Parsons Gordon
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- MEIF 5 ARENA HOLDINGS SA, MEIF 6 AMISTAD HOLDINGS SL
Summary
Parsons Gordon appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of MEIF 5 ARENA HOLDINGS SA (Madrid) since 27 October 2017. MEIF 5 ARENA HOLDINGS SA is based in Madrid and operates in Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) — Sociedad Anónima (SA), an active company, incorporated on 20 June 2017, share capital of €60,000. The earliest registered mandate dates from 27 October 2017, at MEIF 5 ARENA HOLDINGS SA; the most recent began on 11 November 2020. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. The boards of these companies also include Cooper Joanne Lesley, Parsons Gordon Ian Winston, Zogheib Hani and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado since 27/10/2017
Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Anónima (SA) · incorporated 20/06/2017 · capital €60,000 · 18 BORME filings
Corporate purpose: A. Realizar estudios contables, de mercado, sociológicos,- tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. ( "Estudio de mercado y…
B87845970 · Madrid
Companies · former (1)
Former Apoderado · from 11/11/2020 to 12/04/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 12/03/2020 · capital €3,000 · 25 BORME filings
Corporate purpose: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades, incluyendo la gestión activa de sus filiales.
B01657519 · Madrid
Timeline (5)
- 12/04/2022Ceased as Consejero of MEIF 6 AMISTAD HOLDINGS SL · Madrid
- 02/03/2021Appointed Apoderado of MEIF 6 AMISTAD HOLDINGS SL · Madrid
- 11/11/2020Appointed Consejero of MEIF 6 AMISTAD HOLDINGS SL · Madrid
- 08/11/2017Appointed Apoderado Mancomunado of MEIF 5 ARENA HOLDINGS SA · Madrid
- 27/10/2017Appointed Apoderado Mancomunado Solidario of MEIF 5 ARENA HOLDINGS SA · Madrid
Co-directors (8)
- Cooper Joanne Lesley · Consejero
- Parsons Gordon Ian Winston · Consejero
- Zogheib Hani · Consejero
- Castro Araujo Gonçalves Paulo Alexandre · Consejero Delegado
- Jordana de Pozas Poole Jose Antonio · Vicesecretario no Consejero
- Caño Sterck Juan Sebastian · Consejero
- Puertas Diaz Patricia · Secretario no Consejero
- Monthi Holding Sarl · Consejero
Network map
Identity matched by name · homonyms possible.