Pardo Fernandez Carlos

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITO, VILAFUELLE SL, TRACOEX SOCIEDAD LIMITADA, AROP & AS SL, PROMOCIONES COMUNITARIAS MADRID SL, IDENTIFICATION SERVICES OF EUROPE SA

Summary

Pardo Fernandez Carlos appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Apoderado Mancomunado Solidario of CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITO (Zaragoza) since 13 May 2021, as well as in 5 other companies. CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITO operates in Otra intermediación monetaria (CNAE 6419) — Cooperativa, an active company, incorporated on 1 September 2011, share capital of €4,809,000. The earliest registered mandate dates from 5 January 2009, at IDENTIFICATION SERVICES OF EUROPE SA; the most recent began on 13 May 2021. The offices held are Apoderado Mancomunado Solidario, Administrador Único, Administrador Mancomunado and Consejero Delegado Mancomunado. The companies are registered across 5 different registries. The boards of these companies also include De Riaño Lozano Carlos Alberto, Balocco Guido, Rodriguez Quijano Emilio and 19 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador ÚnicoAdministrador MancomunadoConsejero Delegado Mancomunado

Commercial registries

Zaragoza · Castellón · Bizkaia · Madrid · Cantabria

Companies · current (6)

Apoderado Mancomunado Solidario since 13/05/2021

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 01/09/2011 · capital €4,809,000 · 364 BORME filings

Corporate purpose: Promover, coordinar y desarrollar los fines económicos comunes de los socios y reforzar e integrar la actividad económica de los mismos, y en especial la atención a las necesidades financieras de sus socios y de terceros mediante el ejercicio de las actividades propias de las entidades de crédito.

F99320848 · Zaragoza

Administrador Único since 12/05/2009

Active · Vila-Real · Sociedad Limitada (SL) · 2 BORME filings

B12561692 · Castellón

Administrador Único (in office)

Active · Bilbao · Sociedad Limitada (SL) · 1 BORME filing

B48610810 · Bizkaia

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82481656

Consejero Delegado Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81742488

Administrador Único since 05/01/2009

Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A83241307 · Madrid

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 23/07/2018 to 16/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (5)

  1. 16/02/2026Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 13/05/2021Appointed Apoderado Mancomunado Solidario of CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITO · Zaragoza
  3. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 12/05/2009Appointed Administrador Único of VILAFUELLE SL · Castellón
  5. 05/01/2009Appointed Administrador Único of IDENTIFICATION SERVICES OF EUROPE SA · Madrid

Co-directors (22)

PROMOCIONES COMUNITARIAS MADRID SL
AROP & AS SL
CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITO

Network map

29 nodes Person Company
pardo-fernandez-carlosCAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE ARAGON…VILAFUELLE SLVILAFUELLE SLTRACOEX SOCIEDAD LIMITADATRACOEX SOCIEDAD LIM…AROP & AS SLAROP & AS SLPROMOCIONES COMUNITARIAS MADRID SLPROMOCIONES COMUNITA…IDENTIFICATION SERVICES OF EUROPE SAIDENTIFICATION SERVI…DE RIAÑO LOZANO CARLOS ALBERTODE RIAÑO LOZANO CARL…BALOCCO GUIDOBALOCCO GUIDORODRIGUEZ QUIJANO EMILIORODRIGUEZ QUIJANO EM…RODRIGUEZ AVIAL LLARDENT LUISRODRIGUEZ AVIAL LLAR…ORTIZ CASTAÑO PEDRO BERNARDOORTIZ CASTAÑO PEDRO …PELATO ABADIA BLANCAPELATO ABADIA BLANCAADARRAGA AMIGO FRANCISCO-JAVIERADARRAGA AMIGO FRANC…LABORDA LUPON AGUSTINLABORDA LUPON AGUSTINCARTIEL MORENO MIGUEL ANGELCARTIEL MORENO MIGUE…LOZANO SORIA ANTONIO JOSELOZANO SORIA ANTONIO…IBAÑEZ ARANDA EDUARDOIBAÑEZ ARANDA EDUARDOMARTINEZ ITURBE ARANZAZUMARTINEZ ITURBE ARAN…OLIVERA BARDAJI LUIS ESTEBANOLIVERA BARDAJI LUIS…CATIVIELA BESCOS MARIA PILARCATIVIELA BESCOS MAR…DIAZ DEL RIO MARIA DE LAS MERCEDESDIAZ DEL RIO MARIA D…LATORRE DOMINGUEZ MARIA PILARLATORRE DOMINGUEZ MA…GABAS QUERALT JOSE RAMONGABAS QUERALT JOSE R…GALVEZ GIL VIRGINIAGALVEZ GIL VIRGINIAROMERO SEGURA IGNACIOROMERO SEGURA IGNACIOSOPENA LALAGUNA JULIO JOSESOPENA LALAGUNA JULI…MUÑOZ PEREZ JOSE MARIAMUÑOZ PEREZ JOSE MAR…LAZARO TORRES RUTHLAZARO TORRES RUTH

Tourist licences

Identity matched by name · homonyms possible.