Lally Austin

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ESML SD IBERIA HOLDING SA, SECURITAS DIRECT ESPAÑA SA

Summary

Lally Austin appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero Delegado of ESML SD IBERIA HOLDING SA (Madrid) since 5 January 2016. ESML SD IBERIA HOLDING SA is based in Pozuelo de Alarcón and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, share capital of €11,062,400. The earliest registered mandate dates from 5 January 2016, at ESML SD IBERIA HOLDING SA; the most recent began on 28 January 2016. The offices held are Consejero Delegado and Consejero. The companies are registered in Madrid. The boards of these companies also include Gallardo Sanz de Vicuña Ana, Gargallo Sanz de Vicuña Ana, Anguita Ruiz Antonio and 3 others.

Offices held

Consejero DelegadoConsejero

Commercial registries

Madrid

Companies · current (1)

ESML SD IBERIA HOLDING SACurrent

Consejero Delegado since 05/01/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €11,062,400 · 86 BORME filings

Corporate purpose: a) La compra, venta y tenencia de valores, acciones o participaciones de cualquier sociedad, nacional o extranjera, actuando como sociedad holding y dejando a salvo las actividades propias de las Instituciones de Inversión Colectiva y de…

A85537363 · Madrid

Companies · former (1)

SECURITAS DIRECT ESPAÑA SAFormer

Former Consejero · from 28/01/2016 to 28/07/2023

Active · Servicios de sistemas de seguridad (CNAE 8020) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 109 BORME filings

Corporate purpose: VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, TANTO PUBLICOS COMO PRIVADOS, ASI COMO DE LAS PERSONAS QUE PUDIERAN ENCONTRARSE EN LOS MISMOS. ACOMPAÑAMIENTO, DEFENSA Y PROTECION DE PERSONAS FISICAS DETERMINADAS,..…

A26106013 · Madrid

Timeline (5)

  1. 28/07/2023Ceased as Consejero of SECURITAS DIRECT ESPAÑA SA · Madrid
  2. 27/12/2021Appointed Consejero Delegado of ESML SD IBERIA HOLDING SA · Madrid
  3. 21/10/2021Ceased as Consejero Delegado of ESML SD IBERIA HOLDING SA · Madrid
  4. 28/01/2016Appointed Consejero of SECURITAS DIRECT ESPAÑA SA · Madrid
  5. 05/01/2016Appointed Consejero Delegado of ESML SD IBERIA HOLDING SA · Madrid

Co-directors (6)

SECURITAS DIRECT ESPAÑA SA
ESML SD IBERIA HOLDING SA

Network map

4 nodes Person Company
lally-austinESML SD IBERIA HOLDING SAESML SD IBERIA HOLDI…GALLARDO SANZ DE VICUÑA ANAGALLARDO SANZ DE VIC…ANGUITA RUIZ ANTONIOANGUITA RUIZ ANTONIO

Identity matched by name · homonyms possible.