Centeno Villamor David

Director · Spanish companies register · 16 companies

Companies :
16 (2 current, 14 former)
Linked companies :
ESPAI MARITIM DM SL, STIER INVESTMENT SL, INVERSIONES HEMISFERIO SL, TREVA INVESTMENT 2012 SL, MINORI WORLD SL, VELOI RAIL SA

Summary

Centeno Villamor David appears in the Spanish commercial register as a director of 16 companies, 2 current and 14 former. Currently Administrador Solidario of ESPAI MARITIM DM SL (Barcelona) since 1 April 2015, as well as in 1 other company. ESPAI MARITIM DM SL is based in Barcelona and operates in Otras actividades recreativas y de entretenimiento (CNAE 9329) — Sociedad Limitada (SL), an active company, incorporated on 10 April 2015, share capital of €3,020. The earliest registered mandate dates from 24 December 2010, at INVERSIONES HEMISFERIO SL; the most recent began on 9 October 2018. The offices held are Administrador Solidario, Apoderado, Liquidador and Administrador Conjunto. The companies are registered in Barcelona and Madrid. Of these 16 companies, 7 are still active and 9 have been struck off. The boards of these companies also include Lara Bosch Ines, Creuheras Margenat Jose, Abella Garcia Fernando and 7 others.

Offices held

Administrador SolidarioApoderadoLiquidadorAdministrador ConjuntoApoderado Solidario/MancomunadoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

ESPAI MARITIM DM SLCurrent

Administrador Solidario since 01/04/2015

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Barcelona · Sociedad Limitada (SL) · incorporated 10/04/2015 · capital €3,020 · 1 BORME filing

Corporate purpose: EL SERVICIO DE CAFETERIA Y DE ACTIVIDADES DE OCIO LUDICO INFANTIL.CNAE 9329.

B66494683 · Barcelona

STIER INVESTMENT SLCurrent

Apoderado since 05/08/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 13 BORME filings

B62479977 · Barcelona

Companies · former (14)

INVERSIONES HEMISFERIO SLFormer

Former Liquidador · from 24/12/2010 to 19/01/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,343,230 · 32 BORME filings

B61631149 · Barcelona

TREVA INVESTMENT 2012 SLFormer

Former Administrador Conjunto · from 02/01/2013 to 08/03/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 11/01/2013 · capital €3,000 · 7 BORME filings

Corporate purpose: COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS Y PARTICIPACIONES,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,ETC.

B65923757 · Barcelona

MINORI WORLD SLFormer

Former Administrador Conjunto · from 20/07/2015 to 08/03/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 28/07/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: LA COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA Y ENAJENACION DETODA CLASE DE VALORES MOBILIARIOS Y PARTICIPACIONES, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDACION, ETC.

B66562133 · Barcelona

VELOI RAIL SAFormer

Former Liquidador · from 04/08/2011 to 18/01/2019

Liquidada · Transporte interurbano de pasajeros por ferrocarril (CNAE 4910) · Barcelona · Sociedad Anónima (SA) · capital €3,060,520 · 14 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE TRANSPORTE FERROVIARIO.

A64800097 · Barcelona

GAMMA VENTURES SLFormer

Former Liquidador · from 02/01/2013 to 18/01/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 11/01/2013 · capital €4,000 · 5 BORME filings

Corporate purpose: COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS Y PARTICIPACIONES,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,ETC.

B65923765 · Barcelona

INSTANT TAKE OFF SLFormer

Former Liquidador · from 28/07/2015 to 18/01/2019

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · capital €1,103,100 · 6 BORME filings

B87270690 · Barcelona

FAMOL PARTICIPACIONES SLFormer

Former Liquidador · from 09/10/2018 to 09/10/2018

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,048 · 5 BORME filings

B64317613 · Barcelona

JAIPUR INVESTMENT SLFormer

Former Liquidador · from 16/02/2012 to 09/10/2018

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,000 · 16 BORME filings

B64156375 · Barcelona

MYRLANA CAPITAL SLFormer

Former Apoderado Solidario/Mancomunado · from 20/07/2015 to 14/08/2018

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2015 · capital €1,699,370 · 11 BORME filings

B66562109 · Madrid

TECNITOYS JUGUETES SAFormer

Former Apoderado · from 14/03/2012 to 24/12/2015

Liquidada · Barcelona · Sociedad Anónima (SA) · 15 BORME filings

A08140543 · Barcelona

DIGICIRTEL SLFormer

Former Apoderado · from 04/08/2011 to 05/03/2015

Active · Comercio al por menor de libros en establecimientos especializados (CNAE 4761) · Barcelona · Sociedad Limitada (SL) · capital €32,000 · 30 BORME filings

B64800071 · Barcelona

CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADOFormer

Former Apoderado · from 04/08/2011 to 03/11/2014

Baja · Sociedad Anónima (SA) · 15 BORME filings

B329887 · Barcelona

MUCHOVIAJE SA EN LIQUIDACIONFormer

Former Consejero · from 28/07/2011 to 30/08/2013

Concurso · Actividades de las agencias de viajes (CNAE 7911) · Alcobendas · Sociedad Anónima (SA) · capital €115,000 · 33 BORME filings

A82739673 · Madrid

TRAVELMEDIA ONLINE SLFormer

Former Consejero · from 28/07/2011 to 09/10/2012

Baja · Sociedad Limitada (SL) · 12 BORME filings

M140049 · Madrid

Timeline (44)

  1. 19/01/2021Ceased as Consejero of INVERSIONES HEMISFERIO SL · Barcelona
  2. 08/03/2019Ceased as Administrador Conjunto of TREVA INVESTMENT 2012 SL · Barcelona
  3. 08/03/2019Ceased as Administrador Conjunto of MINORI WORLD SL · Barcelona
  4. 18/01/2019Ceased as Consejero Delegado of INSTANT TAKE OFF SL · Barcelona
  5. 18/01/2019Ceased as Consejero Delegado of VELOI RAIL SA · Barcelona
  6. 18/01/2019Ceased as Administrador Conjunto of GAMMA VENTURES SL · Barcelona
  7. 09/10/2018Ceased as Administrador Único of JAIPUR INVESTMENT SL · Barcelona
  8. 14/08/2018Ceased as Administrador Conjunto of MYRLANA CAPITAL SL · Madrid
  9. 24/12/2015Ceased as Apoderado of TECNITOYS JUGUETES SA · Barcelona
  10. 09/10/2015Appointed Apoderado Solidario/Mancomunado of INSTANT TAKE OFF SL · Barcelona
  11. 31/08/2015Appointed Apoderado Solidario/Mancomunado of INVERSIONES HEMISFERIO SL · Barcelona
  12. 21/08/2015Appointed Apoderado Solidario/Mancomunado of MYRLANA CAPITAL SL · Madrid
  13. 28/07/2015Appointed Consejero Delegado of INSTANT TAKE OFF SL · Barcelona
  14. 20/07/2015Appointed Administrador Conjunto of MINORI WORLD SL · Barcelona
  15. 20/07/2015Appointed Administrador Conjunto of MYRLANA CAPITAL SL · Madrid
  16. 09/07/2015Ceased as Consejero of GAMMA VENTURES SL · Barcelona
  17. 09/07/2015Appointed Administrador Conjunto of GAMMA VENTURES SL · Barcelona
  18. 07/07/2015Ceased as Consejero of TREVA INVESTMENT 2012 SL · Barcelona
  19. 07/07/2015Appointed Administrador Conjunto of TREVA INVESTMENT 2012 SL · Barcelona
  20. 01/04/2015Appointed Administrador Solidario of ESPAI MARITIM DM SL · Barcelona
  21. 05/03/2015Ceased as Apoderado of DIGICIRTEL SL · Barcelona
  22. 03/11/2014Ceased as Consejero of CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO · Barcelona
  23. 30/08/2013Ceased as Consejero of MUCHOVIAJE SA EN LIQUIDACION · Madrid
  24. 21/02/2013Appointed Apoderado of GAMMA VENTURES SL · Barcelona
  25. 21/02/2013Appointed Apoderado of TREVA INVESTMENT 2012 SL · Barcelona
  26. 09/01/2013Ceased as Consejero of DIGICIRTEL SL · Barcelona
  27. 02/01/2013Appointed Consejero of GAMMA VENTURES SL · Barcelona
  28. 02/01/2013Appointed Consejero of TREVA INVESTMENT 2012 SL · Barcelona
  29. 09/10/2012Ceased as Consejero of TRAVELMEDIA ONLINE SL · Madrid
  30. 14/03/2012Appointed Apoderado of TECNITOYS JUGUETES SA · Barcelona
  31. 16/02/2012Appointed Administrador Único of JAIPUR INVESTMENT SL · Barcelona
  32. 27/01/2012Appointed Consejero Delegado of VELOI RAIL SA · Barcelona
  33. 28/10/2011Appointed Apoderado of VELOI RAIL SA · Barcelona
  34. 25/10/2011Appointed Apoderado of DIGICIRTEL SL · Barcelona
  35. 25/08/2011Appointed Apoderado of CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO · Barcelona
  36. 05/08/2011Appointed Apoderado of STIER INVESTMENT SL · Barcelona
  37. 04/08/2011Appointed Consejero of CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO · Barcelona
  38. 04/08/2011Appointed Consejero of DIGICIRTEL SL · Barcelona
  39. 04/08/2011Appointed Consejero of VELOI RAIL SA · Barcelona
  40. 28/07/2011Appointed Consejero of TRAVELMEDIA ONLINE SL · Madrid
  41. 28/07/2011Appointed Consejero of MUCHOVIAJE SA EN LIQUIDACION · Madrid
  42. 14/07/2011Ceased as Apoderado of STIER INVESTMENT SL · Barcelona
  43. 14/07/2011Ceased as Apoderado of CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO · Barcelona
  44. 24/12/2010Appointed Consejero of INVERSIONES HEMISFERIO SL · Barcelona

Co-directors (10)

STIER INVESTMENT SL
DIGICIRTEL SL
TREVA INVESTMENT 2012 SL
ESPAI MARITIM DM SL
MINORI WORLD SL
MYRLANA CAPITAL SL

Network map

7 nodes Person Company
centeno-villamor-davidESPAI MARITIM DM SLESPAI MARITIM DM SLSTIER INVESTMENT SLSTIER INVESTMENT SLLARA BOSCH INESLARA BOSCH INESCREUHERAS MARGENAT JOSECREUHERAS MARGENAT J…DOLAMER SLDOLAMER SLBALAGUER TARRAGO ELISABETBALAGUER TARRAGO ELI…

Identity matched by name · homonyms possible.