Leon Pardo Isabel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- GRUPO BC DE ASESORIA HIPOTECARIA SL, FORMALIZACION Y GESTION SL, QIPERT UGH GLOBAL SL
Summary
Leon Pardo Isabel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 25 May 2020, at FORMALIZACION Y GESTION SL; the most recent began on 3 August 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 08/06/2020 to 15/11/2022
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Former Apoderado Solidario · from 25/05/2020 to 25/11/2021
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Former Apoderado · from 03/08/2020 to 25/02/2021
Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings
Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .
B50919604 · Madrid
Timeline (6)
- 15/11/2022Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 25/11/2021Ceased as Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 25/02/2021Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 03/08/2020Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 08/06/2020Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 25/05/2020Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
Co-directors (6)
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
- Claudio Panunzio · Vicepresidente
- De Luaces Gonzalez Maria Begoña · Administrador Único
- Sellares Esmarats Jose Maria · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.