Carrilero Simarro Manuel
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- ATLANTA AGENCIA DE VIAJES SA, BLUE 360 GRADOS SA, CARVAL CAPITAL SL, REED & MACKAY ESPAÑA SA, BLUE 360 GRADOS SOCIEDAD ANONIMA, VIAJES MOREA SOCIEDAD ANONIMA
Summary
Carrilero Simarro Manuel appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Consejero of ATLANTA AGENCIA DE VIAJES SA (Barcelona) since 6 May 2015, as well as in 2 other companies. The earliest registered mandate dates from 14 June 2011, at VIAJES MOREA SOCIEDAD ANONIMA; the most recent began on 17 August 2020. The offices held are Consejero, Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Patricia Carol Franklin Bruce, Diana Mazzurega, Fuster Fernandez Guillermo Rafael and 10 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Consejero since 06/05/2015
Active · Sociedad Anónima (SA) · capital €1,000,000 · 19 BORME filings
B69978 · Barcelona
Consejero since 24/07/2014
Active · Sociedad Anónima (SA) · capital €60,000 · 6 BORME filings
Corporate purpose: SE AMPLIA A: LA MEDIACION Y/O ORGANIZACION DE SERVICIOS TURISTICOS Y A LA PRESTACION DE SERVICIOS PROPIOS DE LAS AGENCIAS DE VIAJES, EN ATENCION A LALEGISLACION VIGENTE.
B366581 · Barcelona
Administrador Único (in office)
Active · Móstoles · Sociedad Limitada (SL) · capital €1,703 · 7 BORME filings
B84485168 · Madrid
Companies · former (4)
Former Consejero · from 17/08/2020 to 04/11/2022
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · capital €800,000 · 28 BORME filings
A08649477 · Madrid
Former Consejero · until 22/02/2018
Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Madrid · Sociedad Anónima (SA) · 7 BORME filings
A64874167 · Madrid
Former Apoderado · from 14/06/2011 to 24/08/2015
Struck off · Sociedad Anónima (SA) · 6 BORME filings
M122416 · Madrid
Former Consejero · until 12/01/2011
Struck off · Sociedad Anónima (SA) · 4 BORME filings
M442650 · Madrid
Timeline (11)
- 04/11/2022Ceased as Apoderado of REED & MACKAY ESPAÑA SA · Madrid
- 06/04/2021Ceased as Apoderado of REED & MACKAY ESPAÑA SA · Madrid
- 09/02/2021Ceased as Consejero of REED & MACKAY ESPAÑA SA · Madrid
- 17/08/2020Appointed Consejero of REED & MACKAY ESPAÑA SA · Madrid
- 22/02/2018Ceased as Apoderado of BLUE 360 GRADOS SOCIEDAD ANONIMA · Madrid
- 21/02/2018Ceased as Consejero of BLUE 360 GRADOS SOCIEDAD ANONIMA · Madrid
- 24/08/2015Ceased as Apoderado of VIAJES MOREA SOCIEDAD ANONIMA · Madrid
- 06/05/2015Appointed Consejero of ATLANTA AGENCIA DE VIAJES SA · Barcelona
- 24/07/2014Appointed Consejero of BLUE 360 GRADOS SA · Barcelona
- 14/06/2011Appointed Apoderado of VIAJES MOREA SOCIEDAD ANONIMA · Madrid
- 12/01/2011Ceased as Consejero of ATLANTA EVENTOS Y COMUNICACION SA · Madrid
Co-directors (13)
- Patricia Carol Franklin Bruce · Consejero
- Diana Mazzurega · Consejero
- Fuster Fernandez Guillermo Rafael · Presidente
- Stefan Markovic · Consejero
- Vesna Markovic · Consejero Delegado
- Ortiz Samper Pedro · Consejero
- Pequerul Pallas Agustin · Consejero
- Fuster Arribas Paula · Consejero
- Fuster Fernandez Guillermo Rafael · Consejero Delegado
- Roca Juanes Ramon Maria · Consejero
- Markovic Basic Vesna · Administrador Único
- Stefan Markovic · Consejero
- Herold Christina Aurelia · Consejero
- Baik Howard · Consejero
- Bennett Guy Matthew · Consejero
Network map
Identity matched by name · homonyms possible.