Lavin Setien Juan Jose

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
GRUPO JUYMAN 2014 SL, SSANG CAR MOTOR SA, IBERDAI MOTORS SL, AUTOMOVILES LAVIN SL, GRUPIBER MOTOR 2014 SL, IBERDAI MOTORS SA

Summary

Lavin Setien Juan Jose appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Solidario of GRUPO JUYMAN 2014 SL (Madrid) since 12 January 2015. The earliest registered mandate dates from 11 February 2013, at AUTOMOVILES LAVIN SA; the most recent began on 16 June 2015. The companies are registered in Madrid. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Pedrosa Marquez Manuel.

Offices held

Administrador Solidario

Commercial registries

Madrid

Companies · current (1)

Administrador Solidario since 12/01/2015

Active · Sociedad Limitada (SL) · incorporated 20/01/2015 · capital €20,000 · 2 BORME filings

Corporate purpose: LA ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIOS, TANTO MOBILIARIO COMO INMOBILIARIO. LA COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES...

B87177143 · Madrid

Companies · former (6)

Former Administrador Solidario · from 16/06/2015 to 06/11/2019

Liquidada · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Torrejón de Ardoz · Sociedad Anónima (SA) · 3 BORME filings

A84363092 · Madrid

Former Administrador Solidario · from 12/01/2015 to 06/11/2019

Liquidada · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 20/01/2015 · capital €200,000 · 2 BORME filings

Corporate purpose: COMERCIALIZACION, AL POR MENOR, Y LA REPARACION DE VEHICULOS NUEVOS Y USADOS, ASI COMO LA VENTA AL POR MENOR DE LUCRICANTES, ACCESORIOS, RECAMBIOS Y HERRAMIENTAS PARA LOS INDICADOS VEHICULOS. LAS ACTIVIDADES INTEGRANTES DEL OBJETO SOCIAL…

B87178455 · Madrid

Former Administrador Solidario · from 12/01/2015 to 06/11/2019

Liquidada · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 20/01/2015 · capital €50,000 · 2 BORME filings

Corporate purpose: COMPRAVENTA Y REPARACION DE AUTOMOVILES Y RECAMBIOS, EXPLOTACIONES DE HOSTELERIA, BAR, RESTAURANTE Y CAFETERIA...

B87178471 · Madrid

Former Administrador Solidario · from 03/02/2015 to 06/11/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 10/02/2015 · capital €360,000 · 2 BORME filings

Corporate purpose: 1.- La administración y gestión del patrimonio de sus socios, tanto mobiliario como inmobiliario. 2.- La compraventa, arrendamiento y explotación de toda dase de bienes inmuebles. 3.- Actuar como sociedad Holding mediante la participación…

B87176111 · Madrid

Former Administrador Solidario · from 30/09/2013 to 12/01/2015

Baja · Sociedad Anónima (SA) · 2 BORME filings

A82130899 · Madrid

Former Administrador Solidario · from 11/02/2013 to 12/01/2015

Baja · Sociedad Anónima (SA) · 3 BORME filings

A78008885 · Madrid

Timeline (13)

  1. 06/11/2019Ceased as Administrador Solidario of SSANG CAR MOTOR SA · Madrid
  2. 06/11/2019Ceased as Administrador Solidario of IBERDAI MOTORS SL · Madrid
  3. 06/11/2019Ceased as Administrador Solidario of AUTOMOVILES LAVIN SL · Madrid
  4. 06/11/2019Ceased as Administrador Solidario of GRUPIBER MOTOR 2014 SL · Madrid
  5. 16/06/2015Appointed Administrador Solidario of SSANG CAR MOTOR SA · Madrid
  6. 03/02/2015Appointed Administrador Solidario of GRUPIBER MOTOR 2014 SL · Madrid
  7. 12/01/2015Appointed Administrador Solidario of IBERDAI MOTORS SL · Madrid
  8. 12/01/2015Appointed Administrador Solidario of AUTOMOVILES LAVIN SL · Madrid
  9. 12/01/2015Appointed Administrador Solidario of GRUPO JUYMAN 2014 SL · Madrid
  10. 12/01/2015Ceased as Administrador Solidario of IBERDAI MOTORS SA · Madrid
  11. 12/01/2015Ceased as Administrador Solidario of AUTOMOVILES LAVIN SA · Madrid
  12. 30/09/2013Appointed Administrador Solidario of IBERDAI MOTORS SA · Madrid
  13. 11/02/2013Appointed Administrador Solidario of AUTOMOVILES LAVIN SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
lavin-setien-juan-joseGRUPO JUYMAN 2014 SLGRUPO JUYMAN 2014 SLPEDROSA MARQUEZ MANUELPEDROSA MARQUEZ MANU…

Identity matched by name · homonyms possible.