Carrion Caceres Jose

Director · Spanish companies register · 39 companies

Companies :
39 (5 current, 34 former)
Linked companies :
LASCONY SL, ULTRASER SOCIEDAD LIMITADA, RESTODIAL SOCIEDAD LIMITADA, NEWLAND MANAGEMENT SOCIEDAD LIMITADA, SPV LOGISTIC 2020 SOCIEDAD LIMITADA, GESTION INTEGRAL ALAMEDA SL

Summary

Carrion Caceres Jose appears in the Spanish commercial register as a director of 39 companies, 5 current and 34 former. Currently Administrador Único of SPV LOGISTIC 2020 SOCIEDAD LIMITADA (Almería) since 22 February 2021, as well as in 4 other companies. SPV LOGISTIC 2020 SOCIEDAD LIMITADA is based in Almería and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 4 March 2021, share capital of €419,005. The earliest registered mandate dates from 22 July 2009, at ULTRASER SOCIEDAD LIMITADA; the most recent began on 22 October 2021. The offices held are Administrador Único, Administrador Solidario, Liquidador and Representante. The companies are registered in Madrid, Almería and Huelva. Of these 39 companies, 8 are still active and 31 have been struck off. The boards of these companies also include Sanchez Bernabe Esteban and Carrion Martinez Jose.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidadorRepresentanteConsejeroApoderado

Commercial registries

Madrid · Almería · Huelva

Companies · current (5)

LASCONY SLCurrent

Administrador Único since 29/12/2010

Active · Sociedad Limitada (SL) · capital €5,626,110 · 10 BORME filings

M494483 · Madrid

Administrador Solidario since 22/07/2009

Active · Sociedad Limitada (SL) · incorporated 03/08/2009 · capital €5,254,808 · 5 BORME filings

Corporate purpose: La consultoría y administración de sociedades mercantiles, así como la adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones en socieddes de capital.

AL35396 · Almería

Administrador Único (in office)

Active · Almería · Sociedad Limitada (SL) · capital €100,844 · 9 BORME filings

B04073425 · Almería

Administrador Único since 14/08/2020

Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Almería · Sociedad Limitada (SL) · incorporated 27/11/2018 · capital €7,432 · 5 BORME filings

Corporate purpose: CNAE 0113. Agricultura, explotación agricola y la comercialización e industrialización de los productos obtenidos en las fincas cuyo aprovechamiento directo realice, sean propios o ajenos. Energias alternativas. La promocion, diseño,…

B04896791 · Almería

Administrador Único since 22/02/2021

Active · Promoción inmobiliaria (CNAE 4110) · Almería · Sociedad Limitada (SL) · incorporated 04/03/2021 · capital €419,005 · 1 BORME filing

Corporate purpose: Actividad principal: Promoción inmobiliaria y servicios de gestión relacionados. (con CNAE 4110). Actividades secundarias: Alquiler de bienes inmobiliarios por cuenta propia (con CNae 6820).

B42822379 · Almería

Companies · former (34)

Former Administrador Único · from 04/01/2021 to 07/10/2024

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €112,255 · 17 BORME filings

Corporate purpose: Actividad principal: - La dirección y gestión de lasparticipaciones y/o acciones de las que la sociedad sea titular, así como, en su caso, dirigir la actividad de las entidades y/o sociedades participadas y, en su caso, prestar a las mismas servicios de apoyo a la gestión (con CNAE 829.9) (ii) Act.

B04527438 · Madrid

Former Liquidador · from 22/10/2021 to 05/01/2022

Struck off · Cultivo de cítricos (CNAE 0123) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2021 · capital €20,010 · 3 BORME filings

Corporate purpose: AGRICULTURA, GANADERIA, CAZA Y SERVICIOS RELACIONADOS CON LAS MISMAS. CULTIVO DE CITRICOS.

B05286158 · Madrid

Former Representante · from 20/10/2017 to 27/10/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B84857200 · Madrid

Former Consejero · from 11/01/2010 to 05/03/2018

Active · Niebla · Sociedad Limitada (SL) · 6 BORME filings

B21322243 · Huelva

Former Administrador Solidario · from 21/02/2014 to 13/05/2014

Struck off · Sociedad Limitada (SL) · capital €6,200,558 · 6 BORME filings

Corporate purpose: LA COMPRAVENTA DE VEHICULOS, AUTOMOVILES , ALQUILER DE LOS MISMOS, DESARROLLO DE LAS ACTIVIDADES DE COMERCIALIZACION DE VEHICULOS, EXPLOTACION DE SERVICIOS DE TRANSPORTES, MECANICOS DE VIAJEROS Y EQUIPAJES.- Fusión por unión. Sociedades…

M565752 · Madrid

Former Representante · until 13/05/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €12,944,815 · 17 BORME filings

B04610028 · Madrid

Former Apoderado · until 02/09/2013

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Almería · Sociedad Anónima (SA) · 32 BORME filings

A04014635 · Almería

Former Administrador Único · until 13/01/2011

Active · Sociedad Limitada (SL) · capital €1,350,143 · 3 BORME filings

AL25078 · Almería

Former Consejero · until 25/09/2009

Struck off · Sociedad Limitada (SL) · capital €12,676,100 · 7 BORME filings

B04500948 · Almería

Former Administrador Único · until null

Struck off

B04336541

Former Administrador Único · until null

Struck off

B04336558

Former Administrador Único · until null

Struck off

B04336566

Former Administrador Único · until null

Struck off

B04336574

Former Administrador Único · until null

Struck off

B04336582

Former Administrador Único · until null

Struck off

B04336608

Former Administrador Único · until null

Struck off

B04336616

Former Administrador Único · until null

Struck off

B04336624

Former Administrador Único · until null

Struck off

B04336632

Former Administrador Único · until null

Struck off

B04336640

Former Administrador Único · until null

Struck off

B04336657

Former Administrador Único · until null

Struck off

B04336665

Former Administrador Único · until null

Struck off

B04280020

Former Administrador Único · until null

Struck off

B04336418

Former Administrador Único · until null

Struck off

B04336426

Former Administrador Único · until null

Struck off

B04336434

Former Administrador Único · until null

Struck off

B04336442

Former Administrador Único · until null

Struck off

B04336459

Former Administrador Único · until null

Struck off

B04336467

Former Administrador Único · until null

Struck off

B04336475

Former Administrador Único · until null

Struck off

B04336491

Former Administrador Único · until null

Struck off

B04336509

Former Administrador Único · until null

Struck off

B04336517

Former Administrador Único · until null

Struck off

B04336525

Former Administrador Único · until null

Struck off

B04336533

Timeline (20)

  1. 07/10/2024Ceased as Administrador Único of GESTION INTEGRAL ALAMEDA SL · Madrid
  2. 05/01/2022Ceased as Administrador Único of INICIATIVAS SOLYSABOR SL · Madrid
  3. 27/10/2021Ceased as Representante of DESARROLLOS INMOBILIARIOS SINGULARES SL · Madrid
  4. 22/10/2021Appointed Administrador Único of INICIATIVAS SOLYSABOR SL · Madrid
  5. 22/02/2021Appointed Administrador Único of SPV LOGISTIC 2020 SOCIEDAD LIMITADA · Almería
  6. 04/01/2021Appointed Administrador Único of GESTION INTEGRAL ALAMEDA SL · Madrid
  7. 14/08/2020Appointed Administrador Único of NEWLAND MANAGEMENT SOCIEDAD LIMITADA · Almería
  8. 05/03/2018Ceased as Consejero Delegado Mancomunado of BUILT & MANAGEMENT SL · Huelva
  9. 20/10/2017Appointed Representante of DESARROLLOS INMOBILIARIOS SINGULARES SL · Madrid
  10. 22/02/2017Appointed Administrador Único of LASCONY SL · Madrid
  11. 13/05/2014Ceased as Administrador Solidario of ALVORES ASESORAMIENTO EMPRESARIAL SOCIEDAD LIMITADA · Madrid
  12. 13/05/2014Ceased as Representante of GESTION INTEGRAL ALAMEDA SL · Madrid
  13. 13/05/2014Ceased as Representante of INTERDIVIDENDO SL · Madrid
  14. 02/09/2013Ceased as Apoderado of TRANSPORTES J CARRION SOCIEDAD ANONIMA · Almería
  15. 25/05/2012Ceased as Representante of LASCONY SL · Madrid
  16. 13/01/2011Ceased as Administrador Único of DEMIURBO SOCIEDAD LIMITADA · Almería
  17. 29/12/2010Ceased as Administrador Único of LASCONY SL · Madrid
  18. 29/12/2010Appointed Representante of LASCONY SL · Madrid
  19. 25/09/2009Ceased as Vicepresidente of URBENATURA SOCIEDAD LIMITADA · Almería
  20. 22/07/2009Appointed Administrador Solidario of ULTRASER SOCIEDAD LIMITADA · Almería

Co-directors (2)

Network map

7 nodes Person Company
carrion-caceres-joseLASCONY SLLASCONY SLULTRASER SOCIEDAD LIMITADAULTRASER SOCIEDAD LI…RESTODIAL SOCIEDAD LIMITADARESTODIAL SOCIEDAD L…NEWLAND MANAGEMENT SOCIEDAD LIMITADANEWLAND MANAGEMENT S…SPV LOGISTIC 2020 SOCIEDAD LIMITADASPV LOGISTIC 2020 SO…ALVORES URBANA SOCIEDAD LIMITADAALVORES URBANA SOCIE…

Identity matched by name · homonyms possible.