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
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)
- 07/09/2023Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
- 22/08/2011Appointed Apoderado Mancomunado of COMPAÑIA VINICOLA DE OXIRANDO SOCIEDAD LIMITADA · Bizkaia
- 19/08/2011Ceased as Consejero of ALMENDORA INVERSIONES SICAV SA · Madrid
- 03/08/2009Ceased as Administrador Único of TRILOGIA SERVICIOS LEGALES, S.L · Cantabria
Co-directors (3)
- Garay Ibargaray Jose Antonio · Administrador Único
- Claudio Panunzio · Vicepresidente
- Lorenzo Gonzalez Anastasia · Administrador Único
Network map
Identity matched by name · homonyms possible.