Rafael Pardo Martinez

Director · Spanish companies register · 2 companies

Companies :: 2 (2 current, 0 former)
Linked companies :: PARDO GROUP FINANCER SL, COMPANY FALY FINANCES SL

Summary

Rafael Pardo Martinez appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of PARDO GROUP FINANCER SL (Murcia) since 12 May 2021, as well as in 1 other company. PARDO GROUP FINANCER SL is based in Murcia and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 3 May 2021, share capital of €3,000. The earliest registered mandate dates from 11 May 2021, at COMPANY FALY FINANCES SL; the most recent began on 12 May 2021. The companies are registered in Murcia.

Offices held

Administrador Único

Commercial registries

Murcia

Companies · current (2)

PARDO GROUP FINANCER SLCurrent

Administrador Único since 12/05/2021

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Murcia · Sociedad Limitada (SL) · incorporated 03/05/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración, 6.

B05442314 · Murcia

COMPANY FALY FINANCES SLCurrent

Administrador Único since 11/05/2021

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Murcia · Sociedad Limitada (SL) · incorporated 15/04/2021 · capital €3,000 · 2 BORME filings

B05370283 · Murcia

Timeline (2)

12/05/2021Appointed Administrador Único of PARDO GROUP FINANCER SL · Murcia
11/05/2021Appointed Administrador Único of COMPANY FALY FINANCES SL · Murcia

Network map

3 nodes Person Company

Identity matched by name · homonyms possible.