Lucas Dieguez Joan

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
INSTITUTO SINAPTICO S.L, SMILE CONSULTING SL, EDGE INTERACTIVE IBERICA SL, AVANTIS MARKETING TELEFONICO SA

Summary

Lucas Dieguez Joan appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of INSTITUTO SINAPTICO S.L (Barcelona) since 25 April 2018, as well as in 1 other company. INSTITUTO SINAPTICO S.L is based in Barcelona and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedades de responsabilidad limitada, an active company, incorporated on 4 May 2018, share capital of €4,000. The earliest registered mandate dates from 17 February 2011, at EDGE INTERACTIVE IBERICA SL; the most recent began on 25 April 2018. The offices held are Administrador Solidario, Administrador Único, Administrador Conjunto and Consejero Delegado. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Jose Emilio Caride and Sanz Ballester Ana Maria.

Offices held

Administrador SolidarioAdministrador ÚnicoAdministrador ConjuntoConsejero Delegado

Commercial registries

Barcelona

Companies · current (2)

INSTITUTO SINAPTICO S.LCurrent

Administrador Solidario since 25/04/2018

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/05/2018 · capital €4,000 · 1 BORME filing

Corporate purpose: LA CONSULTORIA, ASESORIA Y FORMACION EN RECURSOS PERSONALES Y RELACIONES INTERPERSONALES PARA PARTICULARES Y EMPRESAS Y LA DIVULGACION DE TEMAS RELACIONADOS CNAE DE LA ACTIVIDAD PRINCIPAL 74.90.

B67202879 · Barcelona

SMILE CONSULTING SLCurrent

Administrador Único (in office)

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

Corporate purpose: LA ASESORIA Y CONSULTORIA DE EMPRESAS,EL DISEÑO E IMPLEMENTACION DE PLANES DE ACCION ORIENTADOS A MEJORAR LA RENTABILIDAD DE LAS EMPRESAS;LA INTERMEDIACION,REPRESENTACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS Y ...

B63158760 · Barcelona

Companies · former (2)

EDGE INTERACTIVE IBERICA SLFormer

Former Administrador Conjunto · from 17/02/2011 to 09/05/2018

Active · Sociedad Limitada (SL) · incorporated 01/03/2011 · capital €3,000 · 5 BORME filings

Corporate purpose: INSTALACION,SUMINISTRO Y MANTENIMIENTO DE SISTEMAS INFORMATICOS QUE INCLUYE SOFYWARE Y HARDWARE PARA CUALQUIER TIPO DE INDUSTRIA.VENTA DE SERVICIOS DE CONSULTORIA DE TODO TIPO DE PROYECTOS,ETC.

B65456378 · Barcelona

AVANTIS MARKETING TELEFONICO SAFormer

Former Consejero Delegado · until null

Liquidada · Barcelona · Sociedades anónimas

A62026612

Timeline (3)

  1. 09/05/2018Ceased as Administrador Conjunto of EDGE INTERACTIVE IBERICA SL · Barcelona
  2. 25/04/2018Appointed Administrador Solidario of INSTITUTO SINAPTICO S.L · Barcelona
  3. 17/02/2011Appointed Administrador Conjunto of EDGE INTERACTIVE IBERICA SL · Barcelona

Co-directors (2)

EDGE INTERACTIVE IBERICA SL
INSTITUTO SINAPTICO S.L

Network map

4 nodes Person Company
lucas-dieguez-joanINSTITUTO SINAPTICO S.LINSTITUTO SINAPTICO …SMILE CONSULTING SLSMILE CONSULTING SLSANZ BALLESTER ANA MARIASANZ BALLESTER ANA M…

Identity matched by name · homonyms possible.