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
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)
- 24/11/2017Ceased as Consejero of GLOBAL NORAY SL · Madrid
- 26/07/2017Ceased as Consejero of GLOBAL RAMAYANA SL · Madrid
- 07/12/2016Ceased as Apoderado of PIEDRA ANGULAR INVERSIONES SL · Madrid
- 04/11/2016Appointed Consejero of ETC TRANSMISSION HOLDINGS SL · Madrid
- 02/10/2015Ceased as Apoderado Mancomunado of GLOBAL NORAY SL · Madrid
- 02/10/2015Appointed Apoderado of GLOBAL NORAY SL · Madrid
- 02/07/2015Ceased as Apoderado of GLOBAL NORAY SL · Madrid
- 20/02/2015Ceased as Representante of WORLDWIDE CAPITAL INVESTMENTS SL · Madrid
- 17/02/2015Appointed Representante of WORLDWIDE CAPITAL INVESTMENTS SL · Madrid
- 01/06/2012Ceased as Apoderado Mancomunado of GLOBAL RAMAYANA SL · Madrid
- 01/06/2012Appointed Apoderado of GLOBAL RAMAYANA SL · Madrid
- 18/10/2011Ceased as Vicepresidente of PESTANA INVERSIONES SL · Madrid
- 08/07/2011Appointed Consejero of GLOBAL RAMAYANA SL · Madrid
- 28/03/2011Appointed Apoderado of PIEDRA ANGULAR INVERSIONES SL · Madrid
Co-directors (10)
- Arechiga Espinoza Raul Antonio · Consejero
- De Santiago Perez Antonio · Vicepresidente
- Santiago Perez Antonio · Consejero
- Liria Plañiol Miguel · Consejero
- De Melo Breyner Roquete Jose · Consejero
- Lopez Pombo David · Vicesecretario no Consejero
- Santiago Perez Antonio · Consejero
- Feghoul Feriel Hind · Consejero
- Liria Plañiol Miguel · Consejero
- Diez Arranz Beatriz · Secretario no Consejero
- Tao He · Consejero
- Liria Plañiol Miguel · Consejero
- Rosenfeld Michael · Consejero
Network map
Identity matched by name · homonyms possible.