Anselmo Carques Duran

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CARQUES ASESORES S.L, GRUPO BC DE ASESORIA HIPOTECARIA SL, TEKNEI BPO SL, QIPERT UGH GLOBAL SL

Summary

Anselmo Carques Duran appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of CARQUES ASESORES S.L (Badajoz). CARQUES ASESORES S.L is based in Azuaga and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — an active company. The earliest registered mandate dates from 7 December 2016, at QIPERT UGH GLOBAL SL; the most recent began on 30 April 2019. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Badajoz and Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 6 others.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Badajoz · Madrid

Companies · current (1)

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Azuaga · 2 BORME filings

B06186548 · Badajoz

Companies · former (3)

Former Apoderado · from 27/03/2018 to 15/11/2022

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Former Apoderado · from 30/04/2019 to 09/12/2020

Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings

Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…

B84138296 · Madrid

Former Apoderado Solidario · from 07/12/2016 to 16/12/2019

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

Timeline (7)

  1. 15/11/2022Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  2. 09/12/2020Ceased as Apoderado of TEKNEI BPO SL · Madrid
  3. 16/12/2019Ceased as Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  4. 23/07/2019Appointed Apoderado of TEKNEI BPO SL · Madrid
  5. 30/04/2019Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
  6. 27/03/2018Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  7. 07/12/2016Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid

Co-directors (9)

TEKNEI BPO SL
QIPERT UGH GLOBAL SL

Network map

2 nodes Person Company
anselmo-carques-duranCARQUES ASESORES S.LCARQUES ASESORES S.L

Identity matched by name · homonyms possible.