Lee Warren Philip

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
EURO XCHANGE COSTA SL, EMPIRE STATE SL, LOCALRENTING ESPAÑA SL, 21ST CENTURY GROUP SL

Summary

Lee Warren Philip appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of EURO XCHANGE COSTA SL (Málaga) since 27 March 2017, as well as in 2 other companies. EURO XCHANGE COSTA SL is based in Marbella and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, incorporated on 4 April 2017, share capital of €3,000. The earliest registered mandate dates from 27 May 2013, at 21ST CENTURY GROUP SL; the most recent began on 27 March 2017. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lee Jonathan William Walker.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Málaga

Companies · current (3)

Administrador Único since 27/03/2017

Active · Otra intermediación monetaria (CNAE 6419) · Marbella · Sociedad Limitada (SL) · incorporated 04/04/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: La compra de moneda extranjera.-

B93516524 · Málaga

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B29629532

Administrador Solidario (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Marbella · Sociedades de responsabilidad limitada

B92663830

Companies · former (1)

Former Liquidador · from 27/05/2013 to 27/05/2013

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B92216639 · Málaga

Timeline (2)

  1. 27/03/2017Appointed Administrador Único of EURO XCHANGE COSTA SL · Málaga
  2. 27/05/2013Ceased as Administrador Solidario of 21ST CENTURY GROUP SL · Málaga

Co-directors (1)

Network map

5 nodes Person Company
lee-warren-philipEURO XCHANGE COSTA SLEURO XCHANGE COSTA SLEMPIRE STATE SLEMPIRE STATE SLLOCALRENTING ESPAÑA SLLOCALRENTING ESPAÑA …LEE JONATHAN WILLIAM WALKERLEE JONATHAN WILLIAM…

Identity matched by name · homonyms possible.