Pedregosa Maria Valaria

Director · Spanish companies register · 1 company

Companies :: 1 (1 current, 0 former)
Linked companies :: PREVENCION DE BLANQUEO CONSULTORES SL

Summary

Pedregosa Maria Valaria appears in the Spanish commercial register as a director of 1 company, in office. Currently Administrador Único of PREVENCION DE BLANQUEO CONSULTORES SL (Madrid) since 10 May 2022. PREVENCION DE BLANQUEO CONSULTORES SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, share capital of €3,000.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (1)

PREVENCION DE BLANQUEO CONSULTORES SLCurrent

Administrador Único since 10/05/2022

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 12 BORME filings

B84297365 · Madrid

Timeline (1)

10/05/2022Appointed Administrador Único of PREVENCION DE BLANQUEO CONSULTORES SL · Madrid

Network map

2 nodes Person Company

Identity matched by name · homonyms possible.