Judilex Sl

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ORIGINLEX SL, VIADENUNCIA S.L

Summary

Judilex Sl appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of ORIGINLEX SL (Madrid) since 28 December 2020, as well as in 1 other company. ORIGINLEX SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 28 October 2020, share capital of €3,030. The earliest registered mandate dates from 10 August 2020, at VIADENUNCIA S.L; the most recent began on 28 December 2020. The companies are registered in Madrid and Barcelona.

Offices held

Administrador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (2)

Administrador Solidario since 28/12/2020

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 28/10/2020 · capital €3,030 · 1 BORME filing

Corporate purpose: LA PRESTACION DE SERVICIOS DE CUMPLIMIENTO NORMATIVO, CON ELABORACION, IMPLEMENTACION Y MANTENIMIENTO DE LOS PROGRAMAS O MODELOS DE PREVENCION DE DELITOS, Y RESPONSABILIDAD PENAL DE LAS PERSONAS JURIDICAS, CON INCLUSION DE LOS PROGRAMAS DE…

B02755536 · Madrid

Administrador Solidario since 10/08/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 18/08/2020 · capital €3,080 · 3 BORME filings

Corporate purpose: CONFIGURACION TECNICA, DESARROLLO, MANTENIMIENTO Y GESTION COMPLETA DE CANALES, VIAS O BUZONES DE DENUNCIA O DE INFORMACION DE INFRACCIONES DE DERECHO, YA SEAN INTERNOS, EXTERNOS O GRUPALES,ETC.

B01738384 · Barcelona

Timeline (2)

  1. 28/12/2020Appointed Administrador Solidario of ORIGINLEX SL · Madrid
  2. 10/08/2020Appointed Administrador Solidario of VIADENUNCIA S.L · Barcelona

Network map

5 nodes Person Company
judilex-slORIGINLEX SLORIGINLEX SLVIADENUNCIA S.LVIADENUNCIA S.LCAPA 8 ASISTENCIAL SLCAPA 8 ASISTENCIAL SLBEATRIZ GONZALEZ SLBEATRIZ GONZALEZ SL

Identity matched by name · homonyms possible.