Mir Pardo Luis

Director · Spanish companies register · 12 companies

Companies :
12 (1 current, 11 former)
Linked companies :
LATAM MEDIOAMBIENTE SL, JADFOR SERVICIOS INTEGRALES SL, TALLERES CONSTRUCCION KAPPA METAL SL, PROMORESIDENCIAL TORDERA CENTRE MM6 SL, ABEGUN PROYECTA S.L, TRENDZO TECHNOLOGY SL

Summary

Mir Pardo Luis appears in the Spanish commercial register as a director of 12 companies, 1 current and 11 former. Currently Secretario no Consejero of LATAM MEDIOAMBIENTE SL (Madrid) since 18 November 2016. LATAM MEDIOAMBIENTE SL is based in Alcobendas and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 22 February 2016, share capital of €5,145,263. The earliest registered mandate dates from 11 May 2011, at IZANBAR ALIMENTACION SL; the most recent began on 30 October 2019. The offices held are Secretario no Consejero, Administrador Concursal and Consejero. The companies are registered in Madrid and Barcelona. Of these 12 companies, 2 are still active and 10 have been struck off. The boards of these companies also include Gubianas Monge Ignacio and Abellan Marichalar Enrique.

Offices held

Secretario no ConsejeroAdministrador ConcursalConsejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

LATAM MEDIOAMBIENTE SLCurrent

Secretario no Consejero since 18/11/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 22/02/2016 · capital €5,145,263 · 16 BORME filings

Corporate purpose: a) La adquisición, tenencia, administración, gestión y enajenación de toda clase de acciones y participaciones en otras sociedades y de toda clase de valores mobiliarios...

B87494266 · Madrid

Companies · former (11)

JADFOR SERVICIOS INTEGRALES SLFormer

Former Administrador Concursal · from 30/10/2019 to 20/04/2022

Struck off · Limpieza general de edificios (CNAE 8121) · Sabadell · Sociedad Limitada (SL) · incorporated 11/03/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE LIMPIEZA,GUARDARROPIA Y ORGANIZACION DE CONGRESOS Y EVENTOS,LA PRESTACION DE SERVICIOS DE PINTURA,JARDINERIA,ELECTRICIDAD,FONTANERIA,CERRAJERIA,MANTENIMIENTO DE INSTALACIONES Y EDIFICIOS ...

B66736299 · Barcelona

TALLERES CONSTRUCCION KAPPA METAL SLFormer

Former Administrador Concursal · from 24/10/2012 to 23/03/2022

Struck off · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Terrassa · Sociedad Limitada (SL) · 4 BORME filings

B63074512 · Barcelona

PROMORESIDENCIAL TORDERA CENTRE MM6 SLFormer

Former Administrador Concursal · from 04/03/2014 to 11/11/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €428,534 · 6 BORME filings

B64278195 · Barcelona

ABEGUN PROYECTA S.LFormer

Former Consejero · until 24/07/2018

Active · Barcelona · Sociedades de responsabilidad limitada · 1 BORME filing

B85305837 · Barcelona

TRENDZO TECHNOLOGY SLFormer

Former Administrador Concursal · from 16/06/2016 to 18/07/2018

Struck off · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedad Limitada (SL) · incorporated 12/12/2012 · capital €33,333 · 7 BORME filings

Corporate purpose: EL DESARROLLO Y EXPLOTACION DE APLICACIONES Y PLATAFORMAS PARA LA PRESTACION DE SERVICIOS EN LA SOCIEDAD DE LA INFORMACION Y COMERCIO ONLINE.

B65918716 · Barcelona

PROROSER SLFormer

Former Administrador Concursal · from 25/11/2013 to 09/02/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B63900609 · Barcelona

PASTISSERIA EL PILAR SLFormer

Former Administrador Concursal · from 08/04/2015 to 17/06/2016

Struck off · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Mataro · Sociedad Limitada (SL) · 4 BORME filings

B61649588 · Barcelona

MARROQUINERIA FRANQUESA SLFormer

Former Administrador Concursal · from 17/04/2013 to 14/08/2015

Struck off · Igualada · Sociedad Limitada (SL) · 4 BORME filings

B59970327 · Barcelona

ARALBO BARCELONA SAFormer

Former Administrador Concursal · from 05/12/2011 to 06/08/2013

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A61963153 · Barcelona

CABANAS JUNCO Y MIMBRE SLFormer

Former Administrador Concursal · from 24/05/2011 to 15/04/2013

Struck off · Palau de Plegamans · Sociedad Limitada (SL) · 5 BORME filings

A58442765 · Barcelona

IZANBAR ALIMENTACION SLFormer

Former Administrador Concursal · from 11/05/2011 to 13/03/2013

Struck off · Sant Marti Sarroca · Sociedad Limitada (SL) · 4 BORME filings

B64760853 · Barcelona

Timeline (22)

  1. 20/04/2022Ceased as Administrador Concursal of JADFOR SERVICIOS INTEGRALES SL · Barcelona
  2. 23/03/2022Ceased as Administrador Concursal of TALLERES CONSTRUCCION KAPPA METAL SL · Barcelona
  3. 30/10/2019Appointed Administrador Concursal of JADFOR SERVICIOS INTEGRALES SL · Barcelona
  4. 24/07/2018Ceased as Consejero of ABEGUN PROYECTA S.L · Barcelona
  5. 18/07/2018Ceased as Administrador Concursal of TRENDZO TECHNOLOGY SL · Barcelona
  6. 09/02/2018Ceased as Administrador Concursal of PROROSER SL · Barcelona
  7. 18/11/2016Appointed Secretario no Consejero of LATAM MEDIOAMBIENTE SL · Madrid
  8. 17/06/2016Ceased as Administrador Concursal of PASTISSERIA EL PILAR SL · Barcelona
  9. 16/06/2016Appointed Administrador Concursal of TRENDZO TECHNOLOGY SL · Barcelona
  10. 13/06/2016Ceased as Administrador Concursal of PROMORESIDENCIAL TORDERA CENTRE MM6 SL · Barcelona
  11. 14/08/2015Ceased as Administrador Concursal of MARROQUINERIA FRANQUESA SL · Barcelona
  12. 08/04/2015Appointed Administrador Concursal of PASTISSERIA EL PILAR SL · Barcelona
  13. 04/03/2014Appointed Administrador Concursal of PROMORESIDENCIAL TORDERA CENTRE MM6 SL · Barcelona
  14. 25/11/2013Appointed Administrador Concursal of PROROSER SL · Barcelona
  15. 06/08/2013Ceased as Administrador Concursal of ARALBO BARCELONA SA · Barcelona
  16. 17/04/2013Appointed Administrador Concursal of MARROQUINERIA FRANQUESA SL · Barcelona
  17. 15/04/2013Ceased as Administrador Concursal of CABANAS JUNCO Y MIMBRE SL · Barcelona
  18. 13/03/2013Ceased as Administrador Concursal of IZANBAR ALIMENTACION SL · Barcelona
  19. 24/10/2012Appointed Administrador Concursal of TALLERES CONSTRUCCION KAPPA METAL SL · Barcelona
  20. 05/12/2011Appointed Administrador Concursal of ARALBO BARCELONA SA · Barcelona
  21. 24/05/2011Appointed Administrador Concursal of CABANAS JUNCO Y MIMBRE SL · Barcelona
  22. 11/05/2011Appointed Administrador Concursal of IZANBAR ALIMENTACION SL · Barcelona

Co-directors (2)

ABEGUN PROYECTA S.L
LATAM MEDIOAMBIENTE SL

Network map

6 nodes Person Company
mir-pardo-luisLATAM MEDIOAMBIENTE SLLATAM MEDIOAMBIENTE …ABELLAN MARICHALAR ENRIQUEABELLAN MARICHALAR E…MAGECO GESTION TOTAL SLMAGECO GESTION TOTAL…MORJO SLMORJO SLSOLAL SLSOLAL SL

Identity matched by name · homonyms possible.