Carbo Loza Pedro

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
PYNCAR GESTION SL, LOZACAR SL, SUPERMERCADOS EULOGIO SA, CAIRSA INVEST SICAV SA, RUMVOINVEST 2008 SICAV SA, CABOEL SL

Summary

Carbo Loza Pedro appears in the Spanish commercial register as a director of 12 companies, 3 current and 9 former. Currently Consejero Delegado Solidario of PYNCAR GESTION SL (Barcelona) since 26 February 2024, as well as in 2 other companies. PYNCAR GESTION SL is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €12,828,636. The earliest registered mandate dates from 16 November 2009, at IRASA INVERSIONS MOBILIARIES SICAV SA; the most recent began on 26 February 2024. The offices held are Consejero Delegado Solidario, Apoderado Solidario/Mancomunado, Administrador Solidario and Representante. The companies are registered in Barcelona and Madrid. Of these 12 companies, 8 are still active and 4 have been struck off. The boards of these companies also include Carbo Valle Francisco, Carbo Valle Ignacio, Carbo Valle Maria and 17 others.

Offices held

Consejero Delegado SolidarioApoderado Solidario/MancomunadoAdministrador SolidarioRepresentanteLiquidador SolidarioConsejeroApoderadoPresidente

Commercial registries

Barcelona · Madrid

Companies · current (3)

PYNCAR GESTION SLCurrent

Consejero Delegado Solidario since 26/02/2024

Consejero Delegado SolidarioConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €12,828,636 · 6 BORME filings

B62654611 · Barcelona

LOZACAR SLCurrent

Apoderado Solidario/Mancomunado since 23/07/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €14,085,827 · 9 BORME filings

B58246505 · Barcelona

SUPERMERCADOS EULOGIO SACurrent

Administrador Solidario (in office)

Active · Sociedades anónimas

A40021362

Companies · former (9)

CAIRSA INVEST SICAV SAFormer

Former Representante · from 04/10/2013 to 28/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A85341410 · Madrid

RUMVOINVEST 2008 SICAV SAFormer

Former Liquidador Solidario · from 02/09/2016 to 29/07/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A85402048 · Madrid

CABOEL SLFormer

Former Consejero · from 01/02/2011 to 22/02/2022

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · capital €90,042,455 · 36 BORME filings

B58196676 · Barcelona

ULEILA SANTA MARIA INVERSIONES SICAV SAFormer

Former Representante · from 14/12/2009 to 16/10/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82689415 · Madrid

CASABO CARTERA SLFormer

Former Apoderado · until 25/01/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B62662812 · Barcelona

SEQUOIA VALORES SAFormer

Former Representante · from 02/09/2011 to 08/04/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €12,128,540 · 16 BORME filings

Corporate purpose: La adqusición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de sociedades.CNAE 6420.

A85333656 · Madrid

CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SAFormer

Former Representante · from 20/10/2011 to 05/02/2014

Active · SICAV · 6 BORME filings

M457117 · Madrid

IRASA INVERSIONS MOBILIARIES SICAV SAFormer

Former Presidente · from 16/11/2009 to 16/08/2013

Consejero

Active · Madrid · SICAV · 32 BORME filings

A82156530 · Madrid

SUCCESSORS DE JERONI VERDES SAFormer

Former Consejero Delegado · until null

Struck off · Odena · Sociedades anónimas

A08643660

Timeline (27)

  1. 26/02/2024Appointed Presidente of PYNCAR GESTION SL · Barcelona
  2. 26/02/2024Ceased as Administrador Solidario of PYNCAR GESTION SL · Barcelona
  3. 28/02/2023Ceased as Representante of CAIRSA INVEST SICAV SA · Madrid
  4. 29/07/2022Ceased as Consejero of RUMVOINVEST 2008 SICAV SA · Madrid
  5. 22/02/2022Ceased as Consejero of CABOEL SL · Barcelona
  6. 15/01/2020Ceased as Presidente of CABOEL SL · Barcelona
  7. 16/10/2019Ceased as Representante of ULEILA SANTA MARIA INVERSIONES SICAV SA · Madrid
  8. 25/01/2018Ceased as Apoderado of CASABO CARTERA SL · Barcelona
  9. 27/01/2017Appointed Presidente of CABOEL SL · Barcelona
  10. 02/09/2016Appointed Consejero of RUMVOINVEST 2008 SICAV SA · Madrid
  11. 14/04/2016Ceased as Presidente of LOZACAR SL · Barcelona
  12. 04/08/2014Appointed Apoderado Solidario/Mancomunado of LOZACAR SL · Barcelona
  13. 23/07/2014Appointed Presidente of LOZACAR SL · Barcelona
  14. 23/07/2014Ceased as Vicepresidente of LOZACAR SL · Barcelona
  15. 08/04/2014Ceased as Representante of SEQUOIA VALORES SA · Madrid
  16. 05/02/2014Ceased as Representante of CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA · Madrid
  17. 04/10/2013Appointed Representante of CAIRSA INVEST SICAV SA · Madrid
  18. 16/08/2013Ceased as Representante of IRASA INVERSIONS MOBILIARIES SICAV SA · Madrid
  19. 13/08/2013Ceased as Representante of ULEILA SANTA MARIA INVERSIONES SICAV SA · Madrid
  20. 07/09/2012Ceased as Consejero of ULEILA SANTA MARIA INVERSIONES SICAV SA · Madrid
  21. 07/09/2012Appointed Representante of ULEILA SANTA MARIA INVERSIONES SICAV SA · Madrid
  22. 20/10/2011Appointed Representante of CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA · Madrid
  23. 02/09/2011Appointed Representante of SEQUOIA VALORES SA · Madrid
  24. 01/02/2011Ceased as Presidente of CABOEL SL · Barcelona
  25. 30/08/2010Ceased as Presidente of IRASA INVERSIONS MOBILIARIES SICAV SA · Madrid
  26. 14/12/2009Appointed Consejero of ULEILA SANTA MARIA INVERSIONES SICAV SA · Madrid
  27. 16/11/2009Appointed Presidente of IRASA INVERSIONS MOBILIARIES SICAV SA · Madrid

Co-directors (20)

PYNCAR GESTION SL
IRASA INVERSIONS MOBILIARIES SICAV SA
SEQUOIA VALORES SA
CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA
SUPERMERCADOS EULOGIO SA

Network map

15 nodes Person Company
carbo-loza-pedroPYNCAR GESTION SLPYNCAR GESTION SLLOZACAR SLLOZACAR SLSUPERMERCADOS EULOGIO SASUPERMERCADOS EULOGI…CARBOINVEST SLCARBOINVEST SLCARBO VALLE FRANCISCOCARBO VALLE FRANCISCOCARBO VALLE IGNACIOCARBO VALLE IGNACIOCARBO VALLE MARIACARBO VALLE MARIAVALLE MINGORANCE MARIA CARMENVALLE MINGORANCE MAR…ESLUAM XXI SLESLUAM XXI SLPANTICO XXI SLPANTICO XXI SLSECARPE XXI SLSECARPE XXI SLYOCABO XXI SLYOCABO XXI SLBOTET PLADEVALL PEREBOTET PLADEVALL PEREELIAS MARIMON SILVIOELIAS MARIMON SILVIO

Identity matched by name · homonyms possible.