Carceles Coll Hector

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HEDAMA 3 TELEFONIA Y ACCESORIOS SOCIEDAD LIMITADA, MAPFRE INVERSION SOCIEDAD DE VALORES SA, CARPINTERIA METALICA KOBIAL SOCIEDAD LIMITADA

Summary

Carceles Coll Hector appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of HEDAMA 3 TELEFONIA Y ACCESORIOS SOCIEDAD LIMITADA. HEDAMA 3 TELEFONIA Y ACCESORIOS SOCIEDAD LIMITADA is based in Leioa — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 27 December 2010, at CARPINTERIA METALICA KOBIAL SOCIEDAD LIMITADA; the most recent began on 21 October 2013. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Madrid and Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Baeza Gomez Ignacio, Chinique Peña Florentino Norberto, Cirer Plaza Patricia Vanessa and 2 others.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (1)

HEDAMA 3 TELEFONIA Y ACCESORIOS SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Leioa · Sociedades de responsabilidad limitada

B95159646

Companies · former (2)

MAPFRE INVERSION SOCIEDAD DE VALORES SAFormer

Former Apoderado Solidario · from 21/10/2013 to 21/10/2014

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 801 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

CARPINTERIA METALICA KOBIAL SOCIEDAD LIMITADAFormer

Former Administrador Único · from 27/12/2010 to 29/05/2013

Struck off · Sociedad Limitada (SL) · incorporated 12/01/2011 · capital €3,010 · 2 BORME filings

Corporate purpose: construcción, modificación y tratamiento de elementos de carpintería metálica.

B95631081 · Bizkaia

Timeline (4)

  1. 21/10/2014Ceased as Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  2. 21/10/2013Appointed Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  3. 29/05/2013Ceased as Administrador Único of CARPINTERIA METALICA KOBIAL SOCIEDAD LIMITADA · Bizkaia
  4. 27/12/2010Appointed Administrador Único of CARPINTERIA METALICA KOBIAL SOCIEDAD LIMITADA · Bizkaia

Co-directors (5)

MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

2 nodes Person Company
carceles-coll-hectorHEDAMA 3 TELEFONIA Y ACCESORIOS SOCIEDAD LIMITADAHEDAMA 3 TELEFONIA Y…

Identity matched by name · homonyms possible.