Checa Perez Jose Ignacio

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
PASION POR ITALIA SL, PROYECTOS SINGULARES JORONA SL, MATTARELLO SL, MCE BANK GMBH SUCURSAL EN ESPAÑA

Summary

Checa Perez Jose Ignacio appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of MATTARELLO SL (Madrid) since 14 July 2023, as well as in 2 other companies. MATTARELLO SL is based in Rozas de Madrid (Las) and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 21 July 2023, share capital of €3,000. The earliest registered mandate dates from 17 November 2009, at MCE BANK GMBH SUCURSAL EN ESPAÑA; the most recent began on 14 July 2023. The offices held are Administrador Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Vazquez de Arcos Jorge Luis.

Offices held

Administrador SolidarioApoderado Mancomunado

Commercial registries

Madrid

Companies · current (3)

PASION POR ITALIA SLCurrent

Administrador Solidario since 18/11/2014

Active · Restaurantes y puestos de comidas (CNAE 5610) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 28/11/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: COMO ACTIVIDAD PRINCIPAL LA GESTION Y EXPLOTACION POR CUENTA PROPIA O PARA TERCEROS DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA, CNAE: 5610.

B87127254 · Madrid

PROYECTOS SINGULARES JORONA SLCurrent

Administrador Solidario since 28/12/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 09/01/2018 · capital €17,000 · 3 BORME filings

Corporate purpose: ASDF.

B87980728 · Madrid

MATTARELLO SLCurrent

Administrador Solidario since 14/07/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 21/07/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Otras actividades de apoyo a las empresas.

B56199581 · Madrid

Companies · former (1)

MCE BANK GMBH SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 17/11/2009 to 20/03/2015

Struck off · 5 BORME filings

M469371 · Madrid

Timeline (9)

  1. 18/10/2023Ceased as Consejero Delegado of PROYECTOS SINGULARES JORONA SL · Madrid
  2. 18/10/2023Appointed Administrador Solidario of PROYECTOS SINGULARES JORONA SL · Madrid
  3. 17/10/2023Appointed Administrador Solidario of PASION POR ITALIA SL · Madrid
  4. 17/10/2023Ceased as Secretario of PASION POR ITALIA SL · Madrid
  5. 14/07/2023Appointed Administrador Solidario of MATTARELLO SL · Madrid
  6. 28/12/2017Appointed Consejero Delegado of PROYECTOS SINGULARES JORONA SL · Madrid
  7. 20/03/2015Ceased as Apoderado Mancomunado of MCE BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  8. 18/11/2014Appointed Secretario of PASION POR ITALIA SL · Madrid
  9. 17/11/2009Appointed Apoderado Mancomunado of MCE BANK GMBH SUCURSAL EN ESPAÑA · Madrid

Co-directors (1)

PASION POR ITALIA SL
PROYECTOS SINGULARES JORONA SL
MATTARELLO SL

Network map

5 nodes Person Company
checa-perez-jose-igna…PASION POR ITALIA SLPASION POR ITALIA SLPROYECTOS SINGULARES JORONA SLPROYECTOS SINGULARES…MATTARELLO SLMATTARELLO SLVAZQUEZ DE ARCOS JORGE LUISVAZQUEZ DE ARCOS JOR…

Identity matched by name · homonyms possible.