Borondo Udaeta Pedro Maria
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- SCHTIRANT SL, LUTIRANT SL, LEMBERG HAUSER SA, AGRARSIS SA, PROMOCIONES TECNICAS DE INGENIERIA Y ARQUITECTURA SA, UNIONLAND SL
Summary
Borondo Udaeta Pedro Maria appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of SCHTIRANT SL (Madrid) since 19 June 2012, as well as in 3 other companies. The earliest registered mandate dates from 5 April 2011, at LUTIRANT SL; the most recent began on 19 January 2017. The offices held are Administrador Único, Administrador Solidario, Presidente and Consejero. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Borondo Udaeta Jorge Augusto, Borondo Udaeta Miguel Maria, Borondo Udaeta Pedro and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
Administrador Único since 19/06/2012
Active · Sociedad Limitada (SL) · incorporated 02/07/2012 · capital €8,734,210 · 2 BORME filings
Corporate purpose: LA ADQUISICION, PARCELACION, CONSTRUCCION, URBANIZACION Y ENAJENACION DE BIENES INMUEBLES.
B86448008 · Madrid
Administrador Solidario since 05/04/2011
Active · Sociedad Limitada (SL) · incorporated 15/04/2011 · capital €203,100 · 2 BORME filings
Corporate purpose: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOSY ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN ELCAPITAL...
B86175841 · Madrid
Administrador Solidario since 26/04/2012
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · 3 BORME filings
A84628528 · Madrid
Administrador Solidario since 26/04/2012
Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Anónima (SA) · 1 BORME filing
A80377922 · Madrid
Companies · former (2)
Former Presidente · from 19/01/2017 to 04/08/2023
Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 5 BORME filings
A28420339 · Madrid
Former Consejero · until 28/12/2011
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B81613622 · Madrid
Timeline (8)
- 04/08/2023Ceased as Presidente of PROMOCIONES TECNICAS DE INGENIERIA Y ARQUITECTURA SA · Madrid
- 19/01/2017Appointed Presidente of PROMOCIONES TECNICAS DE INGENIERIA Y ARQUITECTURA SA · Madrid
- 19/06/2012Appointed Administrador Único of SCHTIRANT SL · Madrid
- 26/04/2012Appointed Administrador Solidario of LEMBERG HAUSER SA · Madrid
- 26/04/2012Appointed Administrador Solidario of AGRARSIS SA · Madrid
- 27/02/2012Ceased as Consejero of PROMOCIONES TECNICAS DE INGENIERIA Y ARQUITECTURA SA · Madrid
- 28/12/2011Ceased as Consejero of UNIONLAND SL · Madrid
- 05/04/2011Appointed Administrador Solidario of LUTIRANT SL · Madrid
Co-directors (6)
- Borondo Udaeta Jorge Augusto · Consejero Delegado Mancomunado
- Borondo Udaeta Miguel Maria · Consejero Delegado Mancomunado
- Borondo Udaeta Pedro · Consejero Delegado Mancomunado
- Bollain Covarrubias Jose Luis · Administrador Solidario
- Palau Pretel Lupicina Encarnacion · Administrador Solidario
- Carralero Alfaro Juan Pedro · Administrador Solidario
Network map
Identity matched by name · homonyms possible.