Carro Merino Ivan

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LEXER SERVICIOS INTEGRALES DE RECUPERACION SL, OSTC TRADING SPAIN SL, FERBOCAR CONSTRUCCIONES SA

Summary

Carro Merino Ivan appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 July 2012, at FERBOCAR CONSTRUCCIONES SA; the most recent began on 18 December 2019. The offices held are Auditor Suplente and Auditor. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include De la Fuente Garcia Carlos.

Offices held

Auditor SuplenteAuditor

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Auditor Suplente · from 17/12/2015 to 10/07/2025

Struck off · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · capital €9,980 · 47 BORME filings

B83261602 · Madrid

Former Auditor · from 18/12/2019 to 18/10/2021

Struck off · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · capital €52,717 · 31 BORME filings

B85079143 · Madrid

Former Auditor · from 12/07/2012 to 01/07/2014

Auditor Conjunto de Cuentas

Active · Construcción de edificios residenciales (CNAE 4121) · Villaviciosa de Odón · Sociedad Anónima (SA) · capital €163,947 · 20 BORME filings

Corporate purpose: LA CONSERVACION Y MANTENIMIENTO DE OBRAS, INSTALACIONES Y SERVICIOS URBANOS E INDUSTRIALES. LA COMPRA, VENTA, ARRENDAMIENTO, FABRICACION, IMPORTACION, EXPORTACION, MANTENIMIENTO, DISTRIBUCION Y REPRESENTACION DE TODA CLASE DE MAQUINARIA,…

A82662453 · Madrid

Timeline (6)

  1. 10/07/2025Ceased as Auditor Suplente of LEXER SERVICIOS INTEGRALES DE RECUPERACION SL · Madrid
  2. 18/10/2021Ceased as Auditor of OSTC TRADING SPAIN SL · Madrid
  3. 18/12/2019Appointed Auditor of OSTC TRADING SPAIN SL · Madrid
  4. 17/12/2015Appointed Auditor Suplente of LEXER SERVICIOS INTEGRALES DE RECUPERACION SL · Madrid
  5. 01/07/2014Ceased as Auditor Conjunto de Cuentas of FERBOCAR CONSTRUCCIONES SA · Madrid
  6. 12/07/2012Appointed Auditor Conjunto de Cuentas of FERBOCAR CONSTRUCCIONES SA · Madrid

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.