Carrillo Lostao Luis

Director · Spanish companies register · 11 companies

Companies :
11 (3 current, 8 former)
Linked companies :
SINGULAR IDEAS SL, SINGULAR 33 SL, ATLANTIC SINGULAR AIRCRAFT, SOCIEDAD LIMITADA, SINGULAR LOGISTICS SL, SINGULAR AIRCRAFT SL, SINGULAR OCHO SL

Summary

Carrillo Lostao Luis appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Consejero of ATLANTIC SINGULAR AIRCRAFT, SOCIEDAD LIMITADA (Las Palmas) since 9 November 2020, as well as in 2 other companies. ATLANTIC SINGULAR AIRCRAFT, SOCIEDAD LIMITADA is based in Palmas de Gran Canaria, Las and operates in Construcción aeronáutica y espacial y su maquinaria (CNAE 3030) — Sociedad Limitada (SL), an active company, incorporated on 16 November 2020, share capital of €10,000. The earliest registered mandate dates from 19 May 2011, at SINGULAR KAYAK SL; the most recent began on 9 November 2020. The offices held are Administrador Único, Consejero, Apoderado Solidario and Liquidador. The companies are registered in Barcelona and Las Palmas. Of these 11 companies, 5 are still active and 6 have been struck off. The boards of these companies also include Garcia Gonzalez Jose Luis.

Offices held

Administrador ÚnicoConsejeroApoderado SolidarioLiquidador

Commercial registries

Barcelona · Las Palmas

Companies · current (3)

Administrador Único since 15/03/2016

Active · Actividades de diseño especializado (CNAE 7410) · Cornella · Sociedad Limitada (SL) · capital €39,825,000 · 10 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. SE EXCEPTUAN LAS ACTIVIDADES EXPRESAMENTE RESERVADAS...

B08401606 · Barcelona

Administrador Único since 14/03/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Cornella · Sociedad Limitada (SL) · capital €1,004,000 · 6 BORME filings

B63134985 · Barcelona

Consejero since 09/11/2020

Secretario

Active · Construcción aeronáutica y espacial y su maquinaria (CNAE 3030) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 16/11/2020 · capital €10,000 · 1 BORME filing

Corporate purpose: Construcción aeronáutica y espacial, así como su maquinaria. Clasificación Industrial estándar y Aeronaves y componentes más Aeronaves: Fabricación de componentes aeronáuticos. Servicios técnicos de ingeniería y otras actividades…

B01969609 · Las Palmas

Companies · former (8)

Former Apoderado Solidario · from 11/11/2011 to 28/01/2025

Active · Fabricación de maquinaria de elevación y manipulación (CNAE 2822) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 28/09/2011 · capital €253,006 · 14 BORME filings

Corporate purpose: LA ELABORACION Y REALIZACION DE DISEÑO SOBRE TODO TIPO DE MATERIAL O PRODUCTO.

B65647018 · Barcelona

Former Apoderado Solidario · from 11/11/2011 to 27/01/2025

Active · Construcción aeronáutica y espacial y su maquinaria (CNAE 3030) · Cornella · Sociedad Limitada (SL) · incorporated 28/09/2011 · capital €273,006 · 10 BORME filings

Corporate purpose: (CNAE 30.30).AMPLIAR A: LA FABRICACION DE TODO TIPO DE COMPONENTES AERONAUTICOS.

B65647034 · Barcelona

Former Administrador Único · until 16/10/2014

Struck off · Cornella · Sociedad Limitada (SL) · 4 BORME filings

B63383319 · Barcelona

Former Administrador Único · until 16/10/2014

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Cornella · Sociedad Limitada (SL) · 4 BORME filings

B63104434 · Barcelona

Former Administrador Único · until 02/10/2014

Struck off · Cornella · Sociedad Limitada (SL) · capital €1,344,000 · 5 BORME filings

B63383335 · Barcelona

Former Liquidador · from 19/05/2011 to 13/02/2014

Struck off · Cornella · Sociedad Limitada (SL) · incorporated 01/06/2011 · capital €71,000 · 3 BORME filings

Corporate purpose: EL COMERCIO AL POR MAYOR DE JUGUETES Y ARTICULOS DE DEPORTE Y EL COMERCIO AL POR MENOR DE JUGUETES Y ARTICULOS DE DEPORTE,PRENDAS DEPORTIVAS DE VESTIDO,CALZADO Y TOCADO,ARMAS,CARTUCHERIA,ETC.

B65558744 · Barcelona

Former Liquidador · from 12/02/2014 to 12/02/2014

Struck off · Cornella · Sociedad Limitada (SL) · capital €354,000 · 4 BORME filings

B63927727 · Barcelona

Former Administrador Único · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

B53621785

Timeline (21)

  1. 28/01/2025Ceased as Consejero of SINGULAR LOGISTICS SL · Barcelona
  2. 27/01/2025Ceased as Consejero of SINGULAR AIRCRAFT SL · Barcelona
  3. 12/06/2024Appointed Apoderado Solidario of SINGULAR LOGISTICS SL · Barcelona
  4. 10/06/2024Appointed Apoderado Solidario of SINGULAR AIRCRAFT SL · Barcelona
  5. 09/11/2020Appointed Consejero of ATLANTIC SINGULAR AIRCRAFT, SOCIEDAD LIMITADA · Las Palmas
  6. 16/08/2018Appointed Consejero of SINGULAR LOGISTICS SL · Barcelona
  7. 31/03/2017Appointed Consejero of SINGULAR AIRCRAFT SL · Barcelona
  8. 15/03/2016Appointed Administrador Único of SINGULAR IDEAS SL · Barcelona
  9. 14/03/2016Appointed Administrador Único of SINGULAR 33 SL · Barcelona
  10. 18/11/2014Ceased as Administrador Único of SINGULAR IDEAS SL · Barcelona
  11. 16/10/2014Ceased as Administrador Único of SINGULAR 32 SL · Barcelona
  12. 16/10/2014Ceased as Administrador Único of SINGULAR OCHO SL · Barcelona
  13. 03/10/2014Ceased as Administrador Único of SINGULAR 33 SL · Barcelona
  14. 02/10/2014Ceased as Administrador Único of SINGULAR CINCO SL · Barcelona
  15. 20/08/2014Ceased as Administrador Único of SINGULAR LOGISTICS SL · Barcelona
  16. 28/07/2014Ceased as Administrador Único of SINGULAR AIRCRAFT SL · Barcelona
  17. 13/02/2014Ceased as Administrador Único of SINGULAR KAYAK SL · Barcelona
  18. 12/02/2014Ceased as Administrador Único of SINGULAR 28 SL · Barcelona
  19. 11/11/2011Appointed Administrador Único of SINGULAR AIRCRAFT SL · Barcelona
  20. 11/11/2011Appointed Administrador Único of SINGULAR LOGISTICS SL · Barcelona
  21. 19/05/2011Appointed Administrador Único of SINGULAR KAYAK SL · Barcelona

Co-directors (1)

Network map

6 nodes Person Company
carrillo-lostao-luisSINGULAR IDEAS SLSINGULAR IDEAS SLSINGULAR 33 SLSINGULAR 33 SLATLANTIC SINGULAR AIRCRAFT, SOCIEDAD LIMITADAATLANTIC SINGULAR AI…SINGULAR IDEAS SLSINGULAR IDEAS SLGARCIA GONZALEZ JOSE LUISGARCIA GONZALEZ JOSE…

Identity matched by name · homonyms possible.