Carazo Carazo Bernabe

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ESMESA INVEST SL, SPECCHIASOL ESPAÑA SL, GASOLINERA DE BADALONA SA, BERADE SA, PROYECTOS TECNICOS NATURALES SL, GANDUPHAR S.A

Companies · current (2)

Carazo Carazo Bernabe appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of ESMESA INVEST SL (Barcelona) since 18 February 2013, as well as in 1 other company. ESMESA INVEST SL is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €108,000. The earliest registered mandate dates from 10 October 2011, at GANDUPHAR S.A; the most recent began on 6 August 2013. The offices held are Administrador Solidario, Consejero, Administrador Único and Apoderado Solidario. The companies are registered in Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Carazo Franquesa Bernabe, Vendrell Estruch Jaime, Giovanni Stevanoni and 2 others.

Administrador Solidario since 18/02/2013

Administrador Único

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €108,000 · 6 BORME filings

B08908329 · Barcelona

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B62928072

Companies · former (4)

Former Administrador Solidario · from 11/07/2013 to 03/12/2024

Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A58283524 · Barcelona

BERADE SAFormer

Former Administrador Único · from 06/08/2013 to 04/12/2023

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A58940347 · Barcelona

Former Apoderado Solidario · from 25/10/2011 to 17/05/2021

ConsejeroApoderado Solidario

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

Corporate purpose: LA COMERCIALIZACION DE TODA CLASE DE PRODUCTOS DESTINADOS A APLICACIONES DIETETICO-SANITARIAS;Y OSTENTAR TODA CLASE DE REPRESENTACIONES NACIONALES Y EXTRANJERAS RELACIONADAS CON DICHO OBJETO SOCIAL.INVERSION,EXPLOTACION E ...

B62159611 · Barcelona

Former Presidente · from 10/10/2011 to 17/05/2021

Consejero

Active · Otras actividades de limpieza (CNAE 8129) · Barcelona · Sociedades anónimas · capital €498,000 · 10 BORME filings

Corporate purpose: AMPLIAR A:LOS SERVICIOS EXTERNOS DE LIMPIEZA A TERCEROS (CNAE 8129).

A08537508 · Barcelona

Timeline (9)

  1. 03/12/2024Ceased as Administrador Solidario of GASOLINERA DE BADALONA SA · Barcelona
  2. 04/12/2023Ceased as Administrador Único of BERADE SA · Barcelona
  3. 17/05/2021Ceased as Presidente of PROYECTOS TECNICOS NATURALES SL · Barcelona
  4. 17/05/2021Ceased as Presidente of GANDUPHAR S.A · Barcelona
  5. 06/08/2013Appointed Administrador Único of BERADE SA · Barcelona
  6. 11/07/2013Appointed Administrador Solidario of GASOLINERA DE BADALONA SA · Barcelona
  7. 18/02/2013Appointed Administrador Solidario of ESMESA INVEST SL · Barcelona
  8. 25/10/2011Appointed Presidente of PROYECTOS TECNICOS NATURALES SL · Barcelona
  9. 10/10/2011Appointed Presidente of GANDUPHAR S.A · Barcelona

Co-directors (5)

Network map

8 nodes Person Company
carazo-carazo-bernabeESMESA INVEST SLESMESA INVEST SLSPECCHIASOL ESPAÑA SLSPECCHIASOL ESPAÑA SLCARAZO FRANQUESA BERNABECARAZO FRANQUESA BER…VENDRELL ESTRUCH JAIMEVENDRELL ESTRUCH JAI…GIOVANNI STEVANONIGIOVANNI STEVANONIGIUSEPPE RICCHIUTOGIUSEPPE RICCHIUTOMARCO VERONAMARCO VERONA

Identity matched by name · homonyms possible.