Abia Perez Carlos Javier

Director · Spanish companies register · 14 companies

Companies :
14 (4 current, 10 former)
Linked companies :
COLOMBINO ASESORES SL, OKLAHOMA CITY SL, ANUASA SRL, PANTEC TOWER SL, TIAN BOATS SL, FLATIUM INVERSION SL

Summary

Abia Perez Carlos Javier appears in the Spanish commercial register as a director of 14 companies, 4 current and 10 former. Currently Administrador Mancomunado of OKLAHOMA CITY SL (Madrid) since 23 March 2017, as well as in 3 other companies. OKLAHOMA CITY SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 31 March 2017, share capital of €3,000. The earliest registered mandate dates from 22 January 2010, at ANUASA SRL; the most recent began on 24 April 2017. The offices held are Administrador Único, Administrador Mancomunado, Liquidador and Apoderado. The companies are registered in A Coruña and Madrid. Of these 14 companies, 13 are still active and 1 has been struck off. The boards of these companies also include Diez de la Torre Angel, Garcia-Aranda Gallues Jesus, Hinojosa Vizuete Juan Carlos and 2 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoLiquidadorApoderado

Commercial registries

A Coruña · Madrid

Companies · current (4)

Administrador Mancomunado since 20/12/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 02/08/2010 · capital €3,010 · 2 BORME filings

Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

B86003845 · Madrid

Administrador Mancomunado since 23/03/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: - Compraventa de bienes inmobiliarios por cuenta propia. - La explotación, arrendamientos de toda clase de fincas urbanas, sean locales, pisos, apartamentos, estudios, plwas de garajes, e incluso de fincas agrícolas, rústicas, forestales y ganaderas.

B87779179 · Madrid

ANUASA SRLCurrent

Administrador Único since 22/01/2010

Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedades de responsabilidad limitada · 2 BORME filings

B85058972 · Madrid

Administrador Único since 24/02/2012

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85341485 · Madrid

Companies · former (10)

Administrador Único since 23/07/2013 · no registry activity since 31/07/2013

Active · Sociedad Limitada (SL) · incorporated 31/07/2013 · capital €5,000 · 1 BORME filing

Corporate purpose: -Construcción, fabricación, comercialización, compraventa, arrendamiento, exportación e importación de toda clase de embarcaciones, buques y barcos. -La adquisición y enajenación de acciones y participaciones representativas del capital…

SC46773 · A Coruña

Former Administrador Único · until 08/11/2022

Active · Construcción de barcos y estructuras flotantes (CNAE 3011) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €892,050 · 14 BORME filings

B70378203 · Madrid

Former Administrador Único · from 03/02/2017 to 15/01/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 13/12/2012 · capital €210,706 · 5 BORME filings

Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

B86582269 · Madrid

Former Administrador Único · from 24/04/2017 to 15/01/2019

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B85127298 · Madrid

Former Administrador Único · from 22/01/2010 to 17/07/2018

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · capital €304,215 · 4 BORME filings

B85058873 · Madrid

Former Administrador Mancomunado · from 24/03/2017 to 09/05/2018

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 03/04/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. - LA EXPLOTACION, ARRENDAMIENTOS DE TODA CLASE DE FINCAS URBANAS, SEAN LOCALES, PISOS, APARTAMENTOS, ESTUDIOS, PLAZAS DE GARAJES, E INCLUSO DE FINCAS AGRICOLAS, RUSTICAS, FORESTALES Y…

B87779088 · Madrid

Former Administrador Mancomunado · from 23/03/2017 to 08/05/2018

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2017 · capital €1,038,273 · 10 BORME filings

B87778981 · Madrid

Former Liquidador · from 27/03/2013 to 12/09/2017

Baja · Sociedad Limitada (SL) · incorporated 09/03/2012 · capital €5,112 · 3 BORME filings

B86394715 · Madrid

Former Administrador Único · from 15/04/2010 to 27/09/2016

Active · Promoción inmobiliaria (CNAE 4110) · Boadilla del Monte · Sociedad Limitada (SL) · 7 BORME filings

B83344275 · Madrid

Former Apoderado · from 19/07/2011 to 05/03/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €1,060,000 · 5 BORME filings

B83707612 · Madrid

Timeline (22)

  1. 08/11/2022Ceased as Administrador Único of TIAN BOATS SL · Madrid
  2. 15/01/2019Ceased as Administrador Único of KLISNA INVERSION SL · Madrid
  3. 15/01/2019Ceased as Administrador Único of FLATIUM INVERSION SL · Madrid
  4. 17/07/2018Ceased as Administrador Único of GUYON EXTENS SL · Madrid
  5. 09/05/2018Ceased as Administrador Mancomunado of LONDON ROAD SL · Madrid
  6. 08/05/2018Ceased as Administrador Mancomunado of TORRES LOS BARRIOS SL · Madrid
  7. 12/09/2017Ceased as Administrador Único of PRESEG ASESORES SL · Madrid
  8. 24/04/2017Appointed Administrador Único of KLISNA INVERSION SL · Madrid
  9. 24/03/2017Appointed Administrador Mancomunado of LONDON ROAD SL · Madrid
  10. 23/03/2017Appointed Administrador Mancomunado of TORRES LOS BARRIOS SL · Madrid
  11. 23/03/2017Appointed Administrador Mancomunado of OKLAHOMA CITY SL · Madrid
  12. 03/02/2017Appointed Administrador Único of FLATIUM INVERSION SL · Madrid
  13. 27/09/2016Ceased as Administrador Único of ALSOTRI SL · Madrid
  14. 05/03/2014Ceased as Apoderado of ALSOMER SL · Madrid
  15. 23/07/2013Appointed Administrador Único of TIAN BOATS SL · A Coruña
  16. 27/03/2013Appointed Administrador Único of PRESEG ASESORES SL · Madrid
  17. 24/02/2012Appointed Administrador Único of PANTEC TOWER SL · Madrid
  18. 19/07/2011Appointed Apoderado of ALSOMER SL · Madrid
  19. 20/12/2010Appointed Administrador Mancomunado of COLOMBINO ASESORES SL · Madrid
  20. 15/04/2010Appointed Administrador Único of ALSOTRI SL · Madrid
  21. 22/01/2010Appointed Administrador Único of ANUASA SRL · Madrid
  22. 22/01/2010Appointed Administrador Único of GUYON EXTENS SL · Madrid

Co-directors (5)

Network map

7 nodes Person Company
abia-perez-carlos-jav…COLOMBINO ASESORES SLCOLOMBINO ASESORES SLOKLAHOMA CITY SLOKLAHOMA CITY SLANUASA SRLANUASA SRLPANTEC TOWER SLPANTEC TOWER SLHINOJOSA VIZUETE JUAN CARLOSHINOJOSA VIZUETE JUA…BARTOLOME NICOLAS JOSE ANTONIOBARTOLOME NICOLAS JO…

Identity matched by name · homonyms possible.