Carveca Import Group Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
RENTIUM SOCIEDAD LIMITADA, RENTIUM SL, MAXWAY CORP S.L, OPEN CAMP SL

Summary

Carveca Import Group Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of RENTIUM SOCIEDAD LIMITADA (Madrid). RENTIUM SOCIEDAD LIMITADA is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €414,000. The earliest registered mandate dates from 20 August 2013, at MAXWAY CORP S.L; the most recent began on 11 October 2017. The offices held are Consejero and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Rousaud Viñas Adolf, Villabona Varela Edurne, Rousaud Pares Emili and 6 others.

Offices held

ConsejeroAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (1)

RENTIUM SOCIEDAD LIMITADACurrent

Consejero (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €414,000 · 3 BORME filings

B65613788 · Madrid

Companies · former (3)

RENTIUM SLInactive

Consejero since 11/10/2017 · no registry activity since 26/10/2020

Active · Sociedad Limitada (SL) · incorporated 12/07/2011 · capital €1,311,000 · 10 BORME filings

Corporate purpose: LA COMPRAVENTA,ADMINISTRACION,ENAJENACION,PROMOCION,ARRENDAMIENTO (SALVO ACTIVO FINANCIERO) Y EXPLOTACION DE BIENES INMUEBLES.

B415746 · Barcelona

MAXWAY CORP S.LFormer

Former Administrador Único · from 20/08/2013 to 11/01/2021

Active · Manipulado y transformación de vidrio plano (CNAE 2312) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/08/2013 · capital €3,000 · 5 BORME filings

Corporate purpose: REALIZACION DE TRABAJOS DE AISLAMIENTO O BLINDAJE MEDIANTE ENSAMBLAJE DE VIDRIOS ENTRE SI,CON O SIN CAMARA DE AIRE,TALLER DE CARPINTERIA DE ALUMINIOS Y PVC,FABRICACION DE VENTANAS Y PUERTAS,ETC.

B66091331 · Barcelona

OPEN CAMP SLFormer

Former Consejero · from 09/06/2015 to 02/02/2018

Liquidada · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Barcelona · Sociedad Limitada (SL) · incorporated 08/09/2011 · capital €567,083 · 22 BORME filings

Corporate purpose: AMPLIAR A:CNAE:7320.-LA DINAMIZACION,COMERCIALIZACION Y EXPLOTACION DE PARQUES TEMATICOS,ESTALBECIMIENTOS LUDICOS O SIMILARES.LAS TAREAS DE ASESORAMIENTO Y CONSULTORIO EN LOS CAMPOS MENCIONADOS.

B65633299 · Barcelona

Timeline (5)

  1. 11/01/2021Ceased as Administrador Único of MAXWAY CORP S.L · Barcelona
  2. 02/02/2018Ceased as Consejero of OPEN CAMP SL · Barcelona
  3. 11/10/2017Appointed Consejero of RENTIUM SL · Barcelona
  4. 09/06/2015Appointed Consejero of OPEN CAMP SL · Barcelona
  5. 20/08/2013Appointed Administrador Único of MAXWAY CORP S.L · Barcelona

Co-directors (9)

RENTIUM SL
MAXWAY CORP S.L
RENTIUM SOCIEDAD LIMITADA

Network map

9 nodes Person Company
carveca-import-group-…RENTIUM SOCIEDAD LIMITADARENTIUM SOCIEDAD LIM…VILLABONA VARELA EDURNEVILLABONA VARELA EDU…ELIX SERVICIOS INMOBILIARIOS SLELIX SERVICIOS INMOB…INNOVA PARTNERS SLINNOVA PARTNERS SLSIMO SURIÑACH JORDISIMO SURIÑACH JORDISARRO RIU JORGESARRO RIU JORGEROUSAUD VIÑAS ADOLFOROUSAUD VIÑAS ADOLFOROUSAUD PARES EMILIOROUSAUD PARES EMILIO

Identity matched by name · homonyms possible.