Conde Morales Ana Isabel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
DIRECCION Y GESTION DE ESTRATEGIAS SL, MEMORY SECRET SL, CORPORACION DE INVERSORES ASERET SL

Summary

Conde Morales Ana Isabel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 September 2014, at MEMORY SECRET SL; the most recent began on 3 February 2015. The offices held are Liquidador and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

LiquidadorApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

DIRECCION Y GESTION DE ESTRATEGIAS SLFormer

Former Liquidador · from 03/02/2015 to 18/08/2023

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Leganés · Sociedad Limitada (SL) · incorporated 01/12/2011 · capital €18,000 · 10 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, COMERCIALIZACION, PROMOCION, EXPLOTACION, URBANIZACION, ARRENDAMIENTO, COMPRAVENTA Y ENAJENACION DE TERRENOS, URBANIZACIONES, SOLARES, EDIFICIOS, PISOS Y OTROS INMUEBLES.

B86334679 · Madrid

MEMORY SECRET SLFormer

Former Liquidador · from 16/09/2014 to 01/09/2015

Baja · Sociedad Limitada (SL) · 7 BORME filings

B83389908 · Madrid

CORPORACION DE INVERSORES ASERET SLFormer

Former Apoderado Solidario · until 18/04/2012

Baja · Sociedad Limitada (SL) · 1 BORME filing

B84284595 · Madrid

Timeline (11)

  1. 18/08/2023Ceased as Administrador Único of DIRECCION Y GESTION DE ESTRATEGIAS SL · Madrid
  2. 20/08/2018Ceased as Administrador Solidario of DIRECCION Y GESTION DE ESTRATEGIAS SL · Madrid
  3. 20/08/2018Appointed Administrador Único of DIRECCION Y GESTION DE ESTRATEGIAS SL · Madrid
  4. 01/09/2015Ceased as Administrador Único of MEMORY SECRET SL · Madrid
  5. 18/05/2015Ceased as Administrador Solidario of MEMORY SECRET SL · Madrid
  6. 18/05/2015Appointed Administrador Único of MEMORY SECRET SL · Madrid
  7. 03/02/2015Appointed Administrador Solidario of MEMORY SECRET SL · Madrid
  8. 03/02/2015Appointed Administrador Solidario of DIRECCION Y GESTION DE ESTRATEGIAS SL · Madrid
  9. 16/09/2014Appointed Apoderado of MEMORY SECRET SL · Madrid
  10. 18/04/2012Ceased as Apoderado Solidario of CORPORACION DE INVERSORES ASERET SL · Madrid
  11. 22/12/2011Ceased as Administrador Único of MEMORY SECRET SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.