Suarez Barcia Lucia
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- LANA FINTECH INTERNACIONAL SL, INDIGO MARIA DE MOLINA SL
Summary
Suarez Barcia Lucia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of LANA FINTECH INTERNACIONAL SL (Madrid) since 3 June 2020. LANA FINTECH INTERNACIONAL SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 25 July 2019, share capital of €3,600. The earliest registered mandate dates from 10 March 2009, at INDIGO MARIA DE MOLINA SL; the most recent began on 3 June 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Muñiz Muñoz Pablo.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 03/06/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/07/2019 · capital €3,600 · 16 BORME filings
Corporate purpose: 1.- El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores.
B88437983 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 10/03/2009 to 21/09/2017
Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 20 BORME filings
Corporate purpose: La Sociedad tiene por objeto social: La actividades que supongan la adquisición, enajenación, tenencia, gestión, administración y explotación, a través del arrendamiento o de otro modo, de propiedades o sociedades que las posean. Asimismo,…
B84372101 · Madrid
Timeline (3)
- 03/06/2020Appointed Apoderado of LANA FINTECH INTERNACIONAL SL · Madrid
- 21/09/2017Ceased as Apoderado Solidario of INDIGO MARIA DE MOLINA SL · Madrid
- 10/03/2009Appointed Apoderado Solidario of INDIGO MARIA DE MOLINA SL · Madrid
Co-directors (1)
- Muñiz Muñoz Pablo · Administrador Único
Network map
Identity matched by name · homonyms possible.