Lainz Gallo Jose Maria

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
COMPAÑIA ESPAÑOLA DEL PAPEL SA, MANUFACTURAS JEAN SA, SURCHEQUE INTERNACIONAL S.L, MARIA BARANDICA SL, INVERSIONES TRES MARES 98,SOCIEDAD LIMITADA

Summary

Lainz Gallo Jose Maria appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of COMPAÑIA ESPAÑOLA DEL PAPEL SA, as well as in 1 other company. COMPAÑIA ESPAÑOLA DEL PAPEL SA is based in Santander — Sociedades anónimas, an active company. The offices held are Consejero, Administrador Único, Liquidador and Liquidador Solidario. The companies are registered in Cantabria. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Lopez Vallines Alfonso, Lainz Gallo Jose Antonio, Jose Ignacio Lecubarri de Arri and 2 others.

Offices held

ConsejeroAdministrador ÚnicoLiquidadorLiquidador Solidario

Commercial registries

Cantabria

Companies · current (2)

Consejero (in office)

Active · Santander · Sociedades anónimas

A28065340

Consejero (in office)

Active · Santander · Sociedades anónimas

A39002704

Companies · former (3)

Former Administrador Único · from 19/12/2013 to 04/05/2015

Struck off · Servicios de sistemas de seguridad (CNAE 8020) · Santander · Sociedades de responsabilidad limitada · capital €30,000 · 7 BORME filings

B39330600 · Cantabria

Former Liquidador · until null

Struck off

B39004833

Former Liquidador Solidario · until null

Struck off

B39442520

Timeline (2)

  1. 04/05/2015Ceased as Administrador Único of SURCHEQUE INTERNACIONAL S.L · Cantabria
  2. 19/12/2013Appointed Administrador Único of SURCHEQUE INTERNACIONAL S.L · Cantabria

Co-directors (5)

Network map

8 nodes Person Company
lainz-gallo-jose-mariaCOMPAÑIA ESPAÑOLA DEL PAPEL SACOMPAÑIA ESPAÑOLA DE…MANUFACTURAS JEAN SAMANUFACTURAS JEAN SALOPEZ VALLINES ALFONSOLOPEZ VALLINES ALFON…LAINZ GALLO JOSE ANTONIOLAINZ GALLO JOSE ANT…JOSE IGNACIO LECUBARRI DE ARRIJOSE IGNACIO LECUBAR…FRANCISCO LAINZ GALLOFRANCISCO LAINZ GALLOLAINZ GALLO IGNACIOLAINZ GALLO IGNACIO

Identity matched by name · homonyms possible.