Falco Ortiz Jose

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CADUM & IBA (SPAIN) SL, SPOTLESS IBERIA SL, CROC ODOR IBERIA SL

Summary

Falco Ortiz Jose appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of CADUM & IBA (SPAIN) SL (Madrid) since 5 December 2012. The earliest registered mandate dates from 23 November 2012, at SPOTLESS IBERIA SL; the most recent began on 5 December 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Le Tanneur de Rancourt Pierre Alexandre.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado Solidario since 05/12/2012

Active · Sociedad Limitada (SL) · 9 BORME filings

M219108 · Madrid

Companies · former (2)

Former Apoderado · from 23/11/2012 to 15/04/2016

Apoderado Solidario/Mancomunado

Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedad Limitada (SL) · capital €12,460,000 · 28 BORME filings

B63205942 · Barcelona

Former Apoderado · until 15/04/2016

Struck off · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B82043092 · Barcelona

Timeline (4)

  1. 15/04/2016Ceased as Apoderado of SPOTLESS IBERIA SL · Barcelona
  2. 15/04/2016Ceased as Apoderado of CROC ODOR IBERIA SL · Barcelona
  3. 17/03/2015Appointed Apoderado Solidario/Mancomunado of SPOTLESS IBERIA SL · Barcelona
  4. 05/12/2012Appointed Apoderado Solidario of CADUM & IBA (SPAIN) SL · Madrid

Co-directors (1)

Network map

3 nodes Person Company
falco-ortiz-joseCADUM & IBA (SPAIN) SLCADUM & IBA (SPAIN) …LE TANNEUR DE RANCOURT PIERRE ALEXANDRELE TANNEUR DE RANCOU…

Identity matched by name · homonyms possible.