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

RepresentanteApoderadoConsejeroAdministrador ÚnicoPresidente

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

Consejero

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)

  1. 18/11/2024Appointed Representante of MOTORSERVICE SPAIN SL · Madrid
  2. 13/10/2022Ceased as Consejero of ARWE SERVICE IBERIA SL · Madrid
  3. 10/06/2022Appointed Apoderado of ASSURED FLEET SERVICES SL · Madrid
  4. 01/07/2021Ceased as Administrador Único of FLEET CARE SERVICES SL · Madrid
  5. 11/02/2021Ceased as Presidente of ALMENDRA CAPITAL ADVISERS SL · Madrid
  6. 19/06/2020Appointed Presidente of ALMENDRA CAPITAL ADVISERS SL · Madrid
  7. 21/05/2018Appointed Consejero of ARWE SERVICE IBERIA SL · Madrid
  8. 03/11/2016Ceased as Apoderado of FLEET CARE SERVICES SL · Madrid
  9. 19/07/2016Appointed Apoderado of ARWE SERVICE IBERIA SL · Madrid
  10. 06/04/2016Appointed Administrador Único of FLEET CARE SERVICES SL · Madrid
  11. 10/09/2015Appointed Apoderado of FLEET CARE SERVICES SL · Madrid

Co-directors (4)

ASSURED FLEET SERVICES SL

Network map

6 nodes Person Company
redondo-pomar-francis…MOTORSERVICE SPAIN SLMOTORSERVICE SPAIN SLASSURED FLEET SERVICES SLASSURED FLEET SERVIC…EVANS HEATH SIMONEVANS HEATH SIMONGERSBACH THOMAS PETRUSGERSBACH THOMAS PETR…ASSURED FLEET SERVICES SLASSURED FLEET SERVIC…

Identity matched by name · homonyms possible.