Carceller Coll Maria

Director · Spanish companies register · 13 companies

Companies :: 13 (4 current, 9 former)
Linked companies :: AZAHAR SOCIEDAD ANONIMA, PARIDERA ROYA SOCIEDAD LIMITADA, MARIA C. C. FOTOVOLTAICA SL, ORIENTAL PLAYA SA, BODEGAS PRADOREY SL, TURIS SA

Summary

Carceller Coll Maria appears in the Spanish commercial register as a director of 13 companies, 4 current and 9 former. Currently Consejero of AZAHAR SOCIEDAD ANONIMA (Valencia) since 2 June 2015, as well as in 3 other companies. The earliest registered mandate dates from 14 January 2009, at BODEGAS PRADOREY SL; the most recent began on 9 November 2018. The offices held are Consejero, Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Valencia, Madrid and Ceuta. The boards of these companies also include Manuel Maria Cavestany Antuñano, Carlos Urquia Peña, Cremades Carceller Maria de los Angeles and 11 others.

Offices held

ConsejeroAdministrador SolidarioAdministrador ÚnicoApoderadoRepresentantePresidenteSecretario

Commercial registries

Valencia · Madrid · Ceuta

Companies · current (4)

AZAHAR SOCIEDAD ANONIMACurrent

Consejero since 02/06/2015

Active · Sociedad Anónima (SA) · 6 BORME filings

V10994 · Valencia

PARIDERA ROYA SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Dos Aguas · Sociedades de responsabilidad limitada

B96975362

MARIA C. C. FOTOVOLTAICA SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85054617

ORIENTAL PLAYA SACurrent

Administrador Solidario since 13/01/2011

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

A58356213 · Madrid

Companies · former (9)

BODEGAS PRADOREY SLFormer

Former Apoderado · from 14/01/2009 to 05/01/2022

Active · Elaboración de vinos (CNAE 1102) · Madrid · Sociedad Limitada (SL) · capital €9,402,840 · 23 BORME filings

B84390277 · Madrid

TURIS SAFormer

Former Consejero · from 09/11/2018 to 26/11/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Gandia · Sociedad Anónima (SA) · capital €1,050,761 · 18 BORME filings

A28320968 · Valencia

REAL SITIO DE VENTOSILLA SAFormer

Former Apoderado · from 07/09/2009 to 13/12/2019

Active · Elaboración de vinos (CNAE 1102) · Madrid · Sociedad Anónima (SA) · capital €4,220,250 · 30 BORME filings

A80626252 · Madrid

AZAHAR SOCIEDAD ANONIMAFormer

Former Consejero · from 02/08/2016 to 01/02/2018

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A46081246 · Madrid

RUSTICAS SAFormer

Former Representante · until 25/09/2017

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Anónima (SA) · capital €5,918,000 · 30 BORME filings

A28042984 · Madrid

INVERSIONES MOBILIARIAS Y DESARROLLO SAFormer

Former Presidente · from 21/02/2011 to 18/09/2017

Consejero

Active · Sociedad Anónima (SA) · capital €2,020,500 · 11 BORME filings

A28291029 · Madrid

CYC SOCIEDAD ANONIMAFormer

Former Presidente · from 01/03/2016 to 18/09/2017

Consejero

Active · Madrid · Sociedad Anónima (SA) · capital €756,554 · 17 BORME filings

A28318459 · Madrid

XERESA RESORT SOCIEDAD ANONIMAFormer

Former Secretario · from 05/05/2017 to 05/05/2017

Secretario

Active · Sociedad Anónima (SA) · 4 BORME filings

V63013 · Valencia

COMPAÑIA GENERAL DE TANQUES SAFormer

Former Apoderado · until 22/10/2014

Active · Sociedad Limitada (SL) · capital €2,871,681 · 14 BORME filings

A11903499 · Ceuta

Timeline (19)

05/01/2022Ceased as Vicepresidente of BODEGAS PRADOREY SL · Madrid
26/11/2020Ceased as Consejero of TURIS SA · Valencia
13/12/2019Ceased as Vicepresidente of REAL SITIO DE VENTOSILLA SA · Madrid
09/11/2018Appointed Consejero of TURIS SA · Valencia
01/02/2018Ceased as Consejero of AZAHAR SOCIEDAD ANONIMA · Madrid
25/09/2017Ceased as Representante of RUSTICAS SA · Madrid
18/09/2017Ceased as Presidente of CYC SOCIEDAD ANONIMA · Madrid
18/09/2017Ceased as Presidente of INVERSIONES MOBILIARIAS Y DESARROLLO SA · Madrid
05/05/2017Ceased as Apoderado of XERESA RESORT SOCIEDAD ANONIMA · Valencia
02/08/2016Appointed Consejero of AZAHAR SOCIEDAD ANONIMA · Madrid
24/06/2015Appointed Apoderado of REAL SITIO DE VENTOSILLA SA · Madrid
24/06/2015Appointed Apoderado of BODEGAS PRADOREY SL · Madrid
02/06/2015Appointed Consejero of AZAHAR SOCIEDAD ANONIMA · Valencia
22/10/2014Ceased as Apoderado of COMPAÑIA GENERAL DE TANQUES SA · Ceuta
14/10/2014Appointed Vicepresidente of REAL SITIO DE VENTOSILLA SA · Madrid
21/02/2011Appointed Presidente of INVERSIONES MOBILIARIAS Y DESARROLLO SA · Madrid
13/01/2011Appointed Administrador Solidario of ORIENTAL PLAYA SA · Madrid
07/09/2009Appointed Consejero of REAL SITIO DE VENTOSILLA SA · Madrid
14/01/2009Appointed Consejero of BODEGAS PRADOREY SL · Madrid