Redondo Pomar Francisco Javier
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- MOTORSERVICE SPAIN SL, ASSURED FLEET SERVICES SL, ARWE SERVICE IBERIA SL, FLEET CARE SERVICES SL, ALMENDRA CAPITAL ADVISERS SL
Summary
Redondo Pomar Francisco Javier appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Representante of MOTORSERVICE SPAIN SL (Madrid) since 18 November 2024, as well as in 1 other company. MOTORSERVICE SPAIN SL is based in Madrid and operates in Mantenimiento y reparación de vehículos de motor (CNAE 4520) — Sociedad Limitada (SL), an active company, incorporated on 25 November 2024, share capital of €300,000. The earliest registered mandate dates from 10 September 2015, at FLEET CARE SERVICES SL; the most recent began on 18 November 2024. The offices held are Representante, Apoderado, Consejero and Administrador Único. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Brandt Gerrit Wilhelm, Feisst Ulrich Martin, Evans Heath Simon and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (2)
Representante since 18/11/2024
Active · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2024 · capital €300,000 · 7 BORME filings
Corporate purpose: (A) La instalación, establecimiento y explotación de talleres de cualquier categoría, destinados a la reparación, conservación y mantenimiento de vehículos de motor y automóviles. (B) La prestación de servicios relacionados con…
B75438101 · Madrid
Apoderado since 10/06/2022
Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2020 · capital €380,000 · 20 BORME filings
Corporate purpose: (A) La prestación de servicios relacionados con automóviles, especialmente empresas de compraventa de coches y compañías de alquiler de vehículos, y servidos similares; y la participación en compañías con objeto similar, o la prestación de servicios en favor de éstas.
B02846558 · Madrid
Companies · former (3)
Former Consejero · from 19/07/2016 to 13/10/2022
Active · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Madrid · Sociedad Limitada (SL) · incorporated 29/08/2013 · capital €6,200 · 11 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS RELACIONADOS CON AUTOMOVILES, ESPECIALMENTE EMPRESAS DE COMPRAVENTA DE COCHES Y COMPAÑIAS DE ALQUILER DE VEHICULOS Y SERVICIOS SIMILARES; Y LA PARTICIPACION EN COMPAÑIAS CON OBJETO SIMILAR O LA PRESTACION DE…
B86812856 · Madrid
Former Administrador Único · from 10/09/2015 to 01/07/2021
Liquidada · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Limitada (SL) · capital €256,813 · 20 BORME filings
B81781239 · Madrid
Former Presidente · from 19/06/2020 to 11/02/2021
Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 21/05/2020 · capital €3,000 · 3 BORME filings
Corporate purpose: La actividad, negocio y promoción inmobiliaria.
B88632989 · Madrid
Timeline (11)
- 18/11/2024Appointed Representante of MOTORSERVICE SPAIN SL · Madrid
- 13/10/2022Ceased as Consejero of ARWE SERVICE IBERIA SL · Madrid
- 10/06/2022Appointed Apoderado of ASSURED FLEET SERVICES SL · Madrid
- 01/07/2021Ceased as Administrador Único of FLEET CARE SERVICES SL · Madrid
- 11/02/2021Ceased as Presidente of ALMENDRA CAPITAL ADVISERS SL · Madrid
- 19/06/2020Appointed Presidente of ALMENDRA CAPITAL ADVISERS SL · Madrid
- 21/05/2018Appointed Consejero of ARWE SERVICE IBERIA SL · Madrid
- 03/11/2016Ceased as Apoderado of FLEET CARE SERVICES SL · Madrid
- 19/07/2016Appointed Apoderado of ARWE SERVICE IBERIA SL · Madrid
- 06/04/2016Appointed Administrador Único of FLEET CARE SERVICES SL · Madrid
- 10/09/2015Appointed Apoderado of FLEET CARE SERVICES SL · Madrid
Co-directors (4)
- Brandt Gerrit Wilhelm · Consejero
- Feisst Ulrich Martin · Consejero Delegado
- Evans Heath Simon · Administrador Solidario
- Gersbach Thomas Petrus · Administrador Solidario
Network map
Identity matched by name · homonyms possible.