Fouradvance Asset Management Sl

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
PARATUS AMC ESPAÑA SA, COOPERLAKE SL, AGUILA SME ESPAÑA SL, ISLA PUENTE SL, LICO LEASING DIVISION SA

Summary

Fouradvance Asset Management Sl appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 4 November 2019, at LICO LEASING DIVISION SA; the most recent began on 13 November 2019. The companies are registered in Barcelona and Madrid. Of these 5 companies, 1 is still active and 4 have been struck off.

Offices held

Liquidador

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

PARATUS AMC ESPAÑA SAFormer

Former Liquidador · from 13/11/2019 to 19/08/2022

Baja · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

COOPERLAKE SLFormer

Former Liquidador · from 13/11/2019 to 15/06/2022

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2011 · capital €1,081,097 · 12 BORME filings

B65691586 · Madrid

AGUILA SME ESPAÑA SLFormer

Former Liquidador · from 13/11/2019 to 14/04/2022

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · incorporated 09/12/2011 · capital €573,388 · 13 BORME filings

Corporate purpose: LA CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.LA ADQUISICION,ENAJENACION,TENENCIA Y EXPLOTACION DE BIENES INMUEBLES,VEHICULOS DE TODO TIPO,...

B65691578 · Barcelona

ISLA PUENTE SLFormer

Former Liquidador · from 13/11/2019 to 17/03/2022

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · capital €2,625,300 · 12 BORME filings

B85775195 · Barcelona

LICO LEASING DIVISION SAFormer

Former Liquidador · from 04/11/2019 to 12/11/2020

Liquidada · Arrendamiento financiero (CNAE 6491) · Madrid · Sociedad Anónima (SA) · incorporated 29/10/2014 · capital €200,000 · 23 BORME filings

Corporate purpose: A) Con carácter principal: a) La realización de operaciones de arrendamiento financiero, incluidas las complementarias a la misma: 1) Actividades de mantenimiento y conservación de de los bienes cedidos 2) Concesión de financiación…

A87149738 · Madrid

Timeline (10)

  1. 19/08/2022Ceased as Liquidador of PARATUS AMC ESPAÑA SA · Barcelona
  2. 15/06/2022Ceased as Liquidador of COOPERLAKE SL · Madrid
  3. 14/04/2022Ceased as Liquidador of AGUILA SME ESPAÑA SL · Barcelona
  4. 17/03/2022Ceased as Liquidador of ISLA PUENTE SL · Barcelona
  5. 12/11/2020Ceased as Liquidador of LICO LEASING DIVISION SA · Madrid
  6. 13/11/2019Appointed Liquidador of PARATUS AMC ESPAÑA SA · Barcelona
  7. 13/11/2019Appointed Liquidador of AGUILA SME ESPAÑA SL · Barcelona
  8. 13/11/2019Appointed Liquidador of COOPERLAKE SL · Madrid
  9. 13/11/2019Appointed Liquidador of ISLA PUENTE SL · Barcelona
  10. 04/11/2019Appointed Liquidador of LICO LEASING DIVISION SA · Madrid

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No recorded relationships

Identity matched by name · homonyms possible.