Ahlers Carrillo Jacob

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
ELECTRONICA INTEGRAL DE CANARIAS SA, AHLERS CONSIGNATARIA SA, CITEDON INVERSIONES SL, TEIDE INVERSIONES SA, TEIDE 2015 INVERSIONES DE CAPITAL SICAV SA

Summary

Ahlers Carrillo Jacob appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Consejero of ELECTRONICA INTEGRAL DE CANARIAS SA (Santa Cruz de Tenerife) since 31 May 2013, as well as in 3 other companies. ELECTRONICA INTEGRAL DE CANARIAS SA is based in Santa Cruz de Tenerife and operates in Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 10 May 2013, at TEIDE INVERSIONES SA; the most recent began on 23 April 2015. The offices held are Consejero, Apoderado and Secretario. The companies are registered in Santa Cruz de Tenerife and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Ahlers Carrillo Daniel Alexander, Ahlers Carrillo Jacob Wolf, Ahlers Carrillo Jorge Walter and 3 others.

Offices held

ConsejeroApoderadoSecretario

Commercial registries

Santa Cruz de Tenerife · Madrid

Companies · current (4)

ELECTRONICA INTEGRAL DE CANARIAS SACurrent

Consejero since 31/05/2013

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 9 BORME filings

A38061164 · Santa Cruz de Tenerife

AHLERS CONSIGNATARIA SACurrent

Apoderado since 14/05/2013

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 8 BORME filings

A38007878 · Santa Cruz de Tenerife

CITEDON INVERSIONES SLCurrent

Apoderado since 13/05/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €3,049,690 · 5 BORME filings

B38590295 · Santa Cruz de Tenerife

TEIDE INVERSIONES SACurrent

Apoderado since 10/05/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Anónima (SA) · 7 BORME filings

A38069514 · Santa Cruz de Tenerife

Companies · former (1)

TEIDE 2015 INVERSIONES DE CAPITAL SICAV SAFormer

Former Secretario · from 23/04/2015 to 21/10/2022

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 04/05/2015 · 8 BORME filings

Corporate purpose: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES.-

A87224556 · Madrid

Timeline (6)

  1. 21/10/2022Ceased as Consejero of TEIDE 2015 INVERSIONES DE CAPITAL SICAV SA · Madrid
  2. 23/04/2015Appointed Consejero of TEIDE 2015 INVERSIONES DE CAPITAL SICAV SA · Madrid
  3. 31/05/2013Appointed Consejero of ELECTRONICA INTEGRAL DE CANARIAS SA · Santa Cruz de Tenerife
  4. 14/05/2013Appointed Apoderado of AHLERS CONSIGNATARIA SA · Santa Cruz de Tenerife
  5. 13/05/2013Appointed Apoderado of CITEDON INVERSIONES SL · Santa Cruz de Tenerife
  6. 10/05/2013Appointed Apoderado of TEIDE INVERSIONES SA · Santa Cruz de Tenerife

Co-directors (6)

TEIDE INVERSIONES SA
ELECTRONICA INTEGRAL DE CANARIAS SA

Network map

12 nodes Person Company
ahlers-carrillo-jacobELECTRONICA INTEGRAL DE CANARIAS SAELECTRONICA INTEGRAL…AHLERS CONSIGNATARIA SAAHLERS CONSIGNATARIA…CITEDON INVERSIONES SLCITEDON INVERSIONES …TEIDE INVERSIONES SATEIDE INVERSIONES SATEIDE INVERSIONES SATEIDE INVERSIONES SAAHLERS CARRILLO DANIEL ALEXANDERAHLERS CARRILLO DANI…AHLERS CARRILLO JACOB WOLFAHLERS CARRILLO JACO…AHLERS CARRILLO JORGE WALTERAHLERS CARRILLO JORG…CARRILLO MOLINA CLARACARRILLO MOLINA CLARALAKHWANI LAKHWANI CHANDRULAKHWANI LAKHWANI CH…LAKHWANI KIRPALANI MAYALAKHWANI KIRPALANI M…

Identity matched by name · homonyms possible.