Lamarca Morell Jaume Maria
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- VALEO CLIMATIZACION SA, PANDROL IBERICA S.A
Summary
Lamarca Morell Jaume Maria appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 6 August 2015, at PANDROL IBERICA S.A; the most recent began on 15 May 2017. The offices held are Director General, Apoderado and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Jean Marc Claude Andre, Moreno Ortega Francisco, Julie Marie Emilie Laug and 1 other.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Director General since 15/05/2017 · no registry activity since 12/01/2018
Active · Sociedad Anónima (SA) · 35 BORME filings
Corporate purpose: LA FABRICACION Y LA VENTA DE TODO TIPO DE ACCESORIOS, RECAMBIOS Y COMPONENTES PARA AUTOMOVILES Y OTROS VEHICULOS. Fusión por absorción. Sociedades absorbidas: VALEO SISTEMAS DE SEGURIDAD Y DE CIERRE SA.
B190689 · Barcelona
Former Apoderado · until 05/10/2020
Liquidada · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Getafe · Sociedad Anónima (SA) · 21 BORME filings
A79229795 · Madrid
Former Apoderado Solidario/Mancomunado · from 06/08/2015 to 10/10/2016
Active · capital €6,016,125 · 32 BORME filings
B79323 · Barcelona
Timeline (4)
- 05/10/2020Ceased as Apoderado of VALEO CLIMATIZACION SA · Madrid
- 15/05/2017Appointed Director General of VALEO CLIMATIZACION SA · Barcelona
- 10/10/2016Ceased as Apoderado Solidario/Mancomunado of PANDROL IBERICA S.A · Barcelona
- 06/08/2015Appointed Apoderado Solidario/Mancomunado of PANDROL IBERICA S.A · Barcelona
Co-directors (4)
- Jean Marc Claude Andre · Consejero
- Moreno Ortega Francisco · Consejero Delegado
- Julie Marie Emilie Laug · Consejero
- Lopez Gimenez Francisco Javier · DTOR.COMERC.
Network map
Identity matched by name · homonyms possible.