased as Administrador Solidario of ENZO TECH S.L · Barcelona
  4. 07/10/2021Appointed Consejero of ENZO TECH S.L · Barcelona
  5. 30/04/2019Appointed Administrador Solidario of ENZO TECH S.L · Barcelona
  6. 02/06/2017Appointed Administrador Solidario of DIHOLA S.L · Barcelona

Co-directors (2)

ENZO TECH S.L
ENZO ADVISORS SL

Network map

5 nodes Person Company
fernandez-lucas-ivanENZO ADVISORS SLENZO ADVISORS SLENZO TECH S.LENZO TECH S.LMARKUS TORSTEDT BLASIMARKUS TORSTEDT BLASIVICENTE SIERRA EDGARVICENTE SIERRA EDGAR

Identity matched by name · homonyms possible.