Lee Alan Lawrence

Director · Spanish companies register · 18 companies

Companies :
18 (8 current, 10 former)
Linked companies :
GLOBAL HANNON SL, BUSINESS ALLIANCE 2000 SL, DAZIA CAPITAL GARCIA DE PAREDES SL, GLOBAL INCAHUASI SL, FULTON PARK SL, YARKON CAPITAL SL

Companies — current (8)

Administrador Solidario since 19/07/2019

B88205786 · Madrid

Administrador Solidario since 07/11/2018

B88127592 · Madrid

Consejero since 21/06/2018

B87838538 · Madrid

Administrador Solidario since 13/10/2016

B87629432 · Madrid

Administrador Solidario since 12/11/2018

B88027602 · Madrid

Administrador Solidario since 25/01/2019

B88233762 · Madrid

Administrador Solidario since 15/03/2022

B16877730 · Madrid

Administrador Solidario since 14/09/2016

B87610457 · Madrid

Companies — former (10)

Former Liquidador Solidario · from 29/01/2016 to 17/07/2026

Liquidador Solidario

B87358578 · Madrid

Former Liquidador Solidario · from 01/02/2016 to 17/07/2026

Liquidador Solidario

B87358602 · Madrid

Former Consejero · from 15/06/2018 to 20/01/2026

B87858650 · Madrid

Former Liquidador Solidario · from 24/10/2016 to 13/09/2024

Liquidador Solidario

B87629341 · Madrid

Former Liquidador Solidario · from 20/10/2016 to 28/08/2024

Liquidador Solidario

B87597894 · Madrid

Former Administrador Solidario · from 06/05/2015 to 18/12/2020

M594957 · Madrid

Former Liquidador · from 06/05/2015 to 21/02/2020

M594119 · Madrid

Former Administrador Solidario · from 13/10/2016 to 05/10/2018

B87610309 · Madrid

Former Administrador Solidario · from 20/02/2017 to 26/05/2017

B87678439 · Madrid

Former Administrador Solidario · from 27/09/2016 to 25/05/2017

B87610424 · Madrid

Co-directors (10)

Network map

14 nodes Person Company
lee-alan-lawrenceGLOBAL HANNON SLGLOBAL HANNON SLBUSINESS ALLIANCE 2000 SLBUSINESS ALLIANCE 20…DAZIA CAPITAL GARCIA DE PAREDES SLDAZIA CAPITAL GARCIA…GLOBAL INCAHUASI SLGLOBAL INCAHUASI SLFULTON PARK SLFULTON PARK SLYARKON CAPITAL SLYARKON CAPITAL SLSTEEL CAPITAL 2000 SLSTEEL CAPITAL 2000 SLPRINCETON INVESTMENTS SLPRINCETON INVESTMENT…BENGIO SAMUELBENGIO SAMUELCASTIELLA RUIZ DE VELASCO JUAN CARLOSCASTIELLA RUIZ DE VE…PERLAZA JUAN CARLOSPERLAZA JUAN CARLOSBENGIO BENGIO SAMUELBENGIO BENGIO SAMUELLEE VICTOR ADRIANLEE VICTOR ADRIAN

Identity matched by name — homonyms possible.