Carrubba Sebastiano
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- AMAZON ROAD TRANSPORT SPAIN SL, AMAZON SPAIN SERVICES SL, AMAZON DIGITAL SPAIN SL, AMAZON SPAIN FULFILLMENT SL
Summary
Carrubba Sebastiano appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 17 October 2017, at AMAZON SPAIN SERVICES SL; the most recent began on 27 January 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Arteagabeitia Gonzalez Idoya, Baggio Marco, Vilar Barrabeig Joaquin and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · from 14/06/2019 to 22/06/2022
Active · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2019 · capital €6,259 · 90 BORME filings
Corporate purpose: La prestación de servicios logísticos y de distribución, en particular el transporte, la manipulación y el almacenamiento.
B88405303 · Madrid
Former Apoderado Solidario · from 17/10/2017 to 06/06/2022
Baja · Madrid · Sociedad Limitada (SL) · capital €30,001 · 148 BORME filings
Corporate purpose: LA PRESTACION FUNDAMENTALMENTE A SOCIEDADES DEL GRUPO, DE ASISTENCIA Y SOPORTE EN RELACION CON SERVICIOS ADMINISTRATIVOS, DE CONTABILIDAD, FINANCIEROS, TECNICOS Y OTROS SERVICIOS TECNICOS CORPORATIVOS RELACIONADOS CON ACTIVIDADES DE…
B84570936 · Madrid
Former Apoderado · from 27/01/2022 to 29/04/2022
Active · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Madrid · Sociedad Limitada (SL) · incorporated 10/01/2022 · capital €3,000 · 37 BORME filings
Corporate purpose: La prestación de servicios en el campo del entretenimiento digital (productos y servicios de medios) incluyendo canales over-the-top vía web, Internet y futuras generaciones de herramientas, a través de video bajo demanda, transmisiones…
B67987065 · Madrid
Former Apoderado Solidario · from 23/10/2017 to 26/04/2022
Active · Depósito y almacenamiento (CNAE 5210) · San Fernando de Henares · Sociedad Limitada (SL) · capital €11,448 · 141 BORME filings
Corporate purpose: El objeto social de la Sociedad consistirá en la prestación de servicios relacionados con las actividades de almacenaje, recogida, empaquetado y gestión de pedidos de clientes y proveedores, así como aquellas actividades relacionadas y/o…
B82170135 · Madrid
Timeline (9)
- 22/06/2022Ceased as Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
- 06/06/2022Ceased as Apoderado Solidario of AMAZON SPAIN SERVICES SL · Madrid
- 29/04/2022Ceased as Apoderado of AMAZON DIGITAL SPAIN SL · Madrid
- 26/04/2022Ceased as Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
- 27/01/2022Appointed Apoderado of AMAZON DIGITAL SPAIN SL · Madrid
- 23/12/2020Ceased as Apoderado Solidario of AMAZON SPAIN SERVICES SL · Madrid
- 14/06/2019Appointed Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
- 23/10/2017Appointed Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
- 17/10/2017Appointed Apoderado Solidario of AMAZON SPAIN SERVICES SL · Madrid
Co-directors (10)
- Arteagabeitia Gonzalez Idoya · Consejero Independiente
- Baggio Marco · Administrador Solidario
- Vilar Barrabeig Joaquin · Consejero Dominical
- Motellon Garcia Carmen · Consejero Independiente
- Echegoyen Enriquez de la Orden Jaime · Consejero Delegado
- Saldaña Gazo Joaquin · Administrador Solidario
- Bolaños Prada Eugenia · Administrador Solidario
- Mur Mecereyes Raquel · Administrador Solidario
- Cabornero Llorente Ricardo · Administrador Solidario
- Vilariño Valle Javier · Administrador Solidario
Network map
Identity matched by name · homonyms possible.