Prado Eulate Francisco de Borja

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
PARSIFAL 2007 SL, MERCADOS ELECTRONICOS MULTIMEDIA SA, MEDIOBANCA SUCURSAL EN ESPAÑA, BOPREU SL, ALMAGRO ASESORAMIENTO E INVERSIONES SA, CONCORDIA INVERSIONES Y FINANZAS SA

Summary

Prado Eulate Francisco de Borja appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Solidario of PARSIFAL 2007 SL (Madrid) since 14 June 2013, as well as in 1 other company. PARSIFAL 2007 SL is based in Madrid and operates in Producción agrícola combinada con la producción ganadera (CNAE 0150) — Sociedad Limitada (SL), an active company, share capital of €3,504,147. The earliest registered mandate dates from 5 February 2009, at SIMBA ASESORAMIENTO SL; the most recent began on 14 June 2013. The offices held are Administrador Solidario, Consejero, Director and Consejero Delegado Solidario. The companies are registered in Madrid and Sevilla. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Lucas Patrick Marie Albertvicepresid, Mayoral Pernas Bruno, Sainz de la Mora Ivan Enrique and 21 others.

Offices held

Administrador SolidarioConsejeroDirectorConsejero Delegado SolidarioPresidenteLiquidador

Commercial registries

Madrid · Sevilla

Companies · current (2)

Administrador Solidario since 14/06/2013

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Madrid · Sociedad Limitada (SL) · capital €3,504,147 · 18 BORME filings

B81461295 · Madrid

Consejero (in office)

Active · Madrid · Sociedades anónimas

A82507070

Companies · former (7)

Former Director · until 11/03/2021

Active · 3 BORME filings

N0053354G · Madrid

BOPREU SLFormer

Former Administrador Solidario · until 11/12/2017

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €32,976 · 7 BORME filings

B80901812 · Madrid

Former Consejero Delegado Solidario · from 28/02/2011 to 01/09/2016

Consejero Delegado SolidarioConsejero

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A78454931 · Madrid

Former Presidente · from 07/01/2010 to 23/12/2011

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A81463655 · Madrid

Former Consejero · until 23/06/2009

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A41377888 · Sevilla

Former Consejero · until 21/05/2009

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · 145 BORME filings

Corporate purpose: La sociedad tendrá por objeto (i) la realización de actividades de correduría de seguros y reaseguros de conformidad con normativa vigente en cada momento que regule la distribución de seguros privados, (ii) asícomo laprestación de…

A28961639 · Madrid

Former Liquidador · from 05/02/2009 to 05/02/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B83287102 · Madrid

Timeline (11)

  1. 11/03/2021Ceased as Apoderado of MEDIOBANCA SUCURSAL EN ESPAÑA · Madrid
  2. 01/09/2016Ceased as Presidente of ALMAGRO ASESORAMIENTO E INVERSIONES SA · Madrid
  3. 13/07/2015Ceased as Director of MEDIOBANCA SUCURSAL EN ESPAÑA · Madrid
  4. 14/06/2013Ceased as Consejero of PARSIFAL 2007 SL · Madrid
  5. 14/06/2013Appointed Administrador Solidario of PARSIFAL 2007 SL · Madrid
  6. 23/12/2011Ceased as Presidente of CONCORDIA INVERSIONES Y FINANZAS SA · Madrid
  7. 28/02/2011Appointed Presidente of ALMAGRO ASESORAMIENTO E INVERSIONES SA · Madrid
  8. 07/01/2010Appointed Presidente of CONCORDIA INVERSIONES Y FINANZAS SA · Madrid
  9. 23/06/2009Ceased as Consejero of WILLIS ANDAL CORREDURIA DE SEGUROS Y REASEGUROS SA · Sevilla
  10. 21/05/2009Ceased as Consejero of WILLIS IBERIA CORREDURIA DE SEGUROS Y REASEGUROS SA · Madrid
  11. 05/02/2009Ceased as Presidente of SIMBA ASESORAMIENTO SL · Madrid

Co-directors (24)

Network map

18 nodes Person Company
prado-eulate-francisc…PARSIFAL 2007 SLPARSIFAL 2007 SLMERCADOS ELECTRONICOS MULTIMEDIA SAMERCADOS ELECTRONICO…BENITEZ TOLEDANO MARIA DEL PILARBENITEZ TOLEDANO MAR…ALBIÑANA CILVETI CESARALBIÑANA CILVETI CES…HERRERO ALCON ANTONIOHERRERO ALCON ANTONIOVERDASCO BRAVO ANGELVERDASCO BRAVO ANGELVIZCAINO OCARIZ ANGEL MARIAVIZCAINO OCARIZ ANGE…SAGARDOY BENGOECHEA JUAN ANTONIOSAGARDOY BENGOECHEA …PASQUIN ECHANOVE PEDRO ANTONIOPASQUIN ECHANOVE PED…GARCIA BERLANGA JAVIERGARCIA BERLANGA JAVI…OLAZAR BILBAO IÑAKIOLAZAR BILBAO IÑAKITRILLO FIGUEROA MARTINEZ CONDE JESUSTRILLO FIGUEROA MART…LUCA DE TENA SAINZ NICOLASLUCA DE TENA SAINZ N…IRABURU ELIZONDO MIGUELIRABURU ELIZONDO MIG…GUERRERO HUESCA JOSEGUERRERO HUESCA JOSEGUTIERREZ ROSALES MANUELGUTIERREZ ROSALES MA…MULTIMEDIA INVERSIONES SAMULTIMEDIA INVERSION…

Identity matched by name · homonyms possible.