Caraballo Aldaria Julio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
DINAMIC MODY S.L, REFRI COOL SL, DINAMIC MODY SL

Summary

Caraballo Aldaria Julio appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 29 December 2017, at DINAMIC MODY S.L; the most recent began on 21 September 2018. The companies are registered in Barcelona and Madrid. The boards of these companies also include Perez Martin Jorge and Soto Villalta Jimmy Paul.

Offices held

Administrador Único

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

DINAMIC MODY S.LInactive

Administrador Único since 29/12/2017 · no registry activity since 11/01/2018

Administrador Único

Active · Comercio al por mayor de vehículos de motor (CNAE 4671) · incorporated 28/11/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL:COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS,LIQUIDOS Y GASEOSOSO ASI COMO PRODUCTOS SIMILARES.CNAE 4671.

B511357 · Barcelona

REFRI COOL SLFormer

Former Administrador Único · from 21/09/2018 to 05/09/2024

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 01/10/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS LIQUIDOS Y GASEOSOS ASI COMO PRODUCTOS SIMILARES.

B88181045 · Madrid

DINAMIC MODY SLFormer

Former Administrador Único · until 14/09/2023

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Alcalá de Henares · Sociedad Limitada (SL) · 2 BORME filings

B67108944 · Madrid

Timeline (4)

  1. 05/09/2024Ceased as Administrador Único of REFRI COOL SL · Madrid
  2. 14/09/2023Ceased as Administrador Único of DINAMIC MODY SL · Madrid
  3. 21/09/2018Appointed Administrador Único of REFRI COOL SL · Madrid
  4. 29/12/2017Appointed Administrador Único of DINAMIC MODY S.L · Barcelona

Co-directors (2)

DINAMIC MODY SL
REFRI COOL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.