Modrego Pairo Rosa Maria

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ID FINANCE INVESTMENTS SL, IDFINANCE SPAIN S.A, ZARDUL EXPRESS SL

Summary

Modrego Pairo Rosa Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 31 May 2017, at ID FINANCE INVESTMENTS SL; the most recent began on 12 December 2017. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Afonso Manuel Leao da Costa Campos, Aleksandr Dunaev, Michael Charles Woodburn and 1 other.

Offices held

Apoderado Solidario

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

ID FINANCE INVESTMENTS SLFormer

Former Apoderado Solidario · from 31/05/2017 to 03/12/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 20/09/2016 · capital €318,438 · 60 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION,TENENCIA,DISFRUTE,DIRECCION,GESTION Y ADMINISTRACION DE VALORES,PARTICIPACIONES Y ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE CUALESQUIERA SOCIEDADES O ENTIDADES,TANTO RESIDENTES EN ...

B66862442 · Barcelona

IDFINANCE SPAIN S.AFormer

Former Apoderado Solidario · from 22/11/2017 to 14/11/2019

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades anónimas · incorporated 26/02/2015 · capital €60,000 · 80 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS NO HIPOTECARIOS A CUALQUIER PERSONA, EXCLUYENDOSE EN TODO CASO, LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLE. LA PUBLICIDAD, ASESORIA Y...

A66487190 · Barcelona

ZARDUL EXPRESS SLFormer

Former Apoderado Solidario · from 12/12/2017 to 07/12/2018

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · incorporated 17/06/2015 · capital €3,006 · 9 BORME filings

Corporate purpose: LA ADQUISICION Y ADMINISTRACION DE LAS CARTERAS DE PRESTAMOS Y/O CREDITOS NO HIPOTECARIOS CONCEDIDOS POR EMPRESAS DEL GRUPO,EXCLUYENDOSE EN TODO CASO,LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA ...

B66562059 · Barcelona

Timeline (6)

  1. 03/12/2019Ceased as Apoderado Solidario of ID FINANCE INVESTMENTS SL · Barcelona
  2. 14/11/2019Ceased as Apoderado Solidario of IDFINANCE SPAIN S.A · Barcelona
  3. 07/12/2018Ceased as Apoderado Solidario of ZARDUL EXPRESS SL · Barcelona
  4. 12/12/2017Appointed Apoderado Solidario of ZARDUL EXPRESS SL · Barcelona
  5. 22/11/2017Appointed Apoderado Solidario of IDFINANCE SPAIN S.A · Barcelona
  6. 31/05/2017Appointed Apoderado Solidario of ID FINANCE INVESTMENTS SL · Barcelona

Co-directors (4)

ID FINANCE INVESTMENTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.