Lago de Francisco Laura

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SAGE SPAIN HOLDCO SL, SAGE SPAIN SL, GROUPON SPAIN SL

Summary

Lago de Francisco Laura appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of SAGE SPAIN HOLDCO SL (Madrid) since 19 November 2019. SAGE SPAIN HOLDCO SL is based in Alcobendas and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 29 March 2019, share capital of €1,003,000. The earliest registered mandate dates from 2 November 2011, at GROUPON SPAIN SL; the most recent began on 19 November 2019. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Roger Goetschi Beat, Bradin Victoria Louise, Martin Rodes Ernesto and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

SAGE SPAIN HOLDCO SLCurrent

Apoderado Solidario since 19/11/2019

Active · Actividades de programación informática (CNAE 6201) · Alcobendas · Sociedad Limitada (SL) · incorporated 29/03/2019 · capital €1,003,000 · 9 BORME filings

Corporate purpose: La gestión de valores representativos de los fondos propios de sociedades mercantiles mediante la correspondiente organización de medios materiales y personales y, en concreto, la gestión de diversas inversiones. - Prestación de servicios…

B88307533 · Madrid

Companies · former (2)

SAGE SPAIN SLFormer

Former Apoderado · from 18/11/2019 to 05/10/2023

Active · Alcobendas · Sociedad Limitada (SL) · capital €9,385,324 · 77 BORME filings

Corporate purpose: IMPORTACION, EXPORTACION, COMPRA, VENTA, DESARROLLO, INVESTIGACION, DISEÑO, COMERCIALIZACION, DISTRIBUCION Y REPRESENTACION DE TODO TIPO DE PROGRAMASDE ORDENADORES, ASI COMO ORDENADORES PROPIAMENTE DICHOS. ADQUIRIR, POSEER,CEDER, USAR,…

B58836321 · Madrid

GROUPON SPAIN SLFormer

Former Apoderado · from 02/11/2011 to 18/11/2011

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 01/12/2009 · capital €3,200 · 52 BORME filings

Corporate purpose: EL ESTABLECIMIENTO, PUESTA EN MARCHA Y POSTERIOR DESARROLLO DE SERVICIOS DIGITALES RELACIONADOS CON CAMPAÑAS DE MARKETING REGIONALES DE CUPONES, TICKETS REGALO Y SIMILARES.

B85834729 · Madrid

Timeline (7)

  1. 05/10/2023Ceased as Apoderado of SAGE SPAIN SL · Madrid
  2. 29/04/2022Ceased as DASI ARANDA JORGEApoderado of SAGE SPAIN HOLDCO SL · Madrid
  3. 29/04/2022Appointed Apoderado Solidario of SAGE SPAIN HOLDCO SL · Madrid
  4. 19/11/2019Appointed Apoderado of SAGE SPAIN HOLDCO SL · Madrid
  5. 18/11/2019Appointed Apoderado of SAGE SPAIN SL · Madrid
  6. 18/11/2011Ceased as Apoderado of GROUPON SPAIN SL · Madrid
  7. 02/11/2011Appointed Apoderado of GROUPON SPAIN SL · Madrid

Co-directors (4)

SAGE SPAIN SL
GROUPON SPAIN SL
SAGE SPAIN HOLDCO SL

Network map

4 nodes Person Company
lago-de-francisco-lau…SAGE SPAIN HOLDCO SLSAGE SPAIN HOLDCO SLBRADIN VICTORIA LOUISEBRADIN VICTORIA LOUI…DE OLIVEIRA DA SILVA PEREIRA ANA FILIPADE OLIVEIRA DA SILVA…

Identity matched by name · homonyms possible.