Smith Jacqueline

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LYONSALL LLC Y CIA SOCIEDAD EN COMANDITA, LYONSALL SOCIEDAD LIMITADA, ARBUCKLES SL

Summary

Smith Jacqueline appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of LYONSALL LLC Y CIA SOCIEDAD EN COMANDITA (Madrid) since 30 November 2020. The earliest registered mandate dates from 30 November 2020, at LYONSALL LLC Y CIA SOCIEDAD EN COMANDITA; the most recent began on 5 June 2023. The offices held are Apoderado Mancomunado, Apoderado and Liquidador. The companies are registered in Madrid, Bizkaia and Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Blake Alric Anthony, Jauregi Arco Santiago and Castle Ii Earl Michael.

Offices held

Apoderado MancomunadoApoderadoLiquidador

Commercial registries

Madrid · Bizkaia · Alicante

Companies · current (1)

Apoderado Mancomunado since 30/11/2020

Active · 13 BORME filings

M368378 · Madrid

Companies · former (2)

Former Apoderado · from 21/12/2021 to 04/06/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · 13 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

D84215433 · Bizkaia

Former Liquidador · from 05/06/2023 to 30/01/2025

Struck off · Establecimientos de bebidas (CNAE 5630) · Pilar de la Horadada · Sociedad Limitada (SL) · incorporated 13/06/2023 · capital €3,000 · 5 BORME filings

Corporate purpose: Establecimientos de bebidas. Explotación de bares, restaurantes y cualquier otro tipo de actividad relacionada con la hostelería, tanto de compraventa de materias primas o de subcontratación de servicios.

B13790464 · Alicante

Timeline (5)

  1. 04/06/2025Ceased as Apoderado of LYONSALL SOCIEDAD LIMITADA · Bizkaia
  2. 30/01/2025Ceased as Administrador Único of ARBUCKLES SL · Alicante
  3. 05/06/2023Appointed Administrador Único of ARBUCKLES SL · Alicante
  4. 21/12/2021Appointed Apoderado of LYONSALL SOCIEDAD LIMITADA · Bizkaia
  5. 30/11/2020Appointed Apoderado Mancomunado of LYONSALL LLC Y CIA SOCIEDAD EN COMANDITA · Madrid

Co-directors (3)

LYONSALL SOCIEDAD LIMITADA

Network map

2 nodes Person Company
smith-jacquelineLYONSALL LLC Y CIA SOCIEDAD EN COMANDITALYONSALL LLC Y CIA S…

Tourist licences

1
lets in this name
Almeria

Identity matched by name · homonyms possible.