Cobos Carrillo Santiago

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
EUROTEC EQUIPAMIENTOS HOTELEROS SL, CLAR SYSTEMS SL, GESTAR ELECTRODOMESTICOS SA, COBOS, ENTIDADES REUNIDAS SL, PROMO CDU SL, INDOOR PADEL TRAINING SL

Summary

Cobos Carrillo Santiago appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Administrador Único of CLAR SYSTEMS SL (Alicante) since 24 October 2013, as well as in 4 other companies. CLAR SYSTEMS SL is based in Alicante/Alacant and operates in Otras industrias manufactureras n.c.o.p. (CNAE 3299) — Sociedad Limitada (SL), an active company, incorporated on 4 November 2013, share capital of €600,000. The earliest registered mandate dates from 2 November 2011, at GESTAR ELECTRODOMESTICOS SA; the most recent began on 24 October 2013. The offices held are Administrador Único, Consejero, Consejero Delegado and Administrador Solidario. The companies are registered in Alicante, Madrid and Cantabria. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Vazquez Lorenzo Jose Antonio, Cobos Laguna Jose Luis, Vazquez Lorenzo Santiago and 5 others.

Offices held

Administrador ÚnicoConsejeroConsejero DelegadoAdministrador SolidarioRepresentante

Commercial registries

Alicante · Madrid · Cantabria

Companies · current (5)

Administrador Único since 18/11/2011

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Alicante/Alacant · Sociedad Limitada (SL) · 3 BORME filings

B82392945 · Alicante

Administrador Único since 24/10/2013

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 04/11/2013 · capital €600,000 · 3 BORME filings

Corporate purpose: La fabricación, el comercio, intermediación, prestación de servicios y asesoramiento comercial, exportación e importación de cualquier producto relacionado con celulosa y productos para la higiene.

B54737283 · Alicante

Consejero since 02/11/2011

Secretario

Struck off · Alicante/Alacant · Sociedad Anónima (SA) · 2 BORME filings

A53193975 · Alicante

Consejero Delegado since 23/07/2012

Consejero

Active · Alicante/Alacant · Sociedad Limitada (SL) · capital €16,001,727 · 8 BORME filings

B53257531 · Alicante

Administrador Solidario (in office)

Active · Comercio al por mayor no especializado (CNAE 4690) · Alicante/Alacant · Sociedad Limitada (SL) · capital €327,006 · 3 BORME filings

Corporate purpose: La Sociedad tiene por objeto social las siguientes actividades en su condición de intermediaria en las actividades profesionales sujetas a la Ley 2/2007 de 15 de marzo: La fabricación, comercio, intermediación, prestación de servicios y…

B54034400 · Alicante

Companies · former (4)

Former Representante · from 09/12/2011 to 14/03/2024

Active · Gestión de instalaciones deportivas (CNAE 9311) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 16/11/2011 · capital €5,000 · 8 BORME filings

Corporate purpose: Explotación de todo tipo de instalaciones deportivas, públicas yprivadas.

B86337730 · Madrid

Former Representante · until 15/06/2011

Active · Sociedad Limitada (SL) · 1 BORME filing

M242580 · Madrid

Former Consejero · until 26/10/2010

Struck off · Torrelavega · Sociedad Limitada (SL) · capital €10,934,113 · 8 BORME filings

B82193996 · Cantabria

Former Consejero · until 07/08/2009

Struck off · SICAV · 21 BORME filings

M287203 · Madrid

Timeline (11)

  1. 14/03/2024Ceased as Apoderado of INDOOR PADEL TRAINING SL · Madrid
  2. 16/01/2024Ceased as Representante of INDOOR PADEL TRAINING SL · Madrid
  3. 15/04/2021Appointed Representante of INDOOR PADEL TRAINING SL · Madrid
  4. 24/01/2017Appointed Consejero Delegado of COBOS, ENTIDADES REUNIDAS SL · Alicante
  5. 24/10/2013Appointed Administrador Único of CLAR SYSTEMS SL · Alicante
  6. 23/07/2012Appointed Apoderado of COBOS, ENTIDADES REUNIDAS SL · Alicante
  7. 09/12/2011Appointed Apoderado of INDOOR PADEL TRAINING SL · Madrid
  8. 18/11/2011Appointed Administrador Único of EUROTEC EQUIPAMIENTOS HOTELEROS SL · Alicante
  9. 15/06/2011Ceased as Representante of EUROTEC EQUIPAMIENTOS HOTELEROS SL · Madrid
  10. 26/10/2010Ceased as Consejero of PAPELERA DEL BESAYA, SOCIEDAD LIMITADA · Cantabria
  11. 07/08/2009Ceased as Consejero of ACTIVOS AKRA LEUKA SICAV SA · Madrid

Co-directors (8)

Network map

12 nodes Person Company
cobos-carrillo-santia…EUROTEC EQUIPAMIENTOS HOTELEROS SLEUROTEC EQUIPAMIENTO…CLAR SYSTEMS SLCLAR SYSTEMS SLGESTAR ELECTRODOMESTICOS SAGESTAR ELECTRODOMEST…COBOS, ENTIDADES REUNIDAS SLCOBOS, ENTIDADES REU…PROMO CDU SLPROMO CDU SLVAZQUEZ LORENZO JOSE ANTONIOVAZQUEZ LORENZO JOSE…COBOS LAGUNA JOSE LUISCOBOS LAGUNA JOSE LU…VAZQUEZ LORENZO SANTIAGOVAZQUEZ LORENZO SANT…COBOS CARRILLO BEATRIZCOBOS CARRILLO BEATR…CARRILLO PEREZ RAFAELACARRILLO PEREZ RAFAE…DE UNAMUNO MORENO ISABEL MARIADE UNAMUNO MORENO IS…

Identity matched by name · homonyms possible.