Carmona Gonzalez Augusto

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
LEDIT EFICIENCIA ENERGETICA SL, H F L MANAGEMENT INFORMATION SL, AAREON PROPTECH SPAIN SL, CENTRE DE RECURSOS ADMINISTRACION I MANTENIMENT SL, GRUPO YAMM COMIDA A DOMICILIO SL, PLUSQUAMDATA SL

Summary

Carmona Gonzalez Augusto appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 9 March 2011, at PROFESSIONAL GROUP CONVERSIA SOCIEDAD LIMITADA; the most recent began on 10 September 2014. The offices held are Representante, Consejero Delegado Solidario, Consejero and Consejero Delegado. The companies are registered in Madrid and Girona. The boards of these companies also include Nicolas Luca de Tena Sainz, H.f.l, Sanchez Bermudez Enrique and 4 others.

Offices held

RepresentanteConsejero Delegado SolidarioConsejeroConsejero Delegado

Commercial registries

Madrid · Girona

Companies · current (0)

No mandate in force.

Companies · former (7)

LEDIT EFICIENCIA ENERGETICA SLFormer

Former Representante · from 31/01/2014 to 18/01/2024

Struck off · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · incorporated 21/02/2011 · capital €3,010 · 11 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS ENERGETICOS, PRINCIPALMENTE EL ESTUDIO, REDACCION, EJECUCION, MODIFICACION, MANTENIMIENTO Y/O AMPLIACIONES DE PROYECTOS DE INSTALACIONES DE BAJA TENSION, ASI COMO A LA COMERCIALIZACION DE MATERIAL Y/O PRODUCTOS DE…

B86130267 · Madrid

H F L MANAGEMENT INFORMATION SLFormer

Former Consejero Delegado Solidario · from 05/07/2011 to 10/01/2024

Consejero

Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €2,991,464 · 26 BORME filings

Corporate purpose: a) La supervisión, administración "y gestión de compañías dependientes de la sociedad, incluyendo la planificación corporativa, estratégica y organizativa, los servicios de asesoramiento, orientación, asistencia, integración, coordinación…

B84563782 · Madrid

AAREON PROPTECH SPAIN SLFormer

Former Representante · from 10/09/2014 to 04/01/2024

Active · Madrid · Sociedad Limitada (SL) · 24 BORME filings

Corporate purpose: DESARROLLO E INVESTIGACION DE TODO TIPO DE PROYECTOS INFORMATICOS, TANTO EN INTRANET COMO PARA INTERNET Y SU MANTENIMIENTO PRESTANDO SERVICIOS DE CONSULTORIA, ASESORIA Y AUDITORIA DE SISTEMAS DE INFORMACION.-

B78097797 · Madrid

CENTRE DE RECURSOS ADMINISTRACION I MANTENIMENT SLFormer

Former Representante · until 20/12/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 21/10/2011 · capital €50,000 · 17 BORME filings

B65661142 · Madrid

GRUPO YAMM COMIDA A DOMICILIO SLFormer

Former Consejero · from 31/10/2013 to 24/03/2015

Struck off · Sociedad Limitada (SL) · incorporated 28/05/2010 · capital €177,836 · 25 BORME filings

Corporate purpose: intermediacion en la compra y venta de comida a domicilio..

B85946416 · Madrid

PLUSQUAMDATA SLFormer

Former Representante · from 03/02/2012 to 13/11/2014

Struck off · Sociedad Limitada (SL) · capital €662,802 · 12 BORME filings

B83755090 · Madrid

PROFESSIONAL GROUP CONVERSIA SOCIEDAD LIMITADAFormer

Former Consejero Delegado · from 09/03/2011 to 26/01/2012

B17962655 · Girona

Timeline (13)

  1. 18/01/2024Ceased as Representante of LEDIT EFICIENCIA ENERGETICA SL · Madrid
  2. 10/01/2024Ceased as Consejero Delegado Solidario of H F L MANAGEMENT INFORMATION SL · Madrid
  3. 04/01/2024Ceased as Representante of AAREON PROPTECH SPAIN SL · Madrid
  4. 20/12/2023Ceased as Representante of CENTRE DE RECURSOS ADMINISTRACION I MANTENIMENT SL · Madrid
  5. 24/03/2015Ceased as Consejero of GRUPO YAMM COMIDA A DOMICILIO SL · Madrid
  6. 13/11/2014Ceased as Representante of PLUSQUAMDATA SL · Madrid
  7. 10/09/2014Appointed Representante of AAREON PROPTECH SPAIN SL · Madrid
  8. 31/01/2014Appointed Representante of LEDIT EFICIENCIA ENERGETICA SL · Madrid
  9. 31/10/2013Appointed Consejero of GRUPO YAMM COMIDA A DOMICILIO SL · Madrid
  10. 03/02/2012Appointed Representante of PLUSQUAMDATA SL · Madrid
  11. 26/01/2012Ceased as Consejero Delegado of PROFESSIONAL GROUP CONVERSIA SOCIEDAD LIMITADA · Girona
  12. 05/07/2011Appointed Consejero Delegado Solidario of H F L MANAGEMENT INFORMATION SL · Madrid
  13. 09/03/2011Appointed Consejero Delegado of PROFESSIONAL GROUP CONVERSIA SOCIEDAD LIMITADA · Girona

Co-directors (7)

PROFESSIONAL GROUP CONVERSIA SOCIEDAD LIMITADA
CENTRE DE RECURSOS ADMINISTRACION I MANTENIMENT SL
AAREON PROPTECH SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.