Carrera Rodriguez Emilio Javier

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
BALTIMORE URBANA SA, AYCO GRUPO INMOBILIARIO SA, LUXEMBURGO MOTOR SL, MEDJUR SL, INTERNATIONAL MARINA TARRAGONA SL, SERRANO 111 SL

Summary

Carrera Rodriguez Emilio Javier appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Secretario of BALTIMORE URBANA SA (Madrid) since 24 August 2093, as well as in 2 other companies. BALTIMORE URBANA SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 December 2010, at SERRANO 111 SL; the most recent began on 24 August 2093. The offices held are Secretario, Secretario no Consejero, Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Barrena Valverde Asuncion Alba, Castro Galvis Jose Alejandro, Alvarez Cienfuegos Garcia Manuel Joaquin and 8 others.

Offices held

SecretarioSecretario no ConsejeroAdministrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (3)

BALTIMORE URBANA SACurrent

Secretario since 24/08/2093

Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A79417861 · Madrid

AYCO GRUPO INMOBILIARIO SACurrent

Secretario no Consejero since 20/09/2017

Active · Madrid · Sociedad Anónima (SA) · capital €12,945,198 · 81 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO, INCLUYENDOSE LA ACTIVIDAD DE PROMOCION Y REHABILITACION DE EDIFICIOS.-

A28004240 · Madrid

LUXEMBURGO MOTOR SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80616667

Companies · former (3)

MEDJUR SLFormer

Former Administrador Único · until 10/07/2023

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80004922 · Madrid

INTERNATIONAL MARINA TARRAGONA SLFormer

Former Secretario · until 04/05/2018

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 6 BORME filings

B83682245 · Madrid

SERRANO 111 SLFormer

Former Administrador Único · from 27/12/2010 to 26/07/2012

Struck off · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · capital €42,400 · 6 BORME filings

B84949114 · Madrid

Timeline (6)

  1. 24/08/2093Appointed Secretario of BALTIMORE URBANA SA · Madrid
  2. 10/07/2023Ceased as Administrador Único of MEDJUR SL · Madrid
  3. 04/05/2018Ceased as Secretario of INTERNATIONAL MARINA TARRAGONA SL · Madrid
  4. 20/09/2017Appointed Secretario no Consejero of AYCO GRUPO INMOBILIARIO SA · Madrid
  5. 26/07/2012Ceased as Administrador Único of SERRANO 111 SL · Madrid
  6. 27/12/2010Appointed Administrador Único of SERRANO 111 SL · Madrid

Co-directors (11)

AYCO GRUPO INMOBILIARIO SA
BALTIMORE URBANA SA
LUXEMBURGO MOTOR SL

Network map

15 nodes Person Company
carrera-rodriguez-emi…BALTIMORE URBANA SABALTIMORE URBANA SAAYCO GRUPO INMOBILIARIO SAAYCO GRUPO INMOBILIA…LUXEMBURGO MOTOR SLLUXEMBURGO MOTOR SLBARRENA VALVERDE ASUNCION ALBABARRENA VALVERDE ASU…CASTRO GALVIS JOSE ALEJANDROCASTRO GALVIS JOSE A…ALVAREZ CIENFUEGOS GARCIA MANUEL JOAQUINALVAREZ CIENFUEGOS G…CASTRO SOUSA JOSE ANTONIOCASTRO SOUSA JOSE AN…BERGASA LOPEZ ERICBERGASA LOPEZ ERICESCAYOL EDUARDO JAVIERESCAYOL EDUARDO JAVI…MASLO MARTIN FEDERICOMASLO MARTIN FEDERICOMANZANO GARCIA IGNACIO JUANMANZANO GARCIA IGNAC…CARRASCO ALBA FRANCISCOCARRASCO ALBA FRANCI…FERNANDEZ GARCIA MANUEL JESUSFERNANDEZ GARCIA MAN…CEBALLOS-ZUÑIGA GARCIA JORGECEBALLOS-ZUÑIGA GARC…

Identity matched by name · homonyms possible.