Gil Lasa Luis
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- DISEÑOS PRODUCTOS Y SISTEMAS SL, GOURMET ESTUDIOS SL, VAMOBI SL, SECURHOLDS SPAIN SOCIEDAD LIMITADA
Summary
Gil Lasa Luis appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of DISEÑOS PRODUCTOS Y SISTEMAS SL, as well as in 1 other company. DISEÑOS PRODUCTOS Y SISTEMAS SL is based in Rozas de Madrid (Las) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 21 March 2012, at SECURHOLDS SPAIN SOCIEDAD LIMITADA; the most recent began on 28 November 2016. The offices held are Administrador Solidario, Presidente and Consejero Delegado. The companies are registered in Madrid. The boards of these companies also include Gil Lasa Joaquin, Perez Sanchez Ana Isabel, Gil Lasa Luis Maria and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Solidario (in office)
Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada
B80995087
Administrador Solidario (in office)
Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada
B80995111
Companies · former (2)
Former Presidente · from 28/11/2016 to 19/07/2021
Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €897,185 · 9 BORME filings
A28734044 · Madrid
Former Consejero Delegado · from 21/03/2012 to 20/04/2012
Active · Sociedad Limitada (SL) · capital €8,734,829 · 17 BORME filings
Corporate purpose: La actuación como sociedad holding mediante la participacion en el capital de entidades residente y no residentes en terruitorio español. Fusión por absorción. Sociedades absorbidas: SECURHOLDS SPAIN SL. Escisión parcial. Sociedades…
M363195 · Madrid
Timeline (4)
- 19/07/2021Ceased as Presidente of VAMOBI SL · Madrid
- 28/11/2016Appointed Presidente of VAMOBI SL · Madrid
- 20/04/2012Ceased as Presidente of SECURHOLDS SPAIN SOCIEDAD LIMITADA · Madrid
- 21/03/2012Appointed Presidente of SECURHOLDS SPAIN SOCIEDAD LIMITADA · Madrid
Co-directors (5)
- Gil Lasa Joaquin · Administrador Único
- Perez Sanchez Ana Isabel · Administrador Solidario
- Gil Lasa Luis Maria · Administrador Solidario
- Garcia Gutierrez Hermenegildo-Francisco · Administrador Solidario
- Gomez Perez-Manzuco Myriam · Administrador Solidario
Network map
Identity matched by name · homonyms possible.