Siviter Michael

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
HOULIHAN LOKEY (CORPORATE FINANCE), SA, LAZARD WEALTH MANAGEMENT (SPAIN) SA, LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL, LAZARD SPAIN I SA

Summary

Siviter Michael appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 23 December 2011, at LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL; the most recent began on 25 January 2024. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 0 are still active and 4 have been struck off.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

HOULIHAN LOKEY (CORPORATE FINANCE), SAFormer

Former Apoderado · from 25/01/2024 to 08/03/2024

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · incorporated 19/07/2013 · capital €785,200 · 18 BORME filings

Corporate purpose: La asesoría financiera y la mediación relativa a finanzas y/o operaciones corporativas y de manera secundaria la posible inversión en el capital de sociedades .Domicilio: C/ VELAZQUEZ 140, 2º (MADRID). Capital suscrito: 100.000,00 Euros.…

A86794203 · Madrid

LAZARD WEALTH MANAGEMENT (SPAIN) SAFormer

Former Apoderado · from 13/01/2012 to 04/10/2013

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €10,376 · 35 BORME filings

Corporate purpose: La prestación de todo tipo de servicios de asesoramiento e información económica financiera referente a activos , referente a financiación, nuevas inversiones y desinversiones , estructura de capital , estrategia industrial...

A84313659 · Madrid

LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SLFormer

Former Apoderado Mancomunado Solidario · from 23/12/2011 to 27/08/2013

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €88,267 · 34 BORME filings

B84021021 · Madrid

LAZARD SPAIN I SAFormer

Former Apoderado Mancomunado Solidario · from 23/01/2012 to 14/08/2013

Struck off · Sociedad Anónima (SA) · capital €571,461 · 22 BORME filings

Corporate purpose: a) La prestación de todo tipo de servicios de asesoramiento e información económico-financiera referente a activos, referente a financiación, nuevas inversiones y desinversiones, estructura de capital, estrategia industrial ycuestiones…

A84231679 · Madrid

Timeline (9)

  1. 08/03/2024Ceased as Apoderado of HOULIHAN LOKEY (CORPORATE FINANCE), SA · Madrid
  2. 25/01/2024Appointed Apoderado of HOULIHAN LOKEY (CORPORATE FINANCE), SA · Madrid
  3. 04/12/2013Ceased as Apoderado Mancomunado Solidario of LAZARD SPAIN I SA · Madrid
  4. 04/10/2013Ceased as Apoderado of LAZARD WEALTH MANAGEMENT (SPAIN) SA · Madrid
  5. 27/08/2013Ceased as Apoderado Mancomunado Solidario of LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL · Madrid
  6. 14/08/2013Ceased as Consejero of LAZARD SPAIN I SA · Madrid
  7. 23/01/2012Appointed Apoderado Mancomunado Solidario of LAZARD SPAIN I SA · Madrid
  8. 13/01/2012Appointed Apoderado of LAZARD WEALTH MANAGEMENT (SPAIN) SA · Madrid
  9. 23/12/2011Appointed Apoderado Mancomunado Solidario of LAZARD WEALTH MANAGEMENT HOLDING (SPAIN) SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.