Prado Earle Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ALDEA DE GETXO SOCIEDAD LIMITADA, ZABALGANE 97 SOCIEDAD LIMITADA, PAGOA INVERSIONES SICAV SA

Summary

Prado Earle Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ALDEA DE GETXO SOCIEDAD LIMITADA (Bizkaia) since 21 December 2017. ALDEA DE GETXO SOCIEDAD LIMITADA is based in Bilbao and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 14 December 2017, share capital of €2,434,780. The earliest registered mandate dates from 21 December 2017, at ALDEA DE GETXO SOCIEDAD LIMITADA; the most recent began on 25 July 2018. The offices held are Consejero and Liquidador. The companies are registered in Bizkaia and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Prado Earle Ana Maria, Prado Earle Juan Eduardo, Prado Earle Francisco Javier and 1 other.

Offices held

ConsejeroLiquidador

Commercial registries

Bizkaia · Madrid

Companies · current (1)

Consejero since 21/12/2017

Secretario

Active · Construcción de edificios residenciales (CNAE 4121) · Bilbao · Sociedad Limitada (SL) · incorporated 14/12/2017 · capital €2,434,780 · 1 BORME filing

Corporate purpose: Promoción, construcción, compra, venta, arrendamiento y explotación de edificaciones, solares e inmuebles en general.

B95903498 · Bizkaia

Companies · former (2)

Former Liquidador · from 25/07/2018 to 11/03/2020

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Getxo · Sociedad Limitada (SL) · 3 BORME filings

B48913677 · Bizkaia

Former Consejero · until 18/12/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82697459 · Madrid

Timeline (4)

  1. 11/03/2020Ceased as Administrador Único of ZABALGANE 97 SOCIEDAD LIMITADA · Bizkaia
  2. 25/07/2018Appointed Administrador Único of ZABALGANE 97 SOCIEDAD LIMITADA · Bizkaia
  3. 21/12/2017Appointed Consejero of ALDEA DE GETXO SOCIEDAD LIMITADA · Bizkaia
  4. 18/12/2012Ceased as Presidente of PAGOA INVERSIONES SICAV SA · Madrid

Co-directors (4)

Network map

6 nodes Person Company
prado-earle-carlosALDEA DE GETXO SOCIEDAD LIMITADAALDEA DE GETXO SOCIE…PRADO EARLE ANA MARIAPRADO EARLE ANA MARIAPRADO EARLE JUAN EDUARDOPRADO EARLE JUAN EDU…PRADO EARLE FRANCISCO JAVIERPRADO EARLE FRANCISC…PRADO EARLE MARIA LUCIAPRADO EARLE MARIA LU…

Identity matched by name · homonyms possible.