Mallo Federico Pablo

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LAMBDA SEV SL, D M P ORGANIZATION ESPAÑA SA, ALICATE PLAYA INVESTMENTS SL

Summary

Mallo Federico Pablo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 11 November 2009, at ALICATE PLAYA INVESTMENTS SL; the most recent began on 27 October 2023. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Illes Balears and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Gosalvez Forteza Jose Maria.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Illes Balears · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

LAMBDA SEV SLFormer

Former Administrador Solidario · from 27/10/2023 to 02/06/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · capital €2,000,000 · 12 BORME filings

B07615370 · Illes Balears

D M P ORGANIZATION ESPAÑA SAFormer

Former Administrador Solidario · from 06/05/2011 to 02/12/2024

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A78512779 · Madrid

ALICATE PLAYA INVESTMENTS SLFormer

Former Administrador Único · from 11/11/2009 to 01/08/2011

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2009 · capital €1,700,000 · 9 BORME filings

Corporate purpose: LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION O REHABILITACION DE ESTAS Y LA ADMINISTRACION, TENENCIA, PROMOCION,EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES.

B85804193 · Madrid

Timeline (8)

  1. 02/06/2026Ceased as Administrador Solidario of LAMBDA SEV SL · Illes Balears
  2. 02/12/2024Ceased as Administrador Solidario of D M P ORGANIZATION ESPAÑA SA · Madrid
  3. 27/10/2023Appointed Administrador Solidario of LAMBDA SEV SL · Illes Balears
  4. 23/06/2021Appointed Administrador Solidario of D M P ORGANIZATION ESPAÑA SA · Madrid
  5. 16/08/2011Ceased as Administrador Solidario of LAMBDA SEV SL · Illes Balears
  6. 01/08/2011Ceased as Administrador Único of ALICATE PLAYA INVESTMENTS SL · Madrid
  7. 06/05/2011Appointed Apoderado of D M P ORGANIZATION ESPAÑA SA · Madrid
  8. 11/11/2009Appointed Administrador Único of ALICATE PLAYA INVESTMENTS SL · Madrid

Co-directors (1)

LAMBDA SEV SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.