Caretti Alvarez Marta
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- IBERICAFE IMPORT SL, EXPORT TRADING GROUP COMMODITIES SL, HOMESERVE ASISTENCIA SPAIN SA, HOMESERVE IBERIA SOCIEDAD LIMITADA
Summary
Caretti Alvarez Marta appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of EXPORT TRADING GROUP COMMODITIES SL (Madrid) since 29 August 2024, as well as in 1 other company. EXPORT TRADING GROUP COMMODITIES SL is based in Pozuelo de Alarcón and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 23 December 2020, share capital of €6,000. The earliest registered mandate dates from 13 March 2012, at HOMESERVE ASISTENCIA SPAIN SA; the most recent began on 29 August 2024. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Clemmow Alexander Ross, Cebrian Sevilla Maria Jose, Prieto Gibello Fernando and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Solidario since 14/06/2024
Active · Comercio al por mayor de café, té, cacao y especias (CNAE 4637) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 21/11/2012 · capital €375,000 · 25 BORME filings
Corporate purpose: LA EXPLOTACION Y DESARROLLO DE ACTIVIDADES HOTELERAS, HOSTELERAS, DE RESTAURANTE Y DE CATERING. LA COMPRA, VENTA, IMPORTACION, EXPORTACION, REPRESENTACION, DISTRIBUCION Y COMERCIALIZACION POR CUENTA PROPIA Y EN NOMBRE DE TERCEROS...
B86595915 · Madrid
Apoderado since 29/08/2024
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 23/12/2020 · capital €6,000 · 11 BORME filings
Corporate purpose: Desarrollar la actividad de Comercio al por mayor y gestión de riesgos de los flujos comerciales nacionales de importación y exportación de España de productos primarios. Las actividades cuya realización así lo exija serán llevadas a cabo…
B42734889 · Madrid
Companies · former (2)
Former Apoderado · from 13/03/2012 to 27/08/2013
Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · 106 BORME filings
A82451410 · Madrid
Former Apoderado Mancomunado · from 10/04/2012 to 29/07/2013
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €5,337,633 · 107 BORME filings
B63778518 · Madrid
Timeline (7)
- 02/07/2026Appointed Apoderado Solidario of IBERICAFE IMPORT SL · Madrid
- 29/08/2024Appointed Apoderado of EXPORT TRADING GROUP COMMODITIES SL · Madrid
- 14/06/2024Appointed Apoderado of IBERICAFE IMPORT SL · Madrid
- 27/08/2013Ceased as Apoderado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
- 29/07/2013Ceased as Apoderado Mancomunado of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
- 10/04/2012Appointed Apoderado Mancomunado of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
- 13/03/2012Appointed Apoderado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
Co-directors (9)
- Clemmow Alexander Ross · Presidente
- Cebrian Sevilla Maria Jose · Vicesecretario no Consejero
- Prieto Gibello Fernando · Consejero Delegado
- Vial Torres Ternero Luis · Consejero
- Clemmow Alexander Ross · Presidente
- Clemmow Alexanderross · Consejero
- Cebrian Sevilla Maria Jose · Vicesecretario no Consejero
- Hall Taylor Robert · Consejero
- Barreiro Perez-Pardo Fernando · Administrador Solidario
- Patel Parin Bharatkumar · Administrador Solidario
- Patel Parin Bharatkumar · Administrador Solidario
- Jetten Roland Peter Reinier · Administrador Solidario
Network map
Identity matched by name · homonyms possible.