Docampo Palomino Maria

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
INDOPA SL, DOCAMPO ASESORIA LEGAL Y TRIBUTARIA SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, PARATUS AMC ESPAÑA SA

Summary

Docampo Palomino Maria appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of DOCAMPO ASESORIA LEGAL Y TRIBUTARIA SL (Cádiz) since 17 February 2021, as well as in 1 other company. DOCAMPO ASESORIA LEGAL Y TRIBUTARIA SL is based in Cadiz and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 1 March 2021, share capital of €3,000. The earliest registered mandate dates from 12 July 2011, at GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL; the most recent began on 17 February 2021. The offices held are Apoderado and Administrador Único. The companies are registered in Cádiz, Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Docampo Palomino Jose Francisco.

Offices held

ApoderadoAdministrador Único

Commercial registries

Cádiz · Madrid · Barcelona

Companies · current (2)

INDOPA SLCurrent

Apoderado since 10/01/2014

Active · Cadiz · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: La adquisición y venta de solares y de cuantos bienes inmuebles considere conveniente; la promoción, construcción y arrendamiento de tales inmuebles; la promoción de urbanizaciones y viviendas; y la tenencia, administración y gestión de…

B11252285 · Cádiz

Administrador Único since 17/02/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Cadiz · Sociedad Limitada (SL) · incorporated 01/03/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: - La prestación de servicios de contabilidad, teneduría de libros, gestión administrativa y asesoría fiscal, que será la actividad principal, con código CNAE 69.20. - La intermediación en la prestación de servicios de asesoramiento…

B42724492 · Cádiz

Companies · former (2)

Former Apoderado · from 12/07/2011 to 29/08/2013

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

Former Apoderado · until 24/01/2011

Baja · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

Timeline (6)

  1. 17/02/2021Appointed Administrador Único of DOCAMPO ASESORIA LEGAL Y TRIBUTARIA SL · Cádiz
  2. 10/01/2014Appointed Apoderado of INDOPA SL · Cádiz
  3. 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  4. 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  5. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  6. 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona

Co-directors (1)

Network map

4 nodes Person Company
docampo-palomino-mariaINDOPA SLINDOPA SLDOCAMPO ASESORIA LEGAL Y TRIBUTARIA SLDOCAMPO ASESORIA LEG…DOCAMPO PALOMINO JOSE FRANCISCODOCAMPO PALOMINO JOS…

Identity matched by name · homonyms possible.