Campos Parralejo Jorge

Director · Spanish companies register · 26 companies

Companies :: 26 (6 current, 20 former)
Linked companies :: PRINCIPAL HF II HOLDCO SPAIN SL, ACON MEXICO ENERGY, S.L, ACON MEXICO MODULAR SL, MORGAN STANLEY CAPITAL GROUP ESPAÑA SL, PACIFIC POWER HOLDING SL, IW MARKETING SPAIN SL

Summary

Campos Parralejo Jorge appears in the Spanish commercial register as a director of 26 companies, 6 current and 20 former. Currently Apoderado of ACON MEXICO ENERGY, S.L (Madrid) since 21 August 2023, as well as in 5 other companies. ACON MEXICO ENERGY, S.L is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 19 August 2021, at IRE EHF BARCELONA HOTEL PROPCO SL; the most recent began on 24 November 2023. The offices held are Apoderado, Apoderado Solidario, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 26 companies, 19 are still active and 7 have been struck off. The boards of these companies also include Masucci Brent Ashley, Gonzalez May Carlos Alfredo, Garcia-Cordero Celis Angel and 37 others.

Offices held

ApoderadoApoderado SolidarioApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (6)

PRINCIPAL HF II HOLDCO SPAIN SLCurrent

Apoderado since 25/08/2021

Active · Madrid · Sociedad Limitada (SL) · 16 BORME filings

Corporate purpose: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.

B66928540 · Madrid

ACON MEXICO ENERGY, S.LCurrent

Apoderado since 21/08/2023

Active · Madrid · Sociedades de responsabilidad limitada · 6 BORME filings

B02980175 · Madrid

ACON MEXICO MODULAR SLCurrent

Apoderado since 21/08/2023

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes;.

B02979995 · Madrid

MORGAN STANLEY CAPITAL GROUP ESPAÑA SLCurrent

Apoderado Solidario since 19/05/2023

Active · Producción de energía hidroeléctrica (CNAE 3515) · Madrid · Sociedad Limitada (SL) · capital €6,500,000 · 25 BORME filings

Corporate purpose: a. La comercialización de energía eléctrica mediante cualquier tipo de contratación legalmente permitido; b. La venta de la energía eléctrica generada a través de la participación en el mercado de producción y a través de ventas a…

B84710292 · Madrid

PACIFIC POWER HOLDING SLCurrent

Apoderado since 17/02/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €3,904 · 19 BORME filings

B64547037 · Madrid

IW MARKETING SPAIN SLCurrent

Apoderado since 10/03/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 16/02/2023 · capital €5,000 · 3 BORME filings

Corporate purpose: El objeto social de la sociedad consiste en prestar servicios intragrupo, en particular análisis de ventas locales, formación, coordinación de políticas y cumplimiento normativo ("Compliance"), todo ello en el ámbito de la venta de…

B44609436 · Madrid

Companies · former (20)

ACON CONSUMER FINANCE HOLDINGS II SLFormer

Former Apoderado · from 21/08/2023 to 10/04/2026

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2015 · capital €55,662 · 15 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE…

B87233367 · Madrid

ACON COLOMBIA CONSUMER FINANCE HOLDINGS SLFormer

Former Apoderado · from 21/08/2023 to 31/03/2025

Struck off · Madrid · Sociedad Limitada (SL) · capital €4,021 · 16 BORME filings

B87736161 · Madrid

ACON BPO INVESTMENTS SLFormer

Former Apoderado · from 21/08/2023 to 24/03/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 13/02/2020 · capital €3,000 · 8 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

B88582234 · Madrid

ACON PLASTIC PACKAGING SLFormer

Former Apoderado · from 21/08/2023 to 24/03/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2015 · capital €3,000 · 18 BORME filings

Corporate purpose: 1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta,…

B87213435 · Madrid

MONTHISA REAL ESTATE 2020 SLFormer

Former Apoderado · from 21/11/2023 to 27/02/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2016 · capital €42,654,000 · 16 BORME filings

B87383105 · Madrid

INVERSIONES GRUMARI SLFormer

Former Apoderado Solidario · from 24/11/2023 to 10/01/2025

Apoderado Solidario

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2016 · capital €566,800 · 26 BORME filings

B87669917 · Madrid

INVERSIONES MADEIRO SLFormer

Former Apoderado Solidario · from 01/08/2023 to 09/01/2025

Apoderado Solidario

Active · Sociedad Limitada (SL) · incorporated 03/11/2016 · capital €140,500 · 16 BORME filings

B87669974 · Madrid

GLOBAL BELIT SLFormer

Former Apoderado Mancomunado · from 27/10/2023 to 09/01/2025

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2011 · capital €364,600 · 20 BORME filings

B86194719 · Madrid

WILLOW VIEW SLFormer

Former Apoderado · from 26/05/2023 to 19/12/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2012 · capital €4,341,773 · 11 BORME filings

B86400728 · Madrid

PSSF MAURA SLFormer

Former Apoderado · from 10/06/2022 to 18/12/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2015 · capital €11,342,550 · 24 BORME filings

B87213427 · Madrid

TEACH SPEIRE SLFormer

Former Apoderado · from 06/07/2023 to 26/09/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 13/06/2017 · capital €3,000 · 37 BORME filings

B87846580 · Madrid

INVERSIONES SIMILAN SLFormer

Former Apoderado · from 03/06/2022 to 27/08/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/10/2013 · capital €7,410 · 16 BORME filings

B86825452 · Madrid

INVERSIONES GABLES SLFormer

Former Apoderado · from 03/06/2022 to 09/08/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/10/2013 · capital €7,410 · 15 BORME filings

B86825510 · Madrid

MEXICO FINANCE HOLDINGS SLFormer

Former Apoderado Mancomunado Solidario · from 04/07/2022 to 17/06/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2021 · capital €39,972 · 11 BORME filings

B16728446 · Madrid

IBEROAMERICANA DEL AGRO SLFormer

Former Apoderado · from 06/07/2022 to 26/03/2024

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2011 · capital €10,412,275 · 40 BORME filings

B86237385 · Madrid

SAMENTICUM SLFormer

Former Apoderado · from 03/06/2022 to 26/03/2024

Struck off · Sociedad Limitada (SL) · incorporated 13/03/2012 · capital €3,300 · 20 BORME filings

B86411089 · Madrid

SOUTH AMERICAN PAPER AND PACKAGING INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 20/07/2022 to 04/01/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 13/01/2014 · capital €4,828,824 · 25 BORME filings

B86882321 · Madrid

CIPEF VI KUMA SPAIN SLFormer

Former Apoderado · from 03/06/2022 to 29/12/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/08/2017 · capital €31,785 · 13 BORME filings

B87903431 · Madrid

IRE EHF MALAGA HOTEL PROPCO SLFormer

Former Apoderado Mancomunado · from 25/08/2021 to 08/06/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B66928599 · Madrid

IRE EHF BARCELONA HOTEL PROPCO SLFormer

Former Apoderado · from 19/08/2021 to 31/05/2022

Apoderado Mancomunado

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/02/2019 · capital €3,000 · 19 BORME filings

B88308689 · Madrid

Timeline (49)

10/04/2026Ceased as Apoderado of ACON CONSUMER FINANCE HOLDINGS II SL · Madrid
31/03/2025Ceased as Apoderado of ACON COLOMBIA CONSUMER FINANCE HOLDINGS SL · Madrid
24/03/2025Ceased as Apoderado of ACON PLASTIC PACKAGING SL · Madrid
24/03/2025Ceased as Apoderado of ACON BPO INVESTMENTS SL · Madrid
27/02/2025Ceased as Apoderado of MONTHISA REAL ESTATE 2020 SL · Madrid
10/01/2025Ceased as Apoderado Mancomunado of INVERSIONES GRUMARI SL · Madrid
09/01/2025Ceased as Apoderado Mancomunado of GLOBAL BELIT SL · Madrid
09/01/2025Ceased as Apoderado Mancomunado of INVERSIONES MADEIRO SL · Madrid
19/12/2024Ceased as Apoderado of WILLOW VIEW SL · Madrid
18/12/2024Ceased as Apoderado of PSSF MAURA SL · Madrid
26/09/2024Ceased as Apoderado of TEACH SPEIRE SL · Madrid
27/08/2024Ceased as Apoderado of INVERSIONES SIMILAN SL · Madrid
09/08/2024Ceased as Apoderado of INVERSIONES GABLES SL · Madrid
17/06/2024Ceased as Apoderado Mancomunado Solidario of MEXICO FINANCE HOLDINGS SL · Madrid
26/03/2024Ceased as Apoderado of IBEROAMERICANA DEL AGRO SL · Madrid
26/03/2024Ceased as Apoderado of SAMENTICUM SL · Madrid
04/01/2024Ceased as Apoderado Mancomunado of SOUTH AMERICAN PAPER AND PACKAGING INVESTMENTS SL · Madrid
24/11/2023Appointed Apoderado Mancomunado of INVERSIONES GRUMARI SL · Madrid
21/11/2023Appointed Apoderado of MONTHISA REAL ESTATE 2020 SL · Madrid
27/10/2023Appointed Apoderado Mancomunado of GLOBAL BELIT SL · Madrid
28/09/2023Ceased as Apoderado Mancomunado of PRINCIPAL HF II HOLDCO SPAIN SL · Madrid
28/09/2023Appointed Apoderado of PRINCIPAL HF II HOLDCO SPAIN SL · Madrid
21/08/2023Appointed Apoderado of ACON PLASTIC PACKAGING SL · Madrid
21/08/2023Appointed Apoderado of ACON CONSUMER FINANCE HOLDINGS II SL · Madrid
21/08/2023Appointed Apoderado of ACON COLOMBIA CONSUMER FINANCE HOLDINGS SL · Madrid
21/08/2023Appointed Apoderado of ACON BPO INVESTMENTS SL · Madrid
21/08/2023Appointed Apoderado of ACON MEXICO MODULAR SL · Madrid
21/08/2023Appointed Apoderado of ACON MEXICO ENERGY, S.L · Madrid
01/08/2023Appointed Apoderado Mancomunado of INVERSIONES MADEIRO SL · Madrid
06/07/2023Appointed Apoderado of TEACH SPEIRE SL · Madrid
26/05/2023Appointed Apoderado of WILLOW VIEW SL · Madrid
19/05/2023Appointed Apoderado Solidario of MORGAN STANLEY CAPITAL GROUP ESPAÑA SL · Madrid
25/04/2023Appointed Apoderado of PACIFIC POWER HOLDING SL · Madrid
10/03/2023Appointed Apoderado of IW MARKETING SPAIN SL · Madrid
17/02/2023Appointed Apoderado Solidario of PACIFIC POWER HOLDING SL · Madrid
29/12/2022Ceased as Apoderado of CIPEF VI KUMA SPAIN SL · Madrid
20/07/2022Appointed Apoderado Mancomunado of SOUTH AMERICAN PAPER AND PACKAGING INVESTMENTS SL · Madrid
06/07/2022Appointed Apoderado of IBEROAMERICANA DEL AGRO SL · Madrid
04/07/2022Appointed Apoderado Mancomunado Solidario of MEXICO FINANCE HOLDINGS SL · Madrid
10/06/2022Appointed Apoderado of PSSF MAURA SL · Madrid
08/06/2022Ceased as Apoderado Mancomunado of IRE EHF MALAGA HOTEL PROPCO SL · Madrid
03/06/2022Appointed Apoderado of SAMENTICUM SL · Madrid
03/06/2022Appointed Apoderado of INVERSIONES GABLES SL · Madrid
03/06/2022Appointed Apoderado of INVERSIONES SIMILAN SL · Madrid
03/06/2022Appointed Apoderado of CIPEF VI KUMA SPAIN SL · Madrid
31/05/2022Ceased as Apoderado Mancomunado of IRE EHF BARCELONA HOTEL PROPCO SL · Madrid
25/08/2021Appointed Apoderado Mancomunado of PRINCIPAL HF II HOLDCO SPAIN SL · Madrid
25/08/2021Appointed Apoderado Mancomunado of IRE EHF MALAGA HOTEL PROPCO SL · Madrid
19/08/2021Appointed Apoderado Mancomunado of IRE EHF BARCELONA HOTEL PROPCO SL · Madrid