Carrillo Santiago Fermin
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- SARKIN3 INVERSIONES SL, IBERTRADE INMOBILIARIO SL, IBERSEGUROS CORREDURIA DE SEGUROS SA, IBERPANDI SA, ALL RISKS CORREDURIA DE REASEGUROS SA, IBERPENSIONES CONSULTORES DE FONDOS DE PENSIONES Y PREVISION SOCIAL SL
Summary
Carrillo Santiago Fermin appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Único of SARKIN3 INVERSIONES SL (Madrid) since 8 January 2018. The earliest registered mandate dates from 21 July 2010, at IBERPANDI SA; the most recent began on 8 January 2018. The offices held are Administrador Único, Secretario, Apoderado and Consejero. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Gonzalez Laguna Alberto.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 08/01/2018
Active · Sociedad Limitada (SL) · incorporated 16/01/2018 · capital €54,184 · 3 BORME filings
Corporate purpose: COMPRA SUSCRIPCION TENENCIA PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS CON LA FINALIDAD DE DIRIGIR ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES.
B87975850 · Madrid
Companies · former (6)
Former Secretario · until 12/04/2024
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €374,800 · 4 BORME filings
B83681809 · Madrid
Former Apoderado · from 28/12/2010 to 22/06/2022
Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · 17 BORME filings
A28908754 · Madrid
Former Secretario · from 21/07/2010 to 26/10/2018
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 6 BORME filings
Corporate purpose: La adquisición, venta, administración, gestión, promoción, por cualquier título de edificios, viviendas y construcciones de todas clases,ya sean libres o de protección oficial, solares, parcelas, terrenos y toda clase de fincas rústicas y…
A28772507 · Madrid
Former Consejero · from 05/01/2011 to 07/12/2017
Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · 5 BORME filings
A28728251 · Madrid
Former Secretario · until 21/12/2016
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B28908747 · Madrid
Former Consejero · until 03/08/2009
Struck off · Sociedad Anónima (SA) · 1 BORME filing
A82477936 · Madrid
Timeline (13)
- 12/04/2024Ceased as Secretario of IBERTRADE INMOBILIARIO SL · Madrid
- 22/06/2022Ceased as Apoderado of IBERSEGUROS CORREDURIA DE SEGUROS SA · Madrid
- 21/05/2021Ceased as Consejero of IBERSEGUROS CORREDURIA DE SEGUROS SA · Madrid
- 13/05/2019Ceased as Secretario of IBERSEGUROS CORREDURIA DE SEGUROS SA · Madrid
- 26/10/2018Ceased as Consejero of IBERPANDI SA · Madrid
- 08/01/2018Appointed Administrador Único of SARKIN3 INVERSIONES SL · Madrid
- 07/12/2017Ceased as Consejero of ALL RISKS CORREDURIA DE REASEGUROS SA · Madrid
- 21/12/2016Ceased as Consejero of IBERPENSIONES CONSULTORES DE FONDOS DE PENSIONES Y PREVISION SOCIAL SL · Madrid
- 14/07/2015Appointed Secretario of IBERPANDI SA · Madrid
- 05/01/2011Appointed Consejero of ALL RISKS CORREDURIA DE REASEGUROS SA · Madrid
- 28/12/2010Appointed Consejero of IBERSEGUROS CORREDURIA DE SEGUROS SA · Madrid
- 21/07/2010Appointed Consejero of IBERPANDI SA · Madrid
- 03/08/2009Ceased as Consejero of IBERLAW SERVICIOS INTEGRALES SA · Madrid
Co-directors (1)
- Gonzalez Laguna Alberto · Administrador Único
- Gonzalez Laguna Alberto · Administrador Único
Network map
Identity matched by name · homonyms possible.