Arias Castro Carlos

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SIKA SA, PAREXGROUP MORTEROS SA, PAREXGROUP IBERICA SA, COMERCIAL DE PRERESA SA, MORTENSA SA

Summary

Arias Castro Carlos appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario/Mancomunado of PAREXGROUP MORTEROS SA (Barcelona) since 18 November 2019, as well as in 1 other company. The earliest registered mandate dates from 4 November 2011, at COMERCIAL DE PRERESA SA; the most recent began on 19 November 2019. The offices held are Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid, Barcelona and Burgos. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Gonzalez Lucas Angel Custodio, Gonzalez Lucas Angel, Bohorquez Hernandez Jeronimo and 3 others.

Offices held

Apoderado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona · Burgos

Companies · current (2)

SIKA SACurrent

Apoderado Solidario since 29/01/2018

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Alcobendas · Sociedad Anónima (SA) · 45 BORME filings

Corporate purpose: (i) La fabricación de toda clase de productos químicos y técnicos para la construcción y para obras en general, así como las actividades industriales y mercantiles, de toda clase, relacionadas con la rama de la construcción; ... Fusión por absorción.

A28062842 · Madrid

PAREXGROUP MORTEROS SACurrent

Apoderado Solidario/Mancomunado since 18/11/2019

Active · Sociedad Anónima (SA) · 37 BORME filings

B200765 · Barcelona

Companies · former (3)

PAREXGROUP IBERICA SAFormer

Former Apoderado Solidario/Mancomunado · from 19/11/2019 to 29/12/2021

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Les Franqueses del Valles · Sociedad Anónima (SA) · 11 BORME filings

A62470208 · Barcelona

COMERCIAL DE PRERESA SAFormer

Former Apoderado Solidario · from 04/11/2011 to 21/12/2012

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A80849144 · Madrid

MORTENSA SAFormer

Former Apoderado Solidario · from 07/12/2011 to 28/06/2012

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A09371667 · Burgos

Timeline (11)

  1. 14/06/2024Ceased as Apoderado of SIKA SA · Madrid
  2. 14/06/2024Appointed Apoderado Solidario of SIKA SA · Madrid
  3. 29/12/2021Ceased as Apoderado Solidario/Mancomunado of PAREXGROUP IBERICA SA · Barcelona
  4. 19/11/2019Appointed Apoderado Solidario/Mancomunado of PAREXGROUP IBERICA SA · Barcelona
  5. 18/11/2019Appointed Apoderado Solidario/Mancomunado of PAREXGROUP MORTEROS SA · Barcelona
  6. 29/01/2018Appointed Apoderado of SIKA SA · Madrid
  7. 29/11/2013Ceased as Apoderado Solidario of SIKA SA · Madrid
  8. 21/12/2012Ceased as Apoderado Solidario of COMERCIAL DE PRERESA SA · Madrid
  9. 28/06/2012Ceased as Apoderado Solidario of MORTENSA SA · Burgos
  10. 07/12/2011Appointed Apoderado Solidario of MORTENSA SA · Burgos
  11. 04/11/2011Appointed Apoderado Solidario of COMERCIAL DE PRERESA SA · Madrid

Co-directors (6)

PAREXGROUP MORTEROS SA
SIKA SA

Network map

9 nodes Person Company
arias-castro-carlosSIKA SASIKA SAPAREXGROUP MORTEROS SAPAREXGROUP MORTEROS …GONZALEZ LUCAS ANGEL CUSTODIOGONZALEZ LUCAS ANGEL…GONZALEZ LUCAS ANGELGONZALEZ LUCAS ANGELBOHORQUEZ HERNANDEZ JERONIMOBOHORQUEZ HERNANDEZ …MALAFOSSE PASCAL FERNAND LOUISMALAFOSSE PASCAL FER…SERRALTA HUERTA JOAQUINSERRALTA HUERTA JOAQ…LAVILLA PONS JACOBOLAVILLA PONS JACOBO

Identity matched by name · homonyms possible.