Clare Underwood

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
RUTA DEL CACAO JL HOLDCO S.L, JOHN LAING INVESTMENTS SPAIN S.L, RUTA DEL CACAO JL HOLDCO SL, JOHN LAING INVESTMENTS SPAIN SL, WEST VALLEY JL HOLDCO SL, CLEANTECH JL HOLDCO SL

Summary

Clare Underwood appears in the Spanish commercial register as a director of 6 companies, none current. The earliest registered mandate dates from 4 April 2019, at JOHN LAING INVESTMENTS SPAIN S.L; the most recent began on 1 December 2020. The offices held are Administrador Solidario and Liquidador Solidario. The companies are registered in Barcelona and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Coll Hernandez Jose Manuel, Christmas Jaime Graham, Christmas Jamie Graham and 1 other.

Offices held

Administrador SolidarioLiquidador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

RUTA DEL CACAO JL HOLDCO S.LInactive

Administrador Solidario since 08/04/2019 · no registry activity since 26/04/2019

Active · incorporated 14/01/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: LA INVERSION EN OBRAS DE CONSTRUCCION DE RUTAS,AUTOVIAS,AUTOPISTAS Y PAVIMENTOS URBANOS DE CAPAS ASFALTICAS.

B527899 · Barcelona

JOHN LAING INVESTMENTS SPAIN S.LInactive

Administrador Solidario since 04/04/2019 · no registry activity since 26/04/2019

Active · incorporated 14/01/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: LA COMPRA Y/O INVERSION EN INFRAESTRUCTURA PARA SU POSTERIOR VENTA Y/O ARRENDAMIENTO O PARA SU URBANIZACION,PARCELACION,CONSTRUCCION Y/O REHABILITACION,BIEN DIRECTAMENTE O POR MEDIO DE TERCEROS,PARA SU POSTERIOR,VENTA ...

B527901 · Barcelona

RUTA DEL CACAO JL HOLDCO SLFormer

Former Administrador Solidario · until 23/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B67336289 · Madrid

JOHN LAING INVESTMENTS SPAIN SLFormer

Former Administrador Solidario · until 22/03/2022

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B67336305 · Madrid

WEST VALLEY JL HOLDCO SLFormer

Former Liquidador Solidario · from 06/10/2020 to 10/01/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/07/2020 · capital €3,000 · 5 BORME filings

Corporate purpose: La inversión en activos de infraestructura propios de una sociedad holding.

B01661594 · Madrid

CLEANTECH JL HOLDCO SLFormer

Former Liquidador Solidario · from 01/12/2020 to 05/01/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: La inversión en activos de infraestructura, actividades propias de una sociedad holding.

B01867027 · Madrid

Timeline (8)

  1. 23/03/2022Ceased as Administrador Solidario of RUTA DEL CACAO JL HOLDCO SL · Madrid
  2. 22/03/2022Ceased as Administrador Solidario of JOHN LAING INVESTMENTS SPAIN SL · Madrid
  3. 10/01/2022Ceased as Administrador Solidario of WEST VALLEY JL HOLDCO SL · Madrid
  4. 05/01/2022Ceased as Administrador Solidario of CLEANTECH JL HOLDCO SL · Madrid
  5. 01/12/2020Appointed Administrador Solidario of CLEANTECH JL HOLDCO SL · Madrid
  6. 06/10/2020Appointed Administrador Solidario of WEST VALLEY JL HOLDCO SL · Madrid
  7. 08/04/2019Appointed Administrador Solidario of RUTA DEL CACAO JL HOLDCO S.L · Barcelona
  8. 04/04/2019Appointed Administrador Solidario of JOHN LAING INVESTMENTS SPAIN S.L · Barcelona

Co-directors (4)

RUTA DEL CACAO JL HOLDCO S.L
JOHN LAING INVESTMENTS SPAIN S.L
RUTA DEL CACAO JL HOLDCO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.