Carrasco Berthomier Mario

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BELINDA IBERIA SL, DIVERSO SOMMER SL, FRAMEX BEESS SL, QUANTY COMPANIES 21 SL

Summary

Carrasco Berthomier Mario appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 14 January 2013, at QUANTY COMPANIES 21 SL; the most recent began on 25 September 2023. The offices held are Apoderado Mancomunado, Administrador Solidario and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Chulver Rocha Luis Gerardo, Gonzalez Alvarez Miluskaemma, Garcia Carrasco Jose Antonio Gregor and 1 other.

Offices held

Apoderado MancomunadoAdministrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

BELINDA IBERIA SLFormer

Former Apoderado Mancomunado · from 25/09/2023 to 23/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2023 · capital €3,010 · 4 BORME filings

Corporate purpose: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes…

B44863363 · Madrid

DIVERSO SOMMER SLFormer

Former Administrador Solidario · from 09/05/2018 to 12/01/2023

Administrador Único

Active · Promoción inmobiliaria (CNAE 4110) · Alcobendas · Sociedad Limitada (SL) · incorporated 22/02/2018 · capital €3,000 · 4 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES COMPRENDIDAS DENTRO DEL SECTOR INMOBILIARIO.-

B87996138 · Madrid

FRAMEX BEESS SLFormer

Former Administrador Único · from 20/06/2018 to 09/04/2019

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. INDUSTRIAL TEXTIL. CONFECCION DE PRENDAS DE VESTIR. ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS.

B88105234 · Madrid

QUANTY COMPANIES 21 SLFormer

Former Administrador Único · from 14/01/2013 to 30/12/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 07/03/2011 · capital €3,000 · 4 BORME filings

Corporate purpose: LA GESTION, ALQUILER Y EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS Y OTROS RELACIONADOS EN LA RESTAURACION GASTRONOMICA...

B98331234 · Madrid

Timeline (8)

  1. 23/04/2024Ceased as Apoderado Mancomunado of BELINDA IBERIA SL · Madrid
  2. 25/09/2023Appointed Apoderado Mancomunado of BELINDA IBERIA SL · Madrid
  3. 12/01/2023Ceased as Administrador Único of DIVERSO SOMMER SL · Madrid
  4. 09/04/2019Ceased as Administrador Único of FRAMEX BEESS SL · Madrid
  5. 20/06/2018Appointed Administrador Único of FRAMEX BEESS SL · Madrid
  6. 09/05/2018Appointed Administrador Único of DIVERSO SOMMER SL · Madrid
  7. 30/12/2014Ceased as Administrador Único of QUANTY COMPANIES 21 SL · Madrid
  8. 14/01/2013Appointed Administrador Único of QUANTY COMPANIES 21 SL · Madrid

Co-directors (4)

QUANTY COMPANIES 21 SL
DIVERSO SOMMER SL
FRAMEX BEESS SL
BELINDA IBERIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.