Paradell Ortiz Mariano Daniel

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
GRUPO PARADELL COMPLIANCE SL

Companies · current (0)

No mandate in force.

Companies · former (1)

GRUPO PARADELL COMPLIANCE SLFormer

Former Liquidador · from 22/11/2016 to 11/01/2019

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · El Masnou · Sociedad Limitada (SL) · incorporated 30/11/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA, AUDITORIA DERIESGOS Y SERVICIOS DE IMPLEMENTACION Y GESTION DE PROGRAMAS DE COMPLIANCE, TALES COMO PLANES DE PREVENCION DE DELITOS, CANAL DE DENUNCIAS, ETC.

B66887456 · Barcelona

Timeline (2)

  1. 11/01/2019Ceased as Liquidador of GRUPO PARADELL COMPLIANCE SL · Barcelona
  2. 22/11/2016Appointed Liquidador of GRUPO PARADELL COMPLIANCE SL · Barcelona

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No recorded relationships

Identity matched by name · homonyms possible.