Carbo Jofra Luis

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
IBEROFON SA, SONOLAND INMOBILIARIA SL, CONLUHI SA, SONOPRESS IBER MEMORY SA, TEKNIA AZUQUECA, S.L

Summary

Carbo Jofra Luis appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of IBEROFON SA (Guadalajara) since 10 June 2009. The earliest registered mandate dates from 27 April 2009, at SONOLAND INMOBILIARIA SL; the most recent began on 16 November 2009. The offices held are Administrador Único, Consejero Delegado, Apoderado and Presidente. The companies are registered in Guadalajara and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Teknia Manufacturing Group S, Bernardo Carbo de Pitarque, Llunell Cardona Jacinto and 1 other.

Offices held

Administrador ÚnicoConsejero DelegadoApoderadoPresidente

Commercial registries

Guadalajara · Madrid

Companies · current (1)

IBEROFON SACurrent

Administrador Único since 10/06/2009

Active · Sociedad Anónima (SA) · 3 BORME filings

GU6229 · Guadalajara

Companies · former (5)

SONOLAND INMOBILIARIA SLFormer

Former Administrador Único · from 27/04/2009 to 31/07/2018

Active · Sociedad Limitada (SL) · 4 BORME filings

GU5857 · Guadalajara

IBEROFON SAFormer

Former Administrador Único · until 04/07/2018

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €60,004 · 12 BORME filings

A28087641 · Madrid

CONLUHI SAFormer

Former Consejero Delegado · from 16/11/2009 to 15/02/2018

Consejero DelegadoConsejero

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €1,055,626 · 12 BORME filings

A78975950 · Madrid

SONOPRESS IBER MEMORY SAFormer

Former Apoderado · until 04/08/2014

Active · Sociedad Anónima (SA) · 15 BORME filings

M81075 · Madrid

TEKNIA AZUQUECA, S.LFormer

Former Presidente · until 29/01/2009

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Azuqueca de Henares · capital €3,500,074 · 34 BORME filings

B19101948 · Guadalajara

Timeline (11)

  1. 31/07/2018Ceased as Administrador Único of SONOLAND INMOBILIARIA SL · Guadalajara
  2. 04/07/2018Ceased as Apoderado of IBEROFON SA · Madrid
  3. 02/07/2018Ceased as Administrador Único of IBEROFON SA · Madrid
  4. 15/02/2018Ceased as Presidente of CONLUHI SA · Madrid
  5. 04/08/2014Ceased as Apoderado of SONOPRESS IBER MEMORY SA · Madrid
  6. 16/11/2009Appointed Consejero Delegado of CONLUHI SA · Madrid
  7. 10/06/2009Ceased as Presidente of IBEROFON SA · Guadalajara
  8. 10/06/2009Appointed Administrador Único of IBEROFON SA · Guadalajara
  9. 27/04/2009Ceased as Presidente of SONOLAND INMOBILIARIA SL · Guadalajara
  10. 27/04/2009Appointed Administrador Único of SONOLAND INMOBILIARIA SL · Guadalajara
  11. 29/01/2009Ceased as Presidente of TEKNIA AZUQUECA, S.L · Guadalajara

Co-directors (4)

TEKNIA AZUQUECA, S.L
SONOLAND INMOBILIARIA SL
SONOPRESS IBER MEMORY SA

Network map

2 nodes Person Company
carbo-jofra-luisIBEROFON SAIBEROFON SA

Identity matched by name · homonyms possible.