Llorca Lizaso Luis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- G. BLUE ESPAÑA SA, OPEN MINIGOLF SA, GLOBAL BLUE ACQUISITION ESPAÑA SA
Summary
Llorca Lizaso Luis appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 June 2011, at OPEN MINIGOLF SA; the most recent began on 27 September 2021. The companies are registered in Madrid. The boards of these companies also include Mintiloglitis Filippos, Henderson-Ross Jeremy Piers, Andre Jenouvrier Loic Emilie and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 23/09/2021 to 14/05/2024
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €1,167,100 · 28 BORME filings
A82493297 · Madrid
Former Apoderado · from 20/06/2011 to 14/05/2024
Active · Ma · Sociedad Anónima (SA) · 56 BORME filings
A78073251 · Madrid
Former Apoderado · from 27/09/2021 to 12/03/2024
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · incorporated 25/06/2012 · capital €2,560,000 · 27 BORME filings
Corporate purpose: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE TODA CLASE DE VALORESMOBILIARIOS, NACIONALES Y EXTRANJEROS, CUALQUIERA QUE SEA LA FORMA JURIDICADE LA ENTIDAD EMISORA...
A98455470 · Madrid
Timeline (19)
- 14/05/2024Ceased as Apoderado of G. BLUE ESPAÑA SA · Madrid
- 14/05/2024Ceased as Apoderado of OPEN MINIGOLF SA · Madrid
- 12/03/2024Ceased as Apoderado of GLOBAL BLUE ACQUISITION ESPAÑA SA · Madrid
- 24/11/2023Appointed Apoderado of OPEN MINIGOLF SA · Madrid
- 22/11/2023Appointed Apoderado of G. BLUE ESPAÑA SA · Madrid
- 18/09/2023Appointed Apoderado of GLOBAL BLUE ACQUISITION ESPAÑA SA · Madrid
- 29/06/2023Ceased as Apoderado Mancomunado of G. BLUE ESPAÑA SA · Madrid
- 29/06/2023Ceased as Apoderado of GLOBAL BLUE ACQUISITION ESPAÑA SA · Madrid
- 29/06/2023Ceased as Apoderado of OPEN MINIGOLF SA · Madrid
- 20/01/2023Appointed Apoderado of G. BLUE ESPAÑA SA · Madrid
- 20/01/2022Appointed Apoderado Solidario of G. BLUE ESPAÑA SA · Madrid
- 27/09/2021Appointed Apoderado of GLOBAL BLUE ACQUISITION ESPAÑA SA · Madrid
- 23/09/2021Appointed Apoderado Mancomunado of G. BLUE ESPAÑA SA · Madrid
- 26/02/2018Ceased as Apoderado Solidario of OPEN MINIGOLF SA · Madrid
- 26/02/2018Appointed Apoderado of OPEN MINIGOLF SA · Madrid
- 18/10/2016Ceased as Apoderado Mancomunado Solidario of OPEN MINIGOLF SA · Madrid
- 24/02/2014Appointed Apoderado of OPEN MINIGOLF SA · Madrid
- 01/06/2012Ceased as Apoderado of OPEN MINIGOLF SA · Madrid
- 20/06/2011Appointed Apoderado Solidario of OPEN MINIGOLF SA · Madrid
Co-directors (4)
- Mintiloglitis Filippos · Administrador Solidario
- Henderson-Ross Jeremy Piers · Administrador Solidario
- Andre Jenouvrier Loic Emilie · Administrador Solidario
- Mintiloglitis Filippos · Administrador Solidario
- Henderson-Ross Jeremy Piers · Administrador Solidario
- Clambrone Alessandro · Consejero
- Mintiloglitis Filippos · Administrador Solidario
- Henderson-Ross Jeremy Piers · Administrador Solidario
Network map
Identity matched by name · homonyms possible.