Madrigal Esteban Monica

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MADEST INVERSIONES S.L, NEED TO WIN S.L, BANCO SANTANDER, S.A

Summary

Madrigal Esteban Monica appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of MADEST INVERSIONES S.L (Barcelona) since 6 April 2022, as well as in 1 other company. MADEST INVERSIONES S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 13 April 2022, share capital of €3,000. The earliest registered mandate dates from 24 November 2009, at BANCO SANTANDER, S.A; the most recent began on 6 April 2022. The offices held are Administrador Único and Apoderado Mancomunado. The companies are registered in Barcelona and Cantabria.

Offices held

Administrador ÚnicoApoderado Mancomunado

Commercial registries

Barcelona · Cantabria

Companies · current (2)

MADEST INVERSIONES S.LCurrent

Administrador Único since 06/04/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/04/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.

B09935370 · Barcelona

NEED TO WIN S.LCurrent

Administrador Único since 29/10/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/07/2019 · capital €2,100 · 6 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARIAS , LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS, ETC.

B67457713 · Barcelona

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 24/11/2009 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 08/04/2024Ceased as Administrador Conjunto of NEED TO WIN S.L · Barcelona
  2. 08/04/2024Appointed Administrador Único of NEED TO WIN S.L · Barcelona
  3. 02/08/2022Appointed Apoderado Mancomunado of NEED TO WIN S.L · Barcelona
  4. 06/04/2022Appointed Administrador Único of MADEST INVERSIONES S.L · Barcelona
  5. 29/10/2019Appointed Administrador Conjunto of NEED TO WIN S.L · Barcelona
  6. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  7. 24/11/2009Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Network map

3 nodes Person Company
madrigal-esteban-moni…MADEST INVERSIONES S.LMADEST INVERSIONES S…NEED TO WIN S.LNEED TO WIN S.L

Identity matched by name · homonyms possible.