Barrancos Aviles Pedro

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MARBILA INVESTMENTS SL, CARTAGO MAYORISTAS SL, BANKIA SA

Summary

Barrancos Aviles Pedro appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of CARTAGO MAYORISTAS SL (Málaga) since 23 December 2013, as well as in 1 other company. CARTAGO MAYORISTAS SL is based in Marbella and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 2 January 2014, share capital of €60,000. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 23 December 2013. The offices held are Consejero Delegado Solidario, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Málaga and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aguilar Cabrera Fernando and Serrano Serrano Francisco.

Offices held

Consejero Delegado SolidarioAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Málaga · Valencia

Companies · current (2)

MARBILA INVESTMENTS SLCurrent

Consejero Delegado Solidario since 20/11/2013

ConsejeroSecretario

Active · Sociedad Limitada (SL) · incorporated 28/11/2013 · capital €3,000 · 6 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles.

B93290336 · Málaga

CARTAGO MAYORISTAS SLCurrent

Administrador Único since 23/12/2013

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Marbella · Sociedad Limitada (SL) · incorporated 02/01/2014 · capital €60,000 · 2 BORME filings

Corporate purpose: 1. Exportación, importación, compra y venta de artículos de parafarmacias y herbolarios, así como productos dietéticos y de nutrición. 2. Exportación, importación, compra y venta de todo tipo de materiales, artículos y maquinaria de…

B93298198 · Málaga

Companies · former (1)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/07/2011 to 30/12/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (8)

  1. 28/09/2022Ceased as Administrador Solidario of CARTAGO MAYORISTAS SL · Málaga
  2. 28/09/2022Appointed Administrador Único of CARTAGO MAYORISTAS SL · Málaga
  3. 31/12/2015Appointed Consejero Delegado Solidario of MARBILA INVESTMENTS SL · Málaga
  4. 31/12/2015Ceased as Administrador Solidario of MARBILA INVESTMENTS SL · Málaga
  5. 30/12/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 23/12/2013Appointed Administrador Solidario of CARTAGO MAYORISTAS SL · Málaga
  7. 20/11/2013Appointed Administrador Solidario of MARBILA INVESTMENTS SL · Málaga
  8. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (2)

MARBILA INVESTMENTS SL

Network map

5 nodes Person Company
barrancos-aviles-pedroMARBILA INVESTMENTS SLMARBILA INVESTMENTS …CARTAGO MAYORISTAS SLCARTAGO MAYORISTAS SLAGUILAR CABRERA FERNANDOAGUILAR CABRERA FERN…SERRANO SERRANO FRANCISCOSERRANO SERRANO FRAN…

Identity matched by name · homonyms possible.