Lecanda Araquistain Martin

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
FORMALIZACION Y GESTION SL, COMPAÑIA VINICOLA DE OXIRANDO SOCIEDAD LIMITADA, ALMENDORA INVERSIONES SICAV SA, TRILOGIA SERVICIOS LEGALES, S.L

Summary

Lecanda Araquistain Martin appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of FORMALIZACION Y GESTION SL (Madrid) since 7 September 2023, as well as in 1 other company. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 August 2011, at COMPAÑIA VINICOLA DE OXIRANDO SOCIEDAD LIMITADA; the most recent began on 7 September 2023. The offices held are Apoderado, Apoderado Mancomunado, Consejero and Administrador Único. The companies are registered in Madrid, Bizkaia and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Garay Ibargaray Jose Antonio, Claudio Panunzio and Lorenzo Gonzalez Anastasia.

Offices held

ApoderadoApoderado MancomunadoConsejeroAdministrador Único

Commercial registries

Madrid · Bizkaia · Cantabria

Companies · current (2)

Apoderado since 07/09/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Apoderado Mancomunado since 22/08/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedad Limitada (SL) · capital €2,472,468 · 11 BORME filings

B95486726 · Bizkaia

Companies · former (2)

Former Consejero · until 19/08/2011

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82425943 · Madrid

Former Administrador Único · until 03/08/2009

Active · 2 BORME filings

S20302 · Cantabria

Timeline (4)

  1. 07/09/2023Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
  2. 22/08/2011Appointed Apoderado Mancomunado of COMPAÑIA VINICOLA DE OXIRANDO SOCIEDAD LIMITADA · Bizkaia
  3. 19/08/2011Ceased as Consejero of ALMENDORA INVERSIONES SICAV SA · Madrid
  4. 03/08/2009Ceased as Administrador Único of TRILOGIA SERVICIOS LEGALES, S.L · Cantabria

Co-directors (3)

Network map

5 nodes Person Company
lecanda-araquistain-m…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…COMPAÑIA VINICOLA DE OXIRANDO SOCIEDAD LIMITADACOMPAÑIA VINICOLA DE…GARAY IBARGARAY JOSE ANTONIOGARAY IBARGARAY JOSE…CLAUDIO PANUNZIOCLAUDIO PANUNZIO

Identity matched by name · homonyms possible.