Lakkis Cases Samir Vicent

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
AIS FINANCIAL GROUP IBERIA SA, LAKKIS REAL ESTATE SL

Summary

Lakkis Cases Samir Vicent appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of LAKKIS REAL ESTATE SL (Madrid) since 12 September 2019, as well as in 1 other company. LAKKIS REAL ESTATE SL is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, incorporated on 19 September 2019, share capital of €498,000. The earliest registered mandate dates from 17 May 2019, at AIS FINANCIAL GROUP IBERIA SA; the most recent began on 12 September 2019. The companies are registered in Madrid.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 17/05/2019

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · incorporated 05/04/2019 · capital €125,000 · 10 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ACTIVIDAD DE BACK OFFICE (APOYO AL NEGOCIO), ES DECIR, TAREAS DESTINADAS A GESTIONAR LA PROPIA EMPRESA Y QUE NO TIENEN CONTACTO DIRECTO CNEL CLIENTE, TALES COMO CONTABILIDAD, FINANZAS, SOPORTE INFORMATICO,…

A88361290 · Madrid

Administrador Único since 12/09/2019

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 19/09/2019 · capital €498,000 · 7 BORME filings

Corporate purpose: COMPRA Y VENTA DE INMUEBLES, LA TENENCIA Y GESTION DE LOS MISMOS.

B88465760 · Madrid

Timeline (2)

  1. 12/09/2019Appointed Administrador Único of LAKKIS REAL ESTATE SL · Madrid
  2. 17/05/2019Appointed Administrador Único of AIS FINANCIAL GROUP IBERIA SA · Madrid

Network map

3 nodes Person Company
lakkis-cases-samir-vi…AIS FINANCIAL GROUP IBERIA SAAIS FINANCIAL GROUP …LAKKIS REAL ESTATE SLLAKKIS REAL ESTATE SL

Identity matched by name · homonyms possible.