Lambert Jonathan-Raymond

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
EL CID VENTURES BENIDOLEIG SL, YOUR FOREIGN OFFICE CONSULTANTS 1985 SL, DANJON19 SPAIN SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Lambert Jonathan-Raymond appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of EL CID VENTURES BENIDOLEIG SL (Alicante) since 31 July 2020, as well as in 1 other company. EL CID VENTURES BENIDOLEIG SL is based in Benidoleig — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 December 2011, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 31 July 2020. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Alicante and Bizkaia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Patrick Hollis Andrew, Doroshenko Ilia, Alfaro Drake Tomas and 22 others.

Offices held

ApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Alicante · Bizkaia

Companies · current (2)

EL CID VENTURES BENIDOLEIG SLCurrent

Apoderado since 31/07/2020

Active · Benidoleig · Sociedad Limitada (SL) · 2 BORME filings

B53816989 · Alicante

YOUR FOREIGN OFFICE CONSULTANTS 1985 SLCurrent

Administrador Único since 31/12/2013

Active · Actividades jurídicas (CNAE 6910) · Dénia · Sociedad Limitada (SL) · incorporated 09/12/2013 · capital €3,002 · 5 BORME filings

Corporate purpose: Prestación de servicios. Actividades de gestión y administración. Actividades profesionales en régimen de mediación.

B54751698 · Alicante

Companies · former (2)

DANJON19 SPAIN SLFormer

Former Liquidador · from 21/02/2019 to 09/02/2022

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Dénia · Sociedad Limitada (SL) · incorporated 01/03/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: 1. Intermediario del comercio. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración. 4. Prestación de servicios. Actividades de gestión y administración.

B42626341 · Alicante

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 26/12/2011 to 20/12/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings

A48265169 · Bizkaia

Timeline (8)

  1. 09/02/2022Ceased as Administrador Único of DANJON19 SPAIN SL · Alicante
  2. 31/07/2020Appointed Apoderado of EL CID VENTURES BENIDOLEIG SL · Alicante
  3. 20/12/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 26/08/2019Ceased as Administrador Mancomunado of YOUR FOREIGN OFFICE CONSULTANTS 1985 SL · Alicante
  5. 26/08/2019Appointed Administrador Único of YOUR FOREIGN OFFICE CONSULTANTS 1985 SL · Alicante
  6. 21/02/2019Appointed Administrador Único of DANJON19 SPAIN SL · Alicante
  7. 31/12/2013Appointed Administrador Mancomunado of YOUR FOREIGN OFFICE CONSULTANTS 1985 SL · Alicante
  8. 26/12/2011Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (25)

EL CID VENTURES BENIDOLEIG SL
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

5 nodes Person Company
lambert-jonathan-raym…EL CID VENTURES BENIDOLEIG SLEL CID VENTURES BENI…YOUR FOREIGN OFFICE CONSULTANTS 1985 SLYOUR FOREIGN OFFICE …PATRICK HOLLIS ANDREWPATRICK HOLLIS ANDREWDOROSHENKO ILIADOROSHENKO ILIA

Identity matched by name · homonyms possible.