Carulla Macaya Pablo
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- ZEST GAMING ESPAÑA SL, THINKCUBE INVESTMENTS SL, UNION DE EXPORTADORES DE HARINA SA, JUNO INVERSIONES 2014 SICAV SA, LUDIGAMES ETREUS SL
Summary
Carulla Macaya Pablo appears in the Spanish commercial register as a director of 6 companies, none current. The earliest registered mandate dates from 23 December 2009, at ZEST GAMING ESPAÑA SL; the most recent began on 2 November 2017. The offices held are Consejero Delegado Mancomunado, Apoderado Solidario, Liquidador and Consejero. The companies are registered in Madrid and Barcelona. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Credit Suisse Ag Sucursal En España, Aguirre Muller Jorge, Mendivil Borrachero Manuel and 10 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (6)
Consejero Delegado Mancomunado since 23/12/2009 · no registry activity since 18/02/2011
Active · Sociedad Limitada (SL) · capital €194,320 · 7 BORME filings
M418766 · Madrid
Former Apoderado Solidario · from 08/04/2011 to 03/10/2019
Struck off · Actividades de juegos de azar y apuestas (CNAE 9200) · Barcelona · Sociedad Limitada (SL) · 13 BORME filings
B84806447 · Barcelona
Former Liquidador · from 02/11/2017 to 02/11/2017
Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
B63230510 · Barcelona
Former Liquidador · from 31/12/2013 to 15/07/2015
Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings
A08118226 · Barcelona
Former Consejero · until 13/08/2013
Active · SICAV · 8 BORME filings
B224386 · Barcelona
Former Consejero · until 24/07/2013
Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 3 BORME filings
B64771959 · Barcelona
Timeline (10)
- 03/10/2019Ceased as Consejero Delegado Mancomunado of ZEST GAMING ESPAÑA SL · Barcelona
- 02/11/2017Ceased as Administrador Conjunto of THINKCUBE INVESTMENTS SL · Barcelona
- 18/10/2017Appointed Apoderado Solidario of ZEST GAMING ESPAÑA SL · Barcelona
- 11/10/2017Ceased as Consejero Delegado of ZEST GAMING ESPAÑA SL · Barcelona
- 15/07/2015Ceased as Consejero of UNION DE EXPORTADORES DE HARINA SA · Barcelona
- 31/12/2013Appointed Consejero of UNION DE EXPORTADORES DE HARINA SA · Barcelona
- 13/08/2013Ceased as Consejero of JUNO INVERSIONES 2014 SICAV SA · Barcelona
- 24/07/2013Ceased as Consejero of LUDIGAMES ETREUS SL · Barcelona
- 24/12/2009Appointed Consejero Delegado Mancomunado of ZEST GAMING ESPAÑA SL · Madrid
- 23/12/2009Appointed Consejero of ZEST GAMING ESPAÑA SL · Madrid
Co-directors (13)
- Credit Suisse Ag Sucursal En España · Entidad Depositaria
- Aguirre Muller Jorge · Consejero
- Mendivil Borrachero Manuel · Consejero Delegado
- De la Torre Muñoz de Morales Ignacio · Consejero
- Gil Sanz Raquel · Secretario no Consejero
- Gallego Zugasti Angel Gregorio · Consejero Delegado Mancomunado
- Connelly John · Consejero
- Corbera Dale Ignacio · Secretario no Consejero
- Frigerio Luca · Apoderado
- Saladino Giovanni · Consejero
- Secciani Luciano · Consejero
- Mauri Massimo · Consejero
- Noguera Portillo Sandra · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.