Dutilh Carvajal Isabel

Director · Spanish companies register · 39 companies

Companies :
39 (7 current, 32 former)
Linked companies :
SORSE SOLUTIONS SL, TECNOLOGIA E INNOVACION Y CREATIVIDAD SL, MARTIN PEÑA & DUTILH SL, BUFETE CASTELLANA 21 SL, MCBLOOMBERG & DUTILH SL, ARGALI ABOGADOS SLP

Summary

Dutilh Carvajal Isabel appears in the Spanish commercial register as a director of 39 companies, 7 current and 32 former. Currently Administrador Solidario of ARGALI ABOGADOS SLP (Madrid) since 15 December 2015, as well as in 6 other companies. ARGALI ABOGADOS SLP is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada Profesional (SLP), an active company, incorporated on 16 July 2015, share capital of €3,000. The earliest registered mandate dates from 8 January 2009, at JORGE VARELA DESIGN SL; the most recent began on 5 October 2018. The offices held are Administrador Único, Administrador Solidario, Consejero Delegado Solidario and Consejero Independiente. The companies are registered in Madrid and Bizkaia. Of these 39 companies, 22 are still active and 17 have been struck off. The boards of these companies also include Cogollo Perez Juan Carlos, Fernandez Mata Julian, Grünewald Michael Jakob and 55 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero Delegado SolidarioConsejero IndependienteApoderadoSecretario no ConsejeroRepresentanteSecretario

Commercial registries

Madrid · Bizkaia

Companies · current (7)

SORSE SOLUTIONS SLCurrent

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €89,740 · 5 BORME filings

B83450650 · Madrid

TECNOLOGIA E INNOVACION Y CREATIVIDAD SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83212803

MARTIN PEÑA & DUTILH SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B79507273 · Madrid

BUFETE CASTELLANA 21 SLCurrent

Administrador Solidario (in office)

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84642388 · Madrid

MCBLOOMBERG & DUTILH SLCurrent

Administrador Único (in office)

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82260910 · Madrid

ARGALI ABOGADOS SLPCurrent

Administrador Solidario since 15/12/2015

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 16/07/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: El desarrollo de las actividades jurídicas.

B87315149 · Madrid

ELECNOR SACurrent

Consejero Independiente since 22/06/2015

Active · Construcción de redes eléctricas y de telecomunicaciones (CNAE 4222) · Madrid · Sociedad Anónima (SA) · capital €8,700,000 · 540 BORME filings

Corporate purpose: La más amplia actividad mercantil con base en ingeniería, proyecto, construcción, montaje, reparación, mantenimiento y conservación de toda clase de obras e instalaciones de cualquier género o especie, en el sentido más amplio de la…

A48027056 · Madrid

Companies · former (32)

EL CANO ONCE SLFormer

Former Administrador Solidario · from 20/05/2009 to 11/10/2022

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 30/04/2009 · capital €4,775,000 · 11 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, MEJORA, TRANSFORMACION, PROMOCION, CONSTRUCCION, URBANIZACION, VENTA, ARRENDAMIENTO Y EXPLOTACION POR CUENTA PROPIA O AJENA DE EDIFICIOS.

B85690329 · Madrid

INVERSIONES LUGAR NUEVO SLFormer

Former Apoderado · until 13/09/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €402,540 · 7 BORME filings

B83304790 · Madrid

MADUCAR 2003 SLFormer

Former Administrador Único · from 12/04/2011 to 04/05/2022

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83699421 · Madrid

SEEDTAG ADVERTISING SLFormer

Former Secretario no Consejero · from 20/12/2016 to 01/02/2022

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2014 · capital €5,737 · 55 BORME filings

B86978996 · Madrid

JORGE VARELA DESIGN SLFormer

Former Administrador Único · from 08/01/2009 to 06/10/2020

Active · Sociedad Limitada (SL) · incorporated 21/01/2009 · capital €3,006 · 3 BORME filings

B85578755 · Madrid

MILLE MIGLIA INVEST SLFormer

Former Representante · from 20/04/2016 to 09/03/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2014 · capital €114,480 · 30 BORME filings

B87168183 · Madrid

IPROSPECT ADVERTISING SAFormer

Former Representante · from 08/07/2016 to 26/08/2019

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · capital €500,000 · 58 BORME filings

A84909498 · Madrid

INTELIGENCIA YPERFORM SLFormer

Former Representante · from 25/08/2011 to 18/07/2019

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 13/09/2011 · capital €3,000 · 15 BORME filings

B86258944 · Madrid

BRABANTE CERVEZAS SLFormer

Former Secretario · from 06/02/2017 to 21/05/2019

Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · incorporated 22/01/2010 · capital €1,927,200 · 48 BORME filings

B85861151 · Madrid

FOSITEC SLFormer

Former Liquidador · from 05/10/2018 to 05/10/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B80859176 · Madrid

SOCIAL WEB VIPPTER SL EN LIQUIDACIONFormer

Former Representante · from 05/03/2018 to 04/10/2018

Active · Sociedad Limitada (SL) · incorporated 18/02/2016 · capital €1,833,708 · 22 BORME filings

B87482626 · Madrid

DUTILH ABOGADOS COMPLIANCE SLFormer

Former Administrador Solidario · from 03/02/2014 to 03/02/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 07/03/2013 · capital €3,000 · 3 BORME filings

B86670312 · Madrid

MAKE A WISH SLFormer

Former Representante · from 06/10/2016 to 01/02/2017

Struck off · Sociedad Limitada (SL) · capital €581,918 · 15 BORME filings

B97809248 · Madrid

ODEL LUX SA EN LIQUIDACIONFormer

Former Representante · from 13/07/2015 to 26/10/2016

Struck off · Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) · Móstoles · Sociedad Anónima (SA) · 29 BORME filings

A28248797 · Madrid

ALIGATOR COMPANY 21 SLFormer

Former Representante · until 20/10/2016

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Móstoles · Sociedad Limitada (SL) · capital €7,064,150 · 29 BORME filings

B97774947 · Madrid

ATELIER HOSPITALITY OPERATIONS SAFormer

Former Secretario · until 20/10/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €6,363,398 · 87 BORME filings

A82756610 · Madrid

MAKE ANOTHER WISH SLFormer

Former Representante · from 28/08/2013 to 08/08/2016

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2013 · capital €3,001 · 5 BORME filings

B86792918 · Madrid

SWIFTAIR SAFormer

Former Secretario · from 22/10/2015 to 09/06/2016

Active · Transporte aéreo de mercancías (CNAE 5121) · Madrid · Sociedad Anónima (SA) · capital €11,007,897 · 43 BORME filings

A78348612 · Madrid

DA SINGULAR LAWYERS SLPFormer

Former Presidente · from 24/03/2015 to 13/10/2015

Consejero

Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · capital €22,450 · 107 BORME filings

B83870428 · Madrid

OPTAN GESTION INMOBILIARIA SLFormer

Former Representante · from 25/08/2015 to 25/08/2015

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B85324978 · Madrid

AMERICAN MEDICAL SYSTEMS IBERICA SLFormer

Former Representante · from 11/01/2013 to 13/07/2015

Struck off · Sociedad Limitada (SL) · 27 BORME filings

B82121161 · Madrid

SONDEA INTERNET SLFormer

Former Representante · until 04/12/2014

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B84069673 · Madrid

BODACLICK SAFormer

Former Representante · until 16/10/2014

Struck off · Madrid · Sociedad Anónima (SA) · capital €323,516 · 40 BORME filings

A82612862 · Madrid

BOMAG IBERICA DE MAQUINARIA SAFormer

Former Representante · from 06/10/2011 to 09/06/2014

Active · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil (CNAE 4663) · Torrejón de Ardoz · Sociedad Anónima (SA) · 37 BORME filings

A28242543 · Madrid

IPSOS UNDERSTANDING UNLIMITED RESEARCH SAFormer

Former Representante · until 19/12/2013

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Anónima (SA) · capital €8,569,570 · 38 BORME filings

A78387156 · Madrid

SYNOVATE ESPAÑA SAFormer

Former Representante · until 18/12/2013

Struck off · Sociedad Anónima (SA) · 21 BORME filings

A83414318 · Madrid

WINK TRANSFORMING THROUGH DIGITAL SLFormer

Former Representante · from 29/07/2013 to 20/11/2013

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2011 · capital €5,500 · 22 BORME filings

B86340080 · Madrid

CONSULTORIA TECNICA DE SERVICIOS INTEGRALES SLFormer

Former Administrador Único · until 01/06/2011

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82255613 · Madrid

CLOTH WORLD DESIGN SLFormer

Former Representante · until 25/04/2011

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85321784 · Madrid

EDUCARIA GLOBAL SLFormer

Former Apoderado Solidario · until 08/04/2011

Active · Madrid · Sociedad Limitada (SL) · capital €3,908,320 · 32 BORME filings

B82712563 · Madrid

GESTORA DE MARCAS DE OPTICA SLFormer

Former Representante · until 08/04/2011

Struck off · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €300,000 · 9 BORME filings

B84516293 · Madrid

BERBELLER, SOCIEDAD LIMITADAFormer

Former Liquidador · until 22/12/2008

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B83800177 · Bizkaia

Timeline (53)

  1. 11/10/2022Ceased as Administrador Solidario of EL CANO ONCE SL · Madrid
  2. 13/09/2022Ceased as Apoderado of INVERSIONES LUGAR NUEVO SL · Madrid
  3. 04/05/2022Ceased as Administrador Único of MADUCAR 2003 SL · Madrid
  4. 01/02/2022Ceased as Secretario no Consejero of SEEDTAG ADVERTISING SL · Madrid
  5. 06/10/2020Ceased as Administrador Único of JORGE VARELA DESIGN SL · Madrid
  6. 09/03/2020Ceased as Representante of MILLE MIGLIA INVEST SL · Madrid
  7. 26/08/2019Ceased as Representante of IPROSPECT ADVERTISING SA · Madrid
  8. 18/07/2019Ceased as Representante of INTELIGENCIA YPERFORM SL · Madrid
  9. 21/05/2019Ceased as Secretario of BRABANTE CERVEZAS SL · Madrid
  10. 05/10/2018Ceased as Administrador Único of FOSITEC SL · Madrid
  11. 04/10/2018Ceased as Representante of SOCIAL WEB VIPPTER SL EN LIQUIDACION · Madrid
  12. 05/03/2018Appointed Representante of SOCIAL WEB VIPPTER SL EN LIQUIDACION · Madrid
  13. 06/02/2017Appointed Secretario of BRABANTE CERVEZAS SL · Madrid
  14. 03/02/2017Ceased as Administrador Solidario of DUTILH ABOGADOS COMPLIANCE SL · Madrid
  15. 01/02/2017Ceased as Representante of MAKE A WISH SL · Madrid
  16. 20/12/2016Appointed Secretario no Consejero of SEEDTAG ADVERTISING SL · Madrid
  17. 26/10/2016Ceased as Representante of ODEL LUX SA EN LIQUIDACION · Madrid
  18. 20/10/2016Ceased as Representante of ALIGATOR COMPANY 21 SL · Madrid
  19. 20/10/2016Ceased as Secretario of ATELIER HOSPITALITY OPERATIONS SA · Madrid
  20. 08/08/2016Ceased as Representante of MAKE ANOTHER WISH SL · Madrid
  21. 09/06/2016Ceased as Secretario of SWIFTAIR SA · Madrid
  22. 20/04/2016Appointed Representante of MILLE MIGLIA INVEST SL · Madrid
  23. 08/01/2016Ceased as Representante of EL CANO ONCE SL · Madrid
  24. 08/01/2016Appointed Administrador Solidario of EL CANO ONCE SL · Madrid
  25. 15/12/2015Appointed Administrador Solidario of ARGALI ABOGADOS SLP · Madrid
  26. 22/10/2015Ceased as Representante of SWIFTAIR SA · Madrid
  27. 22/10/2015Appointed Secretario of SWIFTAIR SA · Madrid
  28. 13/10/2015Ceased as Presidente of DA SINGULAR LAWYERS SLP · Madrid
  29. 13/07/2015Ceased as Representante of AMERICAN MEDICAL SYSTEMS IBERICA SL · Madrid
  30. 13/07/2015Appointed Representante of ODEL LUX SA EN LIQUIDACION · Madrid
  31. 22/06/2015Appointed Consejero Independiente of ELECNOR SA · Madrid
  32. 24/03/2015Appointed Presidente of DA SINGULAR LAWYERS SLP · Madrid
  33. 24/03/2015Ceased as Administrador Solidario of DA SINGULAR LAWYERS SLP · Madrid
  34. 04/12/2014Ceased as Representante of SONDEA INTERNET SL · Madrid
  35. 16/10/2014Ceased as Representante of BODACLICK SA · Madrid
  36. 09/06/2014Ceased as Representante of BOMAG IBERICA DE MAQUINARIA SA · Madrid
  37. 03/02/2014Appointed Administrador Solidario of DUTILH ABOGADOS COMPLIANCE SL · Madrid
  38. 19/12/2013Ceased as Representante of IPSOS UNDERSTANDING UNLIMITED RESEARCH SA · Madrid
  39. 18/12/2013Ceased as Representante of SYNOVATE ESPAÑA SA · Madrid
  40. 20/11/2013Ceased as Representante of WINK TRANSFORMING THROUGH DIGITAL SL · Madrid
  41. 28/08/2013Appointed Representante of MAKE ANOTHER WISH SL · Madrid
  42. 29/07/2013Appointed Representante of WINK TRANSFORMING THROUGH DIGITAL SL · Madrid
  43. 11/01/2013Appointed Representante of AMERICAN MEDICAL SYSTEMS IBERICA SL · Madrid
  44. 06/10/2011Ceased as Consejero of BOMAG IBERICA DE MAQUINARIA SA · Madrid
  45. 06/10/2011Appointed Representante of BOMAG IBERICA DE MAQUINARIA SA · Madrid
  46. 25/08/2011Appointed Representante of INTELIGENCIA YPERFORM SL · Madrid
  47. 01/06/2011Ceased as Administrador Único of CONSULTORIA TECNICA DE SERVICIOS INTEGRALES SL · Madrid
  48. 25/04/2011Ceased as Representante of CLOTH WORLD DESIGN SL · Madrid
  49. 12/04/2011Appointed Administrador Único of MADUCAR 2003 SL · Madrid
  50. 08/04/2011Ceased as Representante of GESTORA DE MARCAS DE OPTICA SL · Madrid
  51. 08/04/2011Ceased as Apoderado Solidario of EDUCARIA GLOBAL SL · Madrid
  52. 20/05/2009Appointed Representante of EL CANO ONCE SL · Madrid
  53. 08/01/2009Appointed Administrador Único of JORGE VARELA DESIGN SL · Madrid

Co-directors (58)

BOMAG IBERICA DE MAQUINARIA SA
CONSULTORIA TECNICA DE SERVICIOS INTEGRALES SL
ATELIER HOSPITALITY OPERATIONS SA
EDUCARIA GLOBAL SL
INVERSIONES LUGAR NUEVO SL
ALIGATOR COMPANY 21 SL
IPROSPECT ADVERTISING SA
CLOTH WORLD DESIGN SL
JORGE VARELA DESIGN SL
EL CANO ONCE SL
BRABANTE CERVEZAS SL
ELECNOR SA
SEEDTAG ADVERTISING SL
ARGALI ABOGADOS SLP
MARTIN PEÑA & DUTILH SL
SWIFTAIR SA
TECNOLOGIA E INNOVACION Y CREATIVIDAD SL

Network map

29 nodes Person Company
dutilh-carvajal-isabelSORSE SOLUTIONS SLSORSE SOLUTIONS SLTECNOLOGIA E INNOVACION Y CREATIVIDAD SLTECNOLOGIA E INNOVAC…MARTIN PEÑA & DUTILH SLMARTIN PEÑA & DUTILH…BUFETE CASTELLANA 21 SLBUFETE CASTELLANA 21…MCBLOOMBERG & DUTILH SLMCBLOOMBERG & DUTILH…ARGALI ABOGADOS SLPARGALI ABOGADOS SLPELECNOR SAELECNOR SAORTEGA HERNANDEZ-AGERO FRANCISCAORTEGA HERNANDEZ-AGE…GONZALEZ DE AGUILAR ALONSO-URQUIJO CRISTOBALGONZALEZ DE AGUILAR …HERNANDEZ ALVAREZ IRENEHERNANDEZ ALVAREZ IR…PRADO ARANGUREN MARTAPRADO ARANGUREN MARTAPRADO ARANGUREN RAFAELPRADO ARANGUREN RAFA…REAL DE ASUA ARTECHE JAIMEREAL DE ASUA ARTECHE…YBARRA AZNAR EMILIOYBARRA AZNAR EMILIOPRADO-REY BALTAR IGNACIO-MARIAPRADO-REY BALTAR IGN…PRADO REY-BALTAR IGNACIOPRADO REY-BALTAR IGN…DUTILH CARBAJAL ISABELDUTILH CARBAJAL ISAB…MORENES GILES CARMENMORENES GILES CARMENCERVERA EARLE MIGUEL MARIACERVERA EARLE MIGUEL…CERVERA EARLE MIGUELCERVERA EARLE MIGUELGOMEZ DE OLEA MENDARO JOAQUINGOMEZ DE OLEA MENDAR…GOMEZ DE OLEA Y MENDARO JOAQUINGOMEZ DE OLEA Y MEND…LEON DOMECQ SANTIAGOLEON DOMECQ SANTIAGOMORENES GILES MIGUELMORENES GILES MIGUELLANDECHO SARABIA JUAN IGNACIOLANDECHO SARABIA JUA…DE AGUSTIN PARRA TEODORODE AGUSTIN PARRA TEO…MARTIN-PEÑA GARCIA RAFAELMARTIN-PEÑA GARCIA R…PORTABALES GONZALEZ IVOPORTABALES GONZALEZ …

Identity matched by name · homonyms possible.