Centro Inmobiliario Callao Sa

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
COFFEE COSTA DEL SOL SA, CAFETEROS DESDE 1933 SL, INDIAN TE & COFFEE SOCIEDAD LIMITADA, COFFEE WORLD FRANCHISING SL, SERRARTA GALIA SL, SERRARTA SL

Summary

Centro Inmobiliario Callao Sa appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 24 December 2008, at CAFETEROS DESDE 1933 SL; the most recent began on 30 December 2008. The offices held are Consejero and Presidente. The companies are registered in Sevilla and Madrid. Of these 9 companies, 1 is still active and 8 have been struck off. The boards of these companies also include Agenjo Bosch Ramon, Carceller Arce Demetrio, Carceller Arce Jose and 2 others.

Offices held

ConsejeroPresidente

Commercial registries

Sevilla · Madrid

Companies · current (0)

No mandate in force.

Companies · former (9)

COFFEE COSTA DEL SOL SAFormer

Former Consejero · from 27/12/2008 to 09/10/2012

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A91085118 · Sevilla

CAFETEROS DESDE 1933 SLFormer

Former Consejero · from 24/12/2008 to 05/10/2012

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · capital €965,544 · 21 BORME filings

B91018663 · Madrid

INDIAN TE & COFFEE SOCIEDAD LIMITADAFormer

Former Consejero · from 29/12/2008 to 05/10/2012

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B91188391 · Sevilla

COFFEE WORLD FRANCHISING SLFormer

Former Consejero · from 27/12/2008 to 05/10/2012

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B91089417 · Sevilla

SERRARTA GALIA SLFormer

Former Consejero · from 30/12/2008 to 04/10/2012

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B91224394 · Sevilla

SERRARTA SLFormer

Former Consejero · from 30/12/2008 to 04/10/2012

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B91115998 · Sevilla

FRIOSEVINATURAL SLFormer

Former Consejero · from 26/12/2008 to 04/10/2012

Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Limitada (SL) · capital €144,776 · 15 BORME filings

B91051284 · Madrid

ALADA 1850 SLFormer

Former Consejero · until 25/07/2012

Struck off · Establecimientos de bebidas (CNAE 5630) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B61732707 · Madrid

RODILLA SANCHEZ SLFormer

Former Presidente · until 28/02/2012

Active · Madrid · Sociedad Limitada (SL) · capital €13,953,555 · 57 BORME filings

B28264901 · Madrid

Timeline (16)

  1. 09/10/2012Ceased as Vicepresidente of COFFEE COSTA DEL SOL SA · Sevilla
  2. 05/10/2012Ceased as Vicepresidente of CAFETEROS DESDE 1933 SL · Madrid
  3. 05/10/2012Ceased as Vicepresidente of COFFEE WORLD FRANCHISING SL · Sevilla
  4. 05/10/2012Ceased as Vicepresidente of INDIAN TE & COFFEE SOCIEDAD LIMITADA · Sevilla
  5. 04/10/2012Ceased as Vicepresidente of FRIOSEVINATURAL SL · Madrid
  6. 04/10/2012Ceased as Vicepresidente of SERRARTA SL · Sevilla
  7. 04/10/2012Ceased as Vicepresidente of SERRARTA GALIA SL · Sevilla
  8. 25/07/2012Ceased as Presidente of ALADA 1850 SL · Madrid
  9. 28/02/2012Ceased as Presidente of RODILLA SANCHEZ SL · Madrid
  10. 30/12/2008Appointed Consejero of SERRARTA SL · Sevilla
  11. 30/12/2008Appointed Consejero of SERRARTA GALIA SL · Sevilla
  12. 29/12/2008Appointed Consejero of INDIAN TE & COFFEE SOCIEDAD LIMITADA · Sevilla
  13. 27/12/2008Appointed Consejero of COFFEE COSTA DEL SOL SA · Sevilla
  14. 27/12/2008Appointed Consejero of COFFEE WORLD FRANCHISING SL · Sevilla
  15. 26/12/2008Appointed Consejero of FRIOSEVINATURAL SL · Madrid
  16. 24/12/2008Appointed Consejero of CAFETEROS DESDE 1933 SL · Madrid

Co-directors (5)

RODILLA SANCHEZ SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.