Martin Lodeiro Juan Jose
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- WASKMAN AND MURPHY FINANCIAL SL EN LIQUIDACION, G DOMANI ASESORES SL EN LIQUIDACION, ZONA FINANZAS SL, ILANGELO MODAS Y COMPLEMENTOS SL, G DOMANI RECORDS SL, GREEN HOUSE EFFECT SOLUTIONS SL
Summary
Martin Lodeiro Juan Jose appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of ZONA FINANZAS SL (Madrid) since 4 January 2018, as well as in 3 other companies. ZONA FINANZAS SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 15 January 2018, share capital of €3,000. The earliest registered mandate dates from 8 June 2009, at GREEN HOUSE EFFECT SOLUTIONS SL; the most recent began on 4 January 2018. The offices held are Liquidador and Administrador Único. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off.
Offices held
Commercial registries
Madrid
Companies · current (4)
Liquidador since 07/01/2011
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B84216746 · Madrid
Liquidador since 23/07/2010
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B83157586 · Madrid
Administrador Único since 04/01/2018
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 15/01/2018 · capital €3,000 · 1 BORME filing
Corporate purpose: a) La promoción y comercialización de servicios de inversión y servicios auxiliares relativos a empresas dedicadas a estas actividades. b) La captación de clientela interesada en los servicios de inversión ofrecidos por la empresa que…
B87944260 · Madrid
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B84734110
Companies · former (2)
Former Liquidador · from 14/09/2010 to 14/09/2010
Baja · Sociedad Limitada (SL) · 1 BORME filing
B85348076 · Madrid
Former Liquidador · from 08/06/2009 to 08/06/2009
Baja · Sociedad Limitada (SL) · 1 BORME filing
B85140457 · Madrid
Timeline (6)
- 04/01/2018Appointed Administrador Único of ZONA FINANZAS SL · Madrid
- 07/01/2011Ceased as Administrador Único of WASKMAN AND MURPHY FINANCIAL SL EN LIQUIDACION · Madrid
- 07/01/2011Appointed Liquidador of WASKMAN AND MURPHY FINANCIAL SL EN LIQUIDACION · Madrid
- 14/09/2010Ceased as Administrador Único of G DOMANI RECORDS SL · Madrid
- 23/07/2010Ceased as Administrador Único of G DOMANI ASESORES SL EN LIQUIDACION · Madrid
- 23/07/2010Appointed Liquidador of G DOMANI ASESORES SL EN LIQUIDACION · Madrid
Network map
Identity matched by name · homonyms possible.