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

Administrador ÚnicoAdministrador Solidario

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)

  1. 10/01/2017Ceased as Administrador Solidario of COMPLIANCE BUSINESS SERVICES SL · Madrid
  2. 23/09/2015Appointed Administrador Solidario of COMPLIANCE BUSINESS SERVICES SL · Madrid
  3. 25/01/2010Appointed Administrador Único of MANDRI ASESORES EN DERECHO SLP · Madrid

Co-directors (2)

Network map

2 nodes Person Company
mandri-zarate-jesusMANDRI ASESORES EN DERECHO SLPMANDRI ASESORES EN D…

Identity matched by name · homonyms possible.