Marti Pardo Joaquin

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO DE SABADELL SA, MOARE COLOR SLL, BANSABADELL FINANCIACION E F C SA

Companies · current (2)

Marti Pardo Joaquin appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of MOARE COLOR SLL (Alicante) since 27 February 2015, as well as in 1 other company. MOARE COLOR SLL is based in Villena and operates in Otras actividades de impresión y artes gráficas (CNAE 1812) — Sociedad Limitada Laboral (SLL), an active company. The earliest registered mandate dates from 15 June 2010, at BANCO DE SABADELL SA; the most recent began on 27 February 2015. The offices held are Apoderado and Administrador Único. The companies are registered in Barcelona and Alicante. The boards of these companies also include Reyes Revuelta Alicia, Reyes Revuelta Alicia.s, Cata Sala Aurora.m and 28 others.

Apoderado since 15/06/2010

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

Administrador Único since 27/02/2015

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Villena · Sociedad Limitada Laboral (SLL) · 3 BORME filings

B53748141 · Alicante

Companies · former (2)

Former Apoderado · until 10/11/2021

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sabadell · Sociedad Anónima (SA) · 99 BORME filings

A58039553 · Barcelona

Former Apoderado · until 26/04/2021

A08000143 · Alicante

Timeline (4)

  1. 10/11/2021Ceased as Apoderado of BANSABADELL FINANCIACION E F C SA · Barcelona
  2. 26/04/2021Ceased as Apoderado of BANCO DE SABADELL SA · Alicante
  3. 27/02/2015Appointed Administrador Único of MOARE COLOR SLL · Alicante
  4. 15/06/2010Appointed Apoderado of BANCO DE SABADELL SA · Barcelona

Co-directors (31)

BANCO DE SABADELL SA
BANCO DE SABADELL SA

Network map

24 nodes Person Company
marti-pardo-joaquinBANCO DE SABADELL SABANCO DE SABADELL SAMOARE COLOR SLLMOARE COLOR SLLGARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…DEULOFEU FUGUET LUISDEULOFEU FUGUET LUISROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELCOLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ANTHONY FRANK ELLIOTT BALLANTHONY FRANK ELLIOT…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORACATA SALA AURORAVENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…GEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…GARCIA MILA LLOVERAS MARIA TERESAGARCIA MILA LLOVERAS…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUISNEGRO RODRIGUEZ JOSE…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…SALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMAS

Identity matched by name · homonyms possible.