Ruiz Maldonado Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
LEX & COMPLIANCE ABOGADOS SOCIEDAD LIMITADA, LLACUNA INNOVA SL, LA COLETA DE COLMENAR SL, GEOCONTROL LOCALIZACION SL

Summary

Ruiz Maldonado Pedro appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of LEX & COMPLIANCE ABOGADOS SOCIEDAD LIMITADA (Almería) since 6 October 2016, as well as in 2 other companies. LEX & COMPLIANCE ABOGADOS SOCIEDAD LIMITADA is based in Almería and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 14 October 2016, share capital of €4,000. The earliest registered mandate dates from 6 October 2016, at LEX & COMPLIANCE ABOGADOS SOCIEDAD LIMITADA; the most recent began on 3 July 2019. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Almería and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Maldonado Lozano Maria Dolores, Asin Gaspar Samuel and Garrigos Torres Joaquin.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Almería · Barcelona

Companies · current (3)

Administrador Solidario since 06/10/2016

Active · Actividades jurídicas (CNAE 6910) · Almería · Sociedad Limitada (SL) · incorporated 14/10/2016 · capital €4,000 · 2 BORME filings

Corporate purpose: C.N.A.E. 6910. Constituye el objeto de la sociedad la prestación de servicios jurídicos de asesoramiento, intermediación y consultoría. Las actividades integrantes del objeto social podrán ser desarrolladas total o parcialmente, de modo…

B04849071 · Almería

Administrador Solidario (in office)

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64358245 · Barcelona

Administrador Único (in office)

Active · Colmenar Viejo · Sociedades de responsabilidad limitada

B80228018

Companies · former (1)

Former Liquidador · from 03/07/2019 to 03/07/2019

Liquidada · El Prat de Llobregat · Sociedad Limitada (SL) · 1 BORME filing

B64616584 · Barcelona

Timeline (3)

  1. 15/07/2021Ceased as Administrador Mancomunado of LEX & COMPLIANCE ABOGADOS SOCIEDAD LIMITADA · Almería
  2. 15/07/2021Appointed Administrador Solidario of LEX & COMPLIANCE ABOGADOS SOCIEDAD LIMITADA · Almería
  3. 06/10/2016Appointed Administrador Mancomunado of LEX & COMPLIANCE ABOGADOS SOCIEDAD LIMITADA · Almería

Co-directors (3)

Network map

7 nodes Person Company
ruiz-maldonado-pedroLEX & COMPLIANCE ABOGADOS SOCIEDAD LIMITADALEX & COMPLIANCE ABO…LLACUNA INNOVA SLLLACUNA INNOVA SLLA COLETA DE COLMENAR SLLA COLETA DE COLMENA…MALDONADO LOZANO MARIA DOLORESMALDONADO LOZANO MAR…ASIN GASPAR SAMUELASIN GASPAR SAMUELGARRIGOS TORRES JOAQUINGARRIGOS TORRES JOAQ…

Identity matched by name · homonyms possible.