Castro Fernandez Carmen
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- AREA ANTON MARTIN SL, MERCAPINT 2002 SL, TEKNEI BPO SL, TURSER CALDERAS SA, GRUPO FASE 2G SL
Summary
Castro Fernandez Carmen appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of AREA ANTON MARTIN SL (Madrid) since 19 April 2013, as well as in 1 other company. AREA ANTON MARTIN SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 30 April 2013, share capital of €3,020. The earliest registered mandate dates from 26 July 2011, at TURSER CALDERAS SA; the most recent began on 19 April 2013. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid, Girona and Navarra. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Rodriguez de la Llana Cristina, Cruz Vivar Oscar, Ochoa Gil Fatima and 3 others.
Offices held
Commercial registries
Madrid · Girona · Navarra
Companies · current (2)
Apoderado since 19/04/2013
Active · Madrid · Sociedad Limitada (SL) · incorporated 30/04/2013 · capital €3,020 · 1 BORME filing
Corporate purpose: Gestionar encargos de venta y alquiler inmobiliario, así como la intermediación en el sector inmobiliario. La tramitación, promoción, informe y asesoramiento a través de los profesionales facultados legalmente para ello, sobre asuntos…
B86681012 · Madrid
Administrador Único (in office)
Struck off · Girona · Sociedad Limitada (SL) · 1 BORME filing
B17712316 · Girona
Companies · former (3)
Former Apoderado · from 25/11/2011 to 13/02/2018
Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings
Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…
B84138296 · Madrid
Former Apoderado · from 26/07/2011 to 30/01/2012
Struck off · San Adrian · Sociedad Anónima (SA) · 18 BORME filings
A31218118 · Navarra
Former Apoderado · until 16/12/2011
Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 29/12/2011 · capital €412,100 · 4 BORME filings
Corporate purpose: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES DE TODAS CLASES, DE VALORESMOBILIARIOS, DE RENTA FIJA O VARIABLE Y DE ACTIVOS E INSTRUMENTOS FINANCIEROS DE CUALQUIER…
B86342474 · Madrid
Timeline (10)
- 13/02/2018Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 29/01/2018Ceased as Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
- 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 08/03/2016Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
- 24/04/2013Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
- 19/04/2013Appointed Apoderado of AREA ANTON MARTIN SL · Madrid
- 30/01/2012Ceased as Apoderado of TURSER CALDERAS SA · Navarra
- 16/12/2011Ceased as Apoderado of GRUPO FASE 2G SL · Madrid
- 25/11/2011Appointed Apoderado of TEKNEI BPO SL · Madrid
- 26/07/2011Appointed Apoderado of TURSER CALDERAS SA · Navarra
Co-directors (6)
- Rodriguez de la Llana Cristina · Administrador Solidario
- Cruz Vivar Oscar · Administrador Solidario
- Ochoa Gil Fatima · Administrador Solidario
- Roura Lama Santiago · Consejero
- Segura Martin Francisco Javier · Administrador Único
- Del Pozzi Juan Eduardo · Administrador Único
Network map
Identity matched by name · homonyms possible.