Carrasco Vergara Pablo
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- QUATERNION, INGENIERIA DE SISTEMAS ELECTROMECANICOS SL, INGENI MAS D ADDED VALUE SL, ROTOR COMPONENTES TECNOLOGICOS SL, BIKEMOTIV SL
Summary
Carrasco Vergara Pablo appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of QUATERNION, INGENIERIA DE SISTEMAS ELECTROMECANICOS SL (Madrid) since 28 June 2021, as well as in 1 other company. QUATERNION, INGENIERIA DE SISTEMAS ELECTROMECANICOS SL is based in Madrid and operates in Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) — Sociedad Limitada (SL), an active company, incorporated on 5 July 2021, share capital of €3,750. The earliest registered mandate dates from 31 March 2009, at ROTOR COMPONENTES TECNOLOGICOS SL; the most recent began on 28 June 2021. The offices held are Administrador Solidario and Vicepresidente. The companies are registered in Madrid and Málaga. The boards of these companies also include Bruyelle Philippe Alexander, Arcano Capital S, Song Zeyu and 2 others.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (2)
Administrador Solidario since 28/06/2021
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · incorporated 05/07/2021 · capital €3,750 · 2 BORME filings
Corporate purpose: Actividades de elaboración, diseño, proyectos, desarrollo, redacción y explotación de patentes, integración, fabricación, venta, explotación, comercialización, alquiler (no financiero).
B05281563 · Madrid
Administrador Solidario (in office)
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Málaga · Sociedad Limitada (SL) · 1 BORME filing
B92946839 · Málaga
Companies · former (2)
Former Vicepresidente · from 31/03/2009 to 05/06/2024
Active · Fabricación de bicicletas y de vehículos para personas con discapacidad (CNAE 3092) · Ajalvir · Sociedad Limitada (SL) · capital €3,036,963 · 61 BORME filings
B81484552 · Madrid
Former Administrador Solidario · from 16/03/2012 to 12/01/2015
Active · Comercio al por mayor no especializado (CNAE 4690) · Ajalvir · Sociedad Limitada (SL) · incorporated 29/03/2012 · capital €278,487 · 11 BORME filings
Corporate purpose: LA COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE ARTICULOS DEPORTIVOS.
B86375011 · Madrid
Timeline (10)
- 05/06/2024Ceased as Consejero of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid
- 09/09/2021Ceased as Apoderado Solidario of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid
- 28/06/2021Appointed Administrador Solidario of QUATERNION, INGENIERIA DE SISTEMAS ELECTROMECANICOS SL · Madrid
- 12/01/2015Ceased as Administrador Solidario of BIKEMOTIV SL · Madrid
- 28/03/2014Ceased as Vicepresidente of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid
- 06/06/2013Ceased as Presidente of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid
- 06/06/2013Appointed Vicepresidente of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid
- 16/03/2012Appointed Administrador Solidario of BIKEMOTIV SL · Madrid
- 31/03/2009Ceased as Apoderado of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid
- 31/03/2009Appointed Apoderado Solidario of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid
Co-directors (5)
- Bruyelle Philippe Alexander · Presidente
- Arcano Capital S · Administrador Único
- Song Zeyu · Consejero
- Peinado Martin Diego · Administrador Solidario
- Estelles Rey Ignacio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.