Caraveo Sanchez Carlos
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- PMI HOLDINGS PETROLEOS ESPAÑA SL, MEX GAS INTERNACIONAL SOCIEDAD LIMITADA, PEMEX INTERNACIONAL ESPAÑA SA
Summary
Caraveo Sanchez Carlos appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 May 2014, at PEMEX INTERNACIONAL ESPAÑA SA; the most recent began on 7 March 2016. The offices held are Apoderado Solidario, Apoderado and Consejero. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Perez Miranda Ana Margarita, Guerrero Martin Claudia Anel, Perez Jimenez Benjamin and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario · from 07/08/2014 to 02/11/2022
Active · Madrid · Sociedad Limitada (SL) · capital €334,897,766 · 56 BORME filings
B84555432 · Madrid
Former Apoderado · from 07/03/2016 to 03/05/2017
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €20,925,717 · 34 BORME filings
B87039939 · Madrid
Former Consejero · from 27/05/2014 to 22/03/2017
Baja · Sociedad Anónima (SA) · capital €3,354,344 · 35 BORME filings
A78861598 · Madrid
Timeline (8)
- 02/11/2022Ceased as Apoderado Solidario of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
- 17/06/2019Ceased as Consejero of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
- 03/05/2017Ceased as Apoderado of MEX GAS INTERNACIONAL SOCIEDAD LIMITADA · Madrid
- 22/03/2017Ceased as Consejero of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
- 07/11/2016Appointed Apoderado Solidario of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
- 07/03/2016Appointed Apoderado of MEX GAS INTERNACIONAL SOCIEDAD LIMITADA · Madrid
- 07/08/2014Appointed Consejero of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
- 27/05/2014Appointed Consejero of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
Co-directors (5)
- Perez Miranda Ana Margarita · Consejero
- Guerrero Martin Claudia Anel · Consejero
- Perez Jimenez Benjamin · Vicesecretario no Consejero
- Guell Cancela Luis · Secretario no Consejero
- Fernandez Galvan Lidia Esther · Consejero
Network map
Identity matched by name · homonyms possible.