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
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)
- 09/09/2014Ceased as Apoderado of EURO CREDITO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 02/09/2014Ceased as Apoderado of BANCO CETELEM SA · Madrid
Co-directors (11)
- Andres Anadon Alfonso · Vicesecretario no Consejero
- Boned Lloveras Cecilia · Consejero
- Roca Grau Bruno · Secretario no Consejero
- Zeitoun Gilles Denis David · Consejero NO Ejecutivo
- David Laurent · Consejero
- Ruiz Manahan Maria del Rosario · Consejero Delegado
- Diard Jerome · Consejero No Ejecutivo
- Doucet Rebecca · Consejero
- Paraud Ethel · Consejero No Ejecutivo
- Lorenzo Rodriguez Maria Eugenia · Consejero
- Lopez Santos Nicolas · Consejero Independiente
Network map
Identity matched by name · homonyms possible.