Llaveria Ibañez Roger

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CIBT SPAIN S.L, NEWLAND CHASE SL

Summary

Llaveria Ibañez Roger appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario/Mancomunado of CIBT SPAIN S.L (Barcelona) since 4 August 2021. CIBT SPAIN S.L is based in Barcelona and operates in Servicios administrativos combinados (CNAE 8211) — Sociedades de responsabilidad limitada, an active company, share capital of €3,792. The earliest registered mandate dates from 24 September 2019, at NEWLAND CHASE SL; the most recent began on 4 August 2021. The offices held are Apoderado Solidario/Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Per Augund Kvam, Steven Craig Diehl, Donald Todd Lebman and 1 other.

Offices held

Apoderado Solidario/MancomunadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

CIBT SPAIN S.LCurrent

Apoderado Solidario/Mancomunado since 04/08/2021

Active · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedades de responsabilidad limitada · capital €3,792 · 31 BORME filings

Corporate purpose: TRAMITACION DE VISADOS,PASAPORTES,SERVICIOS CONSULARES.PRESTACION DE SERVICIOS Y ASESORAMIENTO A PERSONAS FISICAS Y JURIDICAS,DE TODO TIPO DE SERVICIOS DE GESTION Y TRAMITACION DE DOCUMENTOS ANTE ADMINISTRACIONES PUBLICAS,ETC. Fusión por absorción.

B59854455 · Barcelona

Companies · former (2)

NEWLAND CHASE SLFormer

Former Apoderado Mancomunado Solidario · from 24/09/2019 to 19/04/2023

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 05/04/2010 · capital €5,000 · 21 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE APOYO A CUERPOS DIPLOMATICOS, MISIONES DIPLOMATICAS EN TERRITORIO ESPAÑOL, ASI COMO MISIONES DIPLOMATICAS ESPAÑOLAS EN EL EXTRANJERO, SEAN EMBAJADAS, CONSULADOS, CANCILLERIAS Y OFICINAS COMERCIALES,...

B85897825 · Madrid

CIBT SPAIN S.LFormer

Former Apoderado Solidario/Mancomunado · from 04/08/2021 to 29/03/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/10/2010 · capital €50,000 · 18 BORME filings

Corporate purpose: TRAMITACION DE VISADOS Y PASAPORTES Y SERVICIOS CONSULARES;ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES,ETC.

B65430878 · Barcelona

Timeline (5)

  1. 19/04/2023Ceased as Apoderado Mancomunado Solidario of NEWLAND CHASE SL · Madrid
  2. 29/03/2023Ceased as Apoderado Solidario/Mancomunado of CIBT SPAIN S.L · Barcelona
  3. 04/08/2021Appointed Apoderado Solidario/Mancomunado of CIBT SPAIN S.L · Barcelona
  4. 04/08/2021Appointed Apoderado Solidario/Mancomunado of CIBT SPAIN S.L · Barcelona
  5. 24/09/2019Appointed Apoderado Mancomunado Solidario of NEWLAND CHASE SL · Madrid

Co-directors (4)

CIBT SPAIN S.L

Network map

7 nodes Person Company
llaveria-ibanez-rogerCIBT SPAIN S.LCIBT SPAIN S.LGRANT THORNTON ASESORES SLPGRANT THORNTON ASESO…PER AUGUND KVAMPER AUGUND KVAMSTEVEN CRAIG DIEHLSTEVEN CRAIG DIEHLDONALD TODD LEBMANDONALD TODD LEBMANTYMOTHY JAMES HUGHESTYMOTHY JAMES HUGHES

Identity matched by name · homonyms possible.