Lyskamm 1861 Sl

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MAVEOR SL, EXEA VENTURES S.L, PUIG BRANDS S.A, EXEA INVERSION EMPRESARIAL S.L.

Summary

Lyskamm 1861 Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of EXEA VENTURES S.L (Barcelona) since 31 July 2024, as well as in 1 other company. EXEA VENTURES S.L is based in L'Hospitalet de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 29 December 2020, share capital of €17,645,712. The earliest registered mandate dates from 3 August 2022, at PUIG BRANDS S.A; the most recent began on 31 July 2024. The offices held are Administrador Único, Consejero and Vicepresidente. The companies are registered in Barcelona. The boards of these companies also include Exea International Bv, Campos Calvo Sotelo Marcial, Puig Guasch Marc and 19 others.

Offices held

Administrador ÚnicoConsejeroVicepresidente

Commercial registries

Barcelona

Companies · current (2)

MAVEOR SLCurrent

Administrador Único since 09/04/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €1,141,960 · 21 BORME filings

B08910101 · Barcelona

EXEA VENTURES S.LCurrent

Consejero since 31/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 29/12/2020 · capital €17,645,712 · 18 BORME filings

Corporate purpose: COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES Y PARTICIPACIONES SOCIALES,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,EXCEPTO ACTIVIDADES INSTITUCIONES INVERSION COLEC.ETC.

B02984284 · Barcelona

Companies · former (2)

PUIG BRANDS S.AFormer

Former Vicepresidente · from 03/08/2022 to 17/01/2024

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades anónimas · incorporated 14/03/2016 · capital €128,499,385 · 52 BORME filings

Corporate purpose: (CNAE 6420) LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING:LA COMPRA,SUSCRIPCION,ASUNCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES Y PARTICIPACIONES SOCIALES,POR CUENTA PROPIA, ETC.

A66674904 · Barcelona

EXEA INVERSION EMPRESARIAL S.L.Former

Former Consejero · from 28/03/2023 to 21/11/2023

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · capital €66,306,577 · 125 BORME filings

B62059498 · Barcelona

Timeline (8)

  1. 21/08/2024Appointed Apoderado Solidario of EXEA VENTURES S.L · Barcelona
  2. 31/07/2024Appointed Consejero of EXEA VENTURES S.L · Barcelona
  3. 09/04/2024Appointed Administrador Único of MAVEOR SL · Barcelona
  4. 17/01/2024Ceased as Vicepresidente of PUIG BRANDS S.A · Barcelona
  5. 21/11/2023Ceased as Vicepresidente of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  6. 19/04/2023Appointed Vicepresidente of PUIG BRANDS S.A · Barcelona
  7. 28/03/2023Appointed Consejero of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  8. 03/08/2022Appointed Apoderado Solidario/Mancomunado of PUIG BRANDS S.A · Barcelona

Co-directors (22)

EXEA INVERSION EMPRESARIAL S.L.
PUIG BRANDS S.A
EXEA VENTURES S.L

Network map

12 nodes Person Company
lyskamm-1861-slMAVEOR SLMAVEOR SLEXEA VENTURES S.LEXEA VENTURES S.LNOVAQUERN SLNOVAQUERN SLPUIG GUASCH MARCPUIG GUASCH MARCPUIG GUASCH MARIANPUIG GUASCH MARIANPUIG ALSINA JORDIPUIG ALSINA JORDIPUIG ALSINA XAVIERPUIG ALSINA XAVIERDELGADO CARRETO ANABELDELGADO CARRETO ANAB…MIGUEL ANDRES STERBAMIGUEL ANDRES STERBAEXEA VENTURES SAEXEA VENTURES SAQUAESTOR VENTURES SAQUAESTOR VENTURES SA

Identity matched by name · homonyms possible.