Llantada Recalde Alvaro

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PENDOMER SA, LLANHER INVEST SL, SIMPEL TRADING SL

Summary

Llantada Recalde Alvaro appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero Delegado Mancomunado of LLANHER INVEST SL (Madrid) since 31 January 2022, as well as in 1 other company. LLANHER INVEST SL is based in Alcobendas and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 7 February 2022, share capital of €250,000. The earliest registered mandate dates from 6 February 2018, at SIMPEL TRADING SL; the most recent began on 31 January 2022. The offices held are Apoderado Mancomunado, Consejero Delegado Mancomunado and Liquidador Mancomunado. The companies are registered in Ávila and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Llantada Aguinaga Jaime, Llantada Recalde Jaime and Llantada Recalde Pablo.

Offices held

Apoderado MancomunadoConsejero Delegado MancomunadoLiquidador Mancomunado

Commercial registries

Ávila · Madrid

Companies · current (2)

PENDOMER SACurrent

Apoderado Mancomunado since 16/06/2021

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Maello · Sociedad Anónima (SA) · capital €8,783,200 · 7 BORME filings

A95011540 · Ávila

LLANHER INVEST SLCurrent

Consejero Delegado Mancomunado since 31/01/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 07/02/2022 · capital €250,000 · 2 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, ENAJENACION Y EXPLOTACION POR CUALQUIER FORMA Y TITULO DE ACCIONES, PARTICIPACIONES, TITULOS REPRESENTATIVOS DEL CAPITAL O DEUDAS DE OTRAS SOCIEDADES, VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE.

B09613407 · Madrid

Companies · former (1)

SIMPEL TRADING SLFormer

Former Liquidador Mancomunado · from 06/02/2018 to 30/10/2019

Struck off · Sociedad Limitada (SL) · incorporated 13/02/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: El Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Industrias manufactureras y textiles.

B87987699 · Madrid

Timeline (5)

  1. 25/04/2022Appointed Consejero Delegado Mancomunado of LLANHER INVEST SL · Madrid
  2. 31/01/2022Appointed Presidente of LLANHER INVEST SL · Madrid
  3. 16/06/2021Appointed Apoderado Mancomunado of PENDOMER SA · Ávila
  4. 30/10/2019Ceased as Administrador Mancomunado of SIMPEL TRADING SL · Madrid
  5. 06/02/2018Appointed Administrador Mancomunado of SIMPEL TRADING SL · Madrid

Co-directors (3)

PENDOMER SA
LLANHER INVEST SL

Network map

6 nodes Person Company
llantada-recalde-alva…PENDOMER SAPENDOMER SALLANHER INVEST SLLLANHER INVEST SLLLANTADA AGUINAGA JAIMELLANTADA AGUINAGA JA…LLANTADA RECALDE JAIMELLANTADA RECALDE JAI…LLANTADA RECALDE PABLOLLANTADA RECALDE PAB…

Identity matched by name · homonyms possible.