Bernardo Carbo de Pitarque
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- SONOLAND INMOBILIARIA SL, NICE VIEW INVERSIONES SL, CONLUHI SA, IBEROFON SA, TEKNIA AZUQUECA, S.L
Summary
Bernardo Carbo de Pitarque appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of NICE VIEW INVERSIONES SL (Madrid) since 28 October 2022, as well as in 2 other companies. NICE VIEW INVERSIONES SL is based in Coslada and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 7 November 2022, share capital of €663,664. The earliest registered mandate dates from 16 November 2009, at CONLUHI SA; the most recent began on 28 October 2022. The offices held are Administrador Único and Consejero. The companies are registered in Guadalajara and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Teknia Manufacturing Group S and Carbo Jofra Luis.
Offices held
Commercial registries
Guadalajara · Madrid
Companies · current (3)
Administrador Único since 31/07/2018
Active · Sociedad Limitada (SL) · 4 BORME filings
GU5857 · Guadalajara
Administrador Único since 28/10/2022
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coslada · Sociedad Limitada (SL) · incorporated 07/11/2022 · capital €663,664 · 5 BORME filings
Corporate purpose: La Sociedad tiene por objeto social: OBJETO PRINCIPAL: Actividades de las sociedades holding. CNAE 6820. La compra y venta de toda clase de fincas rústicas y urbanas. La realización de todo tipo de actividades de carácter inmobiliario, en…
B72626666 · Madrid
Administrador Único (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coslada · Sociedad Limitada (SL) · 4 BORME filings
B19237254 · Madrid
Companies · former (4)
Former Administrador Único · from 16/11/2009 to 29/11/2019
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €1,055,626 · 12 BORME filings
A78975950 · Madrid
Former Administrador Único · from 02/07/2018 to 30/10/2019
Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €60,004 · 12 BORME filings
A28087641 · Madrid
Former Consejero · until 10/06/2009
Active · Sociedad Anónima (SA) · 3 BORME filings
GU6229 · Guadalajara
Former Consejero · until 29/01/2009
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Azuqueca de Henares · capital €3,500,074 · 34 BORME filings
B19101948 · Guadalajara
Timeline (12)
- 28/10/2022Appointed Administrador Único of NICE VIEW INVERSIONES SL · Madrid
- 29/11/2019Ceased as Administrador Único of CONLUHI SA · Madrid
- 30/10/2019Ceased as Administrador Único of IBEROFON SA · Madrid
- 31/07/2018Appointed Administrador Único of SONOLAND INMOBILIARIA SL · Guadalajara
- 31/07/2018Ceased as Apoderado Mancomunado of SONOLAND INMOBILIARIA SL · Guadalajara
- 02/07/2018Appointed Administrador Único of IBEROFON SA · Madrid
- 15/02/2018Ceased as Consejero of CONLUHI SA · Madrid
- 15/02/2018Appointed Administrador Único of CONLUHI SA · Madrid
- 24/10/2014Appointed Secretario of CONLUHI SA · Madrid
- 10/06/2009Ceased as Consejero of IBEROFON SA · Guadalajara
- 27/04/2009Ceased as Consejero of SONOLAND INMOBILIARIA SL · Guadalajara
- 29/01/2009Ceased as Consejero of TEKNIA AZUQUECA, S.L · Guadalajara
Co-directors (2)
- Teknia Manufacturing Group S · Administrador Único
- Carbo Jofra Luis · Administrador Único
Network map
Identity matched by name · homonyms possible.