Lee Andy

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
REGENERSIS SPAIN 2 SL, REGENERSIS SPAIN 1 SL, CTDI SPAIN SL

Summary

Lee Andy appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 3 October 2012, at CTDI SPAIN SL; the most recent began on 10 October 2012. The offices held are Administrador Solidario and Presidente. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Alonso Fernandez Francisco Javier.

Offices held

Administrador SolidarioPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

REGENERSIS SPAIN 2 SLFormer

Former Administrador Solidario · from 10/10/2012 to 18/11/2015

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Getafe · Sociedad Limitada (SL) · incorporated 05/07/2012 · capital €3,000 · 14 BORME filings

Corporate purpose: COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO...

B86493350 · Madrid

REGENERSIS SPAIN 1 SLFormer

Former Administrador Solidario · from 04/10/2012 to 22/05/2015

Struck off · Reparación de equipos de comunicación (CNAE 9512) · Getafe · Sociedad Limitada (SL) · incorporated 15/06/2012 · capital €60,000 · 26 BORME filings

Corporate purpose: COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO...

B86493368 · Madrid

CTDI SPAIN SLFormer

Former Presidente · from 03/10/2012 to 29/05/2014

Consejero

Active · Reparación de equipos de comunicación (CNAE 9512) · Getafe · Sociedad Limitada (SL) · incorporated 11/07/2012 · capital €206,667 · 28 BORME filings

Corporate purpose: REALIZACION, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, DE LAS ACTIVIDADES DE OBTENCION, TENENCIA, GESTION Y TRANSMISION DE TODO TIPO DE VALORES, ACCIONES Y PARTICIPACIONES, .......

B86509791 · Madrid

Timeline (6)

  1. 18/11/2015Ceased as Administrador Solidario of REGENERSIS SPAIN 2 SL · Madrid
  2. 22/05/2015Ceased as Administrador Solidario of REGENERSIS SPAIN 1 SL · Madrid
  3. 29/05/2014Ceased as Presidente of CTDI SPAIN SL · Madrid
  4. 10/10/2012Appointed Administrador Solidario of REGENERSIS SPAIN 2 SL · Madrid
  5. 04/10/2012Appointed Administrador Solidario of REGENERSIS SPAIN 1 SL · Madrid
  6. 03/10/2012Appointed Presidente of CTDI SPAIN SL · Madrid

Co-directors (1)

CTDI SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.