Carrasco Hernandez Mario

Director · Spanish companies register · 14 companies

Companies :: 14 (12 current, 2 former)
Linked companies :: FORESTAL KAPITAL INVERSIONES SL, LACABULAN SL, QUEPROGO SL, LASALDAVA SL, TEBIPADE SL, CANTOJUN SL

Summary

Carrasco Hernandez Mario appears in the Spanish commercial register as a director of 14 companies, 12 current and 2 former. Currently Administrador Único of JONATHAN SMITH IBEROAMERICAN CORPORATION SL (Madrid) since 15 April 2024, as well as in 11 other companies. JONATHAN SMITH IBEROAMERICAN CORPORATION SL is based in Alcobendas and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 November 2011, at METAVALOR INVERSIONES SA; the most recent began on 15 April 2024. The offices held are Administrador Único, Administrador Mancomunado, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Navarra. Of these 14 companies, 13 are still active and 1 has been struck off. The boards of these companies also include Laguna Hernandez Ildefonso, Chocarro Avalos Angel Luis, Ursua Lasheras Maria and 1 other.

Offices held

Administrador ÚnicoAdministrador MancomunadoApoderado MancomunadoApoderado

Commercial registries

Madrid · Navarra

Companies · current (12)

FORESTAL KAPITAL INVERSIONES SLCurrent

Administrador Único since 09/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 2 BORME filings

N0288796F · Madrid

LACABULAN SLCurrent

Administrador Mancomunado since 14/06/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pamplona/Iruña · Sociedad Limitada (SL) · 5 BORME filings

B82249780 · Navarra

QUEPROGO SLCurrent

Administrador Único since 28/06/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B92206622 · Madrid

LASALDAVA SLCurrent

Administrador Único since 21/01/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · capital €36,300 · 5 BORME filings

B84736610 · Madrid

TEBIPADE SLCurrent

Administrador Único since 19/01/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · 7 BORME filings

B82249848 · Madrid

CANTOJUN SLCurrent

Administrador Único since 20/08/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Alcobendas · Sociedad Limitada (SL) · capital €1,071,605 · 12 BORME filings

B92206606 · Madrid

TADELORENO SLCurrent

Administrador Único since 10/10/2019

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Alcobendas · Sociedad Limitada (SL) · capital €2,101,048 · 12 BORME filings

B81795627 · Madrid

NOVADATEMCA SLCurrent

Administrador Único since 10/10/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Alcobendas · Sociedad Limitada (SL) · capital €1,135,120 · 8 BORME filings

B81798159 · Madrid

JONATHAN SMITH IBEROAMERICAN CORPORATION SLCurrent

Administrador Único since 15/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 1 BORME filing

N0288798B · Madrid

MILLER EQUITIES SLCurrent

Administrador Único since 15/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 1 BORME filing

N0288844D · Madrid

COMUFRELI SLCurrent

Administrador Único since 22/06/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82853029 · Madrid

SISIFO SLCurrent

Administrador Mancomunado since 13/06/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pamplona/Iruña · Sociedad Limitada (SL) · 6 BORME filings

B81946527 · Navarra

Companies · former (2)

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

B44863363 · Madrid

METAVALOR INVERSIONES SAFormer

Former Apoderado · from 16/11/2011 to 12/12/2013

Struck off · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €1,878,450 · 21 BORME filings

A82978339 · Madrid

Timeline (17)

23/04/2024Ceased as Apoderado Mancomunado of BELINDA IBERIA SL · Madrid
15/04/2024Appointed Administrador Único of JONATHAN SMITH IBEROAMERICAN CORPORATION SL · Madrid
15/04/2024Appointed Administrador Único of MILLER EQUITIES SL · Madrid
09/04/2024Appointed Administrador Único of FORESTAL KAPITAL INVERSIONES SL · Madrid
25/09/2023Appointed Apoderado Mancomunado of BELINDA IBERIA SL · Madrid
14/06/2022Appointed Administrador Mancomunado of LACABULAN SL · Navarra
13/06/2022Appointed Administrador Mancomunado of SISIFO SL · Navarra
28/06/2021Appointed Administrador Único of QUEPROGO SL · Madrid
22/06/2021Appointed Administrador Único of COMUFRELI SL · Madrid
21/01/2021Appointed Administrador Único of LASALDAVA SL · Madrid
19/01/2021Appointed Administrador Único of TEBIPADE SL · Madrid
20/08/2020Appointed Administrador Único of CANTOJUN SL · Madrid
10/10/2019Appointed Administrador Único of TADELORENO SL · Madrid
10/10/2019Appointed Administrador Único of NOVADATEMCA SL · Madrid
12/12/2013Ceased as Consejero of METAVALOR INVERSIONES SA · Madrid
01/12/2011Appointed Apoderado of METAVALOR INVERSIONES SA · Madrid
16/11/2011Appointed Consejero of METAVALOR INVERSIONES SA · Madrid

Co-directors (4)

BELINDA IBERIA SL

Laguna Hernandez Ildefonso · Administrador Único

LACABULAN SL

Chocarro Avalos Angel Luis · Administrador Mancomunado
Ursua Lasheras Maria · Administrador Mancomunado

SISIFO SL

Chocarro Abalos Angel Luis · Administrador Mancomunado
Ursua Lasheras Maria · Administrador Mancomunado

Network map

16 nodes Person Company

Identity matched by name · homonyms possible.