Laker Simon James

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
NATESA INVESTMENTS SL, ESTURIO INVESTMENTS SL, EBOLI RETAIL SL, HUCHO INVESTMENTS SL

Summary

Laker Simon James appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 9 June 2015, at ESTURIO INVESTMENTS SL; the most recent began on 18 January 2017. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Caja Samboal Esteban.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

NATESA INVESTMENTS SLFormer

Former Apoderado · from 18/01/2017 to 23/03/2021

Apoderado

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 05/12/2016 · capital €779,476 · 13 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...

B87683512 · Madrid

ESTURIO INVESTMENTS SLFormer

Former Apoderado Solidario · from 09/06/2015 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 Mancomunado Solidario · from 23/06/2015 to 12/03/2021

Apoderado Solidario

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

HUCHO INVESTMENTS SLFormer

Former Apoderado · from 25/09/2015 to 27/07/2018

Struck off · Sociedad Limitada (SL) · incorporated 05/06/2015 · capital €3,000 · 4 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. Cuyo código de…

B87291563 · Madrid

Timeline (12)

  1. 23/03/2021Ceased as Consejero of NATESA INVESTMENTS SL · Madrid
  2. 22/03/2021Ceased as Consejero of ESTURIO INVESTMENTS SL · Madrid
  3. 12/03/2021Ceased as Consejero of EBOLI RETAIL SL · Madrid
  4. 16/10/2018Ceased as Apoderado Solidario of EBOLI RETAIL SL · Madrid
  5. 27/07/2018Ceased as Consejero of HUCHO INVESTMENTS SL · Madrid
  6. 18/01/2017Appointed Consejero of NATESA INVESTMENTS SL · Madrid
  7. 25/09/2015Appointed Apoderado of HUCHO INVESTMENTS SL · Madrid
  8. 14/07/2015Appointed Apoderado Solidario of ESTURIO INVESTMENTS SL · Madrid
  9. 29/06/2015Appointed Apoderado Solidario of EBOLI RETAIL SL · Madrid
  10. 23/06/2015Appointed Consejero of EBOLI RETAIL SL · Madrid
  11. 18/06/2015Appointed Apoderado Mancomunado Solidario of ESTURIO INVESTMENTS SL · Madrid
  12. 09/06/2015Appointed Consejero of ESTURIO INVESTMENTS SL · Madrid

Co-directors (1)

EBOLI RETAIL SL
ESTURIO INVESTMENTS SL
NATESA INVESTMENTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.