Cleary Peter Ambrose

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
SPV GREENLEAVES SA, ENCINA CONSULTORES SL, ELECTRONICA INTEGRAL DE SONIDO SA EN LIQUIDACION, ALIMENTOS NATURALES SA, BUNDORAN INTERNATIONAL SL, JESUS NAVARRO SA

Summary

Cleary Peter Ambrose appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero of SPV GREENLEAVES SA (Madrid) since 21 March 2013, as well as in 1 other company. SPV GREENLEAVES SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 19 August 2010, at BUNDORAN INTERNATIONAL SL; the most recent began on 21 March 2013. The offices held are Consejero, Administrador Único and Consejero Delegado. The companies are registered in Madrid, Zaragoza and León. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Cavero Martinez de Campos Felipe, Guasch Vega-Penichet Claudia, Vega Pinechet Guasch Claudia and 2 others.

Offices held

ConsejeroAdministrador ÚnicoConsejero Delegado

Commercial registries

Madrid · Zaragoza · León

Companies · current (2)

SPV GREENLEAVES SACurrent

Consejero since 21/03/2013

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A82993031 · Madrid

ENCINA CONSULTORES SLCurrent

Administrador Único (in office)

Active · San Sebastián de los Reyes · Sociedades de responsabilidad limitada

B81745473

Companies · former (5)

ELECTRONICA INTEGRAL DE SONIDO SA EN LIQUIDACIONFormer

Former Consejero Delegado · from 27/09/2010 to 28/02/2024

Consejero DelegadoConsejero

Active · Fabricación de productos electrónicos de consumo (CNAE 2640) · Zaragoza · Sociedad Anónima (SA) · capital €1,815,200 · 18 BORME filings

A50836204 · Zaragoza

ALIMENTOS NATURALES SAFormer

Former Consejero · from 14/12/2012 to 16/11/2016

Struck off · León · Sociedad Anónima (SA) · 17 BORME filings

A08206948 · León

BUNDORAN INTERNATIONAL SLFormer

Former Administrador Único · from 19/08/2010 to 20/03/2012

Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 30/08/2010 · capital €3,006 · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE TRADUCCION , ASI COMO DE ASESORIA ECONOMICA.

B86015468 · Madrid

JESUS NAVARRO SAFormer

Former Consejero · until null

Struck off

A03070844

ELECTRONICA INTEGRAL DE SONIDO SA.Former

Former Consejero Delegado · until null

Struck off

A50553551

Timeline (9)

  1. 28/02/2024Ceased as Presidente of ELECTRONICA INTEGRAL DE SONIDO SA EN LIQUIDACION · Zaragoza
  2. 11/05/2021Appointed Presidente of ELECTRONICA INTEGRAL DE SONIDO SA EN LIQUIDACION · Zaragoza
  3. 14/03/2017Ceased as Apoderado of ELECTRONICA INTEGRAL DE SONIDO SA EN LIQUIDACION · Zaragoza
  4. 16/11/2016Ceased as Consejero of ALIMENTOS NATURALES SA · León
  5. 21/03/2013Appointed Consejero of SPV GREENLEAVES SA · Madrid
  6. 14/12/2012Appointed Consejero of ALIMENTOS NATURALES SA · León
  7. 20/03/2012Ceased as Administrador Único of BUNDORAN INTERNATIONAL SL · Madrid
  8. 27/09/2010Appointed Consejero Delegado of ELECTRONICA INTEGRAL DE SONIDO SA EN LIQUIDACION · Zaragoza
  9. 19/08/2010Appointed Administrador Único of BUNDORAN INTERNATIONAL SL · Madrid

Co-directors (5)

SPV GREENLEAVES SA
BUNDORAN INTERNATIONAL SL

Network map

8 nodes Person Company
cleary-peter-ambroseSPV GREENLEAVES SASPV GREENLEAVES SAENCINA CONSULTORES SLENCINA CONSULTORES SLINVERSIONES 212 SLINVERSIONES 212 SLCAVERO MARTINEZ DE CAMPOS FELIPECAVERO MARTINEZ DE C…GUASCH VEGA-PENICHET CLAUDIAGUASCH VEGA-PENICHET…VEGA PINECHET GUASCH CLAUDIAVEGA PINECHET GUASCH…GUASCH MOLINS MANUELGUASCH MOLINS MANUEL

Identity matched by name · homonyms possible.