Lacueva Falco Gemma

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CIBT SPAIN S.L, MATHIESEN EUROPA SL, LEATHER QUIMICA SL

Summary

Lacueva Falco Gemma appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario/Mancomunado of CIBT SPAIN S.L (Barcelona) since 28 July 2023. CIBT SPAIN S.L is based in Barcelona and operates in Servicios administrativos combinados (CNAE 8211) — Sociedades de responsabilidad limitada, an active company, share capital of €3,792. The earliest registered mandate dates from 17 September 2021, at LEATHER QUIMICA SL; the most recent began on 28 July 2023. The offices held are Apoderado Solidario/Mancomunado and Apoderado Mancomunado. The companies are registered in Barcelona. The boards of these companies also include Per Augund Kvam, Steven Craig Diehl, Donald Todd Lebman and 4 others.

Offices held

Apoderado Solidario/MancomunadoApoderado Mancomunado

Commercial registries

Barcelona

Companies · current (1)

CIBT SPAIN S.LCurrent

Apoderado Solidario/Mancomunado since 28/07/2023

Active · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedades de responsabilidad limitada · capital €3,792 · 31 BORME filings

Corporate purpose: TRAMITACION DE VISADOS,PASAPORTES,SERVICIOS CONSULARES.PRESTACION DE SERVICIOS Y ASESORAMIENTO A PERSONAS FISICAS Y JURIDICAS,DE TODO TIPO DE SERVICIOS DE GESTION Y TRAMITACION DE DOCUMENTOS ANTE ADMINISTRACIONES PUBLICAS,ETC. Fusión por absorción.

B59854455 · Barcelona

Companies · former (2)

MATHIESEN EUROPA SLFormer

Former Apoderado Mancomunado · from 21/09/2021 to 02/05/2023

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Igualada · Sociedad Limitada (SL) · capital €1,363,720 · 17 BORME filings

B43930049 · Barcelona

LEATHER QUIMICA SLFormer

Former Apoderado Mancomunado · from 17/09/2021 to 02/05/2023

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Igualada · Sociedad Limitada (SL) · capital €1,245,900 · 15 BORME filings

B43815125 · Barcelona

Timeline (6)

  1. 18/10/2023Appointed Apoderado Solidario/Mancomunado of CIBT SPAIN S.L · Barcelona
  2. 28/07/2023Appointed Apoderado Solidario of CIBT SPAIN S.L · Barcelona
  3. 02/05/2023Ceased as Apoderado of MATHIESEN EUROPA SL · Barcelona
  4. 02/05/2023Ceased as Apoderado Mancomunado of LEATHER QUIMICA SL · Barcelona
  5. 21/09/2021Appointed Apoderado Mancomunado of MATHIESEN EUROPA SL · Barcelona
  6. 17/09/2021Appointed Apoderado Mancomunado of LEATHER QUIMICA SL · Barcelona

Co-directors (7)

CIBT SPAIN S.L
MATHIESEN EUROPA SL
LEATHER QUIMICA SL

Network map

7 nodes Person Company
lacueva-falco-gemmaCIBT SPAIN S.LCIBT SPAIN S.LGRANT THORNTON ASESORES SLPGRANT THORNTON ASESO…PER AUGUND KVAMPER AUGUND KVAMSTEVEN CRAIG DIEHLSTEVEN CRAIG DIEHLDONALD TODD LEBMANDONALD TODD LEBMANTYMOTHY JAMES HUGHESTYMOTHY JAMES HUGHES

Identity matched by name · homonyms possible.