Lahyani Jonathan David

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SABANG INVESTMENTS SGEIC SA, WOLLY CORP SL

Summary

Lahyani Jonathan David appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of SABANG INVESTMENTS SGEIC SA (Madrid) since 24 June 2024, as well as in 1 other company. SABANG INVESTMENTS SGEIC SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, incorporated on 6 February 2018, share capital of €175,000. The earliest registered mandate dates from 29 June 2023, at WOLLY CORP SL; the most recent began on 24 June 2024. The companies are registered in Madrid and Valencia. The boards of these companies also include Gomez-Trenor Aguilar Pablo, Dominguez Alcover Carlos, De Lera Bilbao Jon Ander and 8 others.

Offices held

Consejero

Commercial registries

Madrid · Valencia

Companies · current (2)

Consejero since 24/06/2024

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · incorporated 06/02/2018 · capital €175,000 · 17 BORME filings

Corporate purpose: LA GESTION DE INVERSIONES DE UNA O VARIAS ENTIDADES DE CAPITAL RIESGO (ECR), ASI COMO EL CONTROL Y GESTION DE SUS RIESGOS. ADICIONALMENTE LA SOCIEDAD REALIZARA LAS FUNCIONES DESCRITAS EN EL ARTICULO 2.4 DE LA LECR.

A88006465 · Madrid

Consejero since 29/06/2023

Active · Construcción de edificios residenciales (CNAE 4121) · Sociedad Limitada (SL) · incorporated 24/05/2021 · capital €6,246 · 5 BORME filings

Corporate purpose: La Sociedad tiene por ob;sto principal la prestación de serviciosde intermediación en el MG= de todo tipo de reformas de inmuebles residencialesyno residenciales. El código CNAE principal será el i?érnero CNAE 4121 -"Construcción de…

M742514 · Madrid

Companies · former (1)

Former Consejero · until 30/10/2024

Active · Valencia · Sociedad Limitada (SL) · capital €8,601 · 4 BORME filings

B05392014 · Valencia

Timeline (3)

  1. 30/10/2024Ceased as Consejero of WOLLY CORP SL · Valencia
  2. 24/06/2024Appointed Consejero of SABANG INVESTMENTS SGEIC SA · Madrid
  3. 29/06/2023Appointed Consejero of WOLLY CORP SL · Madrid

Co-directors (11)

WOLLY CORP SL
WOLLY CORP SL

Network map

13 nodes Person Company
lahyani-jonathan-davidSABANG INVESTMENTS SGEIC SASABANG INVESTMENTS S…WOLLY CORP SLWOLLY CORP SLGOMEZ-TRENOR AGUILAR PABLOGOMEZ-TRENOR AGUILAR…DOMINGUEZ ALCOVER CARLOSDOMINGUEZ ALCOVER CA…DE LERA BILBAO JON ANDERDE LERA BILBAO JON A…BECERRA FARELO FERNANDOBECERRA FARELO FERNA…IRISARRI GOMEZ SILVIAIRISARRI GOMEZ SILVIAGONZALEZ GUILLAN VICTORGONZALEZ GUILLAN VIC…DELGADO GUIJARRO GONZALODELGADO GUIJARRO GON…HUITOREL LUDOVICHUITOREL LUDOVICSABANG INVESTMENTS SGEIC SASABANG INVESTMENTS S…PAULUS VENTURES SLPAULUS VENTURES SL

Identity matched by name · homonyms possible.