Medem Mac-Lellan Jaime Juan
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- LA ZAGALA 2001 SL, MEMAC REFORMAS Y DECORACION SL, ORGANIZACION MEDELLAN SL, MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A, LOVINGYOU SL, INMOBILIARIA ABGO BC SL
Summary
Medem Mac-Lellan Jaime Juan appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero of LA ZAGALA 2001 SL, as well as in 1 other company. LA ZAGALA 2001 SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 27 July 2011, at ORGANIZACION MEDELLAN SL; the most recent began on 19 November 2019. The offices held are Consejero, Administrador Solidario, Apoderado and Liquidador. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Martos Marcos Maria Brezo, Medem Mac-Lellan Maria Eugenia, Medem Mac-Lellan Genoveva and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B83196808
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B84795061
Companies · former (5)
Former Consejero · from 27/07/2011 to 29/10/2024
Active · Sociedad Limitada (SL) · incorporated 29/12/2011 · capital €21,300 · 11 BORME filings
Corporate purpose: CONSTRUCCION DE UN EDIFICIO PARA LA NUEVA SEDE DE LA AGENCIA ESTATAL DE LAADMINISTRACION TRIBUTARIA EN LA CALLE JOAN FONT NUMERO CUATRO DE GETAFE, MADRID. LA UNION PODRA DESARROLLAR Y EJECUTAR OBRAS Y SERVICIOS COMPLEMENTARIOS DE SU OBJETO…
B84709625 · Madrid
Former Apoderado · from 22/03/2013 to 18/07/2023
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedades anónimas · 41 BORME filings
Corporate purpose: EL ASESORAMIENTO MERCANTIL.
A62949805 · Madrid
Former Administrador Solidario · until 17/04/2023
Struck off · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B80355001 · Madrid
Former Liquidador · from 19/11/2019 to 30/03/2021
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 04/09/2019 · capital €3,000 · 4 BORME filings
Corporate purpose: Promoción inmobiliaria.
B88469382 · Madrid
Former Apoderado Mancomunado Solidario · from 21/08/2014 to 13/02/2015
Struck off · Sociedad Anónima (SA) · capital €4,170,782 · 43 BORME filings
A62235957 · Madrid
Timeline (10)
- 29/10/2024Ceased as Consejero of ORGANIZACION MEDELLAN SL · Madrid
- 18/07/2023Ceased as Apoderado of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
- 17/04/2023Ceased as Administrador Solidario of LOVINGYOU SL · Madrid
- 30/03/2021Ceased as Administrador Único of INMOBILIARIA ABGO BC SL · Madrid
- 19/11/2019Appointed Administrador Único of INMOBILIARIA ABGO BC SL · Madrid
- 13/02/2015Ceased as Apoderado Mancomunado Solidario of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
- 21/08/2014Appointed Apoderado Mancomunado Solidario of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
- 22/03/2013Appointed Apoderado of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
- 15/12/2011Ceased as Consejero Delegado Solidario of ORGANIZACION MEDELLAN SL · Madrid
- 27/07/2011Appointed Consejero Delegado Solidario of ORGANIZACION MEDELLAN SL · Madrid
Co-directors (6)
- Martos Marcos Maria Brezo · Gerente Único
- Medem Mac-Lellan Maria Eugenia · Administrador Solidario
- Medem Mac-Lellan Genoveva · Consejero
- Medem Mac-Lellan Ricardo Juan · Consejero
- Medem Mac-Lellan Walter Juan · Administrador Solidario
- Medem Mac-Lellan Maria Eugenia · Consejero Delegado Solidario
- Medem Mac-Lellan Gonzalo · Consejero
- Medem Mac-Lellan Walter Juan · Consejero Delegado Solidario
- Medem Mac-Lellan Maria Eugenia · Administrador Solidario
Network map
Identity matched by name · homonyms possible.