Ugarte Pardal Luis Manuel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
COPERNICUS SERVICING SL, PROMONTORIA CHECKERS SA

Summary

Ugarte Pardal Luis Manuel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of COPERNICUS SERVICING SL (Madrid) since 5 July 2019. COPERNICUS SERVICING SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 21 January 2013, share capital of €4,150. The earliest registered mandate dates from 5 July 2019, at COPERNICUS SERVICING SL; the most recent began on 6 June 2024. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Vazquez Ferrandiz Maria, Sancha Bermejo Francisco Juan, De Motta Rodriguez Pablo and 1 other.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

COPERNICUS SERVICING SLCurrent

Apoderado since 05/07/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2013 · capital €4,150 · 98 BORME filings

Corporate purpose: (i) La prestación de servicios de asesoramiento en relación con activos morosos, fallidos o adjudicados (incluidos activos inmobiliarios adjudicados y los créditos concursales) y el análisis y valoración de dichos activos, su mantenimiento…

B86641180 · Madrid

Companies · former (1)

PROMONTORIA CHECKERS SAFormer

Former Apoderado Mancomunado · from 06/06/2024 to 29/05/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · incorporated 18/07/2022 · 25 BORME filings

Corporate purpose: La adquisición, venta y/o explotación de bienes inmuebles, tanto rústicos como urbanos, solares, terrenos y fincas de cualquier clase, incluyendo agropecuarias y cinegeticas.

A10930287 · Madrid

Timeline (4)

  1. 29/05/2026Ceased as Apoderado Mancomunado of PROMONTORIA CHECKERS SA · Madrid
  2. 06/05/2026Ceased as Apoderado of COPERNICUS SERVICING SL · Madrid
  3. 06/06/2024Appointed Apoderado Mancomunado of PROMONTORIA CHECKERS SA · Madrid
  4. 05/07/2019Appointed Apoderado of COPERNICUS SERVICING SL · Madrid

Co-directors (4)

COPERNICUS SERVICING SL
PROMONTORIA CHECKERS SA

Network map

3 nodes Person Company
ugarte-pardal-luis-ma…COPERNICUS SERVICING SLCOPERNICUS SERVICING…VAZQUEZ FERRANDIZ MARIAVAZQUEZ FERRANDIZ MA…

Identity matched by name · homonyms possible.