Curiel Riera Pablo Antonio

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ASERINSURANCE SL, SPANISH COMPLIANCE ADVISORS SL

Summary

Curiel Riera Pablo Antonio appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of SPANISH COMPLIANCE ADVISORS SL (Madrid) since 6 June 2019, as well as in 1 other company. SPANISH COMPLIANCE ADVISORS SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 19 June 2018, share capital of €10,000. The earliest registered mandate dates from 12 March 2018, at ASERINSURANCE SL; the most recent began on 6 June 2019. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Curiel Chirinos Pablo Ramon and Pineda Curiel Jose Rafael.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (2)

ASERINSURANCE SLCurrent

Administrador Solidario since 12/03/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/04/2013 · capital €68,000 · 5 BORME filings

Corporate purpose: a).- Servir de sociedad Holding o Matriz de todas o parte de las sociedades del grupo de empresas. b).- La adquisición, tenencia, disfrute, suscripción, administración, dirección, gestión y enajenación de valores mobiliarios, acciones o…

B86698958 · Madrid

SPANISH COMPLIANCE ADVISORS SLCurrent

Administrador Único since 06/06/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 19/06/2018 · capital €10,000 · 3 BORME filings

Corporate purpose: 1.- Servicios de asesoramiento y consultoría en protección de datos, prevención de blanqueo de capitales, sistemas de gestión de riesgos penales, sistemas de gestión medioambientales, planes de igualdad y en general sistemas de gestión y organización empresarial.

B88120175 · Madrid

Timeline (2)

  1. 06/06/2019Appointed Administrador Único of SPANISH COMPLIANCE ADVISORS SL · Madrid
  2. 12/03/2018Appointed Administrador Solidario of ASERINSURANCE SL · Madrid

Co-directors (2)

ASERINSURANCE SL

Network map

5 nodes Person Company
curiel-riera-pablo-an…ASERINSURANCE SLASERINSURANCE SLSPANISH COMPLIANCE ADVISORS SLSPANISH COMPLIANCE A…CURIEL CHIRINOS PABLO RAMONCURIEL CHIRINOS PABL…PINEDA CURIEL JOSE RAFAELPINEDA CURIEL JOSE R…

Identity matched by name · homonyms possible.