Carrillo Marcos Ivan

Director · Spanish companies register · 13 companies

Companies :
13 (10 current, 3 former)
Linked companies :
CASINO ALBATROS S.L, CARPE DIEM S XXI SL, EXPUGNATE SL, CARRILLO REAL ESTATE S.L, TORRATS PROPERTY SPAIN S.L, LIESELOTTE SL

Summary

Carrillo Marcos Ivan appears in the Spanish commercial register as a director of 13 companies, 10 current and 3 former. Currently Administrador Único of CASINO ALBATROS S.L (Barcelona) since 28 March 2019, as well as in 9 other companies. The earliest registered mandate dates from 11 January 2013, at LIESELOTTE SL; the most recent began on 22 February 2021. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Barranco Martinez Maria del Pilar, Carrillo Garcia Marc and Estrella Luque Juan Alberto.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (10)

CASINO ALBATROS S.LCurrent

Administrador Único since 28/03/2019

Active · incorporated 04/04/2019 · capital €15,760 · 1 BORME filing

Corporate purpose: EMPRESA OPERADORA PARA GESTIONAR EL JUEGO CON MAQUINAS RECREATIVAS Y DE AZAR Y LAS DEMAS ACTIVIDADES COMPRENDIDAS EN EL CATALOGO DE JUEGOS Y APUESTAS DE LA GENERALITAT DE CATALUNYA.

B532076 · Barcelona

CARPE DIEM S XXI SLCurrent

Administrador Único since 04/01/2019

Active · Promoción inmobiliaria (CNAE 4110) · Castelldefels · Sociedad Limitada (SL) · incorporated 16/11/2009 · capital €170,100 · 10 BORME filings

Corporate purpose: LA ADMINISTRACION,ARRENDAMIENTO Y EXPLOTACION EN VENTA O ARRIENDO DE FINCAS,Y CUANTAS ACTIVIDADES SEAN PRESUPUESTO,COMPLEMENTO Y DESENVOLVIMIENTO DEL NEGOCIO INMOBILIARIO,TANTO POR CUENTA PROPIA COMO DE TERCEROS.LA ...

B65213571 · Barcelona

EXPUGNATE SLCurrent

Administrador Único since 29/06/2018

Active · Sociedad Limitada (SL) · incorporated 27/02/2013 · capital €70,000 · 4 BORME filings

Corporate purpose: EL ASESORAMIENTO DE EMPRESAS Y PARTICULARES EN MATERIAS DE CONTABILIDAD MERCANTIL,TRIBUTARIAS,LABORALES,COMERCIALES,ADMINISTRATIVAS E INMOBILIARIAS,ASI COMO LA REALIZACION DE GESTIONES Y TRAMITES DE TODA CLASE,ETC.

B65947798 · Barcelona

CARRILLO REAL ESTATE S.LCurrent

Administrador Único since 08/09/2017

Active · Promoción inmobiliaria (CNAE 4110) · incorporated 10/04/2017 · capital €6,000 · 2 BORME filings

Corporate purpose: LA PROMOCION INMOBILIARIA, COMPRAVENTA DE INMUEBLES, ARRENDAMIENTO NO FINANCIEROS, ASESORAMIENTO E INTERMEDIACION INMOBILIARIA. CNAE 4110.

B509079 · Barcelona

TORRATS PROPERTY SPAIN S.LCurrent

Administrador Único since 06/04/2017

Active · incorporated 09/02/2017 · capital €8,388 · 5 BORME filings

Corporate purpose: AMPLIAR A: LA PROMOCION INMOBILIARIA.

B66910944 · Barcelona

LIESELOTTE SLCurrent

Administrador Único since 11/01/2013

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B62886445 · Barcelona

PARKING GURREA SLCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B63136170

TURQUESA 3000 SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B63276042

CASINOS STAR S XXI SLCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B63961460

URBAN COFFEESHOP SLCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64130594

Companies · former (3)

GAVA CULTURAL CENTER S.LFormer

Former Administrador Solidario · from 13/08/2019 to 10/05/2021

Active · Construcción de edificios residenciales (CNAE 4121) · Castelldefels · Sociedades de responsabilidad limitada · incorporated 21/08/2019 · capital €3,000 · 5 BORME filings

B67483016 · Barcelona

NARONI MULTISERVI S.LFormer

Former Administrador Único · from 22/02/2021 to 25/02/2021

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Gava · Sociedades de responsabilidad limitada · incorporated 26/01/2021 · capital €3,000 · 4 BORME filings

B02978997 · Barcelona

RENTA SEGURA FAMILIAR SLFormer

Former Administrador Único · until 06/04/2009

Active · Gava · Sociedad Limitada (SL) · 1 BORME filing

B64464043 · Barcelona

Timeline (11)

  1. 10/05/2021Ceased as Administrador Solidario of GAVA CULTURAL CENTER S.L · Barcelona
  2. 25/02/2021Ceased as Administrador Único of NARONI MULTISERVI S.L · Barcelona
  3. 22/02/2021Appointed Administrador Único of NARONI MULTISERVI S.L · Barcelona
  4. 13/08/2019Appointed Administrador Solidario of GAVA CULTURAL CENTER S.L · Barcelona
  5. 28/03/2019Appointed Administrador Único of CASINO ALBATROS S.L · Barcelona
  6. 04/01/2019Appointed Administrador Único of CARPE DIEM S XXI SL · Barcelona
  7. 29/06/2018Appointed Administrador Único of EXPUGNATE SL · Barcelona
  8. 08/09/2017Appointed Administrador Único of CARRILLO REAL ESTATE S.L · Barcelona
  9. 06/04/2017Appointed Administrador Único of TORRATS PROPERTY SPAIN S.L · Barcelona
  10. 11/01/2013Appointed Administrador Único of LIESELOTTE SL · Barcelona
  11. 06/04/2009Ceased as Administrador Único of RENTA SEGURA FAMILIAR SL · Barcelona

Co-directors (3)

RENTA SEGURA FAMILIAR SL
GAVA CULTURAL CENTER S.L
PARKING GURREA SL
CASINOS STAR S XXI SL
URBAN COFFEESHOP SL

Network map

12 nodes Person Company
carrillo-marcos-ivanCASINO ALBATROS S.LCASINO ALBATROS S.LCARPE DIEM S XXI SLCARPE DIEM S XXI SLEXPUGNATE SLEXPUGNATE SLCARRILLO REAL ESTATE S.LCARRILLO REAL ESTATE…TORRATS PROPERTY SPAIN S.LTORRATS PROPERTY SPA…LIESELOTTE SLLIESELOTTE SLPARKING GURREA SLPARKING GURREA SLTURQUESA 3000 SLTURQUESA 3000 SLCASINOS STAR S XXI SLCASINOS STAR S XXI SLURBAN COFFEESHOP SLURBAN COFFEESHOP SLESTRELLA LUQUE JUAN ALBERTOESTRELLA LUQUE JUAN …

Identity matched by name · homonyms possible.