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

Administrador SolidarioConsejero Delegado Solidario

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

ConsejeroSecretario

Baja · Sociedad Limitada (SL) · 6 BORME filings

B84235258 · Madrid

Timeline (6)

  1. 11/04/2017Ceased as Administrador Solidario of CIUDADES Y PATRIMONIO GROUP SL · Madrid
  2. 11/04/2017Ceased as Administrador Solidario of CAMBADOS INVESTMENTS SL · Madrid
  3. 30/11/2016Ceased as Consejero Delegado Solidario of MEDIOS REFRIGERANTES IBERICOS SL · Madrid
  4. 27/07/2015Appointed Administrador Solidario of CAMBADOS INVESTMENTS SL · Madrid
  5. 25/05/2015Appointed Administrador Solidario of CIUDADES Y PATRIMONIO GROUP SL · Madrid
  6. 24/07/2012Appointed Consejero Delegado Solidario of MEDIOS REFRIGERANTES IBERICOS SL · Madrid

Co-directors (3)

Network map

No recorded relationships

Identity matched by name · homonyms possible.