Pinto Ferraz Jacqueline Raquel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- CIUDADES Y PATRIMONIO GROUP SL, CAMBADOS INVESTMENTS SL, MEDIOS REFRIGERANTES IBERICOS SL
Summary
Pinto Ferraz Jacqueline Raquel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 24 July 2012, at MEDIOS REFRIGERANTES IBERICOS SL; the most recent began on 27 July 2015. The offices held are Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez Carvallo Daniella de los Angeles, Sabbagh Torres Elias Jose and Sabbagh Torres Federico Jose.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Administrador Solidario · from 25/05/2015 to 11/04/2017
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €696,043 · 12 BORME filings
B63663835 · Madrid
Former Administrador Solidario · from 27/07/2015 to 11/04/2017
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 10/07/2014 · capital €3,006 · 4 BORME filings
Corporate purpose: a)Compañía de tenencia de valores en el extranjero.- La adquisición y constitución de participaciones sociales en empresas españolas y extranjeras, así como la administración y gerencia de tales participaciones sociales. Código CNAE:…
B87039962 · Madrid
Former Consejero Delegado Solidario · from 24/07/2012 to 30/11/2016
Baja · Sociedad Limitada (SL) · 6 BORME filings
B84235258 · Madrid
Timeline (6)
- 11/04/2017Ceased as Administrador Solidario of CIUDADES Y PATRIMONIO GROUP SL · Madrid
- 11/04/2017Ceased as Administrador Solidario of CAMBADOS INVESTMENTS SL · Madrid
- 30/11/2016Ceased as Consejero Delegado Solidario of MEDIOS REFRIGERANTES IBERICOS SL · Madrid
- 27/07/2015Appointed Administrador Solidario of CAMBADOS INVESTMENTS SL · Madrid
- 25/05/2015Appointed Administrador Solidario of CIUDADES Y PATRIMONIO GROUP SL · Madrid
- 24/07/2012Appointed Consejero Delegado Solidario of MEDIOS REFRIGERANTES IBERICOS SL · Madrid
Co-directors (3)
- Sanchez Carvallo Daniella de los Angeles · Consejero Delegado
- Sabbagh Torres Elias Jose · Consejero
- Sabbagh Torres Federico Jose · Consejero
- Sanchez Carvallo Daniella de los Angeles · Administrador Único
Network map
Identity matched by name · homonyms possible.