Lavin Lopez Javier
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- MAKALECLA SL, PROFESSIONAL ANSWER SL, AREAS SERVICIOS DE INFORMACION SL, SIGES SOLUTIONS SL, COMUNICACIONES BANCARIAS INTERNACIONALES SL, GRUPO HODEI SOLUCIONES INFORMATICAS SL
Summary
Lavin Lopez Javier appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of MAKALECLA SL (Madrid) since 14 October 2019. The earliest registered mandate dates from 14 November 2017, at GRUPO HODEI SOLUCIONES INFORMATICAS SL; the most recent began on 14 October 2019. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Toran Torrescassana Miguel Enrique, Garcia-Rabadan Yuste Gonzalo and Muñoz Milana Javier.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 14/10/2019
Active · Sociedad Limitada (SL) · incorporated 21/10/2019 · capital €3,010 · 1 BORME filing
Corporate purpose: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal Promocion inmobiliaria Actividades de consultoria informatica.
B88498225 · Madrid
Companies · former (5)
Former Apoderado · from 18/12/2017 to 19/02/2019
Active · Madrid · Sociedad Limitada (SL) · capital €105,000 · 11 BORME filings
B82961095 · Madrid
Former Apoderado · from 23/01/2018 to 19/02/2019
Struck off · Madrid · Sociedad Limitada (SL) · capital €801,518 · 15 BORME filings
B84716919 · Madrid
Former Apoderado · from 23/01/2018 to 19/02/2019
Active · Madrid · Sociedad Limitada (SL) · capital €437,937 · 18 BORME filings
B85392090 · Madrid
Former Apoderado · from 11/05/2018 to 19/02/2019
Struck off · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2012 · capital €3,000 · 16 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORIA, INSTALACION Y MANTENIMIENTO DE SOFTWARE PROPIO O DE TERCEROS.
B86451713 · Madrid
Former Apoderado · from 14/11/2017 to 19/02/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/09/2014 · capital €225,280 · 16 BORME filings
Corporate purpose: a) La suscripción, asunción, adquisición, tenencia, enajenación, gestión y administración de acciones y participaciones sociales y participaciones en el activo de sociedades de toda clase, ya sean civiles o mercantiles, cualquiera que sea…
B87075115 · Madrid
Timeline (11)
- 14/10/2019Appointed Administrador Único of MAKALECLA SL · Madrid
- 19/02/2019Ceased as Apoderado of PROFESSIONAL ANSWER SL · Madrid
- 19/02/2019Ceased as Apoderado of AREAS SERVICIOS DE INFORMACION SL · Madrid
- 19/02/2019Ceased as Apoderado of SIGES SOLUTIONS SL · Madrid
- 19/02/2019Ceased as Apoderado of COMUNICACIONES BANCARIAS INTERNACIONALES SL · Madrid
- 19/02/2019Ceased as Apoderado of GRUPO HODEI SOLUCIONES INFORMATICAS SL · Madrid
- 11/05/2018Appointed Apoderado of COMUNICACIONES BANCARIAS INTERNACIONALES SL · Madrid
- 23/01/2018Appointed Apoderado of AREAS SERVICIOS DE INFORMACION SL · Madrid
- 23/01/2018Appointed Apoderado of SIGES SOLUTIONS SL · Madrid
- 18/12/2017Appointed Apoderado of PROFESSIONAL ANSWER SL · Madrid
- 14/11/2017Appointed Apoderado of GRUPO HODEI SOLUCIONES INFORMATICAS SL · Madrid
Co-directors (3)
- Toran Torrescassana Miguel Enrique · Consejero Delegado
- Garcia-Rabadan Yuste Gonzalo · Consejero
- Muñoz Milana Javier · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.