Panda 04 Sl

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ILB HELIOS SPAIN SA EN LIQUIDACION, GLOBAL TRADING SPAIN SL, BLUNDELL RETAIL SL

Summary

Panda 04 Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 February 2009, at GLOBAL TRADING SPAIN SL; the most recent began on 5 November 2013. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

ILB HELIOS SPAIN SA EN LIQUIDACIONFormer

Former Administrador Único · from 05/11/2013 to 26/07/2023

Struck off · Madrid · Sociedad Anónima (SA) · capital €137,400 · 12 BORME filings

A85216877 · Madrid

GLOBAL TRADING SPAIN SLFormer

Former Administrador Único · from 12/02/2009 to 12/09/2022

Struck off · Madrid · Sociedad Limitada (SL) · capital €26,445 · 9 BORME filings

B84393503 · Madrid

BLUNDELL RETAIL SLFormer

Former Administrador Único · until 03/08/2016

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Madrid · Sociedad Limitada (SL) · capital €1,245,440 · 6 BORME filings

B83476259 · Madrid

Timeline (5)

  1. 26/07/2023Ceased as Administrador Único of ILB HELIOS SPAIN SA EN LIQUIDACION · Madrid
  2. 12/09/2022Ceased as Administrador Único of GLOBAL TRADING SPAIN SL · Madrid
  3. 03/08/2016Ceased as Administrador Único of BLUNDELL RETAIL SL · Madrid
  4. 05/11/2013Appointed Administrador Único of ILB HELIOS SPAIN SA EN LIQUIDACION · Madrid
  5. 12/02/2009Appointed Administrador Único of GLOBAL TRADING SPAIN SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.