Pinto Ferraz Jaqueline Raquel

Director · Spanish companies register · 20 companies

Companies :
20 (1 current, 19 former)
Linked companies :
SANTA CLARA WORLDWIDE INVESTMENTS SL, TENAMPA INVESTMENTS SL, DEVON ENTERPRISES SL, LUSA INVERSIONES SL, CANDAL BUSINESS SOLUTIONS SL, BLUEJAY INVESTMENTS SL

Summary

Pinto Ferraz Jaqueline Raquel appears in the Spanish commercial register as a director of 20 companies, 1 current and 19 former. Currently Representante of SANTA CLARA WORLDWIDE INVESTMENTS SL (Madrid) since 2 July 2014. SANTA CLARA WORLDWIDE INVESTMENTS SL is based in Madrid and operates in Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) — Sociedad Limitada (SL), an active company, incorporated on 10 July 2014, share capital of €3,006. The earliest registered mandate dates from 31 May 2012, at CORPORACION IBEROAMERICANA DE LLANTAS SL; the most recent began on 2 January 2017. The offices held are Representante, Administrador Solidario, Liquidador and Apoderado. The companies are registered in Madrid. Of these 20 companies, 12 are still active and 8 have been struck off. The boards of these companies also include Sanchez Carvallo Daniella de los Angeles, Sabbagh Torres Elias Jose, Sabbagh Torres Federico Jose and 5 others.

Offices held

RepresentanteAdministrador SolidarioLiquidadorApoderado

Commercial registries

Madrid

Companies · current (1)

SANTA CLARA WORLDWIDE INVESTMENTS SLCurrent

Representante since 02/07/2014

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 10/07/2014 · capital €3,006 · 2 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:…

B87040143 · Madrid

Companies · former (19)

TENAMPA INVESTMENTS SLFormer

Former Administrador Solidario · from 04/06/2012 to 14/06/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B64662307 · Madrid

DEVON ENTERPRISES SLFormer

Former Administrador Solidario · from 11/02/2013 to 11/04/2017

Active · Servicios financieros, excepto seguros y fondos de pensiones (CNAE 64) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2010 · capital €3,100 · 10 BORME filings

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

B85841252 · Madrid

LUSA INVERSIONES SLFormer

Former Administrador Solidario · from 01/06/2012 to 11/04/2017

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/11/2010 · capital €6,784,193 · 14 BORME filings

Corporate purpose: La tenencia, direccion, la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio españolasi como la prestación de servicios de asesoramiento y apoyo a las entidades participadas,…

B86057759 · Madrid

CANDAL BUSINESS SOLUTIONS SLFormer

Former Administrador Solidario · from 02/10/2012 to 11/04/2017

Active · Servicios financieros, excepto seguros y fondos de pensiones (CNAE 64) · Madrid · Sociedad Limitada (SL) · incorporated 24/01/2011 · capital €3,000 · 10 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DIRECCION Y GESTION DETITULOS, VALORES Y/O ACCIONES....

B86159126 · Madrid

BLUEJAY INVESTMENTS SLFormer

Former Administrador Solidario · from 04/06/2012 to 11/04/2017

Active · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B64546997 · Madrid

SAULET INVESTMENTS SLFormer

Former Administrador Solidario · from 01/06/2012 to 11/04/2017

Active · Servicios financieros, excepto seguros y fondos de pensiones (CNAE 64) · Madrid · Sociedad Limitada (SL) · incorporated 12/12/2008 · capital €3,006 · 10 BORME filings

B65005779 · Madrid

ARTEIXO PARTICIPACIONES SLFormer

Former Administrador Solidario · from 02/01/2017 to 11/04/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/10/2016 · capital €2,803,000 · 6 BORME filings

Corporate purpose: COMPAÑIA DE TENENCIA DE VALORES EN EL EXTRANJERO.

B87664363 · Madrid

CORPORACION IBEROAMERICANA DE LLANTAS SLFormer

Former Administrador Solidario · from 31/05/2012 to 11/04/2017

Active · Servicios financieros, excepto seguros y fondos de pensiones (CNAE 64) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B84553841 · Madrid

FOLCARD INVESTMENTS SLFormer

Former Administrador Solidario · from 02/07/2012 to 11/04/2017

Active · Servicios financieros, excepto seguros y fondos de pensiones (CNAE 64) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B63555163 · Madrid

GRUPO BDF AGRONOMIC & INDUSTRIAL SOLUTIONS SLFormer

Former Administrador Solidario · from 15/04/2013 to 11/04/2017

Liquidada · Servicios financieros, excepto seguros y fondos de pensiones (CNAE 64) · Madrid · Sociedad Limitada (SL) · incorporated 28/02/2013 · capital €3,603,010 · 10 BORME filings

B86686383 · Madrid

MIDDELS INVERSIONES SLFormer

Former Administrador Solidario · from 02/07/2014 to 11/04/2017

Baja · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Limitada (SL) · incorporated 10/07/2014 · capital €3,006 · 4 BORME filings

B87039954 · Madrid

GLOBAL IBERO AMERICAN INVESTMENTS SLFormer

Former Administrador Solidario · from 02/07/2014 to 11/04/2017

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2014 · capital €66,755,404 · 10 BORME filings

B87040135 · Madrid

BACKBONE INVESTMENTS SLFormer

Former Administrador Solidario · from 30/09/2015 to 11/04/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B64546948 · Madrid

MEDIOS REFRIGERANTES IBERICOS SLFormer

Former Liquidador · from 30/11/2016 to 30/11/2016

Baja · Sociedad Limitada (SL) · 6 BORME filings

B84235258 · Madrid

STOMEAD INVERSIONES SLFormer

Former Administrador Solidario · from 01/07/2014 to 03/11/2015

Baja · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Limitada (SL) · incorporated 08/07/2014 · capital €3,006 · 6 BORME filings

B87039970 · Madrid

CAMBADOS INVESTMENTS SLFormer

Former Representante · from 02/07/2014 to 27/07/2015

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

B87039962 · Madrid

CIUDADES Y PATRIMONIO GROUP SLFormer

Former Representante · from 27/08/2013 to 25/05/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €696,043 · 12 BORME filings

B63663835 · Madrid

DOAI INVERSIONES SLFormer

Former Representante · from 31/05/2012 to 02/07/2014

Baja · Sociedad Limitada (SL) · incorporated 30/12/2010 · capital €3,100 · 6 BORME filings

B86057718 · Madrid

INCI-CARBON SLFormer

Former Apoderado · from 19/06/2012 to 18/02/2013

Baja · Sociedad Limitada (SL) · 4 BORME filings

B84684604 · Madrid

Timeline (75)

  1. 24/10/2025Ceased as Apoderado of GRUPO BDF AGRONOMIC & INDUSTRIAL SOLUTIONS SL · Madrid
  2. 14/06/2023Ceased as Apoderado of TENAMPA INVESTMENTS SL · Madrid
  3. 24/08/2020Ceased as Apoderado of LUSA INVERSIONES SL · Madrid
  4. 11/04/2017Ceased as Administrador Solidario of CORPORACION IBEROAMERICANA DE LLANTAS SL · Madrid
  5. 11/04/2017Ceased as Administrador Solidario of DEVON ENTERPRISES SL · Madrid
  6. 11/04/2017Ceased as Administrador Solidario of LUSA INVERSIONES SL · Madrid
  7. 11/04/2017Ceased as Administrador Solidario of CANDAL BUSINESS SOLUTIONS SL · Madrid
  8. 11/04/2017Ceased as Administrador Solidario of BLUEJAY INVESTMENTS SL · Madrid
  9. 11/04/2017Ceased as Administrador Solidario of SAULET INVESTMENTS SL · Madrid
  10. 11/04/2017Ceased as Administrador Solidario of TENAMPA INVESTMENTS SL · Madrid
  11. 11/04/2017Ceased as Administrador Solidario of FOLCARD INVESTMENTS SL · Madrid
  12. 11/04/2017Ceased as Administrador Solidario of GRUPO BDF AGRONOMIC & INDUSTRIAL SOLUTIONS SL · Madrid
  13. 11/04/2017Ceased as Administrador Solidario of MIDDELS INVERSIONES SL · Madrid
  14. 11/04/2017Ceased as Administrador Solidario of GLOBAL IBERO AMERICAN INVESTMENTS SL · Madrid
  15. 11/04/2017Ceased as Administrador Solidario of BACKBONE INVESTMENTS SL · Madrid
  16. 11/04/2017Ceased as Administrador Solidario of ARTEIXO PARTICIPACIONES SL · Madrid
  17. 02/01/2017Appointed Administrador Solidario of ARTEIXO PARTICIPACIONES SL · Madrid
  18. 03/11/2015Ceased as Administrador Solidario of STOMEAD INVERSIONES SL · Madrid
  19. 30/09/2015Appointed Administrador Solidario of BACKBONE INVESTMENTS SL · Madrid
  20. 27/07/2015Ceased as Representante of CAMBADOS INVESTMENTS SL · Madrid
  21. 10/06/2015Ceased as Representante of LUSA INVERSIONES SL · Madrid
  22. 10/06/2015Ceased as Administrador Único of CANDAL BUSINESS SOLUTIONS SL · Madrid
  23. 10/06/2015Ceased as Representante of FOLCARD INVESTMENTS SL · Madrid
  24. 10/06/2015Ceased as Representante of GLOBAL IBERO AMERICAN INVESTMENTS SL · Madrid
  25. 10/06/2015Appointed Administrador Solidario of LUSA INVERSIONES SL · Madrid
  26. 10/06/2015Appointed Administrador Solidario of CANDAL BUSINESS SOLUTIONS SL · Madrid
  27. 10/06/2015Appointed Administrador Solidario of FOLCARD INVESTMENTS SL · Madrid
  28. 10/06/2015Appointed Administrador Solidario of GLOBAL IBERO AMERICAN INVESTMENTS SL · Madrid
  29. 05/06/2015Ceased as Representante of SAULET INVESTMENTS SL · Madrid
  30. 05/06/2015Ceased as Representante of TENAMPA INVESTMENTS SL · Madrid
  31. 05/06/2015Ceased as Representante of GRUPO BDF AGRONOMIC & INDUSTRIAL SOLUTIONS SL · Madrid
  32. 05/06/2015Ceased as Representante of STOMEAD INVERSIONES SL · Madrid
  33. 05/06/2015Ceased as Representante of MIDDELS INVERSIONES SL · Madrid
  34. 05/06/2015Appointed Administrador Solidario of SAULET INVESTMENTS SL · Madrid
  35. 05/06/2015Appointed Administrador Solidario of TENAMPA INVESTMENTS SL · Madrid
  36. 05/06/2015Appointed Administrador Solidario of GRUPO BDF AGRONOMIC & INDUSTRIAL SOLUTIONS SL · Madrid
  37. 05/06/2015Appointed Administrador Solidario of STOMEAD INVERSIONES SL · Madrid
  38. 05/06/2015Appointed Administrador Solidario of MIDDELS INVERSIONES SL · Madrid
  39. 25/05/2015Ceased as Representante of CORPORACION IBEROAMERICANA DE LLANTAS SL · Madrid
  40. 25/05/2015Ceased as Representante of DEVON ENTERPRISES SL · Madrid
  41. 25/05/2015Ceased as Representante of BLUEJAY INVESTMENTS SL · Madrid
  42. 25/05/2015Ceased as Representante of CIUDADES Y PATRIMONIO GROUP SL · Madrid
  43. 25/05/2015Appointed Administrador Solidario of CORPORACION IBEROAMERICANA DE LLANTAS SL · Madrid
  44. 25/05/2015Appointed Administrador Solidario of DEVON ENTERPRISES SL · Madrid
  45. 25/05/2015Appointed Administrador Solidario of BLUEJAY INVESTMENTS SL · Madrid
  46. 02/07/2014Appointed Representante of CAMBADOS INVESTMENTS SL · Madrid
  47. 02/07/2014Appointed Representante of MIDDELS INVERSIONES SL · Madrid
  48. 02/07/2014Appointed Representante of SANTA CLARA WORLDWIDE INVESTMENTS SL · Madrid
  49. 02/07/2014Appointed Representante of GLOBAL IBERO AMERICAN INVESTMENTS SL · Madrid
  50. 02/07/2014Ceased as Apoderado of DOAI INVERSIONES SL · Madrid
  51. 01/07/2014Appointed Representante of STOMEAD INVERSIONES SL · Madrid
  52. 27/08/2013Ceased as Administrador Solidario of CANDAL BUSINESS SOLUTIONS SL · Madrid
  53. 27/08/2013Appointed Representante of CORPORACION IBEROAMERICANA DE LLANTAS SL · Madrid
  54. 27/08/2013Appointed Representante of DEVON ENTERPRISES SL · Madrid
  55. 27/08/2013Appointed Representante of LUSA INVERSIONES SL · Madrid
  56. 27/08/2013Appointed Representante of DOAI INVERSIONES SL · Madrid
  57. 27/08/2013Appointed Administrador Único of CANDAL BUSINESS SOLUTIONS SL · Madrid
  58. 27/08/2013Appointed Representante of BLUEJAY INVESTMENTS SL · Madrid
  59. 27/08/2013Appointed Representante of SAULET INVESTMENTS SL · Madrid
  60. 27/08/2013Appointed Representante of TENAMPA INVESTMENTS SL · Madrid
  61. 27/08/2013Appointed Representante of FOLCARD INVESTMENTS SL · Madrid
  62. 27/08/2013Appointed Representante of GRUPO BDF AGRONOMIC & INDUSTRIAL SOLUTIONS SL · Madrid
  63. 27/08/2013Appointed Representante of CIUDADES Y PATRIMONIO GROUP SL · Madrid
  64. 15/04/2013Appointed Apoderado of GRUPO BDF AGRONOMIC & INDUSTRIAL SOLUTIONS SL · Madrid
  65. 18/02/2013Ceased as Apoderado of INCI-CARBON SL · Madrid
  66. 11/02/2013Appointed Apoderado of DEVON ENTERPRISES SL · Madrid
  67. 02/10/2012Appointed Administrador Solidario of CANDAL BUSINESS SOLUTIONS SL · Madrid
  68. 02/07/2012Appointed Apoderado of FOLCARD INVESTMENTS SL · Madrid
  69. 19/06/2012Appointed Apoderado of INCI-CARBON SL · Madrid
  70. 04/06/2012Appointed Apoderado of BLUEJAY INVESTMENTS SL · Madrid
  71. 04/06/2012Appointed Apoderado of TENAMPA INVESTMENTS SL · Madrid
  72. 01/06/2012Appointed Apoderado of LUSA INVERSIONES SL · Madrid
  73. 01/06/2012Appointed Apoderado of SAULET INVESTMENTS SL · Madrid
  74. 31/05/2012Appointed Apoderado of CORPORACION IBEROAMERICANA DE LLANTAS SL · Madrid
  75. 31/05/2012Appointed Apoderado of DOAI INVERSIONES SL · Madrid

Co-directors (8)

CORPORACION IBEROAMERICANA DE LLANTAS SL
DEVON ENTERPRISES SL
CANDAL BUSINESS SOLUTIONS SL
BLUEJAY INVESTMENTS SL
SAULET INVESTMENTS SL
FOLCARD INVESTMENTS SL
CIUDADES Y PATRIMONIO GROUP SL
CAMBADOS INVESTMENTS SL
GLOBAL IBERO AMERICAN INVESTMENTS SL
BACKBONE INVESTMENTS SL
ARTEIXO PARTICIPACIONES SL

Network map

3 nodes Person Company
pinto-ferraz-jaquelin…SANTA CLARA WORLDWIDE INVESTMENTS SLSANTA CLARA WORLDWID…FIDE ET FIDUCIA SPAIN SLFIDE ET FIDUCIA SPAI…

Identity matched by name · homonyms possible.