De Gregorio Perez-Pla Felix

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ESCARDENA HIGIENE NATURAL Y JARDINERIA SL, JUPITER ASSET MANAGEMENT INTERNATIONAL SA SUCURSAL EN ESPAÑA, J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA, BUFETE Y ABOGADOS N & N SLP

Summary

De Gregorio Perez-Pla Felix appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of ESCARDENA HIGIENE NATURAL Y JARDINERIA SL. ESCARDENA HIGIENE NATURAL Y JARDINERIA SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The offices held are Consejero, Representante Legal Permanente and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Cardenas Torroba Jaime, Navasques Cobian Emilio De, De Navasques Torroba Maria del Pilar and 3 others.

Offices held

ConsejeroRepresentante Legal PermanenteApoderado

Commercial registries

Madrid

Companies · current (1)

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84805571

Companies · former (3)

Former Representante Legal Permanente · from 26/10/2021 to 11/03/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sociedad Anónima (SA) · 10 BORME filings

Corporate purpose: ACTIVIDADES INCLUIDAS EN EL PROGRAMA DE ACTIVIDADES COMUNICADO POR LA CSSF A LA CNMV DE CONFORMIDAD CON EL PROCEDIMIENTO DE PASAPORTE ESTABLECIDO EN EL ARTICULO 17 DE LA DIRECTIVA OICVN Y ARTICULO 33 DE LA DIRECTIVA GFIA.

W6060448E · Madrid

Former Apoderado · until 26/07/2017

Liquidada · 39 BORME filings

W0068121C · Madrid

Former Apoderado · until 19/01/2015

Baja · Sociedad Limitada Profesional (SLP) · 4 BORME filings

Corporate purpose: La prestación de todo tipo de serivicios jurídicos a personas físicas y jurídicas ...

B82401134 · Madrid

Timeline (4)

  1. 11/03/2025Ceased as Representante Legal Permanente of JUPITER ASSET MANAGEMENT INTERNATIONAL SA SUCURSAL EN ESPAÑA · Madrid
  2. 26/10/2021Appointed Representante Legal Permanente of JUPITER ASSET MANAGEMENT INTERNATIONAL SA SUCURSAL EN ESPAÑA · Madrid
  3. 26/07/2017Ceased as Apoderado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  4. 19/01/2015Ceased as Apoderado of BUFETE Y ABOGADOS N & N SLP · Madrid

Co-directors (6)

Network map

8 nodes Person Company
de-gregorio-perez-pla…ESCARDENA HIGIENE NATURAL Y JARDINERIA SLESCARDENA HIGIENE NA…CARDENAS TORROBA JAIMECARDENAS TORROBA JAI…NAVASQUES COBIAN EMILIO DENAVASQUES COBIAN EMI…DE NAVASQUES TORROBA MARIA DEL PILARDE NAVASQUES TORROBA…ESPINOSA DE LOS MONTEROS EUGENIAESPINOSA DE LOS MONT…DE NAVASQÜES TORROBA JOSE LUISDE NAVASQÜES TORROBA…DE NAVASQUES TORROBA MARIADE NAVASQUES TORROBA…

Identity matched by name · homonyms possible.