Tovar Iradi Imanol

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
PERSEFONE REAL ESTATE SL, GRUPO MONTALVO BPO SL

Summary

Tovar Iradi Imanol appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 May 2013, at GRUPO MONTALVO BPO SL; the most recent began on 28 August 2018. The offices held are Liquidador and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Montalvo Soto Maria Belen, Montalvo Soto Carolina, Montalvo Soto Fernando and 2 others.

Offices held

LiquidadorApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

PERSEFONE REAL ESTATE SLFormer

Former Liquidador · from 28/08/2018 to 31/12/2018

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2017 · capital €3,800,000 · 4 BORME filings

Corporate purpose: LA COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE FINCAS RUSTICAS O URBANAS POR CUALQUIER TITULO.

B87950093 · Madrid

GRUPO MONTALVO BPO SLFormer

Former Apoderado · from 14/05/2013 to 20/08/2013

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 143 BORME filings

Corporate purpose: La sociedad tiene por objeto: 1) La tramitación, en su más amplia acepción, de todo tipo de documentos públicos y privados ante todo tipo de organismos públicos y privados, incluyendo la liquidación de impuestos. 2) La gestión, en su más…

B79419131 · Madrid

Timeline (4)

  1. 31/12/2018Ceased as Liquidador of PERSEFONE REAL ESTATE SL · Madrid
  2. 28/08/2018Appointed Liquidador of PERSEFONE REAL ESTATE SL · Madrid
  3. 20/08/2013Ceased as Apoderado of GRUPO MONTALVO BPO SL · Madrid
  4. 14/05/2013Appointed Apoderado of GRUPO MONTALVO BPO SL · Madrid

Co-directors (5)

GRUPO MONTALVO BPO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.