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

ApoderadoApoderado Solidario

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)

  1. 15/11/2022Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  2. 25/11/2021Ceased as Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  3. 25/02/2021Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  4. 03/08/2020Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  5. 08/06/2020Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  6. 25/05/2020Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid

Co-directors (6)

Network map

No recorded relationships

Identity matched by name · homonyms possible.