Carol Flos Francisco

Director · Spanish companies register · 12 companies

Companies :: 12 (9 current, 3 former)
Linked companies :: BIOMASA DEL PIRINEO, ELECTRICIDAD Y CALOR SL, VURTEN TRADE SL, AMBENE ENGINEERING SL, PROJECT INVESTMENT TRUST SL, AMBENE DESARROLLOS ENERGETICOS SOSTENIBLES SL, GENTIANA SL

Summary

Carol Flos Francisco appears in the Spanish commercial register as a director of 12 companies, 9 current and 3 former. Currently Administrador Solidario of BIOMASA DEL PIRINEO, ELECTRICIDAD Y CALOR SL (Barcelona) since 14 January 2015, as well as in 8 other companies. BIOMASA DEL PIRINEO, ELECTRICIDAD Y CALOR SL is based in Castelldefels and operates in Silvicultura y otras actividades forestales (CNAE 0210) — Sociedad Limitada (SL), an active company, incorporated on 22 January 2015, share capital of €3,000. The earliest registered mandate dates from 1 October 2010, at CERIN SA; the most recent began on 25 May 2022. The offices held are Administrador Solidario, Consejero, Consejero Delegado Mancomunado and Consejero Delegado. The companies are registered in Barcelona and Badajoz. Of these 12 companies, 11 are still active and 1 has been struck off. The boards of these companies also include Sole Gonzalez Ricardo, Cerdan Capdevila Ramon, Giros Vilasfasa Luis and 16 others.

Offices held

Administrador SolidarioConsejeroConsejero Delegado MancomunadoConsejero DelegadoAdministrador Único

Commercial registries

Barcelona · Badajoz

Companies · current (9)

BIOMASA DEL PIRINEO, ELECTRICIDAD Y CALOR SLCurrent

Administrador Solidario since 14/01/2015

Active · Silvicultura y otras actividades forestales (CNAE 0210) · Castelldefels · Sociedad Limitada (SL) · incorporated 22/01/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: (CNAE 0210).GESTION INTEGRAL DE BIOMASA AGRICOLA Y FORESTAL PARA PRODUCIR ENERGIA ELECTRICA Y CALOR.CULTIVO DE PRODUCTOS AGRICOLAS Y FORESTALES PARA PRODUCCION Y GENERACION DE ENERGIA ELECTRICA Y CALOR,ETC.

B66424441 · Barcelona

VURTEN TRADE SLCurrent

Consejero since 27/02/2013

Active · Barcelona · Sociedad Limitada (SL) · incorporated 18/05/2012 · capital €3,364 · 3 BORME filings

Corporate purpose: LA PROMOCION Y/O VENTA DE LICENCIAS O PLANTAS DE PRODUCCION DE ENERGIAS DEFUENTES RENOVABLES Y LA PROMOCION DE LA EFICIENCIA ENERGETICA.

B65781197 · Barcelona

AMBENE ENGINEERING SLCurrent

Administrador Solidario since 09/05/2012

Active · Ensayos y análisis técnicos (CNAE 7120) · Castelldefels · Sociedad Limitada (SL) · incorporated 21/05/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: DESARROLLO DE LA INGENIERIA,DISEÑO,IMPLEMENTACION,GESTION,EXPLOTACION DE CENTRALES DE PRODUCCION DE ENERGIA RENOVABLE PROVENIENTE DE BIOMASA Y OTRAS FUENTES SOSTENIBLES,EN ESPAÑA Y EN EUROPA,.ETC.

B65780124 · Barcelona

PROJECT INVESTMENT TRUST SLCurrent

Consejero Delegado Mancomunado (in office)

Active · Administración de mercados financieros (CNAE 6611) · Barcelona · Sociedades de responsabilidad limitada

B59993048

AMBENE DESARROLLOS ENERGETICOS SOSTENIBLES SLCurrent

Consejero (in office)

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B06411391 · Barcelona

GENTIANA SLCurrent

Consejero Delegado (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B60429198

BIODEL Y DESARROLLOS ENERGETICOS RENOVABLES SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B62606371

RENTA VITALICIA CASA SACurrent

Consejero Delegado (in office)

Active · Barcelona · Sociedades anónimas

A60209772

AMBENE ROGRASA BIODIESEL S.L.Current

Consejero (in office)

Active · Merida · Sociedades de responsabilidad limitada

B06451736

Companies · former (3)

GABINETE DE INGENIERIA Y CONSULTORIA SLFormer

Former Administrador Solidario · from 25/05/2022 to 02/05/2024

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Matadepera · Sociedad Limitada (SL) · incorporated 02/01/2012 · capital €41,666 · 10 BORME filings

Corporate purpose: LA INGENIERIA,CONSULTORIA Y DIRECCION DE OBRAS Y LA INTERMEDIACION EN OBRAS Y EJECUCION DE LAS MISMAS.

B65710220 · Barcelona

CERIN SAFormer

Former Administrador Único · from 01/10/2010 to 23/06/2015

Active · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A08908444 · Barcelona

SOLAMBENE AGRICOLA S.LFormer

Former Consejero · until 27/04/2009

Struck off · capital €1,314,000 · 9 BORME filings

BA15250 · Badajoz

Timeline (8)

02/05/2024Ceased as Administrador Solidario of GABINETE DE INGENIERIA Y CONSULTORIA SL · Barcelona
25/05/2022Appointed Administrador Solidario of GABINETE DE INGENIERIA Y CONSULTORIA SL · Barcelona
23/06/2015Ceased as Administrador Único of CERIN SA · Barcelona
14/01/2015Appointed Administrador Solidario of BIOMASA DEL PIRINEO, ELECTRICIDAD Y CALOR SL · Barcelona
27/02/2013Appointed Consejero of VURTEN TRADE SL · Barcelona
09/05/2012Appointed Administrador Solidario of AMBENE ENGINEERING SL · Barcelona
01/10/2010Appointed Administrador Único of CERIN SA · Barcelona
27/04/2009Ceased as Consejero of SOLAMBENE AGRICOLA S.L · Badajoz