Hernandez Laybaa Lidia
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- EUROPHIL HOLDCO SL, UNITED EUROPHIL EP SA
Summary
Hernandez Laybaa Lidia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 30 August 2019, at UNITED EUROPHIL EP SA; the most recent began on 17 October 2019. The companies are registered in Madrid. The boards of these companies also include Laureano Alberto, Csitkovits Jr Alejandro, Csitkovits Jr and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Secretario · from 17/10/2019 to 20/02/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 04/05/2010 · capital €10,126,334 · 23 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS Y ACTIVOS FINANCIEROS PROPIOS. . . .
B85951853 · Madrid
Former Secretario · from 30/08/2019 to 12/02/2026
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,335,001 · 56 BORME filings
Corporate purpose: Asimismo, la Sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 20.1 a) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras…
A79219358 · Madrid
Timeline (4)
- 20/02/2026Ceased as Consejero of EUROPHIL HOLDCO SL · Madrid
- 12/02/2026Ceased as Consejero of UNITED EUROPHIL EP SA · Madrid
- 17/10/2019Appointed Consejero of EUROPHIL HOLDCO SL · Madrid
- 30/08/2019Appointed Consejero of UNITED EUROPHIL EP SA · Madrid
Co-directors (5)
- Laureano Alberto · Consejero Delegado
- Csitkovits Jr Alejandro · Consejero
- Csitkovits Jr · Vicepresidente
- Siburu Ramiro Exequiel · Consejero
- Ezequiel Sirburu Ramiro · Secretario
- Laureano Alberto · Consejero Delegado
- Csitkovits Jr Alejandro · Consejero
- Csitkovits Jr · Vicepresidente
- Siburu Ramiro Exequiel · Consejero
- Ezequiel Sirburu Ramiro · Secretario
Network map
Identity matched by name · homonyms possible.