Carrasco Martin Carlos
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- ELYSIUM SONS SL, ABADIA DE ACON SL, PROMOCIONES LOS ALQUITONES SL, RED MEDIARIA CORREDURIA DE SEGUROS SL
Summary
Carrasco Martin Carlos appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of ELYSIUM SONS SL (Burgos) since 3 May 2018, as well as in 1 other company. ELYSIUM SONS SL is based in Aranda de Duero and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 10 May 2018, share capital of €10,748,423. The earliest registered mandate dates from 27 July 2010, at ABADIA DE ACON SL; the most recent began on 1 December 2023. The offices held are Consejero, Administrador Único, Apoderado and Consejero Delegado. The companies are registered in Burgos, Ávila and Valladolid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Carrasco Martin Jose Antonio and Carrasco Martin Mercedes.
Offices held
Commercial registries
Burgos · Ávila · Valladolid
Companies · current (2)
Consejero since 03/05/2018
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Aranda de Duero · Sociedad Limitada (SL) · incorporated 10/05/2018 · capital €10,748,423 · 3 BORME filings
Corporate purpose: La dirección, gestión, y administración de las sociedades participadas y sus participaciones.La adquisición, tenencia, disfrute, administración, disposición, enajenación, custodia o depósito y rentabilización, ya sea por su administración…
B09592270 · Burgos
Administrador Único since 27/07/2010
Active · Elaboración de vinos (CNAE 1102) · Aranda de Duero · Sociedad Limitada (SL) · capital €3,372,814 · 8 BORME filings
B09379801 · Burgos
Companies · former (2)
Former Apoderado · from 01/12/2023 to 31/10/2024
Struck off · Promoción inmobiliaria (CNAE 4110) · Avila · Sociedad Limitada (SL) · 2 BORME filings
B05198288 · Ávila
Former Consejero Delegado · from 08/08/2014 to 05/09/2023
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Valladolid · Sociedad Limitada (SL) · incorporated 20/08/2014 · capital €126,000 · 12 BORME filings
Corporate purpose: Actividades de corredores de seguros.
B47727193 · Valladolid
Timeline (6)
- 31/10/2024Ceased as Apoderado of PROMOCIONES LOS ALQUITONES SL · Ávila
- 01/12/2023Appointed Apoderado of PROMOCIONES LOS ALQUITONES SL · Ávila
- 05/09/2023Ceased as Consejero Delegado of RED MEDIARIA CORREDURIA DE SEGUROS SL · Valladolid
- 03/05/2018Appointed Consejero of ELYSIUM SONS SL · Burgos
- 08/08/2014Appointed Consejero Delegado of RED MEDIARIA CORREDURIA DE SEGUROS SL · Valladolid
- 27/07/2010Appointed Administrador Único of ABADIA DE ACON SL · Burgos
Co-directors (2)
- Carrasco Martin Jose Antonio · Consejero
- Carrasco Martin Mercedes · Consejero Delegado
Network map
Identity matched by name · homonyms possible.