De Carvalho e Sousa Andre

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
WORTEN INTERNATIONAL TRADE SA, FASHION DIVISION INTERNATIONAL TRADE SA, ARAT INMUEBLES SA

Summary

De Carvalho e Sousa Andre appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado Solidario of WORTEN INTERNATIONAL TRADE SA (Madrid) since 2 February 2023, as well as in 1 other company. WORTEN INTERNATIONAL TRADE SA is based in Madrid and operates in Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) — Sociedad Anónima (SA), an active company, incorporated on 13 November 2018. The earliest registered mandate dates from 21 March 2019, at FASHION DIVISION INTERNATIONAL TRADE SA; the most recent began on 11 July 2023. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alves Martins Hugo Cesar, Barbed Isusi Maria, Da Silva Torres Dolores João Pedro Magalhães and 6 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado Mancomunado Solidario since 02/02/2023

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Madrid · Sociedad Anónima (SA) · incorporated 13/11/2018 · 24 BORME filings

Corporate purpose: Comercio al por mayor de aparatos electrodomésticos...

A88245840 · Madrid

Apoderado since 21/03/2019

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Anónima (SA) · incorporated 13/11/2018 · 24 BORME filings

Corporate purpose: Comercio al por mayor de textiles...

A88245824 · Madrid

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 11/07/2023 to 26/06/2024

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 26 BORME filings

A82718917 · Madrid

Timeline (4)

  1. 26/06/2024Ceased as Apoderado Mancomunado Solidario of ARAT INMUEBLES SA · Madrid
  2. 11/07/2023Appointed Apoderado Mancomunado Solidario of ARAT INMUEBLES SA · Madrid
  3. 02/02/2023Appointed Apoderado Mancomunado Solidario of WORTEN INTERNATIONAL TRADE SA · Madrid
  4. 21/03/2019Appointed Apoderado of FASHION DIVISION INTERNATIONAL TRADE SA · Madrid

Co-directors (9)

FASHION DIVISION INTERNATIONAL TRADE SA
WORTEN INTERNATIONAL TRADE SA

Network map

12 nodes Person Company
de-carvalho-e-sousa-a…WORTEN INTERNATIONAL TRADE SAWORTEN INTERNATIONAL…FASHION DIVISION INTERNATIONAL TRADE SAFASHION DIVISION INT…ALVES MARTINS HUGO CESARALVES MARTINS HUGO C…BARBED ISUSI MARIABARBED ISUSI MARIADA SILVA TORRES DOLORES JOÃO PEDRO MAGALHÃESDA SILVA TORRES DOLO…DOS SANTOS PIEDADE EDUARDO HUMBERTODOS SANTOS PIEDADE E…PRIETO PEREZ LEYREPRIETO PEREZ LEYRESTONEMAN MINETTE BELLINGANSTONEMAN MINETTE BEL…PIRES DE OLIVEIRA CASTRO E COSTA LIA DENISEPIRES DE OLIVEIRA CA…TORRES MATOS RIBEIRO DA SILVA JOANATORRES MATOS RIBEIRO…VIEIRA SIMOES PAULO MIGUELVIEIRA SIMOES PAULO …

Identity matched by name · homonyms possible.