Pardo Calvo Jose Manuel

Director · Spanish companies register · 12 companies

Companies :: 12 (6 current, 6 former)
Linked companies :: ALEGGRIA COMUNICACION SL, CITYTIES INVERSIONES SL, NARUSOC SL, BULINVEST INVERSIONES SL, ALEGGRIA DOS SL, ALEGGRIA BCN INVERSIONES SL

Summary

Pardo Calvo Jose Manuel appears in the Spanish commercial register as a director of 12 companies, 6 current and 6 former. Currently Administrador Solidario of ALEGGRIA BCN INVERSIONES SL (Madrid) since 22 March 2016, as well as in 5 other companies. ALEGGRIA BCN INVERSIONES SL is based in Madrid and operates in Publicidad y estudios de mercado (CNAE 73) — Sociedad Limitada (SL), an active company, incorporated on 4 April 2016, share capital of €3,000. The earliest registered mandate dates from 26 November 2010, at FACILITAS INVERSIONES SL; the most recent began on 26 February 2019. The offices held are Representante, Administrador Solidario, Administrador Mancomunado and Administrador Único. The companies are registered in Madrid and Málaga. Of these 12 companies, 11 are still active and 1 has been struck off. The boards of these companies also include Gervas Garcia Ramos Francisco de Borja, Gervas Garcia-Ramos Francisco Borja, Martin Bello Gerardo and 5 others.

Offices held

RepresentanteAdministrador SolidarioAdministrador MancomunadoAdministrador ÚnicoConsejero

Commercial registries

Madrid · Málaga

Companies · current (6)

ALEGGRIA COMUNICACION SLCurrent

Representante since 23/01/2015

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B83482158 · Madrid

CITYTIES INVERSIONES SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84902998 · Madrid

NARUSOC SLCurrent

Administrador Mancomunado (in office)

Active · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B29846672 · Málaga

BULINVEST INVERSIONES SLCurrent

Administrador Único since 11/01/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2011 · capital €1,831,331 · 7 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON LA PUBLICIDAD, DIVULGACION, PROPAGACION, IMAGEN, ANUNCIO, MARKETING, PRESENTACION, EXPOSICION, COMERCIALIZACION, PROPAGANDA, PROMOCION Y DIFUSION DE PRODUCTOS O SERVICIOS...

B86106184 · Madrid

ALEGGRIA DOS SLCurrent

Administrador Único since 17/08/2011

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 29/08/2011 · capital €3,000 · 2 BORME filings

B86260403 · Madrid

ALEGGRIA BCN INVERSIONES SLCurrent

Administrador Solidario since 22/03/2016

Active · Publicidad y estudios de mercado (CNAE 73) · Madrid · Sociedad Limitada (SL) · incorporated 04/04/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON LA PUBLICIDAD, DIVULGACION, PROPAGACION, ANUNCIO, MARKETING, PRESENTACION, EXPOSICION, COMERCIALIZACION, PROPAGANDA, PROMOCION Y DIFUSION DE PRODUCTOS O SERVICIOS, ENTIDADES,…

B87514071 · Madrid

Companies · former (6)

COSURAN SLFormer

Former Administrador Único · from 27/11/2014 to 06/06/2024

Active · Construcción de edificios residenciales (CNAE 4121) · Málaga · Sociedad Limitada (SL) · capital €132,220 · 3 BORME filings

B29620010 · Málaga

AZYS GESTION Y DESARROLLO COMERCIAL SAFormer

Former Consejero · from 26/02/2019 to 11/02/2020

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Madrid · Sociedad Anónima (SA) · incorporated 17/10/2018 · capital €455,000 · 21 BORME filings

Corporate purpose: EXPLOTACION DE NOMBRES COMERCIALES, ESTUDIOS DE MERCADO Y EXPLORACION OPERATIVA DE MARCAS COMERCIALES TANTO EN ESPAÑA COMO EN OTROS MERCADOS.

A88219258 · Madrid

BORROMEO INVERSIONES SLFormer

Former Administrador Mancomunado · until 30/04/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €6,000 · 3 BORME filings

B85205607 · Madrid

POMPE SLFormer

Former Administrador Mancomunado · from 18/07/2011 to 08/03/2016

Active · Madrid · Sociedad Limitada (SL) · capital €1,057,340 · 16 BORME filings

B79311627 · Madrid

FACILITAS INVERSIONES SLFormer

Former Administrador Solidario · from 26/11/2010 to 14/04/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2010 · capital €2,366,200 · 9 BORME filings

B86059250 · Madrid

PERFECT DAY TRAVEL BUSINESS SAFormer

Former Consejero · until 27/04/2010

Liquidada · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · capital €108,000 · 12 BORME filings

A84669696 · Madrid

Timeline (21)

06/06/2024Ceased as Administrador Único of COSURAN SL · Málaga
11/02/2020Ceased as Consejero of AZYS GESTION Y DESARROLLO COMERCIAL SA · Madrid
30/04/2019Ceased as Administrador Mancomunado of BORROMEO INVERSIONES SL · Madrid
26/02/2019Appointed Consejero of AZYS GESTION Y DESARROLLO COMERCIAL SA · Madrid
10/05/2018Ceased as Administrador Único of ALEGGRIA COMUNICACION SL · Madrid
10/05/2018Appointed Representante of ALEGGRIA COMUNICACION SL · Madrid
05/05/2017Ceased as Administrador Mancomunado of ALEGGRIA BCN INVERSIONES SL · Madrid
05/05/2017Appointed Administrador Solidario of ALEGGRIA BCN INVERSIONES SL · Madrid
22/03/2016Appointed Administrador Mancomunado of ALEGGRIA BCN INVERSIONES SL · Madrid
08/03/2016Ceased as Administrador Mancomunado of POMPE SL · Madrid
23/01/2015Ceased as Presidente of ALEGGRIA COMUNICACION SL · Madrid
23/01/2015Appointed Administrador Único of ALEGGRIA COMUNICACION SL · Madrid
27/11/2014Appointed Administrador Único of COSURAN SL · Málaga
14/04/2014Ceased as Administrador Solidario of FACILITAS INVERSIONES SL · Madrid
10/05/2013Appointed Administrador Mancomunado of POMPE SL · Madrid
17/08/2011Appointed Administrador Único of ALEGGRIA DOS SL · Madrid
22/07/2011Ceased as Apoderado of POMPE SL · Madrid
18/07/2011Appointed Apoderado Mancomunado of POMPE SL · Madrid
11/01/2011Appointed Administrador Único of BULINVEST INVERSIONES SL · Madrid
26/11/2010Appointed Administrador Solidario of FACILITAS INVERSIONES SL · Madrid
27/04/2010Ceased as Consejero of PERFECT DAY TRAVEL BUSINESS SA · Madrid