Mendieta Paniagua Isabel

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
LEVALOAN SPAIN II SL, REPARADORA RTD ESPAÑA SL, RESPALDO ESPAÑA SL, LEVA LOAN SERVICES SL, LEVA SERVICES SPAIN III SL, BRAVO DEBTECH SL

Summary

Mendieta Paniagua Isabel appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 25 October 2022, at REPARADORA RTD ESPAÑA SL; the most recent began on 9 September 2024. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Sabate Cerda Alexandra, Cervantes Herrera Cristina Ivette, Velasquez Lopez Francisco Javier and 9 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

LEVALOAN SPAIN II SLFormer

Former Apoderado Solidario · from 24/07/2023 to 22/04/2025

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2023 · capital €750,196 · 9 BORME filings

Corporate purpose: OTRAS ACTIVIDADES CREDITICIAS.

B56197130 · Madrid

REPARADORA RTD ESPAÑA SLFormer

Former Apoderado Mancomunado Solidario · from 25/10/2022 to 15/04/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 29/05/2018 · capital €13,525 · 21 BORME filings

Corporate purpose: A. Laprestación de servicios de administración, asesoría, asistencia técnica y supervisión de personas físicas y jurídicas, relativos a sistemas financieros, ingeniería financiera, y todas las ramas relacionadas con las finanzas, la…

B88133970 · Madrid

RESPALDO ESPAÑA SLFormer

Former Apoderado Mancomunado Solidario · from 30/03/2023 to 15/04/2025

Active · OTRAS ACTIVIDADES CREDITICIAS (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 18/10/2019 · capital €3,000 · 12 BORME filings

Corporate purpose: 6492 Otras actividades crediticias.

B88491857 · Madrid

LEVA LOAN SERVICES SLFormer

Former Apoderado Solidario · from 24/04/2023 to 15/04/2025

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2022 · capital €3,000 · 13 BORME filings

Corporate purpose: Otras actividades crediticias.

B72862063 · Madrid

LEVA SERVICES SPAIN III SLFormer

Former Apoderado · from 09/09/2024 to 14/04/2025

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 18/07/2024 · capital €3,000 · 10 BORME filings

Corporate purpose: La constitución y/o participación, por sí misma o de forma indirecta, en la gestión y control de otras empresas y sociedades.

B19826098 · Madrid

BRAVO DEBTECH SLFormer

Former Apoderado Solidario · from 20/04/2023 to 07/04/2025

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Madrid · Sociedad Limitada (SL) · incorporated 23/01/2023 · capital €7,905 · 23 BORME filings

Corporate purpose: LA ADQUISICION, ENAJENACION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES Y PARTICIPACIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE…

B44607893 · Madrid

Timeline (15)

  1. 22/04/2025Ceased as Apoderado Mancomunado Solidario of LEVALOAN SPAIN II SL · Madrid
  2. 15/04/2025Ceased as Apoderado of REPARADORA RTD ESPAÑA SL · Madrid
  3. 15/04/2025Ceased as Apoderado Mancomunado Solidario of RESPALDO ESPAÑA SL · Madrid
  4. 15/04/2025Ceased as Apoderado Solidario of LEVA LOAN SERVICES SL · Madrid
  5. 14/04/2025Ceased as Apoderado of LEVA SERVICES SPAIN III SL · Madrid
  6. 07/04/2025Ceased as Apoderado of BRAVO DEBTECH SL · Madrid
  7. 09/09/2024Appointed Apoderado of LEVA SERVICES SPAIN III SL · Madrid
  8. 13/06/2024Appointed Apoderado Solidario of LEVALOAN SPAIN II SL · Madrid
  9. 03/10/2023Appointed Apoderado Mancomunado Solidario of REPARADORA RTD ESPAÑA SL · Madrid
  10. 27/09/2023Appointed Apoderado Solidario of BRAVO DEBTECH SL · Madrid
  11. 24/07/2023Appointed Apoderado Mancomunado Solidario of LEVALOAN SPAIN II SL · Madrid
  12. 24/04/2023Appointed Apoderado Solidario of LEVA LOAN SERVICES SL · Madrid
  13. 20/04/2023Appointed Apoderado of BRAVO DEBTECH SL · Madrid
  14. 30/03/2023Appointed Apoderado Mancomunado Solidario of RESPALDO ESPAÑA SL · Madrid
  15. 25/10/2022Appointed Apoderado of REPARADORA RTD ESPAÑA SL · Madrid

Co-directors (12)

REPARADORA RTD ESPAÑA SL
RESPALDO ESPAÑA SL
LEVA LOAN SERVICES SL
BRAVO DEBTECH SL
LEVALOAN SPAIN II SL
LEVA SERVICES SPAIN III SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.