Prada Cañedo Alfredo

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CALAMARI MADBO SL, INTERCOMPLIANCE SL, STERLING COMPLIANCE SL

Summary

Prada Cañedo Alfredo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of INTERCOMPLIANCE SL (Madrid) since 26 September 2022, as well as in 1 other company. INTERCOMPLIANCE SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 3 October 2022, share capital of €3,000. The earliest registered mandate dates from 25 July 2014, at CALAMARI MADBO SL; the most recent began on 26 September 2022. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Garcia Jañez Diego, Gutierrez Tiffany and Perez-Bustamante Yabar David.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (2)

CALAMARI MADBO SLCurrent

Administrador Solidario since 25/07/2014

Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Madrid · Sociedad Limitada (SL) · incorporated 05/08/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: LA IMPORTACION Y EXPORTACION DE PRODUCTOS DE CONSUMO Y DESTINADOS AL COMERCIO, CNAE: 8230.

B87068508 · Madrid

INTERCOMPLIANCE SLCurrent

Administrador Único since 26/09/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 03/10/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORIA CONSULTORIA Y FORMACION EN LOS AMBITOS DE GOBIERNOS CORPORATIVOS.

B72532120 · Madrid

Companies · former (1)

STERLING COMPLIANCE SLFormer

Former Administrador Único · from 30/03/2016 to 30/08/2017

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 07/04/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: La prestación de servicios de asesoría, consultoría y formación en los ámbitos de gobiernos corporativos, control y supervisión interna, cumplimiento normativo, auditoría interna, auditoría informática, control de riesgos.

B87526158 · Madrid

Timeline (4)

  1. 26/09/2022Appointed Administrador Único of INTERCOMPLIANCE SL · Madrid
  2. 30/08/2017Ceased as Administrador Único of STERLING COMPLIANCE SL · Madrid
  3. 30/03/2016Appointed Administrador Único of STERLING COMPLIANCE SL · Madrid
  4. 25/07/2014Appointed Administrador Solidario of CALAMARI MADBO SL · Madrid

Co-directors (3)

CALAMARI MADBO SL
STERLING COMPLIANCE SL

Network map

5 nodes Person Company
prada-canedo-alfredoCALAMARI MADBO SLCALAMARI MADBO SLINTERCOMPLIANCE SLINTERCOMPLIANCE SLGARCIA JAÑEZ DIEGOGARCIA JAÑEZ DIEGOGUTIERREZ TIFFANYGUTIERREZ TIFFANY

Identity matched by name · homonyms possible.