Llorente Gomez Santiago
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- ESML SD IBERIA HOLDING SA, SECURITAS DIRECT ESPAÑA SA, CONSTRUCCIONES NAVARRO LLORENTE SL, DREAM SPANISH BIDCO SA
Summary
Llorente Gomez Santiago appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of ESML SD IBERIA HOLDING SA (Madrid) since 23 August 2016, as well as in 1 other company. ESML SD IBERIA HOLDING SA is based in Pozuelo de Alarcón and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, share capital of €11,062,400. The earliest registered mandate dates from 16 December 2011, at DREAM SPANISH BIDCO SA; the most recent began on 7 December 2018. The offices held are Apoderado, Administrador Mancomunado and Apoderado Solidario. The companies are registered in Madrid and Navarra. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gargallo Sanz de Vicuña Ana, Larrea Martinez German, Lally Austin and 1 other.
Offices held
Commercial registries
Madrid · Navarra
Companies · current (2)
Apoderado since 23/08/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €11,062,400 · 87 BORME filings
Corporate purpose: a) La compra, venta y tenencia de valores, acciones o participaciones de cualquier sociedad, nacional o extranjera, actuando como sociedad holding y dejando a salvo las actividades propias de las Instituciones de Inversión Colectiva y de…
A85537363 · Madrid
Apoderado since 27/06/2014
Active · Servicios de sistemas de seguridad (CNAE 8020) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 111 BORME filings
Corporate purpose: VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, TANTO PUBLICOS COMO PRIVADOS, ASI COMO DE LAS PERSONAS QUE PUDIERAN ENCONTRARSE EN LOS MISMOS. ACOMPAÑAMIENTO, DEFENSA Y PROTECION DE PERSONAS FISICAS DETERMINADAS,..…
A26106013 · Madrid
Companies · former (2)
Former Administrador Mancomunado · from 07/12/2018 to 07/12/2018
Active · Corella · Sociedad Limitada (SL) · 6 BORME filings
B31856230 · Navarra
Former Apoderado Solidario · from 16/12/2011 to 27/12/2011
Baja · Sociedad Anónima (SA) · incorporated 27/07/2011 · capital €60,001 · 8 BORME filings
Corporate purpose: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. LA INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO EXTERIOR.
M522723 · Madrid
Timeline (14)
- 01/09/2021Appointed Apoderado Mancomunado of ESML SD IBERIA HOLDING SA · Madrid
- 07/01/2020Ceased as Apoderado Mancomunado Solidario of SECURITAS DIRECT ESPAÑA SA · Madrid
- 07/01/2020Appointed Apoderado of SECURITAS DIRECT ESPAÑA SA · Madrid
- 07/12/2018Ceased as Administrador Solidario of CONSTRUCCIONES NAVARRO LLORENTE SL · Navarra
- 29/11/2018Ceased as Apoderado Mancomunado Solidario of ESML SD IBERIA HOLDING SA · Madrid
- 06/11/2018Ceased as Apoderado Mancomunado of SECURITAS DIRECT ESPAÑA SA · Madrid
- 25/01/2017Appointed Apoderado Mancomunado Solidario of SECURITAS DIRECT ESPAÑA SA · Madrid
- 16/11/2016Appointed Apoderado of ESML SD IBERIA HOLDING SA · Madrid
- 20/10/2016Appointed Apoderado of SECURITAS DIRECT ESPAÑA SA · Madrid
- 23/08/2016Appointed Apoderado Mancomunado Solidario of ESML SD IBERIA HOLDING SA · Madrid
- 20/07/2016Appointed Apoderado Mancomunado of SECURITAS DIRECT ESPAÑA SA · Madrid
- 27/06/2014Appointed Apoderado Solidario of SECURITAS DIRECT ESPAÑA SA · Madrid
- 27/12/2011Ceased as Apoderado Solidario of DREAM SPANISH BIDCO SA · Madrid
- 16/12/2011Appointed Apoderado Solidario of DREAM SPANISH BIDCO SA · Madrid
Co-directors (4)
- Gargallo Sanz de Vicuña Ana · Consejero
- Larrea Martinez German · Consejero
- Lally Austin · Consejero Delegado
- Navarro Dominguez Fermin · Administrador Único
Network map
Identity matched by name · homonyms possible.