Lugris Llerandi Francisco Javier

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
VECTIUM TRANS SOLUTION SL, EFICHECK SL, PLATFORM UPGRADE INSURANCE SL, PLUG BROKERS SL, LLERANDI CONSULTORES SA

Summary

Lugris Llerandi Francisco Javier appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 2 January 2012, at PLATFORM UPGRADE INSURANCE SL; the most recent began on 17 March 2014. The offices held are Apoderado and Secretario. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Santolaya de Suñer Antonio Alejandro, De Suñer Niño Andres Antonio, Caldes Ruisanchez Miguel Angel and 1 other.

Offices held

ApoderadoSecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

VECTIUM TRANS SOLUTION SLFormer

Former Apoderado · from 08/05/2013 to 23/11/2022

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B85410561 · Madrid

EFICHECK SLFormer

Former Apoderado · from 17/03/2014 to 23/11/2022

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · incorporated 24/03/2014 · capital €3,006 · 3 BORME filings

Corporate purpose: Consultoría de riesgos. la comercialización de productos financieros, tramitación de siniestros. (CNAE 6622). Actividades de consultoría de gestión empresarial. (CNAE 7022), Actividades de programación en informática . (CNAE 6201). Actividades de consultoría informatica.

B86942638 · Madrid

PLATFORM UPGRADE INSURANCE SLFormer

Former Secretario · from 02/01/2012 to 15/09/2021

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 13/01/2012 · capital €10,200 · 4 BORME filings

Corporate purpose: A.- ESTUDIO, ANALISIS, DESARROLLO, INSTALACION, COMPRA, VENTA, ALQUILER DEPROGRAMAS INFORMATICOS, SUMINISTROS DE REDES INFOMATICAS EN INTERNET. B.- ESTUDIO, ANALSIS, DESARROLLO, INSTALACION, EXPLOTACION Y ALQUILER DE PORTALES WEB. C.- LA…

B86357704 · Madrid

PLUG BROKERS SLFormer

Former Secretario · from 12/12/2012 to 15/09/2021

Secretario

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · incorporated 21/12/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: a)Con carácter principal, la realización de la actividad de correduría de seguros y reaseguros, de conformidad con lo previsto en la normativa reguladora de la mediación de seguros y reaseguros. En particular, el desarrollo de la actividad…

B86539566 · Madrid

LLERANDI CONSULTORES SAFormer

Former Apoderado · until 16/06/2021

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A78322229 · Madrid

Timeline (10)

  1. 23/11/2022Ceased as Apoderado of VECTIUM TRANS SOLUTION SL · Madrid
  2. 23/11/2022Ceased as Apoderado of EFICHECK SL · Madrid
  3. 15/09/2021Ceased as Consejero of PLATFORM UPGRADE INSURANCE SL · Madrid
  4. 15/09/2021Ceased as Consejero of PLUG BROKERS SL · Madrid
  5. 16/06/2021Ceased as Apoderado of LLERANDI CONSULTORES SA · Madrid
  6. 17/03/2014Appointed Apoderado of EFICHECK SL · Madrid
  7. 08/05/2013Appointed Apoderado of VECTIUM TRANS SOLUTION SL · Madrid
  8. 03/04/2013Ceased as Administrador Solidario of VECTIUM TRANS SOLUTION SL · Madrid
  9. 12/12/2012Appointed Consejero of PLUG BROKERS SL · Madrid
  10. 02/01/2012Appointed Consejero of PLATFORM UPGRADE INSURANCE SL · Madrid

Co-directors (4)

PLATFORM UPGRADE INSURANCE SL
PLUG BROKERS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.