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Galdo, Modesto Antonio
Galdo, Modesto Antonio
Spanish Registered addresses and corresponding companies
IIF 1
8 Haven Park, Herbrandston, Milford Haven, Pembrokeshire, SA73 3SH
Galdo, Modesto Antonio
Spanish builder contractor born in March 1960Resident in Wales
Registered addresses and corresponding companies
IIF 2 8 Haven Park, Herbrandston, Milford Haven, Pembrokeshire, SA73 3SH
Galdo, Modesto Antonio
Spanish builder born in June 1960Resident in Wales
Registered addresses and corresponding companies
IIF 3 8 Haven Park, Herbrandston, Milford Haven, SA73 3SH, Wales
Galdo, Modesto Antonio
Spanish company director born in June 1960Resident in Wales
Registered addresses and corresponding companies
IIF 4 7a, Caer Street, Swansea, SA1 3PP, Wales
Galdo, Modesto Antonio
Spanish manager born in June 1960Resident in Wales
Registered addresses and corresponding companies
IIF 5 8, Haven Park, Herbrandston, Milford Haven, SA73 3SH, United Kingdom
Mr Modesto Antonio Galdo
Spanish born in June 1960Resident in Wales
Registered addresses and corresponding companies
- 1 10-11 Caer Street, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-747 GBP2024-02-28Officer
2019-02-15 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7a Caer Street, Swansea, WalesActive Corporate (2 parents)Equity (Company account)3,099 GBP2023-09-30Officer 2022-09-05 ~ nowIIF 4 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 7a Caer Street, Swansea, WalesActive Corporate (5 parents)Equity (Company account)-4,783 GBP2023-11-30Officer 2016-11-24 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 7 - Has significant influence or control → OE
- 1 Plot 8, Waterston Industrial Estate, Milford Haven, PembrokeshireActive Corporate (2 parents)Equity (Company account)47,597 GBP2024-03-31Officer 2001-05-03 ~ 2015-10-21IIF 2 - Director → ME 2006-03-31 ~ 2015-10-21IIF 1 - Secretary → ME
