Montoya Rubio Pedro

Director · Spanish companies register · 22 companies

Companies :: 22 (12 current, 10 former)
Linked companies :: SCA BILBAO TECNOCON SOCIEDAD LIMITADA, NUEVO DIALOGO SL, SCA ASESORES SA, CONSPYME CONSULTORES SL, ALETHIA SA, ABO 12 SL

Summary

Montoya Rubio Pedro appears in the Spanish commercial register as a director of 22 companies, 12 current and 10 former. Currently Administrador Solidario of SEELE NEUROSCIENCE ESPAÑA SL (Madrid) since 18 September 2023, as well as in 11 other companies. SEELE NEUROSCIENCE ESPAÑA SL is based in Madrid and operates in Actividades de investigación (CNAE 8030) — Sociedad Limitada (SL), an active company, incorporated on 11 January 2023, share capital of €3,006. The earliest registered mandate dates from 7 April 2010, at SCA TRAINING SL; the most recent began on 18 September 2023. The offices held are Administrador Único, Administrador Solidario, Consejero Delegado Solidario and Apoderado. The companies are registered in Bizkaia, Madrid and Barcelona. Of these 22 companies, 16 are still active and 6 have been struck off. The boards of these companies also include Alonso Fernandez Juan Manuel, Gracia Lacalle Francisco Javier, Andres Anadon Alfonso and 16 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero Delegado SolidarioApoderadoLiquidador

Commercial registries

Bizkaia · Madrid · Barcelona

Companies · current (12)

SCA BILBAO TECNOCON SOCIEDAD LIMITADACurrent

Administrador Único since 13/07/2022

Active · Bilbao · Sociedad Limitada (SL) · capital €1,082,720 · 9 BORME filings

B95170809 · Bizkaia

NUEVO DIALOGO SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84631845

SCA ASESORES SACurrent

Administrador Único since 06/06/2012

Active · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A78476306 · Madrid

CONSPYME CONSULTORES SLCurrent

Administrador Único since 23/02/2016

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B79826558 · Madrid

ALETHIA SACurrent

Administrador Único since 07/06/2012

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A81620098 · Madrid

ABO 12 SLCurrent

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €486,972 · 8 BORME filings

B81993024 · Madrid

SCA ESTUDIO FINANCIERO SACurrent

Administrador Único since 06/06/2012

Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A82088337 · Madrid

AGRUPACION DE COMPAÑIAS GRUPO SCA SACurrent

Administrador Único since 06/06/2012

Active · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A82438425 · Madrid

PEPASAL SLCurrent

Administrador Único since 18/08/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83477315 · Madrid

SEELE NEUROSCIENCE ESPAÑA SLCurrent

Administrador Solidario since 18/09/2023

Active · Actividades de investigación (CNAE 8030) · Madrid · Sociedad Limitada (SL) · incorporated 11/01/2023 · capital €3,006 · 2 BORME filings

Corporate purpose: 1. La combinación de recursos y esfuerzos para la prestación de todo tipo de servicios a cualquier persona física o jurídica, nacional o extranjera, en materia de investigación. 2. La realización de proyectos de investigación…

B72736721 · Madrid

DIALOGO MEDITERRANEO SACurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades anónimas

A81424103

MANHATTAN MED SACurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades anónimas

A84272533

Companies · former (10)

CHANEL SLFormer

Former Apoderado · until 22/01/2026

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Limitada (SL) · 35 BORME filings

B78768827 · Madrid

EL HORNO DE ADOBE SL EN LIQUIDACIONFormer

Former Administrador Solidario · from 20/01/2022 to 29/12/2023

Struck off · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2021 · capital €3,000 · 5 BORME filings

B67907121 · Madrid

SCA CATALUÑA CONSULTING SAFormer

Former Administrador Único · from 09/12/2010 to 31/07/2017

Active · Sociedad Anónima (SA) · 11 BORME filings

A82538182 · Barcelona

DELOITTE CONSULTING SLFormer

Former Apoderado · until 24/11/2015

Active · Madrid · Sociedad Limitada (SL) · capital €1,664,795 · 135 BORME filings

B81690471 · Madrid

TALES DATA SAFormer

Former Liquidador · from 20/01/2014 to 20/01/2014

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A81642308 · Madrid

EXPORTACIONES INDUSTRIALES Y AGRARIAS SLFormer

Former Apoderado · until 10/01/2013

Active · Ma · Sociedad Limitada (SL) · capital €3,000 · 10 BORME filings

B28642585 · Madrid

GRUPO ABENDI CONSULTING SOCIEDAD LIMITADAFormer

Former Liquidador · from 10/08/2010 to 10/08/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B95280772 · Bizkaia

SCA EBRO CONSULTING SAFormer

Former Liquidador · from 27/05/2010 to 27/05/2010

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A50802222 · Madrid

SCA TRAINING SLFormer

Former Liquidador · from 07/04/2010 to 07/04/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B81429177 · Madrid

SCA HIDROAPLICACIONES SLFormer

Former Liquidador · from 07/04/2010 to 07/04/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B83573774 · Madrid

Timeline (34)

22/01/2026Ceased as Apoderado of CHANEL SL · Madrid
29/12/2023Ceased as Administrador Solidario of EL HORNO DE ADOBE SL EN LIQUIDACION · Madrid
18/09/2023Appointed Administrador Solidario of SEELE NEUROSCIENCE ESPAÑA SL · Madrid
13/07/2022Appointed Administrador Único of SCA BILBAO TECNOCON SOCIEDAD LIMITADA · Bizkaia
06/06/2022Appointed Administrador Único of CONSPYME CONSULTORES SL · Madrid
11/05/2022Appointed Administrador Único of SCA ESTUDIO FINANCIERO SA · Madrid
20/01/2022Appointed Administrador Solidario of EL HORNO DE ADOBE SL EN LIQUIDACION · Madrid
26/11/2021Appointed Administrador Único of SCA ASESORES SA · Madrid
26/11/2021Appointed Administrador Único of ALETHIA SA · Madrid
12/05/2021Appointed Administrador Único of AGRUPACION DE COMPAÑIAS GRUPO SCA SA · Madrid
31/07/2017Ceased as Administrador Único of SCA CATALUÑA CONSULTING SA · Barcelona
09/06/2017Ceased as Apoderado of SCA ASESORES SA · Madrid
20/04/2017Ceased as Administrador Único of SCA BILBAO TECNOCON SOCIEDAD LIMITADA · Bizkaia
27/03/2017Appointed Apoderado Solidario of SCA ASESORES SA · Madrid
14/12/2016Ceased as Administrador Único of SCA ASESORES SA · Madrid
12/12/2016Ceased as Administrador Único of ALETHIA SA · Madrid
07/12/2016Ceased as Administrador Único of SCA ESTUDIO FINANCIERO SA · Madrid
03/11/2016Ceased as Administrador Único of CONSPYME CONSULTORES SL · Madrid
31/10/2016Ceased as Administrador Único of AGRUPACION DE COMPAÑIAS GRUPO SCA SA · Madrid
23/02/2016Appointed Administrador Único of CONSPYME CONSULTORES SL · Madrid
24/11/2015Ceased as Apoderado of DELOITTE CONSULTING SL · Madrid
18/08/2014Ceased as Administrador Solidario of PEPASAL SL · Madrid
18/08/2014Appointed Administrador Único of PEPASAL SL · Madrid
20/01/2014Ceased as Administrador Único of TALES DATA SA · Madrid
10/01/2013Ceased as Apoderado of EXPORTACIONES INDUSTRIALES Y AGRARIAS SL · Madrid
07/06/2012Appointed Administrador Único of ALETHIA SA · Madrid
06/06/2012Appointed Administrador Único of SCA ASESORES SA · Madrid
06/06/2012Appointed Administrador Único of SCA ESTUDIO FINANCIERO SA · Madrid
06/06/2012Appointed Administrador Único of AGRUPACION DE COMPAÑIAS GRUPO SCA SA · Madrid
09/12/2010Appointed Administrador Único of SCA CATALUÑA CONSULTING SA · Barcelona
10/08/2010Ceased as Administrador Único of GRUPO ABENDI CONSULTING SOCIEDAD LIMITADA · Bizkaia
27/05/2010Ceased as Administrador Único of SCA EBRO CONSULTING SA · Madrid
07/04/2010Ceased as Administrador Único of SCA TRAINING SL · Madrid
07/04/2010Ceased as Administrador Único of SCA HIDROAPLICACIONES SL · Madrid