Laker Simon

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BENISO INVESTMENTS SL, ESTURIO INVESTMENTS SL, EBOLI RETAIL SL

Summary

Laker Simon appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 23 January 2017, at BENISO INVESTMENTS SL; the most recent began on 4 June 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Caja Samboal Esteban.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

BENISO INVESTMENTS SLFormer

Former Apoderado · from 23/01/2017 to 23/03/2021

Apoderado

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 05/12/2016 · capital €782,476 · 11 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales...

B87683421 · Madrid

ESTURIO INVESTMENTS SLFormer

Former Apoderado · from 04/06/2018 to 22/03/2021

Active · Artes gráficas y servicios relacionados con las mismas (CNAE 1811) · Madrid · Sociedad Limitada (SL) · incorporated 29/04/2015 · capital €7,892,970 · 19 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales...

B87266417 · Madrid

EBOLI RETAIL SLFormer

Former Apoderado Solidario · from 30/05/2018 to 12/03/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2010 · capital €246,111 · 32 BORME filings

Corporate purpose: LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL, INFORMATICO, DE INVERSION Y DE INTERMEDIACION, COMUNICACION, COMERCIAL, FISCAL, CONTABLE Y PARA PRESTACION DE SERVICIOS Y PERSONAL ESPECIALIZADO EN PROYECTOS DE INDOLEINFORMATICO.

B86053311 · Madrid

Timeline (7)

  1. 23/03/2021Ceased as Consejero of BENISO INVESTMENTS SL · Madrid
  2. 22/03/2021Ceased as Apoderado of ESTURIO INVESTMENTS SL · Madrid
  3. 12/03/2021Ceased as Apoderado Mancomunado of EBOLI RETAIL SL · Madrid
  4. 16/10/2018Appointed Apoderado Solidario of EBOLI RETAIL SL · Madrid
  5. 04/06/2018Appointed Apoderado of ESTURIO INVESTMENTS SL · Madrid
  6. 30/05/2018Appointed Apoderado Mancomunado of EBOLI RETAIL SL · Madrid
  7. 23/01/2017Appointed Consejero of BENISO INVESTMENTS SL · Madrid

Co-directors (1)

EBOLI RETAIL SL
ESTURIO INVESTMENTS SL
BENISO INVESTMENTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.