Angulo Rosa Francisco- Javier

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
BUSINESS ETHICS AND COMPLIANCE CONSULTANCY SL, AFRICAN FHARMA SL, LEVANTE KNIGHT SL, DIAMANTINO SWIN WEAR SL, ALMA FOOD SL, PREMIER RESEARCH GROUP SL

Summary

Angulo Rosa Francisco- Javier appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Administrador Único of DIAMANTINO SWIN WEAR SL (Madrid) since 16 November 2022, as well as in 3 other companies. DIAMANTINO SWIN WEAR SL is based in Madrid and operates in Comercio al por menor por correspondencia o Internet (CNAE 4791) — Sociedad Limitada (SL), an active company, incorporated on 23 November 2022, share capital of €3,000. The earliest registered mandate dates from 26 August 2011, at AFRICAN FHARMA SL; the most recent began on 16 November 2022. The offices held are Administrador Mancomunado, Administrador Único and Secretario. The companies are registered in Madrid and Málaga. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Ochoa Andres Andrea Laura, Coppola Mariesa Beth, Wrigth Carpenter Tamisin and 2 others.

Offices held

Administrador MancomunadoAdministrador ÚnicoSecretario

Commercial registries

Madrid · Málaga

Companies · current (4)

BUSINESS ETHICS AND COMPLIANCE CONSULTANCY SLCurrent

Administrador Mancomunado since 11/03/2019

Active · Sociedad Limitada (SL) · incorporated 18/03/2019 · capital €6,406 · 1 BORME filing

Corporate purpose: La Sociedad tendrá como objeto social las actividades relacionadas con Protección de Datos y Compliance, entendiendo como Compliance, el conjunto de procedimientos y buenas prácticas existentes en el seno de las organizaciones que sirve…

M691562 · Madrid

AFRICAN FHARMA SLCurrent

Administrador Único since 26/08/2011

Active · Majadahonda · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: CONSULTORIA EMPRESARIAL, ESTRATEGICA Y DE COMERCIO EXTERIOR, SEGURIDAD Y PROTECCION DE DATOS.

B85047967 · Madrid

LEVANTE KNIGHT SLCurrent

Administrador Único since 25/04/2018

Active · Promoción inmobiliaria (CNAE 4110) · Majadahonda · Sociedad Limitada (SL) · incorporated 08/05/2018 · capital €3,100 · 1 BORME filing

Corporate purpose: El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de este o por iniciativa de la sociedad, con respecto a una o más operaciones relativas a…

B88065040 · Madrid

DIAMANTINO SWIN WEAR SLCurrent

Administrador Único since 16/11/2022

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por menor por correspondencia o Internet.

B72755192 · Madrid

Companies · former (3)

BUSINESS ETHICS AND COMPLIANCE CONSULTANCY SLFormer

Former Administrador Mancomunado · until 25/05/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Fuengirola · Sociedad Limitada (SL) · capital €7,806 · 3 BORME filings

B88296298 · Málaga

ALMA FOOD SLFormer

Former Administrador Único · from 05/02/2015 to 11/03/2016

Struck off · Sociedad Limitada (SL) · incorporated 12/02/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: -La explotación de industria de hostelería y restauración, cafeterías, bares, pubes, discotecas y establecimientos dedicados al alojamiento turístico y prestación de servicios y suministros de esta naturaleza, queda incluida la…

B87192357 · Madrid

PREMIER RESEARCH GROUP SLFormer

Former Secretario · until 03/02/2015

Active · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B84664655 · Madrid

Timeline (8)

  1. 16/11/2022Appointed Administrador Único of DIAMANTINO SWIN WEAR SL · Madrid
  2. 25/05/2021Ceased as Administrador Mancomunado of BUSINESS ETHICS AND COMPLIANCE CONSULTANCY SL · Málaga
  3. 11/03/2019Appointed Administrador Mancomunado of BUSINESS ETHICS AND COMPLIANCE CONSULTANCY SL · Madrid
  4. 25/04/2018Appointed Administrador Único of LEVANTE KNIGHT SL · Madrid
  5. 11/03/2016Ceased as Administrador Único of ALMA FOOD SL · Madrid
  6. 05/02/2015Appointed Administrador Único of ALMA FOOD SL · Madrid
  7. 03/02/2015Ceased as Secretario of PREMIER RESEARCH GROUP SL · Madrid
  8. 26/08/2011Appointed Administrador Único of AFRICAN FHARMA SL · Madrid

Co-directors (5)

PREMIER RESEARCH GROUP SL
BUSINESS ETHICS AND COMPLIANCE CONSULTANCY SL
BUSINESS ETHICS AND COMPLIANCE CONSULTANCY SL

Network map

6 nodes Person Company
angulo-rosa-francisco…BUSINESS ETHICS AND COMPLIANCE CONSULTANCY SLBUSINESS ETHICS AND …AFRICAN FHARMA SLAFRICAN FHARMA SLLEVANTE KNIGHT SLLEVANTE KNIGHT SLDIAMANTINO SWIN WEAR SLDIAMANTINO SWIN WEAR…BATISTA DE ARAUJO HONORATO CRISTIANEBATISTA DE ARAUJO HO…

Identity matched by name · homonyms possible.