M Warnier Pierre Andre

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
GLOBAL EMBASSY SL, GLOBAL DEDALO SL, GLOBAL MALVAR SL, COELLO DESARROLLOS SL

Summary

M Warnier Pierre Andre appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of GLOBAL DEDALO SL (Madrid) since 7 February 2019, as well as in 1 other company. GLOBAL DEDALO SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 2 June 2016, share capital of €3,600. The earliest registered mandate dates from 30 November 2016, at COELLO DESARROLLOS SL; the most recent began on 7 February 2019. The offices held are Administrador Único and Presidente. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Administrador ÚnicoPresidente

Commercial registries

Madrid

Companies · current (2)

GLOBAL EMBASSY SLCurrent

Administrador Único since 28/01/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2016 · capital €3,503,600 · 11 BORME filings

Corporate purpose: La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. La investigación de mercados y promoción del comercio exterior. La promoción y realización de las actuaciones…

B87539300 · Madrid

GLOBAL DEDALO SLCurrent

Administrador Único since 07/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/06/2016 · capital €3,600 · 5 BORME filings

Corporate purpose: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA. ESTE OBJETO SOCIAL NO PODRA SER DESARROLLADO CUANDO INCIDA EN LA LEGISLACION DE INVERSIONES COLECTIVAS.

B87544805 · Madrid

Companies · former (2)

GLOBAL MALVAR SLFormer

Former Presidente · from 16/01/2017 to 07/02/2020

Consejero Delegado MancomunadoConsejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/08/2015 · capital €163,600 · 7 BORME filings

Corporate purpose: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas. 2.…

B87340386 · Madrid

COELLO DESARROLLOS SLFormer

Former Presidente · from 30/11/2016 to 05/02/2020

Consejero Delegado MancomunadoConsejero

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B84956655 · Madrid

Timeline (10)

  1. 27/01/2025Ceased as Presidente of GLOBAL DEDALO SL · Madrid
  2. 27/01/2025Appointed Administrador Único of GLOBAL DEDALO SL · Madrid
  3. 24/01/2025Ceased as Presidente of GLOBAL EMBASSY SL · Madrid
  4. 24/01/2025Appointed Administrador Único of GLOBAL EMBASSY SL · Madrid
  5. 07/02/2020Ceased as Presidente of GLOBAL MALVAR SL · Madrid
  6. 05/02/2020Ceased as Presidente of COELLO DESARROLLOS SL · Madrid
  7. 07/02/2019Appointed Presidente of GLOBAL DEDALO SL · Madrid
  8. 28/01/2019Appointed Presidente of GLOBAL EMBASSY SL · Madrid
  9. 16/01/2017Appointed Presidente of GLOBAL MALVAR SL · Madrid
  10. 30/11/2016Appointed Presidente of COELLO DESARROLLOS SL · Madrid

Network map

3 nodes Person Company
m-warnier-pierre-andreGLOBAL EMBASSY SLGLOBAL EMBASSY SLGLOBAL DEDALO SLGLOBAL DEDALO SL

Identity matched by name · homonyms possible.