Dominguez Contreras Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
DMC WORLD INCOMING SL, DOVALUE SPAIN SERVICING SA, CDMD CONSULTORES SL

Summary

Dominguez Contreras Carlos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of DMC WORLD INCOMING SL (Madrid) since 15 October 2021, as well as in 1 other company. DMC WORLD INCOMING SL is based in Madrid and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 18 July 2011, share capital of €3,006. The earliest registered mandate dates from 24 May 2016, at DOVALUE SPAIN SERVICING SA; the most recent began on 15 October 2021. The offices held are Apoderado and Administrador. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Franchi Manuela, Garcia-Legaz Ponce Jaime, Kalogeropoulos Georgios and 2 others.

Offices held

ApoderadoAdministrador

Commercial registries

Madrid · Barcelona

Companies · current (2)

Apoderado since 15/10/2021

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 18/07/2011 · capital €3,006 · 7 BORME filings

B65590077 · Madrid

Apoderado since 24/05/2016

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2013 · capital €796,875 · 440 BORME filings

Corporate purpose: La inversion, gestión, administración y ejecución, por cuenta propia y de terceros, de todo tipo de préstamos, créditos o instumentos de deuda ene general, con o sin garantía y de cualquier tipo de activos inmobiliarios radicados en cualquier territorio salvo en los Estados Unidos de América.

A86819596 · Madrid

Companies · former (1)

Former Administrador · until 20/11/2024

Struck off · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · capital €3,005 · 7 BORME filings

B59966697 · Barcelona

Timeline (4)

  1. 20/11/2024Ceased as Administrador of CDMD CONSULTORES SL · Barcelona
  2. 19/10/2021Appointed Apoderado of DMC WORLD INCOMING SL · Madrid
  3. 15/10/2021Appointed Apoderado Solidario of DMC WORLD INCOMING SL · Madrid
  4. 24/05/2016Appointed Apoderado of DOVALUE SPAIN SERVICING SA · Madrid

Co-directors (5)

Network map

8 nodes Person Company
dominguez-contreras-c…DMC WORLD INCOMING SLDMC WORLD INCOMING SLDOVALUE SPAIN SERVICING SADOVALUE SPAIN SERVIC…FRANCHI MANUELAFRANCHI MANUELAGARCIA-LEGAZ PONCE JAIMEGARCIA-LEGAZ PONCE J…KALOGEROPOULOS GEORGIOSKALOGEROPOULOS GEORG…KALANTONIS THEODOROSKALANTONIS THEODOROSCHATZIIOANNOU GEORGANTA KONSTANTINOSCHATZIIOANNOU GEORGA…

Identity matched by name · homonyms possible.