Mingo Martinez Santiago
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- SENDEPENDA SL, CONSILIO ASESORES PATRIMONIALES INDEPENDIENTES, EAFI SL, BORAU ACTIVOS HOTELEROS SL
Summary
Mingo Martinez Santiago appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of CONSILIO ASESORES PATRIMONIALES INDEPENDIENTES, EAFI SL (Madrid) since 21 October 2013, as well as in 1 other company. CONSILIO ASESORES PATRIMONIALES INDEPENDIENTES, EAFI SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 28 October 2013, share capital of €75,000. The earliest registered mandate dates from 14 January 2013, at SENDEPENDA SL; the most recent began on 21 October 2013. The offices held are Administrador Solidario and Consejero. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gomez Cubillo Juan Jesus and De la Uz Pardos Jose.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Administrador Solidario since 14/01/2013
Active · Sociedad Limitada (SL) · incorporated 21/01/2013 · capital €47,000 · 5 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y SOPORTE TECNOLOGICO. LA INVERSION EN ACTIVOS MOBILIARIOS E INMOBILIARIOS.
B86615077 · Madrid
Administrador Solidario since 21/10/2013
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 28/10/2013 · capital €75,000 · 16 BORME filings
Corporate purpose: El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de éste o por iniciativa de la empresa de servicios de inversión, con respecto a unao más operaciones relativas a instrumentos financieros.
B86831609 · Madrid
Companies · former (1)
Former Consejero · until 06/02/2013
Liquidada · Barcelona · Sociedad Limitada (SL) · capital €395,030 · 11 BORME filings
B64011364 · Barcelona
Timeline (3)
- 21/10/2013Appointed Administrador Solidario of CONSILIO ASESORES PATRIMONIALES INDEPENDIENTES, EAFI SL · Madrid
- 06/02/2013Ceased as Consejero of BORAU ACTIVOS HOTELEROS SL · Barcelona
- 14/01/2013Appointed Administrador Solidario of SENDEPENDA SL · Madrid
Co-directors (2)
- Gomez Cubillo Juan Jesus · Administrador Solidario
- Gomez Cubillo Juan Jesus · Administrador Solidario
- De la Uz Pardos Jose · Presidente
Network map
Identity matched by name · homonyms possible.