Lois Duhourcau

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
NOVICAP SPAIN S.L, PRIMROSE HILL SERVICES SUCURSAL EN ESPAÑA, HIGHBURY FIELDS SERVICES S.L, GLOBAL BERBICE SL

Summary

Lois Duhourcau appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of NOVICAP SPAIN S.L (Barcelona) since 15 June 2022. NOVICAP SPAIN S.L is based in Barcelona and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedades de responsabilidad limitada, an active company, incorporated on 23 June 2022, share capital of €197,390. The earliest registered mandate dates from 4 July 2018, at GLOBAL BERBICE SL; the most recent began on 21 October 2022. The offices held are Administrador Único, Representante de Sucursal and Consejero. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Morales Centenera Blanca, Casaleiro Godinho Nuno Gonçalo, Couret Melendez Silvia Francisca and 3 others.

Offices held

Administrador ÚnicoRepresentante de SucursalConsejero

Commercial registries

Barcelona · Madrid

Companies · current (1)

NOVICAP SPAIN S.LCurrent

Administrador Único since 15/06/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/06/2022 · capital €197,390 · 21 BORME filings

Corporate purpose: LA ACTIVIDAD EN LA COMPRAVENTA DE FACTURAS, PAGARES U OTROS EFECTOS Y DOCUMENTOS COMERCIALES QUE TENGAN LA CONDICION DE INSTRUMENTOS DE PAGO QUE DERIVEN DE OPERACIONES COMERCIALES ANTECEDENTES, ETC.

B10647253 · Barcelona

Companies · former (3)

PRIMROSE HILL SERVICES SUCURSAL EN ESPAÑAFormer

Former Representante de Sucursal · from 17/08/2022 to 02/12/2024

Struck off · incorporated 17/11/2016 · 7 BORME filings

Corporate purpose: PROPORCIONAR UN SERVICIO DE ATENCION A LOS CLIENTES DE LA SOCIEDAD.

B493738 · Barcelona

HIGHBURY FIELDS SERVICES S.LFormer

Former Administrador Único · from 21/10/2022 to 13/11/2024

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/10/2022 · capital €3,000 · 10 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA, PLANIFICACION, Y DE ORGANIZACION DE PROCESOS A CUALQUIER ENTIDAD DEL GRUPO TALES COMO: SERVICIOS ADMINISTRATIVOS; FINANCIEROS, PRESUPUESTARIOS Y CONTABLES, ETC.

B10650547 · Barcelona

GLOBAL BERBICE SLFormer

Former Consejero · from 04/07/2018 to 02/10/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/11/2017 · capital €3,600 · 25 BORME filings

Corporate purpose: 1. La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores...

B87959219 · Madrid

Timeline (7)

  1. 02/12/2024Ceased as Representante de Sucursal of PRIMROSE HILL SERVICES SUCURSAL EN ESPAÑA · Barcelona
  2. 13/11/2024Ceased as Administrador Único of HIGHBURY FIELDS SERVICES S.L · Barcelona
  3. 21/10/2022Appointed Administrador Único of HIGHBURY FIELDS SERVICES S.L · Barcelona
  4. 17/08/2022Appointed Representante de Sucursal of PRIMROSE HILL SERVICES SUCURSAL EN ESPAÑA · Barcelona
  5. 15/06/2022Appointed Administrador Único of NOVICAP SPAIN S.L · Barcelona
  6. 02/10/2018Ceased as Consejero of GLOBAL BERBICE SL · Madrid
  7. 04/07/2018Appointed Consejero of GLOBAL BERBICE SL · Madrid

Co-directors (6)

GLOBAL BERBICE SL

Network map

3 nodes Person Company
lois-duhourcauNOVICAP SPAIN S.LNOVICAP SPAIN S.LHIGHBURY FIELDS SERVICES S.LHIGHBURY FIELDS SERV…

Identity matched by name · homonyms possible.