Gemmell Fraser Mcleod

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ADVANTAGE LENDING SOLUTIONS SPAIN SL, PEPPER SPANISH SERVICING SL, BORROW SMART SL, PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SL, GLOBAL SALAMINA SL

Summary

Gemmell Fraser Mcleod appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado of ADVANTAGE LENDING SOLUTIONS SPAIN SL (Madrid) since 7 July 2023, as well as in 1 other company. ADVANTAGE LENDING SOLUTIONS SPAIN SL is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 10 July 2023, share capital of €3,000. The earliest registered mandate dates from 27 February 2009, at GLOBAL SALAMINA SL; the most recent began on 7 July 2023. The offices held are Apoderado Mancomunado and Consejero. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Agafonova Ganna, Chihambakwe Tavona, Arsuaga Dodero Juan Ignacio and 1 other.

Offices held

Apoderado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (2)

ADVANTAGE LENDING SOLUTIONS SPAIN SLCurrent

Apoderado Mancomunado since 07/07/2023

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 10/07/2023 · capital €3,000 · 8 BORME filings

Corporate purpose: CONCESION DE MANERA PROFESIONAL DE PRESTAMOS CON GARANTIA HIPOTECARIA U OTRO DERECHO REAL DE GARANTIA SOBRE TODO TIPO DE INMUEBLES Y, EN ESPECIAL, DE USO RESIDENCIAL, Y YA SEA CUANDO EL PRESTADOR, EL FIADOR O EL GARANTE SEA UNA PERSONA…

B13962386 · Madrid

PEPPER SPANISH SERVICING SLCurrent

Consejero since 13/09/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2019 · capital €3,000 · 89 BORME filings

Corporate purpose: La prestación a terceros ajenos al grupo de sociedades al que pertenece, del servicio de gestión, administración y cobro de todo tipo de préstamos, créditos y otros productos financieros por cuenta propia o de terceros.

B88444260 · Madrid

Companies · former (3)

BORROW SMART SLFormer

Former Apoderado Mancomunado · from 05/07/2023 to 08/01/2026

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 12/07/2023 · capital €3,000 · 9 BORME filings

Corporate purpose: a.-) Poner en contacto, directa o indirectamente, a eventuales clientes, y ya sean persona jurídica, entidad o persona física, con un profesional de la concesión de préstamos con garantía hipotecaria u otro derecho real de garantía sobre…

B13962287 · Madrid

PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SLFormer

Former Consejero · from 30/10/2017 to 22/03/2021

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2016 · capital €3,000 · 13 BORME filings

Corporate purpose: La búsqueda de oportunidades de colaboración y negocio por cuenta de los clientes en el mercado nacional e internacional de los servicios financieros. CNAE actividad principal: 7022.

B87635959 · Madrid

GLOBAL SALAMINA SLFormer

Former Consejero · from 27/02/2009 to 08/04/2010

Struck off · Sociedad Limitada (SL) · capital €232,874 · 13 BORME filings

B85378321 · Madrid

Timeline (11)

  1. 08/01/2026Ceased as Apoderado Mancomunado of BORROW SMART SL · Madrid
  2. 07/07/2023Appointed Apoderado Mancomunado of ADVANTAGE LENDING SOLUTIONS SPAIN SL · Madrid
  3. 05/07/2023Appointed Apoderado Mancomunado of BORROW SMART SL · Madrid
  4. 27/04/2023Appointed Apoderado of PEPPER SPANISH SERVICING SL · Madrid
  5. 15/02/2022Appointed Presidente of PEPPER SPANISH SERVICING SL · Madrid
  6. 22/03/2021Ceased as Consejero of PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SL · Madrid
  7. 23/10/2019Appointed Apoderado Mancomunado Solidario of PEPPER SPANISH SERVICING SL · Madrid
  8. 13/09/2019Appointed Consejero of PEPPER SPANISH SERVICING SL · Madrid
  9. 30/10/2017Appointed Consejero of PEPPER INTERNATIONAL BUSINESS DEVELOPMENT SL · Madrid
  10. 08/04/2010Ceased as Consejero of GLOBAL SALAMINA SL · Madrid
  11. 27/02/2009Appointed Consejero of GLOBAL SALAMINA SL · Madrid

Co-directors (4)

PEPPER SPANISH SERVICING SL
ADVANTAGE LENDING SOLUTIONS SPAIN SL

Network map

7 nodes Person Company
gemmell-fraser-mcleodADVANTAGE LENDING SOLUTIONS SPAIN SLADVANTAGE LENDING SO…PEPPER SPANISH SERVICING SLPEPPER SPANISH SERVI…AGAFONOVA GANNAAGAFONOVA GANNACHIHAMBAKWE TAVONACHIHAMBAKWE TAVONAARSUAGA DODERO JUAN IGNACIOARSUAGA DODERO JUAN …HERRERA BOXO CARLOSHERRERA BOXO CARLOS

Identity matched by name · homonyms possible.