Carbo Perez Albert
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- CARPER INVESTMENT SL, SECARPE XXI SL, SILENDUM FILMS S.L, SILENDUM FILMS SL
Summary
Carbo Perez Albert appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of SECARPE XXI SL (Barcelona) since 5 December 2018, as well as in 2 other companies. SECARPE XXI SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €11,272,863. The earliest registered mandate dates from 20 November 2013, at SILENDUM FILMS SL; the most recent began on 5 December 2018. The offices held are Apoderado Solidario/Mancomunado, Consejero, Administrador Conjunto and Liquidador Mancomunado. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Carbo Loza Maria Luisa and Carbo Perez Marcel.
Offices held
Commercial registries
Barcelona
Companies · current (3)
Apoderado Solidario/Mancomunado since 29/10/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €6,577,548 · 5 BORME filings
B62665492 · Barcelona
Consejero since 05/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €11,272,863 · 9 BORME filings
Corporate purpose: AMPLIA A:CNAE 6420.LA ADQUISICION,MANTENIMIENTO,DIRECCION Y GESTION DE PARTICIPACIONES EN EL CAPITAL SOCIAL O RECURSOS PROPIOS DE OTRAS ENTIDADES,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES CON.
B62385646 · Barcelona
Administrador Conjunto since 05/02/2018
Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/01/2018 · capital €3,000 · 5 BORME filings
Corporate purpose: AMPLIAR A:LA PRODUCCION Y DIRECCION DE OBRAS AUDIOVISUALES EN TODOS SUS AMBITOS,YA SEA DE FICCION,COMO DOCUMENTALES Y PROGRAMAS DE TELEVISION,CORTOMETRAJES,MEDIOMETRAJES Y LARGOMETRAJES,ASI COMO SERIES DE TELEVISION EN ...
B67141887 · Barcelona
Companies · former (1)
Former Liquidador Mancomunado · from 20/11/2013 to 16/01/2019
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 28/11/2013 · capital €20,000 · 4 BORME filings
Corporate purpose: LA PRODUCCION Y DIRECCION DE OBRAS AUDIOVISUALES Y TEATRALES EN TODOS SUS AMBITOS YA SEA DE FICCION,COMO DOCUMENTALES Y PROGRAMAS DE TELEVISION,CORTOMETRAJES,MEDIOMETRAJES Y LARGOMETRAJES,SERIES DE TELEVISION,ETC.
B66154295 · Barcelona
Timeline (12)
- 18/05/2026Appointed Consejero of SECARPE XXI SL · Barcelona
- 15/05/2026Ceased as Apoderado Mancomunado of CARPER INVESTMENT SL · Barcelona
- 15/05/2026Appointed Apoderado Solidario/Mancomunado of CARPER INVESTMENT SL · Barcelona
- 09/05/2019Appointed Apoderado Solidario of SILENDUM FILMS S.L · Barcelona
- 26/04/2019Ceased as Administrador Único of SILENDUM FILMS S.L · Barcelona
- 26/04/2019Appointed Administrador Conjunto of SILENDUM FILMS S.L · Barcelona
- 16/01/2019Ceased as Administrador Conjunto of SILENDUM FILMS SL · Barcelona
- 05/12/2018Appointed Apoderado Mancomunado of SECARPE XXI SL · Barcelona
- 29/10/2018Appointed Apoderado Mancomunado of CARPER INVESTMENT SL · Barcelona
- 05/02/2018Appointed Administrador Único of SILENDUM FILMS S.L · Barcelona
- 26/11/2013Appointed Apoderado Solidario of SILENDUM FILMS SL · Barcelona
- 20/11/2013Appointed Administrador Conjunto of SILENDUM FILMS SL · Barcelona
Co-directors (2)
- Carbo Loza Maria Luisa · Consejero Delegado Solidario
- Carbo Perez Marcel · Consejero
- Carbo Perez Marcel · Administrador Conjunto
Network map
Identity matched by name · homonyms possible.