Lampert Timothy Giles

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BCA SERVICIOS INMOBILIARIOS SL, BCA MANAGEMENT DE VEHICULOS SL, BCA ESPAÑA AUTOSUBASTAS DE VEHICULOS SL

Summary

Lampert Timothy Giles appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of BCA MANAGEMENT DE VEHICULOS SL (Madrid) since 28 September 2018, as well as in 1 other company. BCA MANAGEMENT DE VEHICULOS SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 20 May 2016, share capital of €1,405,000. The earliest registered mandate dates from 25 September 2015, at BCA ESPAÑA AUTOSUBASTAS DE VEHICULOS SL; the most recent began on 28 September 2018. The offices held are Consejero and Presidente. The companies are registered in Madrid. The boards of these companies also include Rios Urbina Alfredo Maria, Banks David Andrew, Izquierdo Mesa Rafael and 2 others.

Offices held

ConsejeroPresidente

Commercial registries

Madrid

Companies · current (2)

BCA SERVICIOS INMOBILIARIOS SLCurrent

Consejero since 22/11/2016

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 23 BORME filings

B82434234 · Madrid

BCA MANAGEMENT DE VEHICULOS SLCurrent

Consejero since 28/09/2018

Consejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 20/05/2016 · capital €1,405,000 · 21 BORME filings

Corporate purpose: 1. La compraventa o comercialización, por cualquier medio, de toda clase de vehículos, industriales, de turismo, camiones, autocares, motocicletas, tanto nuevos, seminuevos, como usados, así como la importación y exportación por si o por…

B87565560 · Madrid

Companies · former (1)

BCA ESPAÑA AUTOSUBASTAS DE VEHICULOS SLFormer

Former Presidente · from 25/09/2015 to 15/06/2023

Consejero

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · incorporated 10/10/2008 · 45 BORME filings

Corporate purpose: OBRA DE PROYECTO DE ILUMINACION DE PISTAS DEPORTIVAS EN QUER -GUADALAJARA-POR UN PRECIO DE ADJUDICACION DE DOSCIENTOS NOVENTA Y SIETE MIL SEISCIENTOS SESENTA Y SEIS EUROS CON ONCE CENTIMOS.

B92091404 · Madrid

Timeline (11)

  1. 24/05/2024Appointed Presidente of BCA SERVICIOS INMOBILIARIOS SL · Madrid
  2. 24/05/2024Appointed Presidente of BCA MANAGEMENT DE VEHICULOS SL · Madrid
  3. 15/06/2023Ceased as Presidente of BCA SERVICIOS INMOBILIARIOS SL · Madrid
  4. 15/06/2023Ceased as Presidente of BCA ESPAÑA AUTOSUBASTAS DE VEHICULOS SL · Madrid
  5. 15/06/2023Ceased as Presidente of BCA MANAGEMENT DE VEHICULOS SL · Madrid
  6. 24/09/2020Appointed Presidente of BCA ESPAÑA AUTOSUBASTAS DE VEHICULOS SL · Madrid
  7. 28/09/2018Appointed Consejero of BCA MANAGEMENT DE VEHICULOS SL · Madrid
  8. 24/09/2018Ceased as Administrador Solidario of BCA SERVICIOS INMOBILIARIOS SL · Madrid
  9. 24/09/2018Appointed Consejero of BCA SERVICIOS INMOBILIARIOS SL · Madrid
  10. 22/11/2016Appointed Administrador Solidario of BCA SERVICIOS INMOBILIARIOS SL · Madrid
  11. 25/09/2015Appointed Consejero of BCA ESPAÑA AUTOSUBASTAS DE VEHICULOS SL · Madrid

Co-directors (5)

BCA SERVICIOS INMOBILIARIOS SL
BCA ESPAÑA AUTOSUBASTAS DE VEHICULOS SL
BCA MANAGEMENT DE VEHICULOS SL

Network map

6 nodes Person Company
lampert-timothy-gilesBCA SERVICIOS INMOBILIARIOS SLBCA SERVICIOS INMOBI…BCA MANAGEMENT DE VEHICULOS SLBCA MANAGEMENT DE VE…RIOS URBINA ALFREDO MARIARIOS URBINA ALFREDO …BANKS DAVID ANDREWBANKS DAVID ANDREWIZQUIERDO MESA RAFAELIZQUIERDO MESA RAFAEL

Identity matched by name · homonyms possible.