Lajaar Control Management Sl

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
WERFEN S.A, YUKON PRIVATE EQUITY SCR S.A, YUKON CAPITAL S.L, MONTERRI INVESTMENTS S.L, MONTERRI INVESTMENTS II S.L

Summary

Lajaar Control Management Sl appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of YUKON PRIVATE EQUITY SCR S.A (Barcelona) since 15 October 2021, as well as in 2 other companies. YUKON PRIVATE EQUITY SCR S.A is based in Barcelona and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 22 October 2021. The earliest registered mandate dates from 27 August 2013, at MONTERRI INVESTMENTS S.L; the most recent began on 15 October 2021. The offices held are Consejero, Administrador Único and Presidente. The companies are registered in Barcelona. The boards of these companies also include Alejandro Risso, Barbara Lopez Kunz, Fleurie Beikert Nina and 6 others.

Offices held

ConsejeroAdministrador ÚnicoPresidente

Commercial registries

Barcelona

Companies · current (3)

WERFEN S.ACurrent

Consejero since 28/08/2013

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades anónimas · capital €128,576,879 · 89 BORME filings

A08754111 · Barcelona

YUKON PRIVATE EQUITY SCR S.ACurrent

Administrador Único since 15/10/2021

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad de Capital Riesgo (SCR) · incorporated 22/10/2021 · 8 BORME filings

Corporate purpose: TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE, EN EL MOMENTO DE LA TOMA DE PARTICIPACION, NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES, ETC.

A06792956 · Barcelona

YUKON CAPITAL S.LCurrent

Consejero since 12/11/2019

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/11/2019 · capital €6,717,740 · 11 BORME filings

Corporate purpose: PROMOCION, COMPRAVENTA, ADMINISTRACION Y ARRENDAMIENTO DE BIENES INMUEBLES. LAS ACTIVIDADES DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, ETC.

B67527630 · Barcelona

Companies · former (2)

MONTERRI INVESTMENTS S.LFormer

Former Presidente · from 27/08/2013 to 20/01/2020

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €91,182,000 · 42 BORME filings

Corporate purpose: LA COMPRA,VENTA,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL O EN REGIMEN DE ...

B62577192 · Barcelona

MONTERRI INVESTMENTS II S.LFormer

Former Presidente · from 30/12/2016 to 17/01/2020

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/12/2016 · capital €2,895,426 · 19 BORME filings

Corporate purpose: (CNAE 6420) ACTUACION COMO SOCIEDAD HOLDING,REALIZANDO,DE FORMA DIRECTA O INDIRECTA,LA PRESTACION DE SERVICIOS DE CARACTER GENERAL A LAS SOCIEDADES PERTENECIENTES O NO A SU MISMO GRUPO,PUDIENDO AL EFECTO CONSTITUIR, ETC.

B66906264 · Barcelona

Timeline (15)

  1. 05/03/2026Ceased as Presidente of YUKON CAPITAL S.L · Barcelona
  2. 05/03/2026Appointed Administrador Conjunto of YUKON CAPITAL S.L · Barcelona
  3. 15/10/2021Appointed Administrador Único of YUKON PRIVATE EQUITY SCR S.A · Barcelona
  4. 19/04/2021Ceased as Administrador Único of YUKON CAPITAL S.L · Barcelona
  5. 20/01/2020Ceased as Consejero of MONTERRI INVESTMENTS S.L · Barcelona
  6. 17/01/2020Ceased as Consejero of MONTERRI INVESTMENTS II S.L · Barcelona
  7. 12/11/2019Appointed Administrador Único of YUKON CAPITAL S.L · Barcelona
  8. 11/02/2019Ceased as Presidente of WERFEN S.A · Barcelona
  9. 13/03/2018Ceased as Presidente of MONTERRI INVESTMENTS II S.L · Barcelona
  10. 30/12/2016Appointed Presidente of MONTERRI INVESTMENTS II S.L · Barcelona
  11. 09/10/2015Appointed Presidente de la Comisión Ejecutiva of WERFEN S.A · Barcelona
  12. 09/10/2015Ceased as Consejero Delegado of WERFEN S.A · Barcelona
  13. 28/04/2014Ceased as Presidente of MONTERRI INVESTMENTS S.L · Barcelona
  14. 28/08/2013Appointed Presidente of WERFEN S.A · Barcelona
  15. 27/08/2013Appointed Presidente of MONTERRI INVESTMENTS S.L · Barcelona

Co-directors (9)

WERFEN S.A
MONTERRI INVESTMENTS II S.L
YUKON CAPITAL S.L

Network map

20 nodes Person Company
lajaar-control-manage…WERFEN S.AWERFEN S.AYUKON PRIVATE EQUITY SCR S.AYUKON PRIVATE EQUITY…YUKON CAPITAL S.LYUKON CAPITAL S.LALEJANDRO RISSOALEJANDRO RISSOBARBARA LOPEZ KUNZBARBARA LOPEZ KUNZFLEURIE BEIKERT NINAFLEURIE BEIKERT NINAROMANA GARCIA BELENROMANA GARCIA BELENBLANHIBLAR MANAGEMENT SLBLANHIBLAR MANAGEMEN…CANTARELL ROCAMORA LUISCANTARELL ROCAMORA L…CASTEJON FERNANDEZ GERMAN VENANCIOCASTEJON FERNANDEZ G…MOLARIS CONTROL MANAGEMENT SLMOLARIS CONTROL MANA…EL SOT DE LES CORDES MANAGEMENT SLEL SOT DE LES CORDES…MYRA LYNN DAVISMYRA LYNN DAVISROCA JUNYENT MIQUELROCA JUNYENT MIQUELCOMAFO HOLDING GROUP SLCOMAFO HOLDING GROUP…LAJAR CONTROL MANAGEMENT SLLAJAR CONTROL MANAGE…RUBIRALTA GIRALT JORDIRUBIRALTA GIRALT JOR…ALTAMAR PRIVATE EQUITY SGIIC SAALTAMAR PRIVATE EQUI…BNP PARIBAS SA SUCURSAL EN ESPAÑABNP PARIBAS SA SUCUR…

Identity matched by name · homonyms possible.