Carbonell Carbonell Francisca

Director · Spanish companies register · 14 companies

Companies :: 14 (10 current, 4 former)
Linked companies :: OMETI SA, CIVITAS SL, BLASCONELL SL, FICEME SL, RELOJES UNIVERSAL SA, SIDER SA

Summary

Carbonell Carbonell Francisca appears in the Spanish commercial register as a director of 14 companies, 10 current and 4 former. Currently Administrador Solidario of CIVITAS SL (Madrid) since 24 July 2023, as well as in 9 other companies. CIVITAS SL is based in Madrid and operates in Producción agrícola combinada con la producción ganadera (CNAE 0150) — Sociedad Limitada (SL), an active company, share capital of €521,979. The earliest registered mandate dates from 13 January 2012, at FICEME SL; the most recent began on 24 July 2023. The offices held are Administrador Solidario, Consejero, Administrador Único and Representante. The companies are registered in Madrid. The boards of these companies also include Blasco Carbonell Marta Dolores, Carbonell Carbonell Maria-Francisca, Becerril Roca Antonio and 8 others.

Offices held

Administrador SolidarioConsejeroAdministrador ÚnicoRepresentante

Commercial registries

Madrid

Companies · current (10)

OMETI SACurrent

Administrador Solidario since 08/11/2012

Active · Sociedad Anónima (SA) · 4 BORME filings

A28073922 · Madrid

CIVITAS SLCurrent

Administrador Solidario since 24/07/2023

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Madrid · Sociedad Limitada (SL) · capital €521,979 · 6 BORME filings

B28018067 · Madrid

BLASCONELL SLCurrent

Administrador Solidario since 24/07/2023

Active · Madrid · Sociedad Limitada (SL) · capital €23,079,598 · 4 BORME filings

B80452089 · Madrid

FICEME SLCurrent

Consejero since 13/01/2012

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B81413130 · Madrid

RELOJES UNIVERSAL SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A79222121

SIDER SACurrent

Administrador Solidario since 30/09/2015

Active · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A28423325 · Madrid

HUNTRESSCAR SACurrent

Administrador Único since 12/03/2013

Active · Transporte aéreo de pasajeros (CNAE 5110) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A78550373 · Madrid

DITA SLCurrent

Administrador Único since 24/07/2023

Administrador Único

Active · Madrid · Sociedad Limitada (SL) · capital €61,320 · 2 BORME filings

B28051886 · Madrid

OCEANS ELEVEN SLCurrent

Administrador Solidario since 21/02/2013

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

B83220293 · Madrid

PEPROMA 07 SLCurrent

Administrador Solidario since 01/04/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B28193738 · Madrid

Companies · former (4)

INMOBILIARIA CARPATOS SAFormer

Former Administrador Solidario · from 27/01/2014 to 03/08/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A33002734 · Madrid

TENAT 122 SLFormer

Former Representante · from 19/01/2017 to 28/09/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,252,853 · 7 BORME filings

B84746064 · Madrid

CENTRO DE AGENTES UNIDOS DEL CALZADO ESPAÑOL SLFormer

Former Consejero · until 17/02/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,963,963 · 6 BORME filings

B28237154 · Madrid

PARKINGS PICO DE LA ESPERANZA SLFormer

Former Representante · until 26/06/2014

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €131,373 · 10 BORME filings

B78436755 · Madrid

Timeline (24)

04/08/2023Ceased as Administrador Único of OMETI SA · Madrid
04/08/2023Appointed Administrador Solidario of OMETI SA · Madrid
03/08/2023Ceased as Administrador Solidario of INMOBILIARIA CARPATOS SA · Madrid
03/08/2023Ceased as Administrador Único of SIDER SA · Madrid
03/08/2023Appointed Administrador Solidario of SIDER SA · Madrid
24/07/2023Ceased as Administrador Único of CIVITAS SL · Madrid
24/07/2023Ceased as Administrador Único of BLASCONELL SL · Madrid
24/07/2023Appointed Administrador Solidario of DITA SL · Madrid
24/07/2023Appointed Administrador Solidario of CIVITAS SL · Madrid
24/07/2023Appointed Administrador Solidario of BLASCONELL SL · Madrid
28/09/2021Ceased as Representante of TENAT 122 SL · Madrid
17/02/2017Ceased as Apoderado of CENTRO DE AGENTES UNIDOS DEL CALZADO ESPAÑOL SL · Madrid
19/01/2017Appointed Representante of TENAT 122 SL · Madrid
30/11/2016Ceased as Presidente of CENTRO DE AGENTES UNIDOS DEL CALZADO ESPAÑOL SL · Madrid
30/09/2015Appointed Administrador Único of SIDER SA · Madrid
26/06/2014Ceased as Representante of PARKINGS PICO DE LA ESPERANZA SL · Madrid
27/01/2014Appointed Administrador Solidario of INMOBILIARIA CARPATOS SA · Madrid
01/04/2013Ceased as Consejero of PEPROMA 07 SL · Madrid
01/04/2013Appointed Administrador Solidario of PEPROMA 07 SL · Madrid
12/03/2013Appointed Administrador Único of HUNTRESSCAR SA · Madrid
21/02/2013Ceased as Representante of OCEANS ELEVEN SL · Madrid
21/02/2013Appointed Administrador Solidario of OCEANS ELEVEN SL · Madrid
08/11/2012Appointed Administrador Único of OMETI SA · Madrid
13/01/2012Appointed Consejero of FICEME SL · Madrid