Perez de Lema Laura
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- AMBERGREEN VISION SL, AMBERGREEN MANAGEMENT SL, TRUE MEDIA REPORTS LIMITED SUCURSAL EN ESPAÑA
Summary
Perez de Lema Laura appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of AMBERGREEN VISION SL (Madrid) since 21 June 2022, as well as in 1 other company. AMBERGREEN VISION SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 23 January 2015, share capital of €3,010. The earliest registered mandate dates from 5 April 2016, at TRUE MEDIA REPORTS LIMITED SUCURSAL EN ESPAÑA; the most recent began on 21 June 2022. The offices held are Apoderado and Representante Legal Permanente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Perello Roman Miquel and Hoehn Jasmin.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 21/06/2022
Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 23/01/2015 · capital €3,010 · 10 BORME filings
Corporate purpose: a) La realización de actividades de investigación y desarrollo e innovación tecnológica en los sectores de la publicidad y de marketing. CNAE: 72 b) La realización de servicios de programación y redacción de programas de software de…
B87197398 · Madrid
Apoderado since 21/06/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/03/2018 · capital €3,000 · 6 BORME filings
Corporate purpose: Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa…
B88066709 · Madrid
Companies · former (1)
Former Representante Legal Permanente · from 05/04/2016 to 13/01/2020
Struck off · incorporated 13/04/2016 · 2 BORME filings
Corporate purpose: Vender publicidad a los clientes para ser publicados en secciones especiales de periódicos y revistas a nivel mundial.
M621374 · Madrid
Timeline (4)
- 21/06/2022Appointed Apoderado of AMBERGREEN VISION SL · Madrid
- 21/06/2022Appointed Apoderado of AMBERGREEN MANAGEMENT SL · Madrid
- 13/01/2020Ceased as Representante Legal Permanente of TRUE MEDIA REPORTS LIMITED SUCURSAL EN ESPAÑA · Madrid
- 05/04/2016Appointed Representante Legal Permanente of TRUE MEDIA REPORTS LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (2)
- Perello Roman Miquel · Administrador Único
- Hoehn Jasmin · Administrador Único
Network map
Identity matched by name · homonyms possible.