Carbo Hernandez Luis

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
EVREHOLINV S.L, HIDDEN HIT SL, B CAR AUTO PARTS SL, ACROSS BUSINESS PARTNERS SL

Summary

Carbo Hernandez Luis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of EVREHOLINV S.L (Barcelona) since 2 February 2018. EVREHOLINV S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 642) — Sociedades de responsabilidad limitada, an active company, incorporated on 12 February 2018, share capital of €55,500. The earliest registered mandate dates from 31 May 2012, at B CAR AUTO PARTS SL; the most recent began on 2 February 2018. The offices held are Administrador Único, Consejero Delegado and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Gonzalez Fernandez Carlos and Sanjuan Sole Edgar.

Offices held

Administrador ÚnicoConsejero DelegadoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (1)

EVREHOLINV S.LCurrent

Administrador Único since 02/02/2018

Active · Actividades de las sociedades holding (CNAE 642) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/02/2018 · capital €55,500 · 3 BORME filings

Corporate purpose: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITACION Y EXPLOTACION DE BIENES INMUEBLES, ETC.

B67135400 · Barcelona

Companies · former (3)

HIDDEN HIT SLFormer

Former Consejero Delegado · from 28/12/2012 to 16/05/2019

Consejero DelegadoConsejero

Active · Actividades de las sociedades holding (CNAE 6420) · Badalona · Sociedad Limitada (SL) · incorporated 10/01/2013 · capital €5,176 · 6 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,POSESION,ADMINISTRACION,CESION Y DISPOSICION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES Y CUALQUIER OTROS VALORES Y LA PRESTACION DE SERVICIOS DE ADMINISTRACION,ETC.

B65906984 · Barcelona

B CAR AUTO PARTS SLFormer

Former Administrador Único · from 31/05/2012 to 25/04/2018

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Barcelona · Sociedad Limitada (SL) · incorporated 12/06/2012 · capital €50,000 · 5 BORME filings

Corporate purpose: VENTA AL POR MAYOR Y MENOR DE AUTOMOVILES,RECAMBIOS Y ACCESORIOS, ASI COMOLA FABRICACION Y ALQUILER DE LOS CITADOS ARTICULOS.

B65797045 · Barcelona

ACROSS BUSINESS PARTNERS SLFormer

Former Administrador Solidario · from 14/01/2013 to 06/02/2017

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · incorporated 22/01/2013 · capital €3,000 · 7 BORME filings

Corporate purpose: LA PROMOCION DE EMPRESAS QUE LLEVEN A CABO PROYECTOS EMPRESARIALES CON CONTENIDO TECNOLOGICO,PRESTACION DE SERVICIOS DE ASESORIA EMPRESARIAL Y BUSQUEDA DE FINANCIACION,TENENCIA,GESTION DE PARTICIPACIONES EN ESTAS.

B65945917 · Barcelona

Timeline (9)

  1. 16/05/2019Ceased as Presidente of HIDDEN HIT SL · Barcelona
  2. 25/04/2018Ceased as Administrador Único of B CAR AUTO PARTS SL · Barcelona
  3. 02/02/2018Appointed Administrador Único of EVREHOLINV S.L · Barcelona
  4. 06/02/2017Ceased as Administrador Solidario of ACROSS BUSINESS PARTNERS SL · Barcelona
  5. 10/07/2013Ceased as Administrador Único of ACROSS BUSINESS PARTNERS SL · Barcelona
  6. 10/07/2013Appointed Administrador Solidario of ACROSS BUSINESS PARTNERS SL · Barcelona
  7. 14/01/2013Appointed Administrador Único of ACROSS BUSINESS PARTNERS SL · Barcelona
  8. 28/12/2012Appointed Presidente of HIDDEN HIT SL · Barcelona
  9. 31/05/2012Appointed Administrador Único of B CAR AUTO PARTS SL · Barcelona

Co-directors (2)

ACROSS BUSINESS PARTNERS SL

Network map

2 nodes Person Company
carbo-hernandez-luisEVREHOLINV S.LEVREHOLINV S.L

Identity matched by name · homonyms possible.