Cardozo Lupi Gustavo

Director · Spanish companies register · 18 companies

Companies :
18 (0 current, 18 former)
Linked companies :
PANATTONI SPAIN DEVELOPMENT S.L, PDC INDUSTRIAL CENTER 1 SP S.L, PANATTONI IBERIA HOLDING SL, BCAP ILLESCAS 9 PROPERTY SL, PDC INDUSTRIAL CENTER 9 SP SL, PDC INDUSTRIAL CENTER 10 SP SL

Summary

Cardozo Lupi Gustavo appears in the Spanish commercial register as a director of 18 companies, none current. The earliest registered mandate dates from 29 July 2020, at PDC INDUSTRIAL CENTER 1 SP S.L; the most recent began on 12 July 2022. The offices held are Administrador Solidario, Apoderado Solidario, Administrador Mancomunado and Secretario. The companies are registered in Barcelona and Madrid. Of these 18 companies, 11 are still active and 7 have been struck off. The boards of these companies also include Mark James Connor, Robert Dobrzycki, Garcia Collado Oscar and 8 others.

Offices held

Administrador SolidarioApoderado SolidarioAdministrador MancomunadoSecretarioApoderado MancomunadoConsejeroLiquidador SolidarioApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (18)

PANATTONI SPAIN DEVELOPMENT S.LInactive

Administrador Solidario since 30/11/2020 · no registry activity since 15/12/2020

Active · incorporated 15/10/2019 · capital €50,000 · 4 BORME filings

Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, ETC.

B539903 · Barcelona

PDC INDUSTRIAL CENTER 1 SP S.LInactive

Apoderado Solidario since 29/07/2020 · no registry activity since 22/01/2021

Active · incorporated 10/02/2020 · capital €3,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, ETC.

B547731 · Barcelona

PANATTONI IBERIA HOLDING SLFormer

Former Administrador Mancomunado · from 09/02/2022 to 25/08/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/10/2020 · capital €3,000 · 16 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES O EXTRANJEROS POR CUENTA PROPIA Y SIN ACTIVIDAD DE INERMEDIACION.

B01963032 · Madrid

BCAP ILLESCAS 9 PROPERTY SLFormer

Former Secretario · from 12/07/2022 to 14/08/2026

Secretario

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2021 · capital €3,000 · 12 BORME filings

Corporate purpose: LA ADQUISICION, VENTA, ARRENDAMIENTO Y/O EXPLOTACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, SOLARES, TERRENOS Y FINCAS DE CUALQUIER CLASE...

B67839761 · Madrid

PDC INDUSTRIAL CENTER 9 SP SLFormer

Former Apoderado Mancomunado · from 26/02/2021 to 11/08/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2020 · capital €3,000 · 19 BORME filings

Corporate purpose: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, en los términos del…

B01963172 · Madrid

PDC INDUSTRIAL CENTER 10 SP SLFormer

Former Secretario · from 02/02/2021 to 11/08/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/02/2021 · capital €3,000 · 8 BORME filings

Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residente en territorio español,.

B02878932 · Madrid

PDC INDUSTRIAL CENTER 14 SP SLFormer

Former Secretario · from 06/05/2021 to 05/08/2026

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/12/2020 · capital €15,000 · 13 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute, enajenación y explotación, en cualquier forma, de fincas rústicas y urbanas, y valores mobiliarios e inmobiliarios de todas clases. La transformación, urbanización, construcción, venta y explotación de…

B02879724 · Madrid

PDC INDUSTRIAL CENTER 18 SP SLFormer

Former Administrador Solidario · from 03/12/2021 to 24/07/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2021 · capital €3,000 · 6 BORME filings

Corporate purpose: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales,en los términos del…

B67794859 · Madrid

PDC INDUSTRIAL CENTER 17 SP SLFormer

Former Administrador Solidario · from 09/12/2021 to 23/07/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 16/12/2021 · capital €3,000 · 6 BORME filings

Corporate purpose: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, en los términos del…

B67794842 · Madrid

PDC INDUSTRIAL CENTER 13 SP SLFormer

Former Administrador Solidario · from 22/01/2021 to 22/07/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2021 · capital €3,000 · 7 BORME filings

Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de Medios materialesy personales, en los términos del…

B02879716 · Madrid

PDC INDUSTRIAL CENTER 19 SP SLFormer

Former Consejero · from 01/12/2021 to 19/09/2024

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/11/2021 · capital €3,000 · 10 BORME filings

B67794867 · Madrid

PDC INDUSTRIAL CENTER 6 SP SLFormer

Former Liquidador Solidario · from 24/02/2021 to 29/12/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/08/2020 · capital €3,000 · 10 BORME filings

B01799451 · Madrid

PDC INDUSTRIAL CENTER 12 SP SLFormer

Former Administrador Solidario · from 21/01/2021 to 02/01/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/01/2021 · capital €3,000 · 6 BORME filings

B02879708 · Madrid

CSJV IBERIA HOLDING SLFormer

Former Administrador Solidario · from 01/12/2021 to 09/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/12/2021 · capital €3,000 · 4 BORME filings

B67794875 · Madrid

PDC INDUSTRIAL CENTER 1 SP SLFormer

Former Secretario · from 04/02/2021 to 08/03/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B67591479 · Madrid

PDC INDUSTRIAL CENTER 4 SP SLFormer

Former Apoderado Solidario · from 10/02/2021 to 22/02/2022

SecretarioApoderado Solidario

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/07/2020 · capital €3,000 · 15 BORME filings

B01799477 · Madrid

PDC INDUSTRIAL CENTER 5 SP SLFormer

Former Apoderado Mancomunado Solidario · from 11/02/2021 to 17/02/2022

SecretarioApoderado Mancomunado Solidario

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/08/2020 · capital €3,000 · 13 BORME filings

B01799469 · Madrid

PDC INDUSTRIAL CENTER 11 SP SLFormer

Former Administrador Solidario · from 22/01/2021 to 08/09/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2021 · capital €3,000 · 15 BORME filings

B02879104 · Madrid

Timeline (42)

  1. 25/08/2026Ceased as Administrador Mancomunado of PANATTONI IBERIA HOLDING SL · Madrid
  2. 14/08/2026Ceased as Consejero of BCAP ILLESCAS 9 PROPERTY SL · Madrid
  3. 11/08/2026Ceased as Consejero of PDC INDUSTRIAL CENTER 9 SP SL · Madrid
  4. 11/08/2026Ceased as Consejero of PDC INDUSTRIAL CENTER 10 SP SL · Madrid
  5. 05/08/2026Ceased as Consejero of PDC INDUSTRIAL CENTER 14 SP SL · Madrid
  6. 24/07/2026Ceased as Administrador Solidario of PDC INDUSTRIAL CENTER 18 SP SL · Madrid
  7. 23/07/2026Ceased as Administrador Solidario of PDC INDUSTRIAL CENTER 17 SP SL · Madrid
  8. 22/07/2026Ceased as Administrador Solidario of PDC INDUSTRIAL CENTER 13 SP SL · Madrid
  9. 01/04/2025Ceased as Administrador Solidario of PDC INDUSTRIAL CENTER 14 SP SL · Madrid
  10. 01/04/2025Appointed Consejero of PDC INDUSTRIAL CENTER 14 SP SL · Madrid
  11. 19/09/2024Ceased as Consejero of PDC INDUSTRIAL CENTER 19 SP SL · Madrid
  12. 26/02/2024Ceased as Administrador Solidario of PDC INDUSTRIAL CENTER 19 SP SL · Madrid
  13. 26/02/2024Appointed Consejero of PDC INDUSTRIAL CENTER 19 SP SL · Madrid
  14. 29/12/2023Ceased as Consejero of PDC INDUSTRIAL CENTER 6 SP SL · Madrid
  15. 02/01/2023Ceased as Administrador Solidario of PDC INDUSTRIAL CENTER 12 SP SL · Madrid
  16. 12/07/2022Appointed Consejero of BCAP ILLESCAS 9 PROPERTY SL · Madrid
  17. 08/04/2022Ceased as Administrador Solidario of PDC INDUSTRIAL CENTER 10 SP SL · Madrid
  18. 08/04/2022Appointed Secretario of PDC INDUSTRIAL CENTER 10 SP SL · Madrid
  19. 09/03/2022Ceased as Administrador Solidario of CSJV IBERIA HOLDING SL · Madrid
  20. 08/03/2022Ceased as Apoderado of PDC INDUSTRIAL CENTER 1 SP SL · Madrid
  21. 03/03/2022Ceased as Secretario of PDC INDUSTRIAL CENTER 1 SP SL · Madrid
  22. 22/02/2022Ceased as Consejero of PDC INDUSTRIAL CENTER 4 SP SL · Madrid
  23. 17/02/2022Ceased as Consejero of PDC INDUSTRIAL CENTER 5 SP SL · Madrid
  24. 09/02/2022Appointed Administrador Mancomunado of PANATTONI IBERIA HOLDING SL · Madrid
  25. 09/12/2021Appointed Administrador Solidario of PDC INDUSTRIAL CENTER 17 SP SL · Madrid
  26. 03/12/2021Appointed Administrador Solidario of PDC INDUSTRIAL CENTER 18 SP SL · Madrid
  27. 01/12/2021Appointed Administrador Solidario of CSJV IBERIA HOLDING SL · Madrid
  28. 01/12/2021Appointed Administrador Solidario of PDC INDUSTRIAL CENTER 19 SP SL · Madrid
  29. 08/09/2021Ceased as Administrador Solidario of PDC INDUSTRIAL CENTER 11 SP SL · Madrid
  30. 06/05/2021Appointed Administrador Solidario of PDC INDUSTRIAL CENTER 14 SP SL · Madrid
  31. 01/03/2021Appointed Apoderado Mancomunado of PDC INDUSTRIAL CENTER 9 SP SL · Madrid
  32. 26/02/2021Appointed Consejero of PDC INDUSTRIAL CENTER 9 SP SL · Madrid
  33. 24/02/2021Appointed Consejero of PDC INDUSTRIAL CENTER 6 SP SL · Madrid
  34. 11/02/2021Appointed Consejero of PDC INDUSTRIAL CENTER 5 SP SL · Madrid
  35. 10/02/2021Appointed Consejero of PDC INDUSTRIAL CENTER 4 SP SL · Madrid
  36. 04/02/2021Appointed Secretario of PDC INDUSTRIAL CENTER 1 SP SL · Madrid
  37. 02/02/2021Appointed Administrador Solidario of PDC INDUSTRIAL CENTER 10 SP SL · Madrid
  38. 22/01/2021Appointed Administrador Solidario of PDC INDUSTRIAL CENTER 13 SP SL · Madrid
  39. 22/01/2021Appointed Administrador Solidario of PDC INDUSTRIAL CENTER 11 SP SL · Madrid
  40. 21/01/2021Appointed Administrador Solidario of PDC INDUSTRIAL CENTER 12 SP SL · Madrid
  41. 30/11/2020Appointed Administrador Solidario of PANATTONI SPAIN DEVELOPMENT S.L · Barcelona
  42. 29/07/2020Appointed Apoderado Solidario of PDC INDUSTRIAL CENTER 1 SP S.L · Barcelona

Co-directors (11)

PANATTONI SPAIN DEVELOPMENT S.L
PDC INDUSTRIAL CENTER 1 SP S.L
PDC INDUSTRIAL CENTER 9 SP SL
PANATTONI IBERIA HOLDING SL
PDC INDUSTRIAL CENTER 13 SP SL
PDC INDUSTRIAL CENTER 10 SP SL
PDC INDUSTRIAL CENTER 14 SP SL
PDC INDUSTRIAL CENTER 18 SP SL
PDC INDUSTRIAL CENTER 17 SP SL
CSJV IBERIA HOLDING SL
BCAP ILLESCAS 9 PROPERTY SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.