Suarez Ubeda Lorenzo

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
BLUE WHALE INV. SL, GS MULHACEN SL, GSMART SERVICES SL

Summary

Suarez Ubeda Lorenzo appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of BLUE WHALE INV. SL (Madrid) since 25 October 2024, as well as in 2 other companies. BLUE WHALE INV. SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 19 February 2024, share capital of €3,600. The earliest registered mandate dates from 19 September 2024, at GSMART SERVICES SL; the most recent began on 25 October 2024. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Amoros Tenorio Pedro, Madrigal Overhage Ricardo Alberto and De Pablos Souza Tomas.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (3)

Apoderado since 25/10/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/02/2024 · capital €3,600 · 4 BORME filings

Corporate purpose: 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, y, en cualquier caso, por…

B70675194 · Madrid

Apoderado Solidario since 20/09/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/07/2023 · capital €3,600 · 6 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, y, en cualquier caso, por cuenta propia.

B13891130 · Madrid

Apoderado Solidario since 19/09/2024

Active · Sociedad Limitada (SL) · incorporated 02/06/2023 · capital €20,000 · 6 BORME filings

Corporate purpose: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.

B13810460 · Madrid

Timeline (3)

  1. 25/10/2024Appointed Apoderado of BLUE WHALE INV. SL · Madrid
  2. 20/09/2024Appointed Apoderado Solidario of GS MULHACEN SL · Madrid
  3. 19/09/2024Appointed Apoderado Solidario of GSMART SERVICES SL · Madrid

Co-directors (3)

Network map

7 nodes Person Company
suarez-ubeda-lorenzoBLUE WHALE INV. SLBLUE WHALE INV. SLGS MULHACEN SLGS MULHACEN SLGSMART SERVICES SLGSMART SERVICES SLAMOROS TENORIO PEDROAMOROS TENORIO PEDROMADRIGAL OVERHAGE RICARDO ALBERTOMADRIGAL OVERHAGE RI…DE PABLOS SOUZA TOMASDE PABLOS SOUZA TOMAS

Identity matched by name · homonyms possible.