Jimenez Matias Lucas

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
BANCO PASTOR S.A., MODELPUNT SL, CALDELAS GESTION GLOBAL DE INMUEBLES SL, ANDALECIA SL, GENERAL DE TERRENOS Y EDIFICIOS SL, EOS ACCION DE COBRO ESPAÑA SA

Summary

Jimenez Matias Lucas appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 9 November 2009, at GENERAL DE TERRENOS Y EDIFICIOS SL; the most recent began on 18 October 2013. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Administrador Único and Consejero. The companies are registered in A Coruña, Alicante and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Babio Martin Gerardo.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioAdministrador ÚnicoConsejero

Commercial registries

A Coruña · Alicante · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado Solidario · from 18/10/2013 to 16/02/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 20/05/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

CALDELAS GESTION GLOBAL DE INMUEBLES SLFormer

Former Apoderado Solidario · until 08/11/2012

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B70188123 · Madrid

ANDALECIA SLFormer

Former Administrador Único · until 13/06/2012

Active · Sociedad Limitada (SL) · 2 BORME filings

C40065 · A Coruña

GENERAL DE TERRENOS Y EDIFICIOS SLFormer

Former Consejero · from 09/11/2009 to 31/05/2010

Active · Sociedad Limitada (SL) · 18 BORME filings

C29506 · A Coruña

EOS ACCION DE COBRO ESPAÑA SAFormer

Former Consejero · until 16/09/2009

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A15556517 · A Coruña

Timeline (9)

  1. 16/02/2017Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  2. 20/05/2014Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  3. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  4. 08/11/2012Ceased as Apoderado Solidario of CALDELAS GESTION GLOBAL DE INMUEBLES SL · Madrid
  5. 13/06/2012Ceased as Administrador Único of ANDALECIA SL · A Coruña
  6. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  7. 31/05/2010Ceased as Consejero of GENERAL DE TERRENOS Y EDIFICIOS SL · A Coruña
  8. 09/11/2009Appointed Consejero of GENERAL DE TERRENOS Y EDIFICIOS SL · A Coruña
  9. 16/09/2009Ceased as Consejero of EOS ACCION DE COBRO ESPAÑA SA · A Coruña

Co-directors (1)

GENERAL DE TERRENOS Y EDIFICIOS SL
ANDALECIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.