Pablo Pascual Huerta

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
AXESOR CONOCER PARA DECIDIR SA, EXPERIAN HOLDINGS ESPAÑA SL, EXPERIAN BUREAU DE CREDITO SA, EXPERIAN ESPAÑA SL, AXESOR BUSINESS PROCESS OUTSOURCING SL, REXBURG SPAIN SL

Summary

Pablo Pascual Huerta appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Apoderado Mancomunado Solidario of AXESOR CONOCER PARA DECIDIR SA (Granada) since 27 April 2021, as well as in 3 other companies. AXESOR CONOCER PARA DECIDIR SA is based in Armilla and operates in Proceso de datos, hosting y actividades relacionadas (CNAE 631) — Sociedad Anónima (SA), an active company, share capital of €1,979,804. The earliest registered mandate dates from 17 May 2010, at UNITED MAILSOLUTIONS HISPANIA SL; the most recent began on 27 April 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado, Secretario and Secretario no Consejero. The companies are registered in Granada and Madrid. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Estevez Luañez Rita, Padovani Angelo, Reid Ashley Thomas and 7 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoSecretarioSecretario no Consejero

Commercial registries

Granada · Madrid

Companies · current (4)

AXESOR CONOCER PARA DECIDIR SACurrent

Apoderado Mancomunado Solidario since 27/04/2021

Active · Proceso de datos, hosting y actividades relacionadas (CNAE 631) · Armilla · Sociedad Anónima (SA) · capital €1,979,804 · 63 BORME filings

Corporate purpose: Ampliado en: "Realización actividades agencia seguros exclusiva.Gestión por cuenta de terceros de recuperación de impagos,incluyendo reclamación extrajudicial y judicial de deudas vencidas y la gestión de cuentas a cobrar".Se elimina la…

A18413302 · Granada

EXPERIAN HOLDINGS ESPAÑA SLCurrent

Apoderado since 08/11/2011

Apoderado

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,539,252 · 33 BORME filings

B82339524 · Madrid

EXPERIAN BUREAU DE CREDITO SACurrent

Apoderado since 08/11/2011

Apoderado

Active · Madrid · Sociedad Anónima (SA) · 43 BORME filings

A82120601 · Madrid

EXPERIAN ESPAÑA SLCurrent

Apoderado since 21/12/2010

Apoderado

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €1,640,820 · 44 BORME filings

Corporate purpose: La prestación de servicios de gestión de la información , desarrollo , importación y exportación de software. Envío por cuenta de terceros de comunicaciones postales o electrónicas.... Fusión por absorción. Sociedades absorbidas: EXPERIAN CHEETAHMAIL SPAIN SL.

B95017844 · Madrid

Companies · former (5)

AXESOR BUSINESS PROCESS OUTSOURCING SLFormer

Former Apoderado Mancomunado Solidario · from 21/04/2021 to 20/08/2026

Active · Armilla · Sociedad Limitada (SL) · capital €148,182 · 22 BORME filings

B83785261 · Granada

REXBURG SPAIN SLFormer

Former Apoderado · from 26/04/2011 to 09/08/2022

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2011 · capital €3,500 · 31 BORME filings

Corporate purpose: LA DIRECCION, GESTION Y ADMINISTRACION DE VALORES REPRESRNTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.-

B86171691 · Madrid

EXPERIAN COLOMBIAN INVESTMENTS SOCIEDAD LIMITADAFormer

Former Apoderado · from 19/04/2016 to 03/08/2022

Apoderado

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/01/2016 · capital €282,774 · 10 BORME filings

Corporate purpose: La actividad de inversión, tenencia, gestión y administración de acciones o participaciones en cualesquiera sociedades y entidades de análogo o distinto objeto social al de la Sociedad, o de valores que den derecho a su suscripción o…

B87460317 · Madrid

SHOPPERTRAK IBERICA SLFormer

Former Secretario · until 15/12/2015

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 28 BORME filings

B81097636 · Madrid

UNITED MAILSOLUTIONS HISPANIA SLFormer

Former Secretario no Consejero · from 17/05/2010 to 10/02/2011

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B83772053 · Madrid

Timeline (47)

  1. 20/08/2026Ceased as Secretario no Consejero of AXESOR BUSINESS PROCESS OUTSOURCING SL · Granada
  2. 23/02/2023Appointed Apoderado Mancomunado Solidario of AXESOR BUSINESS PROCESS OUTSOURCING SL · Granada
  3. 23/02/2023Appointed Apoderado Mancomunado Solidario of AXESOR CONOCER PARA DECIDIR SA · Granada
  4. 22/08/2022Appointed Secretario no Consejero of EXPERIAN BUREAU DE CREDITO SA · Madrid
  5. 09/08/2022Ceased as Vicesecretario no Consejero of REXBURG SPAIN SL · Madrid
  6. 03/08/2022Ceased as Vicesecretario no Consejero of EXPERIAN COLOMBIAN INVESTMENTS SOCIEDAD LIMITADA · Madrid
  7. 15/09/2021Appointed Apoderado of REXBURG SPAIN SL · Madrid
  8. 23/07/2021Appointed Apoderado Solidario of AXESOR BUSINESS PROCESS OUTSOURCING SL · Granada
  9. 23/07/2021Appointed Apoderado Solidario of AXESOR CONOCER PARA DECIDIR SA · Granada
  10. 21/05/2021Appointed Vicesecretario no Consejero of EXPERIAN COLOMBIAN INVESTMENTS SOCIEDAD LIMITADA · Madrid
  11. 13/05/2021Appointed Vicesecretario no Consejero of REXBURG SPAIN SL · Madrid
  12. 07/05/2021Appointed Apoderado Mancomunado of EXPERIAN BUREAU DE CREDITO SA · Madrid
  13. 27/04/2021Appointed Secretario no Consejero of AXESOR CONOCER PARA DECIDIR SA · Granada
  14. 21/04/2021Appointed Secretario no Consejero of AXESOR BUSINESS PROCESS OUTSOURCING SL · Granada
  15. 24/09/2020Appointed Apoderado Mancomunado of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
  16. 04/09/2020Appointed Apoderado Mancomunado of EXPERIAN ESPAÑA SL · Madrid
  17. 06/03/2020Appointed Apoderado of EXPERIAN BUREAU DE CREDITO SA · Madrid
  18. 11/02/2020Appointed Apoderado of EXPERIAN ESPAÑA SL · Madrid
  19. 03/02/2020Ceased as Consejero of REXBURG SPAIN SL · Madrid
  20. 03/02/2020Ceased as Consejero of EXPERIAN COLOMBIAN INVESTMENTS SOCIEDAD LIMITADA · Madrid
  21. 05/10/2019Ceased as Secretario no Consejero of EXPERIAN BUREAU DE CREDITO SA · Madrid
  22. 28/03/2019Appointed Secretario no Consejero of EXPERIAN BUREAU DE CREDITO SA · Madrid
  23. 10/09/2018Ceased as Consejero of EXPERIAN BUREAU DE CREDITO SA · Madrid
  24. 10/09/2018Ceased as Consejero of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
  25. 10/09/2018Ceased as Consejero of EXPERIAN ESPAÑA SL · Madrid
  26. 09/07/2018Appointed Consejero of EXPERIAN BUREAU DE CREDITO SA · Madrid
  27. 04/11/2016Appointed Apoderado of EXPERIAN COLOMBIAN INVESTMENTS SOCIEDAD LIMITADA · Madrid
  28. 13/09/2016Ceased as Apoderado of EXPERIAN ESPAÑA SL · Madrid
  29. 13/09/2016Appointed Apoderado Mancomunado Solidario of EXPERIAN ESPAÑA SL · Madrid
  30. 22/08/2016Ceased as Apoderado of EXPERIAN BUREAU DE CREDITO SA · Madrid
  31. 22/08/2016Appointed Apoderado Mancomunado Solidario of EXPERIAN BUREAU DE CREDITO SA · Madrid
  32. 28/07/2016Appointed Consejero of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
  33. 27/06/2016Appointed Consejero of EXPERIAN ESPAÑA SL · Madrid
  34. 19/04/2016Appointed Consejero of EXPERIAN COLOMBIAN INVESTMENTS SOCIEDAD LIMITADA · Madrid
  35. 15/12/2015Ceased as Secretario of SHOPPERTRAK IBERICA SL · Madrid
  36. 14/02/2012Appointed Apoderado Solidario of REXBURG SPAIN SL · Madrid
  37. 08/11/2011Ceased as Secretario of EXPERIAN BUREAU DE CREDITO SA · Madrid
  38. 08/11/2011Ceased as Secretario of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
  39. 08/11/2011Ceased as Secretario of EXPERIAN ESPAÑA SL · Madrid
  40. 08/11/2011Appointed Apoderado of EXPERIAN BUREAU DE CREDITO SA · Madrid
  41. 08/11/2011Appointed Apoderado of EXPERIAN HOLDINGS ESPAÑA SL · Madrid
  42. 31/10/2011Ceased as Administrador Solidario of REXBURG SPAIN SL · Madrid
  43. 31/10/2011Appointed Consejero of REXBURG SPAIN SL · Madrid
  44. 26/04/2011Appointed Administrador Solidario of REXBURG SPAIN SL · Madrid
  45. 10/02/2011Ceased as Secretario no Consejero of UNITED MAILSOLUTIONS HISPANIA SL · Madrid
  46. 21/12/2010Appointed Apoderado of EXPERIAN ESPAÑA SL · Madrid
  47. 17/05/2010Appointed Secretario no Consejero of UNITED MAILSOLUTIONS HISPANIA SL · Madrid

Co-directors (10)

AXESOR BUSINESS PROCESS OUTSOURCING SL
AXESOR CONOCER PARA DECIDIR SA
SHOPPERTRAK IBERICA SL
EXPERIAN BUREAU DE CREDITO SA
EXPERIAN HOLDINGS ESPAÑA SL
EXPERIAN ESPAÑA SL

Network map

14 nodes Person Company
pablo-pascual-huertaAXESOR CONOCER PARA DECIDIR SAAXESOR CONOCER PARA …EXPERIAN HOLDINGS ESPAÑA SLEXPERIAN HOLDINGS ES…EXPERIAN BUREAU DE CREDITO SAEXPERIAN BUREAU DE C…EXPERIAN ESPAÑA SLEXPERIAN ESPAÑA SLESTEVEZ LUAÑEZ RITAESTEVEZ LUAÑEZ RITAPADOVANI ANGELOPADOVANI ANGELOREID ASHLEY THOMASREID ASHLEY THOMASLOPES DA SILVA JUNIOR IGNACIOLOPES DA SILVA JUNIO…NEIRA LOPEZ MANUELNEIRA LOPEZ MANUELHERRAN FERNANDEZ ALICIAHERRAN FERNANDEZ ALI…LOPES DA SILVA JUNIOR INACIOLOPES DA SILVA JUNIO…SAINZ MUÑOZ JUAN MARIASAINZ MUÑOZ JUAN MAR…VARELA GOMEZ LAURAVARELA GOMEZ LAURA

Identity matched by name · homonyms possible.