Caraballo Ortega Benjamin
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- ADVISUR ASESORES SL, MARBORG ALLIANCE SL, MARBORG ALQUILERES SL, DAXDA DECORACION SL
Summary
Caraballo Ortega Benjamin appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of MARBORG ALLIANCE SL (Málaga) since 9 August 2011, as well as in 2 other companies. MARBORG ALLIANCE SL is based in Marbella and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 March 2011, at ADVISUR ASESORES SL; the most recent began on 9 August 2011. The offices held are Administrador Único, Administrador Mancomunado and Apoderado Solidario. The companies are registered in Málaga. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Del Aguila Moroni Maria Viviana, Ponce Benitez Antonio Alejandro and Schillinger Andreas Karl.
Offices held
Commercial registries
Málaga
Companies · current (3)
Administrador Único since 25/03/2011
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Marbella · Sociedad Limitada (SL) · incorporated 07/04/2011 · capital €3,010 · 2 BORME filings
Corporate purpose: La intermediación en la prestación de los siguientes servicios de asesoríaa toda clase de personas físicas o jurídicas: contabilidad, tributación laboral y administración de fincas. -
B93116168 · Málaga
Administrador Único since 09/08/2011
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 4 BORME filings
Corporate purpose: la intermediación en la prestación de los siguientes servicios de asesoría a toda clase de personas físicas o jurídicas; contabilidad, tributación laboral y administración de fincas.
B29771458 · Málaga
Administrador Mancomunado (in office)
Struck off · Marbella · Sociedad Limitada (SL) · 1 BORME filing
B92287259 · Málaga
Companies · former (1)
Former Apoderado Solidario · until 21/10/2020
Struck off · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 2 BORME filings
B92157288 · Málaga
Timeline (4)
- 21/10/2020Ceased as Apoderado Solidario of DAXDA DECORACION SL · Málaga
- 09/08/2011Ceased as Administrador Solidario of MARBORG ALLIANCE SL · Málaga
- 09/08/2011Appointed Administrador Único of MARBORG ALLIANCE SL · Málaga
- 25/03/2011Appointed Administrador Único of ADVISUR ASESORES SL · Málaga
Co-directors (3)
- Del Aguila Moroni Maria Viviana · Administrador Único
- Ponce Benitez Antonio Alejandro · Administrador Mancomunado
- Schillinger Andreas Karl · Administrador Mancomunado
Network map
Tourist licences
Plausible match: the company's province matches the lets'.
Identity matched by name · homonyms possible.