Leekha Jasmeet Singh

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADA, SASIKOBURUA IRUN SOCIEDAD LIMITADA, IZENEA XXII SOCIEDAD LIMITADA

Summary

Leekha Jasmeet Singh appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of LAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADA (Madrid) since 18 January 2023, as well as in 1 other company. LAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADA is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 8 August 2019, at IZENEA XXII SOCIEDAD LIMITADA; the most recent began on 18 January 2023. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Gomez Diez Isabel, Zarrabeitia Fernandez-Shaw Javier, Pelaez Vara Julia and 3 others.

Offices held

Apoderado

Commercial registries

Madrid · Bizkaia

Companies · current (2)

LAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADACurrent

Apoderado since 18/01/2023

Active · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B02808806 · Madrid

LAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADACurrent

Apoderado since 29/12/2020

Active · Sociedad Limitada (SL) · incorporated 17/11/2020 · capital €31,809,622 · 10 BORME filings

Corporate purpose: Promoción inmobiliaria. Compraventa, tenencia, alquiler de terrenos y edificaciones. Adquisición de valores mobiliarios.

BI75866 · Bizkaia

Companies · former (2)

SASIKOBURUA IRUN SOCIEDAD LIMITADAFormer

Former Apoderado · from 17/06/2021 to 28/04/2023

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B47702485 · Madrid

IZENEA XXII SOCIEDAD LIMITADAFormer

Former Apoderado · from 08/08/2019 to 25/01/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 13/11/2017 · capital €465,200 · 27 BORME filings

B95896791 · Madrid

Timeline (5)

  1. 28/04/2023Ceased as Apoderado of SASIKOBURUA IRUN SOCIEDAD LIMITADA · Madrid
  2. 25/01/2023Ceased as Apoderado of IZENEA XXII SOCIEDAD LIMITADA · Madrid
  3. 17/06/2021Appointed Apoderado of SASIKOBURUA IRUN SOCIEDAD LIMITADA · Madrid
  4. 29/12/2020Appointed Apoderado of LAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADA · Bizkaia
  5. 08/08/2019Appointed Apoderado of IZENEA XXII SOCIEDAD LIMITADA · Madrid

Co-directors (6)

LAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADA
LAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADA
IZENEA XXII SOCIEDAD LIMITADA
SASIKOBURUA IRUN SOCIEDAD LIMITADA

Network map

8 nodes Person Company
leekha-jasmeet-singhLAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADALAMIAKO REAL ESTATE …LAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADALAMIAKO REAL ESTATE …GOMEZ DIEZ ISABELGOMEZ DIEZ ISABELZARRABEITIA FERNANDEZ-SHAW JAVIERZARRABEITIA FERNANDE…PELAEZ VARA JULIAPELAEZ VARA JULIATRIGOS ROMERO ANTONIOTRIGOS ROMERO ANTONIOLOPEZ GALDOS JAVIERLOPEZ GALDOS JAVIER

Identity matched by name · homonyms possible.