Carreira Vilas Sandra

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
ETC TRANSMISSION HOLDINGS SL, GLOBAL NORAY SL, GLOBAL RAMAYANA SL, PIEDRA ANGULAR INVERSIONES SL, WORLDWIDE CAPITAL INVESTMENTS SL, PESTANA INVERSIONES SL

Summary

Carreira Vilas Sandra appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of ETC TRANSMISSION HOLDINGS SL (Madrid) since 4 November 2016. ETC TRANSMISSION HOLDINGS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €564,805,016. The earliest registered mandate dates from 28 March 2011, at PIEDRA ANGULAR INVERSIONES SL; the most recent began on 4 November 2016. The offices held are Consejero, Apoderado, Representante and Vicepresidente. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Arechiga Espinoza Raul Antonio, De Santiago Perez Antonio, Santiago Perez Antonio and 7 others.

Offices held

ConsejeroApoderadoRepresentanteVicepresidente

Commercial registries

Madrid

Companies · current (1)

Consejero since 04/11/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €564,805,016 · 19 BORME filings

B87674974 · Madrid

Companies · former (5)

Former Apoderado · from 02/07/2015 to 24/11/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €3,600 · 20 BORME filings

B85378438 · Madrid

Former Apoderado · from 08/07/2011 to 26/07/2017

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B85250744 · Madrid

Former Apoderado · from 28/03/2011 to 07/12/2016

Baja · Sociedad Limitada (SL) · incorporated 24/12/2010 · capital €40,000 · 14 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES...

B86060910 · Madrid

Former Representante · from 17/02/2015 to 20/02/2015

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B83700401 · Madrid

Former Vicepresidente · until 18/10/2011

Active · Sociedad Limitada (SL) · capital €16,050,205 · 15 BORME filings

B84816347 · Madrid

Timeline (14)

  1. 24/11/2017Ceased as Consejero of GLOBAL NORAY SL · Madrid
  2. 26/07/2017Ceased as Consejero of GLOBAL RAMAYANA SL · Madrid
  3. 07/12/2016Ceased as Apoderado of PIEDRA ANGULAR INVERSIONES SL · Madrid
  4. 04/11/2016Appointed Consejero of ETC TRANSMISSION HOLDINGS SL · Madrid
  5. 02/10/2015Ceased as Apoderado Mancomunado of GLOBAL NORAY SL · Madrid
  6. 02/10/2015Appointed Apoderado of GLOBAL NORAY SL · Madrid
  7. 02/07/2015Ceased as Apoderado of GLOBAL NORAY SL · Madrid
  8. 20/02/2015Ceased as Representante of WORLDWIDE CAPITAL INVESTMENTS SL · Madrid
  9. 17/02/2015Appointed Representante of WORLDWIDE CAPITAL INVESTMENTS SL · Madrid
  10. 01/06/2012Ceased as Apoderado Mancomunado of GLOBAL RAMAYANA SL · Madrid
  11. 01/06/2012Appointed Apoderado of GLOBAL RAMAYANA SL · Madrid
  12. 18/10/2011Ceased as Vicepresidente of PESTANA INVERSIONES SL · Madrid
  13. 08/07/2011Appointed Consejero of GLOBAL RAMAYANA SL · Madrid
  14. 28/03/2011Appointed Apoderado of PIEDRA ANGULAR INVERSIONES SL · Madrid

Co-directors (10)

Network map

6 nodes Person Company
carreira-vilas-sandraETC TRANSMISSION HOLDINGS SLETC TRANSMISSION HOL…LIRIA PLAÑIOL MIGUELLIRIA PLAÑIOL MIGUELDIEZ ARRANZ BEATRIZDIEZ ARRANZ BEATRIZTAO HETAO HEROSENFELD MICHAELROSENFELD MICHAEL

Identity matched by name · homonyms possible.