Mandri Zarate Jesus
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- MANDRI ASESORES EN DERECHO SLP, COMPLIANCE BUSINESS SERVICES SL
Summary
Mandri Zarate Jesus appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of MANDRI ASESORES EN DERECHO SLP (Madrid) since 25 January 2010. MANDRI ASESORES EN DERECHO SLP is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada Profesional (SLP), an active company, incorporated on 4 February 2010, share capital of €3,006. The earliest registered mandate dates from 25 January 2010, at MANDRI ASESORES EN DERECHO SLP; the most recent began on 23 September 2015. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Campuzano Robledo Cesar and Suarez Ojeda Maria Magdalena.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 25/01/2010
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 04/02/2010 · capital €3,006 · 4 BORME filings
Corporate purpose: EL EJERCICIO PROFESIONAL DE LA ABOGACIA.
B85860732 · Madrid
Companies · former (1)
Former Administrador Solidario · from 23/09/2015 to 10/01/2017
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2015 · capital €58,700 · 3 BORME filings
Corporate purpose: Tiene por objeto: a) La prestación de asesoramiento jurídico empresarial.- La elaboración, implantación y mantenimiento de planes de cumplimiento normativo en prevención de riesgos delictivos empresariales, así como de otros riesgos derivados de la actividad empresarial (6910).
B87321865 · Madrid
Timeline (3)
- 10/01/2017Ceased as Administrador Solidario of COMPLIANCE BUSINESS SERVICES SL · Madrid
- 23/09/2015Appointed Administrador Solidario of COMPLIANCE BUSINESS SERVICES SL · Madrid
- 25/01/2010Appointed Administrador Único of MANDRI ASESORES EN DERECHO SLP · Madrid
Co-directors (2)
- Campuzano Robledo Cesar · Administrador Solidario
- Suarez Ojeda Maria Magdalena · Administrador Solidario
Network map
Identity matched by name · homonyms possible.