Casanova Caballero Carlos

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
EUROIBERICA INTERNACIONAL DE ESTUDIOS SA, ESTUDIO JURIDICO CHAMARTIN SLP, AVIOCARGO SL, BETA INICIATIVAS SA, BUFETE ARSAMAR SOCIEDAD LIMITADA PROFESIONAL EN LIQUIDACION

Summary

Casanova Caballero Carlos appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 5 October 2012, at BETA INICIATIVAS SA; the most recent began on 22 April 2014. The offices held are Liquidador, Socio Profesional and Consejero. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Martin-Sierra Balibrea Francisco, Donahue Robert James, Sanchez-Ocaña Aguirre Carlos Maria and 1 other.

Offices held

LiquidadorSocio ProfesionalConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

EUROIBERICA INTERNACIONAL DE ESTUDIOS SAFormer

Former Liquidador · from 30/05/2013 to 21/01/2019

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A28694669 · Madrid

ESTUDIO JURIDICO CHAMARTIN SLPFormer

Former Socio Profesional · from 22/04/2014 to 25/04/2014

Struck off · Sociedad Limitada Profesional (SLP) · capital €56,505 · 4 BORME filings

B83155705 · Madrid

AVIOCARGO SLFormer

Former Consejero · until 26/02/2014

Active · Transporte aéreo de mercancías (CNAE 5121) · Madrid · Sociedad Limitada (SL) · capital €882,357 · 15 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE TRANSPORTE AEREO DE PASAJEROS.

A85341386 · Madrid

BETA INICIATIVAS SAFormer

Former Liquidador · from 05/10/2012 to 05/04/2013

Struck off · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A80711948 · Madrid

BUFETE ARSAMAR SOCIEDAD LIMITADA PROFESIONAL EN LIQUIDACIONFormer

Former Consejero · until 31/08/2012

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B85444768 · Madrid

Timeline (9)

  1. 21/01/2019Ceased as Liquidador of EUROIBERICA INTERNACIONAL DE ESTUDIOS SA · Madrid
  2. 01/10/2014Ceased as Socio Profesional of ESTUDIO JURIDICO CHAMARTIN SLP · Madrid
  3. 25/04/2014Ceased as Vicepresidente of ESTUDIO JURIDICO CHAMARTIN SLP · Madrid
  4. 22/04/2014Appointed Socio Profesional of ESTUDIO JURIDICO CHAMARTIN SLP · Madrid
  5. 26/02/2014Ceased as Presidente of AVIOCARGO SL · Madrid
  6. 30/05/2013Appointed Liquidador of EUROIBERICA INTERNACIONAL DE ESTUDIOS SA · Madrid
  7. 05/04/2013Ceased as Liquidador of BETA INICIATIVAS SA · Madrid
  8. 05/10/2012Appointed Liquidador of BETA INICIATIVAS SA · Madrid
  9. 31/08/2012Ceased as Presidente of BUFETE ARSAMAR SOCIEDAD LIMITADA PROFESIONAL EN LIQUIDACION · Madrid

Co-directors (4)

AVIOCARGO SL
BUFETE ARSAMAR SOCIEDAD LIMITADA PROFESIONAL EN LIQUIDACION

Network map

No recorded relationships

Identity matched by name · homonyms possible.