Cardiel Isabel Federico

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
INMOBILIARIA GASCOS 8 SA, CONSTRUCCIONES CARDIEL SA, NUEVA CARDIBEL 5 SA, INMOBILIARIA GASCOS 8 SOCIEDAD LIMITADA, LEIDRA SL, HERMANOS CARDIEL ISABEL SA

Summary

Cardiel Isabel Federico appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero of CONSTRUCCIONES CARDIEL SA (Segovia) since 13 May 2010, as well as in 1 other company. CONSTRUCCIONES CARDIEL SA is based in Segovia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 5 May 2010, at INMOBILIARIA GASCOS 8 SOCIEDAD LIMITADA; the most recent began on 22 May 2012. The offices held are Consejero Delegado Solidario, Consejero, Secretario and Apoderado. The companies are registered in Segovia, Sevilla and Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Cardiel Isabel Angel Luis, Juan Carlos Cardiel Isabel, Cardiel Isabel Maria Caridad and 1 other.

Offices held

Consejero Delegado SolidarioConsejeroSecretarioApoderadoLiquidador

Commercial registries

Segovia · Sevilla · Madrid

Companies · current (2)

Consejero Delegado Solidario (in office)

Active · Sociedades anónimas

A40102329

Consejero since 13/05/2010

Active · Segovia · Sociedad Anónima (SA) · 8 BORME filings

A40002297 · Segovia

Companies · former (5)

Former Consejero · from 22/05/2012 to 02/03/2022

Active · Sociedad Anónima (SA) · 3 BORME filings

A91178723 · Sevilla

Former Secretario · from 05/05/2010 to 02/03/2022

Secretario

Active · Sevilla · Sociedad Limitada (SL) · 7 BORME filings

B40102329 · Sevilla

LEIDRA SLFormer

Former Apoderado · from 12/12/2011 to 28/01/2022

Active · Sociedad Limitada (SL) · incorporated 28/12/2011 · capital €83,750 · 5 BORME filings

Corporate purpose: La compra, venta y alquiler de inmuebles r sticos y urbanos, tanto viviendas, como garajes, edificios comerciales o cualquier otro tipo de inmuebles.La explotacion de apartamentos turisticos, casas rurales e instalaciones hoteleras en…

B40246357 · Segovia

Former Consejero · from 11/05/2010 to 30/01/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €60,100 · 5 BORME filings

A80087885 · Madrid

Former Liquidador · from 03/02/2011 to 03/02/2011

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A40022907 · Segovia

Timeline (16)

  1. 02/03/2022Ceased as Consejero of INMOBILIARIA GASCOS 8 SOCIEDAD LIMITADA · Sevilla
  2. 02/03/2022Ceased as Consejero of NUEVA CARDIBEL 5 SA · Sevilla
  3. 28/01/2022Ceased as Consejero of LEIDRA SL · Segovia
  4. 18/02/2021Ceased as Presidente of CONSTRUCCIONES CARDIEL SA · Segovia
  5. 18/02/2021Ceased as Apoderado of LEIDRA SL · Segovia
  6. 23/10/2019Appointed Presidente of CONSTRUCCIONES CARDIEL SA · Segovia
  7. 23/10/2019Ceased as Secretario of CONSTRUCCIONES CARDIEL SA · Segovia
  8. 03/01/2018Appointed Apoderado of LEIDRA SL · Segovia
  9. 30/01/2017Ceased as Consejero of HERMANOS CARDIEL ISABEL SA · Madrid
  10. 08/05/2015Ceased as Presidente of INMOBILIARIA GASCOS 8 SOCIEDAD LIMITADA · Sevilla
  11. 08/05/2015Appointed Secretario of INMOBILIARIA GASCOS 8 SOCIEDAD LIMITADA · Sevilla
  12. 29/05/2012Ceased as Consejero Delegado Solidario of CONSTRUCCIONES CARDIEL SA · Segovia
  13. 29/05/2012Appointed Consejero Delegado of CONSTRUCCIONES CARDIEL SA · Segovia
  14. 22/05/2012Appointed Consejero of NUEVA CARDIBEL 5 SA · Sevilla
  15. 12/12/2011Appointed Consejero of LEIDRA SL · Segovia
  16. 03/02/2011Ceased as Presidente of DIDA SA EN LIQUIDACION · Segovia

Co-directors (4)

Network map

5 nodes Person Company
cardiel-isabel-federi…INMOBILIARIA GASCOS 8 SAINMOBILIARIA GASCOS …CONSTRUCCIONES CARDIEL SACONSTRUCCIONES CARDI…CARDIEL ISABEL ANGEL LUISCARDIEL ISABEL ANGEL…JUAN CARLOS CARDIEL ISABELJUAN CARLOS CARDIEL …

Identity matched by name · homonyms possible.