Marin Pardo Jose

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
FIBERNOVA SYSTEMS SOCIEDAD LIMITADA, FIBERSUNTECH SL, UPGRADE CONSULTING SL, FIBERNET SL

Summary

Marin Pardo Jose appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero Delegado of FIBERNOVA SYSTEMS SOCIEDAD LIMITADA (Madrid) since 18 June 2014, as well as in 2 other companies. FIBERNOVA SYSTEMS SOCIEDAD LIMITADA is based in Tres Cantos and operates in Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) — Sociedad Limitada (SL), an active company, share capital of €3,000. The earliest registered mandate dates from 24 March 2009, at FIBERNET SL; the most recent began on 18 June 2014. The offices held are Consejero Delegado, Administrador Único and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Garcia Marcos Antonio Mariano, Barquero Goñi Juan, Jimenez-Laiglesia Gonzalez Carlos and 5 others.

Offices held

Consejero DelegadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (3)

FIBERNOVA SYSTEMS SOCIEDAD LIMITADACurrent

Consejero Delegado since 18/06/2014

Consejero DelegadoConsejero

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Tres Cantos · Sociedad Limitada (SL) · capital €3,000 · 3 BORME filings

B98113566 · Madrid

FIBERSUNTECH SLCurrent

Administrador Único since 25/03/2009

Active · Fabricación de equipos de telecomunicaciones (CNAE 2630) · Tres Cantos · Sociedad Limitada (SL) · incorporated 06/04/2009 · capital €3,006 · 7 BORME filings

Corporate purpose: COMERCIO EN NOMBRE PROPIO O POR MEDIACION DE TERCEROS DE COMPONENTES ELEMENTOS Y EQUIPOS DE COMUNICACION.

B85621043 · Madrid

UPGRADE CONSULTING SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82135740

Companies · former (1)

FIBERNET SLFormer

Former Administrador Único · from 24/03/2009 to 28/10/2019

Active · Alcobendas · Sociedad Limitada (SL) · capital €614,400 · 15 BORME filings

Corporate purpose: MODIFICADO EL OBJETO SOCIAL EN CUANTO AL PARRAFO PRIMERO Y AMPLIADO EL MISMO A LO SIGUIENTE: EL MOVIMIENTO DE TIERRAS, DESMONTES Y VACIADOS DE TERRENOS ASI COMO LA EXCAVACION DE POZOS, GALERIAS Y ZANJAS....

B82148727 · Madrid

Timeline (12)

  1. 28/10/2019Ceased as Administrador Único of FIBERNET SL · Madrid
  2. 07/07/2016Ceased as Presidente of FIBERNET SL · Madrid
  3. 07/07/2016Appointed Administrador Único of FIBERNET SL · Madrid
  4. 21/06/2016Ceased as Presidente of FIBERSUNTECH SL · Madrid
  5. 21/06/2016Appointed Administrador Único of FIBERSUNTECH SL · Madrid
  6. 05/01/2015Ceased as Apoderado of FIBERNET SL · Madrid
  7. 05/01/2015Appointed Apoderado Mancomunado of FIBERSUNTECH SL · Madrid
  8. 18/06/2014Appointed Presidente of FIBERNOVA SYSTEMS SOCIEDAD LIMITADA · Madrid
  9. 22/10/2013Appointed Presidente of FIBERNET SL · Madrid
  10. 22/10/2013Ceased as Vicepresidente of FIBERNET SL · Madrid
  11. 25/03/2009Appointed Presidente of FIBERSUNTECH SL · Madrid
  12. 24/03/2009Appointed Consejero of FIBERNET SL · Madrid

Co-directors (8)

FIBERNET SL
FIBERNOVA SYSTEMS SOCIEDAD LIMITADA
UPGRADE CONSULTING SL

Network map

9 nodes Person Company
marin-pardo-joseFIBERNOVA SYSTEMS SOCIEDAD LIMITADAFIBERNOVA SYSTEMS SO…FIBERSUNTECH SLFIBERSUNTECH SLUPGRADE CONSULTING SLUPGRADE CONSULTING SLDIAZ GONZALEZ ALBERTODIAZ GONZALEZ ALBERTODAS PHOTONICS SLDAS PHOTONICS SLFIBERNET SLFIBERNET SLMARTI SENDRA JAVIERMARTI SENDRA JAVIERAZUARA SOLIS TERESAAZUARA SOLIS TERESA

Identity matched by name · homonyms possible.