Siles Suarez Lucas

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CAUFORT CORPORACION SL, NEKEI 2002 SL, 604 BCN INVERSORES SL

Summary

Siles Suarez Lucas appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CAUFORT CORPORACION SL. CAUFORT CORPORACION SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Bellet Lafarga Maria Nieves.

Offices held

Administrador Único

Commercial registries

Madrid · Barcelona

Companies · current (1)

CAUFORT CORPORACION SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B62172804

Companies · former (2)

NEKEI 2002 SLFormer

Former Administrador Único · from 16/03/2009 to 27/10/2021

Active · Actividades de medicina especializada (CNAE 8622) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 4 BORME filings

B83453845 · Madrid

604 BCN INVERSORES SLFormer

Former Administrador Único · until 30/10/2014

Liquidada · Barcelona · Sociedad Limitada (SL) · capital €1,910,077 · 5 BORME filings

Corporate purpose: EXCLUSIVO LA GESTION DE ACTIVOS POR CUENTA DE ENTIDADES ASEGURADORAS. EL OBJETO SOCIAL SE EJERCERA PREVIO CUMPLIMIENTO EN SU CASO DE LAS FORMALIDADESY DISPOSICIONES LEGALES O COMPLEMENTARIAS VIGENTES.

B61072203 · Barcelona

Timeline (3)

  1. 27/10/2021Ceased as Administrador Único of NEKEI 2002 SL · Madrid
  2. 30/10/2014Ceased as Administrador Único of 604 BCN INVERSORES SL · Barcelona
  3. 16/03/2009Appointed Administrador Único of NEKEI 2002 SL · Madrid

Co-directors (1)

NEKEI 2002 SL

Network map

2 nodes Person Company
siles-suarez-lucasCAUFORT CORPORACION SLCAUFORT CORPORACION …

Identity matched by name · homonyms possible.