Cernadas Carlos
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- ALICE BIOMETRICS SOCIEDAD LIMITADA, MELI PARTICIPACIONES SL
Summary
Cernadas Carlos appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Mancomunado Solidario of ALICE BIOMETRICS SOCIEDAD LIMITADA (Madrid) since 14 February 2025, as well as in 1 other company. ALICE BIOMETRICS SOCIEDAD LIMITADA is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 19 June 2019, share capital of €4,023. The earliest registered mandate dates from 9 October 2017, at MELI PARTICIPACIONES SL; the most recent began on 14 February 2025. The companies are registered in Madrid. The boards of these companies also include Vives Roura Alex, Lopez Balcells Romero Ignacio, Martin de los Santos Carlos and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Mancomunado Solidario since 14/02/2025
Active · Madrid · Sociedad Limitada (SL) · incorporated 19/06/2019 · capital €4,023 · 16 BORME filings
B27872217 · Madrid
Apoderado Mancomunado Solidario since 09/10/2017
Active · Actividades de las agencias de noticias (CNAE 6391) · Madrid · Sociedad Limitada (SL) · incorporated 13/10/2010 · capital €173,954,002 · 72 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL Y/O TITULOS QUE DEN DERECHO A LA OBTENCION DEDICHAS ACCIONES,…
B86037926 · Madrid
Timeline (6)
- 14/02/2025Appointed Apoderado Mancomunado Solidario of ALICE BIOMETRICS SOCIEDAD LIMITADA · Madrid
- 18/12/2024Ceased as Apoderado of MELI PARTICIPACIONES SL · Madrid
- 18/12/2024Appointed Apoderado Mancomunado Solidario of MELI PARTICIPACIONES SL · Madrid
- 15/07/2019Ceased as Apoderado Mancomunado Solidario of MELI PARTICIPACIONES SL · Madrid
- 15/07/2019Appointed Apoderado of MELI PARTICIPACIONES SL · Madrid
- 09/10/2017Appointed Apoderado Mancomunado Solidario of MELI PARTICIPACIONES SL · Madrid
Co-directors (8)
- Vives Roura Alex · Secretario no Consejero
- Lopez Balcells Romero Ignacio · Consejero
- Martin de los Santos Carlos · Consejero
- Gimenez Osvaldo Rafael · Consejero
- Summers Sean · Consejero
- Vives Roura Alejandro · Secretario no Consejero
- Bernasconi Andres · Consejero
- Lopez Balcells Romero Ignacio · Consejero
- Rabinovich Daniel · Consejero
Network map
Identity matched by name · homonyms possible.