Caballero Gardyn Ivan Diego

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ALARUZ TARIFA SL, KITESOL Y MAR SL, PIRATAS DEL ESTRECHO SL, PARCHITA PRODUCTIONS SL

Summary

Caballero Gardyn Ivan Diego appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of ALARUZ TARIFA SL (Cádiz) since 8 January 2021, as well as in 1 other company. ALARUZ TARIFA SL is based in Tarifa — Sociedad Limitada (SL), an active company, incorporated on 27 November 2020, share capital of €3,000. The earliest registered mandate dates from 12 February 2015, at PIRATAS DEL ESTRECHO SL; the most recent began on 8 January 2021. The offices held are Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Cádiz and Málaga. The boards of these companies also include Zaupa Andrea, Braza Escudero German, Nanci Rubio Dones Manuel and 4 others.

Offices held

Administrador ÚnicoApoderadoAdministrador Solidario

Commercial registries

Cádiz · Málaga

Companies · current (2)

Administrador Único since 08/01/2021

Active · Tarifa · Sociedad Limitada (SL) · incorporated 27/11/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: Restaurantes y puestos de comidas.

B02857852 · Cádiz

Apoderado since 29/11/2016

Active · Establecimientos de bebidas (CNAE 5630) · Tarifa · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: La explotación de negocios de hostelería, tanto en su rama de restauración como de hospedaje, en cualesquiera de sus formas y categorías. Le corresponde a la actividad principal el C.N.A.E.: 5630. - La compraventa al…

B92444702 · Cádiz

Companies · former (2)

Former Administrador Solidario · from 12/02/2015 to 14/05/2020

Active · Restaurantes y puestos de comidas (CNAE 5610) · Tarifa · Sociedad Limitada (SL) · incorporated 26/01/2015 · capital €153,120 · 8 BORME filings

Corporate purpose: Como actividad principal -CNAE: 5610-. Explotaciones de negocios de Hostelería, bares, restaurantes y discotecas.

B72278922 · Cádiz

Former Administrador Solidario · until 30/04/2015

Active · Restaurantes y puestos de comidas (CNAE 5610) · Estepona · Sociedad Limitada (SL) · 6 BORME filings

B85154037 · Málaga

Timeline (8)

  1. 08/01/2021Appointed Administrador Único of ALARUZ TARIFA SL · Cádiz
  2. 14/05/2020Ceased as Administrador Solidario of PIRATAS DEL ESTRECHO SL · Cádiz
  3. 29/11/2016Appointed Apoderado of KITESOL Y MAR SL · Cádiz
  4. 09/11/2016Ceased as Administrador Mancomunado of KITESOL Y MAR SL · Cádiz
  5. 01/12/2015Appointed Administrador Solidario of PIRATAS DEL ESTRECHO SL · Cádiz
  6. 30/04/2015Ceased as Administrador Solidario of PARCHITA PRODUCTIONS SL · Málaga
  7. 10/04/2015Ceased as Administrador Único of PIRATAS DEL ESTRECHO SL · Cádiz
  8. 12/02/2015Appointed Administrador Único of PIRATAS DEL ESTRECHO SL · Cádiz

Co-directors (7)

PIRATAS DEL ESTRECHO SL
PARCHITA PRODUCTIONS SL

Network map

4 nodes Person Company
caballero-gardyn-ivan…ALARUZ TARIFA SLALARUZ TARIFA SLKITESOL Y MAR SLKITESOL Y MAR SLBRAZA ESCUDERO GERMANBRAZA ESCUDERO GERMAN

Identity matched by name · homonyms possible.