Abello Weltmann Carlos
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- BCN URBAN HOMES SL, AREAS SA, ARCO DUPLO SA, CARMEN LA COMIDA DE ESPAÑA 1992 SA, AREAS 2021 S.L, SERVARAN S.L
Summary
Abello Weltmann Carlos appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Solidario of BCN URBAN HOMES SL (Barcelona) since 2 June 2016. BCN URBAN HOMES SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 9 June 2016, share capital of €3,000. The earliest registered mandate dates from 7 April 2011, at AREAS SA; the most recent began on 30 April 2021. The offices held are Administrador Solidario, Apoderado Solidario, Apoderado and Presidente. The companies are registered in Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Pons Guell Alberto Pedro.m, Areas Worldwide Sas, Gilles Cojan and 4 others.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Administrador Solidario since 02/06/2016
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 09/06/2016 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL 4110 PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES 6810. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.
B66784109 · Barcelona
Companies · former (5)
Former Apoderado Solidario · from 07/04/2011 to 05/05/2026
Active · Restaurantes y puestos de comidas (CNAE 5610) · Esplugues de Llobregat · Sociedad Anónima (SA) · capital €6,000,400 · 96 BORME filings
Corporate purpose: LA EXPLOTACION DE AREAS Y ESTACIONES DE SERVICIO EN NUCLEOS Y VIAS DE COMUNICACION,TANTO URBANAS COMO INTERURBANAS,EN PUERTOS,AEROPUERTOS,ESTACIONES FERROVIARIAS,DE AUTOBUS Y EN GENERAL,DE MEDIOS DE TRANSPORTE,PUDIENDO...ETC.
A08225013 · Barcelona
Former Apoderado · from 14/06/2011 to 13/06/2024
Struck off · Sociedad Anónima (SA) · 35 BORME filings
A60937752 · Barcelona
Former Apoderado · from 14/06/2012 to 17/01/2023
Struck off · Sociedad Anónima (SA) · capital €653,431 · 45 BORME filings
A80204464 · Barcelona
Former Apoderado Solidario · from 30/04/2021 to 09/12/2022
Struck off · Esplugues de Llobregat · Sociedades de responsabilidad limitada · 23 BORME filings
B83244160 · Barcelona
Former Presidente · from 29/08/2012 to 21/08/2018
Active · capital €852,801 · 10 BORME filings
Corporate purpose: EL NEGOCIO DE CAMPING Y APARCAMIENTOS PARA CARAVANAS.
B68966 · Barcelona
Timeline (12)
- 05/05/2026Ceased as Apoderado of AREAS SA · Barcelona
- 13/06/2024Ceased as Apoderado of ARCO DUPLO SA · Barcelona
- 17/01/2023Ceased as Apoderado of CARMEN LA COMIDA DE ESPAÑA 1992 SA · Barcelona
- 09/12/2022Ceased as Apoderado Solidario of AREAS 2021 S.L · Barcelona
- 28/04/2022Appointed Apoderado Solidario of AREAS SA · Barcelona
- 30/04/2021Appointed Apoderado Solidario of AREAS 2021 S.L · Barcelona
- 21/08/2018Ceased as Presidente of SERVARAN S.L · Barcelona
- 17/08/2017Appointed Presidente of SERVARAN S.L · Barcelona
- 02/06/2016Appointed Administrador Solidario of BCN URBAN HOMES SL · Barcelona
- 14/06/2012Appointed Apoderado of CARMEN LA COMIDA DE ESPAÑA 1992 SA · Barcelona
- 14/06/2011Appointed Apoderado of ARCO DUPLO SA · Barcelona
- 07/04/2011Appointed Apoderado of AREAS SA · Barcelona
Co-directors (7)
- Pons Guell Alberto Pedro.m · Secretario no Consejero de la Comisión Ejecutiva
- Areas Worldwide Sas · Administrador Único
- Gilles Cojan · Consejero
- Eliance Sas · Miembro de la Comisión Ejecutiva
- Pascal Lefebvre · Consejero
- Esteve Cavaller Marta · Administrador Solidario
- Walid Hanini · Administrador Único
Network map
Identity matched by name · homonyms possible.