Lucania Gestion Sl

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
LUCANIA SOFTWARE SOCIEDAD LIMITADA, GREEN BOX ASSET MANAGEMENT SL, EURO CREDITO ESTABLECIMIENTO FINANCIERO DE CREDITO SA, BANCO CETELEM SA

Summary

Lucania Gestion Sl appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 19 September 2017, at GREEN BOX ASSET MANAGEMENT SL; the most recent began on 20 September 2017. The offices held are Liquidador and Apoderado. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Andres Anadon Alfonso, Boned Lloveras Cecilia, Roca Grau Bruno and 8 others.

Offices held

LiquidadorApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Liquidador · from 20/09/2017 to 20/09/2017

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 5 BORME filings

B84748235 · Madrid

Former Liquidador · from 19/09/2017 to 19/09/2017

Struck off · Actividades jurídicas (CNAE 6910) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 12/11/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: LA REALIZACION DE TODO TIPO DE ESTUDIOS, TRABAJOS E INFORMES PARA LA PRESTACION DE ASESORAMIENTO ADMINISTRATIVO, JURIDICO E INMOBILIARIO...

B87123709 · Madrid

Former Apoderado · until 09/09/2014

Struck off · Sociedad Anónima (SA) · capital €31,969,330 · 68 BORME filings

A79860508 · Madrid

Former Apoderado · until 02/09/2014

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €75,031,626 · 260 BORME filings

A78650348 · Madrid

Timeline (2)

  1. 09/09/2014Ceased as Apoderado of EURO CREDITO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 02/09/2014Ceased as Apoderado of BANCO CETELEM SA · Madrid

Co-directors (11)

BANCO CETELEM SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.