Lasanta Cabrero Jesus

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SAM INVESTMENT HOLDINGS SL, SAM INVESTMENT HOLDINGS LIMITED SUCURSAL EN ESPAÑA

Summary

Lasanta Cabrero Jesus appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of SAM INVESTMENT HOLDINGS SL (Madrid) since 30 November 2020. SAM INVESTMENT HOLDINGS SL is based in Boadilla del Monte and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 April 2017, at SAM INVESTMENT HOLDINGS LIMITED SUCURSAL EN ESPAÑA; the most recent began on 30 November 2020. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Martin Ruiz Adela, Alonso Aranda Maria del Carmen, Rodriguez Andrade Jaime and 6 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado since 30/11/2020

Active · Actividades de gestión de fondos (CNAE 6630) · Boadilla del Monte · Sociedad Limitada (SL) · 28 BORME filings

B88647375 · Madrid

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 07/04/2017 to 22/01/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · 16 BORME filings

Corporate purpose: Gestionar y administrar participaciones sociales e intereses similares en sociedades y otras entidades; prestar servicios a dichas sociedades y entidades, a sociedades y entidades con las que la sociedad tenga relaciones financieras o de…

W1091118H · Madrid

Timeline (3)

  1. 22/01/2021Ceased as Apoderado Mancomunado Solidario of SAM INVESTMENT HOLDINGS LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 30/11/2020Appointed Apoderado of SAM INVESTMENT HOLDINGS SL · Madrid
  3. 07/04/2017Appointed Apoderado Mancomunado Solidario of SAM INVESTMENT HOLDINGS LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (9)

Network map

11 nodes Person Company
lasanta-cabrero-jesusSAM INVESTMENT HOLDINGS SLSAM INVESTMENT HOLDI…MARTIN RUIZ ADELAMARTIN RUIZ ADELAALONSO ARANDA MARIA DEL CARMENALONSO ARANDA MARIA …RODRIGUEZ ANDRADE JAIMERODRIGUEZ ANDRADE JA…PEREZ ARAUNA BORJA JESUSPEREZ ARAUNA BORJA J…ARENZANA HERNANDEZ LUIS JOSEARENZANA HERNANDEZ L…MONZON DE CACERES FRANCISCO JAVIERMONZON DE CACERES FR…CUENCA RUIZ SEIQUER JOSECUENCA RUIZ SEIQUER …CURRAN GARRETT PAULCURRAN GARRETT PAULMENENDEZ-TOLOSA VALIENTE JUANMENENDEZ-TOLOSA VALI…

Identity matched by name · homonyms possible.