Llamas Bayon Emilio

Director · Spanish companies register · 38 companies

Companies :
38 (5 current, 33 former)
Linked companies :
CORPORATIVO SINERGETICA ESPAÑA SL, TREVINANO INVESTMENTS SL, FOMENTO MENA RESIDENCIAL SOCIEDAD LIMITADA, LYNX SUITES SL, ASPECT SOFTWARE SL, INICIATIVAS DE GAS SL

Summary

Llamas Bayon Emilio appears in the Spanish commercial register as a director of 38 companies, 5 current and 33 former. Currently Apoderado Mancomunado Solidario of TREVINANO INVESTMENTS SL (Madrid) since 13 March 2023, as well as in 4 other companies. The earliest registered mandate dates from 18 December 2008, at SOPHOS IBERIA SRL; the most recent began on 13 March 2023. The offices held are Apoderado Mancomunado, Apoderado Mancomunado Solidario, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 38 companies, 23 are still active and 15 have been struck off. The boards of these companies also include Alkhajed Khaled Mohamed Abul Husain, Smit Johannes-Adam, Sultan Matar Alhallami Sultan Omran and 49 others.

Offices held

Apoderado MancomunadoApoderado Mancomunado SolidarioApoderado SolidarioApoderadoRepresentanteSecretario no ConsejeroAdministrador SolidarioAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (5)

CORPORATIVO SINERGETICA ESPAÑA SLCurrent

Apoderado Mancomunado since 28/09/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B63437214 · Madrid

TREVINANO INVESTMENTS SLCurrent

Apoderado Mancomunado Solidario since 13/03/2023

Active · Sociedad Limitada (SL) · incorporated 27/12/2022 · capital €3,000 · 4 BORME filings

Corporate purpose: A. Realizar estudios contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales, estas actividades se realizarán en concepto de mediación o intermediación.

B72866049 · Madrid

FOMENTO MENA RESIDENCIAL SOCIEDAD LIMITADACurrent

Apoderado Mancomunado since 23/09/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,025,317 · 9 BORME filings

B85099778 · Madrid

LYNX SUITES SLCurrent

Apoderado Solidario since 11/11/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2014 · capital €4,000 · 3 BORME filings

Corporate purpose: LA COMPRA Y LA VENTA, POR CUENTA E INTERES PROPIO, ACCIONES, PARTICIPACIONES Y, EN GENERAL, DE ACTIVOS Y VALORES FINANCIEROS, EMPRESARIALES O DE CUALQUIER OTRA CLASE, CON INTERVENCION EN SU CASO, DE LOS MEDIADORES QUE LEGAL O…

B87122081 · Madrid

ASPECT SOFTWARE SLCurrent

Apoderado since 07/06/2011

Active · Sociedad Limitada (SL) · 24 BORME filings

M323920 · Madrid

Companies · former (33)

INICIATIVAS DE GAS SLFormer

Former Apoderado Solidario · until 25/11/2022

Active · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B83404681 · Madrid

FOMENTO MENA EMPRESARIAL SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 22/09/2009 to 22/06/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €160,070 · 7 BORME filings

B85186666 · Madrid

DILESA EUROPEA SLFormer

Former Apoderado Mancomunado · from 04/01/2013 to 21/06/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B84089275 · Madrid

MILLER DEVELOPMENTS SPAIN SLFormer

Former Representante · from 10/09/2009 to 18/02/2020

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2009 · capital €3,006 · 7 BORME filings

Corporate purpose: A.- LA ADQUISICION, ADMINISTRACION, TENENCIA Y ENAJENACION DE ACCIONES, PARTICIPACIONES Y OTROS TITULOS VALORES DE SOCIEDADES. QUEDAN EXCEPTUADAS TODAS AQUELLAS OPERACIONES RESERVADAS A INSTITUCIONES DE INVERSION COLECTIVA OA OTRAS…

B85765782 · Madrid

MAIDENFORM BRANDS SPAIN S.R.LFormer

Former Apoderado · from 10/09/2009 to 23/11/2018

Struck off · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedades de responsabilidad limitada · incorporated 22/09/2009 · capital €3,006 · 7 BORME filings

Corporate purpose: LA DISTRIBUCION, VENTA AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION ASI COMO ASISTENCIA DE VENTAS DE LENCERIA FINA, CORSETERIA Y TODO TIPO DE PRENDAS INTIMAS.

B85765774 · Madrid

T D WILLIAMSON IBERICA SLFormer

Former Apoderado · until 03/10/2018

Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B84184720 · Madrid

JOPARNY SLFormer

Former Apoderado Solidario · until 07/06/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B83444638 · Madrid

P3 LOGISTIC PARKS IBERIA SLFormer

Former Apoderado · until 03/11/2016

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 57 BORME filings

B85478154 · Madrid

LABORATORIOS AMEREX SAFormer

Former Secretario no Consejero · from 08/10/2012 to 26/09/2016

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Colmenar Viejo · Sociedad Anónima (SA) · 9 BORME filings

A28976660 · Madrid

INCADEA SPAIN SLFormer

Former Apoderado Solidario · until 14/06/2016

Active · Alcobendas · Sociedad Limitada (SL) · 21 BORME filings

B84440809 · Madrid

NOBBER INVESTMENTS SLFormer

Former Administrador Solidario · from 10/10/2013 to 07/04/2016

Active · Sociedad Limitada (SL) · incorporated 21/10/2013 · capital €3,000 · 3 BORME filings

B86831294 · Madrid

ALBERTINIA INVESTMENTS SLFormer

Former Administrador Solidario · from 26/05/2014 to 24/02/2015

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 04/06/2014 · capital €3,000 · 2 BORME filings

B87014585 · Madrid

LUGO RETAIL GALLERY SAFormer

Former Apoderado Mancomunado · until 13/01/2015

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €71,900,000 · 31 BORME filings

A84406511 · Madrid

CAN AMETLLER OFFICES SLFormer

Former Apoderado · until 02/01/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 31 BORME filings

B84422922 · Madrid

CAMINO FUENTE DE LA MORA 1 SAFormer

Former Apoderado Mancomunado · until 16/12/2014

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €3,604,352 · 29 BORME filings

A84601939 · Madrid

EMIHASH ESPAÑOLA SAFormer

Former Apoderado Mancomunado · until 15/12/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €9,564,993 · 30 BORME filings

A79319810 · Madrid

PINETOWN INVESTMENTS SLFormer

Former Representante · from 18/06/2013 to 14/11/2014

Active · Sociedad Limitada (SL) · incorporated 29/10/2012 · capital €3,000 · 4 BORME filings

B86566486 · Madrid

LAUDERS PARTNERS CONSULTING SLFormer

Former Administrador Único · from 18/09/2012 to 12/11/2014

Active · Sociedad Limitada (SL) · incorporated 18/06/2012 · capital €10,000 · 6 BORME filings

B86474301 · Madrid

SES SATELITES IBERICA SLFormer

Former Apoderado · until 19/08/2014

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €663,987 · 21 BORME filings

B84609684 · Madrid

REICHLE & DE-MASSARI AG SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · until 20/11/2013

Struck off · 6 BORME filings

M394781 · Madrid

JENNER RENEWABLES SLFormer

Former Representante · from 18/06/2013 to 14/10/2013

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 05/12/2012 · capital €3,000 · 10 BORME filings

B86607124 · Madrid

AMEDO INVERSIONES SLFormer

Former Apoderado Solidario · until 08/10/2013

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 08/10/2009 · capital €3,006 · 7 BORME filings

B85776193 · Madrid

HIH INVEST NERVION PLAZA SLFormer

Former Apoderado · from 14/10/2009 to 17/09/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 10/06/2009 · capital €3,036 · 44 BORME filings

B85720175 · Madrid

SOPHOS IBERIA SRLFormer

Former Apoderado Solidario · from 18/12/2008 to 21/11/2012

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedades de responsabilidad limitada · 28 BORME filings

B85527539 · Madrid

EUROINVEST FINANCE (SPAIN) SLFormer

Former Consejero · until 24/09/2012

Struck off · Sociedad Limitada (SL) · 8 BORME filings

B84318765 · Madrid

VIGGIANELLO SLFormer

Former Apoderado · from 23/09/2009 to 19/01/2012

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84691542 · Madrid

NOBLE DENTON ESPAÑA SLFormer

Former Representante · until 07/12/2011

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B85326601 · Madrid

SOCIETE D'APPLICATIONS MECANIQUES DU DIAMANT (SAMEDIA) SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 27/10/2011

Struck off · 3 BORME filings

M417838 · Madrid

ALDIS NOSTRUM SLFormer

Former Representante · until 27/07/2011

Struck off · Sociedad Limitada (SL) · capital €11,490 · 5 BORME filings

B84725118 · Madrid

AUXADI CONTABLES & CONSULTORES SAFormer

Former Consejero · until 19/07/2011

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 34 BORME filings

A28577062 · Madrid

AUXADI SERVICIOS DE MEDIACION SLFormer

Former Administrador Solidario · until 19/07/2011

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B85478253 · Madrid

SEATWAVE ESPAÑA SLFormer

Former Apoderado · until 14/01/2011

Struck off · Gestión de salas de espectáculos (CNAE 9004) · Barcelona · Sociedad Limitada (SL) · 13 BORME filings

B85465888 · Barcelona

EBSCO INFORMATION SERVICES SLFormer

Former Representante · from 10/09/2009 to 30/10/2009

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 20/08/2009 · capital €3,006 · 30 BORME filings

B85765766 · Madrid

Timeline (60)

  1. 13/03/2023Appointed Apoderado Mancomunado Solidario of TREVINANO INVESTMENTS SL · Madrid
  2. 25/11/2022Ceased as Apoderado Solidario of INICIATIVAS DE GAS SL · Madrid
  3. 22/06/2022Ceased as Representante of FOMENTO MENA EMPRESARIAL SOCIEDAD LIMITADA · Madrid
  4. 21/06/2022Ceased as Representante of DILESA EUROPEA SL · Madrid
  5. 24/02/2020Appointed Apoderado Mancomunado of FOMENTO MENA EMPRESARIAL SOCIEDAD LIMITADA · Madrid
  6. 18/02/2020Ceased as Representante of MILLER DEVELOPMENTS SPAIN SL · Madrid
  7. 14/02/2020Appointed Apoderado Mancomunado of CORPORATIVO SINERGETICA ESPAÑA SL · Madrid
  8. 13/02/2020Appointed Apoderado Mancomunado of DILESA EUROPEA SL · Madrid
  9. 23/11/2018Ceased as Apoderado of MAIDENFORM BRANDS SPAIN S.R.L · Madrid
  10. 03/10/2018Ceased as Apoderado of T D WILLIAMSON IBERICA SL · Madrid
  11. 07/06/2017Ceased as Apoderado Solidario of JOPARNY SL · Madrid
  12. 03/11/2016Ceased as Apoderado of P3 LOGISTIC PARKS IBERIA SL · Madrid
  13. 26/09/2016Ceased as Secretario no Consejero of LABORATORIOS AMEREX SA · Madrid
  14. 14/06/2016Ceased as Apoderado Solidario of INCADEA SPAIN SL · Madrid
  15. 07/04/2016Ceased as Administrador Solidario of NOBBER INVESTMENTS SL · Madrid
  16. 24/02/2015Ceased as Administrador Solidario of ALBERTINIA INVESTMENTS SL · Madrid
  17. 13/01/2015Ceased as Apoderado Mancomunado of LUGO RETAIL GALLERY SA · Madrid
  18. 02/01/2015Ceased as Apoderado of CAN AMETLLER OFFICES SL · Madrid
  19. 16/12/2014Ceased as Apoderado Mancomunado of CAMINO FUENTE DE LA MORA 1 SA · Madrid
  20. 15/12/2014Ceased as Apoderado Mancomunado of EMIHASH ESPAÑOLA SA · Madrid
  21. 14/11/2014Ceased as Representante of PINETOWN INVESTMENTS SL · Madrid
  22. 12/11/2014Ceased as Administrador Único of LAUDERS PARTNERS CONSULTING SL · Madrid
  23. 11/11/2014Appointed Apoderado Solidario of LYNX SUITES SL · Madrid
  24. 19/08/2014Ceased as Apoderado of SES SATELITES IBERICA SL · Madrid
  25. 26/05/2014Appointed Administrador Solidario of ALBERTINIA INVESTMENTS SL · Madrid
  26. 20/11/2013Ceased as Apoderado Mancomunado of REICHLE & DE-MASSARI AG SUCURSAL EN ESPAÑA · Madrid
  27. 14/10/2013Ceased as Representante of JENNER RENEWABLES SL · Madrid
  28. 10/10/2013Appointed Administrador Solidario of NOBBER INVESTMENTS SL · Madrid
  29. 08/10/2013Ceased as Apoderado Solidario of AMEDO INVERSIONES SL · Madrid
  30. 25/09/2013Appointed Apoderado Mancomunado of FOMENTO MENA RESIDENCIAL SOCIEDAD LIMITADA · Madrid
  31. 17/09/2013Ceased as Apoderado of HIH INVEST NERVION PLAZA SL · Madrid
  32. 18/06/2013Appointed Administrador Único of LAUDERS PARTNERS CONSULTING SL · Madrid
  33. 18/06/2013Appointed Representante of PINETOWN INVESTMENTS SL · Madrid
  34. 18/06/2013Appointed Representante of JENNER RENEWABLES SL · Madrid
  35. 21/11/2012Ceased as Apoderado Solidario of SOPHOS IBERIA SRL · Madrid
  36. 08/10/2012Appointed Secretario no Consejero of LABORATORIOS AMEREX SA · Madrid
  37. 24/09/2012Ceased as Apoderado Solidario of EUROINVEST FINANCE (SPAIN) SL · Madrid
  38. 18/09/2012Appointed Apoderado of LAUDERS PARTNERS CONSULTING SL · Madrid
  39. 19/07/2012Ceased as Consejero of EUROINVEST FINANCE (SPAIN) SL · Madrid
  40. 19/01/2012Ceased as Apoderado of VIGGIANELLO SL · Madrid
  41. 07/12/2011Ceased as Representante of NOBLE DENTON ESPAÑA SL · Madrid
  42. 27/10/2011Ceased as Apoderado of SOCIETE D'APPLICATIONS MECANIQUES DU DIAMANT (SAMEDIA) SUCURSAL EN ESPAÑA · Madrid
  43. 27/07/2011Ceased as Representante of ALDIS NOSTRUM SL · Madrid
  44. 19/07/2011Ceased as Consejero Delegado Solidario of AUXADI CONTABLES & CONSULTORES SA · Madrid
  45. 19/07/2011Ceased as Administrador Solidario of AUXADI SERVICIOS DE MEDIACION SL · Madrid
  46. 07/06/2011Ceased as Apoderado Mancomunado of ASPECT SOFTWARE SL · Madrid
  47. 07/06/2011Appointed Apoderado of ASPECT SOFTWARE SL · Madrid
  48. 14/01/2011Ceased as Apoderado of SEATWAVE ESPAÑA SL · Barcelona
  49. 11/11/2009Ceased as Representante of MAIDENFORM BRANDS SPAIN S.R.L · Madrid
  50. 11/11/2009Appointed Apoderado of MAIDENFORM BRANDS SPAIN S.R.L · Madrid
  51. 30/10/2009Ceased as Representante of EBSCO INFORMATION SERVICES SL · Madrid
  52. 14/10/2009Appointed Apoderado of HIH INVEST NERVION PLAZA SL · Madrid
  53. 28/09/2009Appointed Apoderado of CORPORATIVO SINERGETICA ESPAÑA SL · Madrid
  54. 23/09/2009Appointed Apoderado of VIGGIANELLO SL · Madrid
  55. 23/09/2009Appointed Apoderado of FOMENTO MENA RESIDENCIAL SOCIEDAD LIMITADA · Madrid
  56. 22/09/2009Appointed Apoderado of FOMENTO MENA EMPRESARIAL SOCIEDAD LIMITADA · Madrid
  57. 10/09/2009Appointed Representante of EBSCO INFORMATION SERVICES SL · Madrid
  58. 10/09/2009Appointed Representante of MILLER DEVELOPMENTS SPAIN SL · Madrid
  59. 10/09/2009Appointed Representante of MAIDENFORM BRANDS SPAIN S.R.L · Madrid
  60. 18/12/2008Appointed Apoderado Solidario of SOPHOS IBERIA SRL · Madrid

Co-directors (52)

EMIHASH ESPAÑOLA SA
LABORATORIOS AMEREX SA
ASPECT SOFTWARE SL
INICIATIVAS DE GAS SL
CAN AMETLLER OFFICES SL
INCADEA SPAIN SL
CORPORATIVO SINERGETICA ESPAÑA SL
SES SATELITES IBERICA SL
FOMENTO MENA RESIDENCIAL SOCIEDAD LIMITADA
AUXADI SERVICIOS DE MEDIACION SL
P3 LOGISTIC PARKS IBERIA SL
SOPHOS IBERIA SRL
HIH INVEST NERVION PLAZA SL
EBSCO INFORMATION SERVICES SL
AMEDO INVERSIONES SL
AUXADI CONTABLES & CONSULTORES SA
LAUDERS PARTNERS CONSULTING SL
PINETOWN INVESTMENTS SL
JENNER RENEWABLES SL
LYNX SUITES SL
TREVINANO INVESTMENTS SL

Network map

16 nodes Person Company
llamas-bayon-emilioCORPORATIVO SINERGETICA ESPAÑA SLCORPORATIVO SINERGET…TREVINANO INVESTMENTS SLTREVINANO INVESTMENT…FOMENTO MENA RESIDENCIAL SOCIEDAD LIMITADAFOMENTO MENA RESIDEN…LYNX SUITES SLLYNX SUITES SLASPECT SOFTWARE SLASPECT SOFTWARE SLSWANK BRANDON WILLIAMSWANK BRANDON WILLIAMRUIZ CASTILLO EUTIMIO ERNESTORUIZ CASTILLO EUTIMI…PARKIN LYNN SEYMOURPARKIN LYNN SEYMOURRUIZ AGUIRRE ELSA MARIARUIZ AGUIRRE ELSA MA…CORONEL DE PALMA DE LA MATA ALFONSO ENRIQUECORONEL DE PALMA DE …GROSSMAN FLEISHMAN BRUCE EDWARDGROSSMAN FLEISHMAN B…LAUDERS PARTNERS CONSULTING SLLAUDERS PARTNERS CON…HELGUERO RUIZ RAFAELHELGUERO RUIZ RAFAELCURLEY MILES HUGH CLEMENTCURLEY MILES HUGH CL…DUEÑAS HERRERA MIGUEL ARTURODUEÑAS HERRERA MIGUE…

Identity matched by name · homonyms possible.