Pardo Chacon Pilar
Director · Spanish companies register · 10 companies
- Companies :
- 10 (1 current, 9 former)
- Linked companies :
- GESANCO GESTION SL, SELLING INSURANCE COMPANY E2E SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, GRADDO II SA, HIPOTECARIOS ATACAS SL, BPO SOLUTIONS SPAIN SL
Summary
Pardo Chacon Pilar appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Apoderado Solidario of GESANCO GESTION SL (Barcelona) since 22 January 2021. The earliest registered mandate dates from 1 September 2017, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 22 January 2021. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Lambilly Alain Humbert Marie Antoine Mathieu, Nays Herve Charles Marcel, Tessi Sas and 2 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Apoderado Solidario since 22/01/2021
Active · Sociedad Limitada (SL) · incorporated 04/06/2013 · capital €3,000 · 8 BORME filings
Corporate purpose: LA REALIZACION DE ESTUDIOS,PROYECTOS Y SERVICIOS INMOBILIARIOS ESPECIALMENTE LA COMERCIALIZACION EN VENTA, EN ALQUILER O EN ALQUILER CON OPCION A COMPRA DE CUALQUIER TIPO DE INMUEBLES,ETC.
B438168 · Barcelona
Companies · former (9)
Former Apoderado Solidario · from 02/08/2018 to 25/04/2022
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €6,000 · 24 BORME filings
Corporate purpose: La actividad de agencia para la intermediación en la venta de todo tipo de seguros, con sometimiento a la legislación específica de mediación de seguros privados".-
B66462417 · Madrid
Former Apoderado · from 01/09/2017 to 07/04/2022
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings
B61425682 · Madrid
Former Apoderado Solidario · from 26/06/2018 to 07/04/2022
Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Torrejón de Ardoz · Sociedad Anónima (SA) · 37 BORME filings
A79581856 · Madrid
Former Apoderado Solidario · from 11/11/2019 to 21/10/2021
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings
B15359961 · Madrid
Former Apoderado Solidario · from 26/07/2018 to 07/10/2021
Struck off · Gestión de recursos informáticos (CNAE 6203) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €5,992 · 36 BORME filings
B84441559 · Madrid
Former Apoderado Solidario · from 21/06/2018 to 07/10/2021
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €67,193 · 27 BORME filings
B80965882 · Madrid
Former Apoderado · from 13/03/2019 to 26/02/2021
Active · Madrid · Sociedad Limitada (SL) · incorporated 25/08/2011 · capital €20,000 · 30 BORME filings
Corporate purpose: FABRIACACION, IMPORTACION, EXPORTACION, COMPRA, VENTA, ALQUILER, COMERCIALIZACION Y DISTRIBUCION DE EQUIPOS INFORMATICOS Y APLICACIONES, PLATAFORMAS Y EQUIPOS ELECTRONICOS;.
B86266533 · Madrid
Former Apoderado Mancomunado · from 11/01/2019 to 22/02/2021
Active · Madrid · Sociedad Anónima (SA) · 38 BORME filings
A83032375 · Madrid
Former Apoderado Solidario · from 27/06/2018 to 11/12/2019
Struck off · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Madrid · Sociedad Limitada (SL) · 24 BORME filings
B28687283 · Madrid
Timeline (20)
- 25/04/2022Ceased as Apoderado Solidario of SELLING INSURANCE COMPANY E2E SL · Madrid
- 07/04/2022Ceased as Apoderado Solidario of GRADDO II SA · Madrid
- 07/04/2022Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 23/11/2021Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 07/10/2021Ceased as Apoderado Solidario of TESSI BUSINESS SERVICES SL · Madrid
- 07/10/2021Ceased as Apoderado Solidario of BPO SOLUTIONS SPAIN SL · Madrid
- 26/02/2021Ceased as Apoderado of TODO EN CLOUD SL · Madrid
- 22/02/2021Ceased as Apoderado Solidario of INSYNERGY CONSULTING ESPAÑA SA · Madrid
- 22/01/2021Appointed Apoderado Solidario of GESANCO GESTION SL · Barcelona
- 11/12/2019Ceased as Apoderado Solidario of GRABACION DE DATOS Y DOCUMENTOS SL · Madrid
- 11/11/2019Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 13/03/2019Appointed Apoderado of TODO EN CLOUD SL · Madrid
- 11/01/2019Appointed Apoderado Mancomunado of INSYNERGY CONSULTING ESPAÑA SA · Madrid
- 02/08/2018Appointed Apoderado Solidario of SELLING INSURANCE COMPANY E2E SL · Madrid
- 26/07/2018Appointed Apoderado Solidario of BPO SOLUTIONS SPAIN SL · Madrid
- 27/06/2018Appointed Apoderado Solidario of GRABACION DE DATOS Y DOCUMENTOS SL · Madrid
- 26/06/2018Appointed Apoderado Solidario of GRADDO II SA · Madrid
- 21/06/2018Appointed Apoderado Solidario of TESSI BUSINESS SERVICES SL · Madrid
- 01/09/2017Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
Co-directors (5)
- Lambilly Alain Humbert Marie Antoine Mathieu · Consejero
- Nays Herve Charles Marcel · Consejero
- Tessi Sas · Consejero
- Baygual Davoust Francesc A · Secretario no Consejero
- Lambilly Alain Humbert Marie Antoine Mathieu · Consejero
- Nays Herve Charles Marcel · Consejero
- Tessi Sas · Consejero
- Rosa Britos Angel Miguel · Administrador Único
Network map
Identity matched by name · homonyms possible.