Lasfuentes Fernandez Jon
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- LEKUZANE SOCIEDAD LIMITADA, DECO ELITE SOCIEDAD LIMITADA, RAGOR GEZTIO SOCIEDAD LIMITADA, THESSALIAN ENGINEERING GROUP SOCIEDAD LIMITADA, VIRTUAL OPTICAL FIBER SOCIEDAD LIMITADA, OPENTEL NORTE SOCIEDAD LIMITADA
Summary
Lasfuentes Fernandez Jon appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Consejero Delegado of THESSALIAN ENGINEERING GROUP SOCIEDAD LIMITADA (Bizkaia) since 5 January 2015, as well as in 3 other companies. THESSALIAN ENGINEERING GROUP SOCIEDAD LIMITADA is based in Gorliz and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 15 January 2015, share capital of €7,000. The earliest registered mandate dates from 16 October 2009, at LEKUZANE SOCIEDAD LIMITADA; the most recent began on 5 January 2015. The offices held are Administrador Único and Consejero Delegado. The companies are registered in Bizkaia. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Albizu Lluvia Asier, Albizu Lluvia Asier Martin, Artola Luzuriaga Alfonso and 4 others.
Offices held
Commercial registries
Bizkaia
Companies · current (4)
Administrador Único since 16/10/2009
Struck off · Lemoiz · Sociedad Limitada (SL) · incorporated 29/09/2009 · capital €3,006 · 2 BORME filings
Corporate purpose: servicios relacionados con la hosteleria...
B95584587 · Bizkaia
Administrador Único (in office)
Struck off · Lemoiz · Sociedad Limitada (SL) · capital €240,000 · 4 BORME filings
B95444857 · Bizkaia
Administrador Único (in office)
Struck off · Lemoiz · Sociedad Limitada (SL) · 3 BORME filings
B95467189 · Bizkaia
Consejero Delegado since 05/01/2015
Active · Actividades de las sociedades holding (CNAE 6420) · Gorliz · Sociedad Limitada (SL) · incorporated 15/01/2015 · capital €7,000 · 2 BORME filings
Corporate purpose: La adquisición, posesión, arrendamiento de activos no financieros.
B95784252 · Bizkaia
Companies · former (2)
Former Administrador Único · from 08/04/2011 to 03/06/2014
Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Sociedad Limitada (SL) · incorporated 25/04/2011 · capital €4,615 · 14 BORME filings
Corporate purpose: Prestación de servicios como operador de telefonía e Internet.
B95643912 · Bizkaia
Former Administrador Único · from 05/11/2012 to 03/06/2014
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Zamudio · Sociedad Limitada (SL) · incorporated 13/05/2011 · capital €268,112 · 13 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS COMO OPERADOR DE TELEFONIA E INTERNET.
B95649760 · Bizkaia
Timeline (9)
- 07/09/2016Ceased as Administrador Único of VIRTUAL OPTICAL FIBER SOCIEDAD LIMITADA · Bizkaia
- 05/01/2015Appointed Presidente of THESSALIAN ENGINEERING GROUP SOCIEDAD LIMITADA · Bizkaia
- 03/06/2014Ceased as Presidente of VIRTUAL OPTICAL FIBER SOCIEDAD LIMITADA · Bizkaia
- 03/06/2014Ceased as Presidente of OPENTEL NORTE SOCIEDAD LIMITADA · Bizkaia
- 05/11/2012Appointed Presidente of OPENTEL NORTE SOCIEDAD LIMITADA · Bizkaia
- 29/10/2012Appointed Presidente of VIRTUAL OPTICAL FIBER SOCIEDAD LIMITADA · Bizkaia
- 29/10/2012Ceased as Administrador Único of VIRTUAL OPTICAL FIBER SOCIEDAD LIMITADA · Bizkaia
- 08/04/2011Appointed Administrador Único of VIRTUAL OPTICAL FIBER SOCIEDAD LIMITADA · Bizkaia
- 16/10/2009Appointed Administrador Único of LEKUZANE SOCIEDAD LIMITADA · Bizkaia
Co-directors (7)
- Albizu Lluvia Asier · Consejero
- Albizu Lluvia Asier Martin · Consejero
- Artola Luzuriaga Alfonso · Consejero
- Mugarza Bergareche Norberto · Consejero
- Cochon Outeda Juan Prudencio · Consejero
- Recio Gonzalez Francisco Jose · Consejero
Network map
Identity matched by name · homonyms possible.