Eric Alphonse Robert Carletti

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SANTA IMMOBILIARIO SOCIEDAD LIMITADA, CAMPSITE DEVELOPMENT SOCIEDAD ANONIMA, LEISURE EQUIPMENT SL

Summary

Eric Alphonse Robert Carletti appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of SANTA IMMOBILIARIO SOCIEDAD LIMITADA (Girona) since 26 February 2024, as well as in 1 other company. SANTA IMMOBILIARIO SOCIEDAD LIMITADA is based in Roses — Sociedad Limitada (SL), an active company, incorporated on 4 March 2024, share capital of €1,140,000. The earliest registered mandate dates from 23 July 2014, at CAMPSITE DEVELOPMENT SOCIEDAD ANONIMA; the most recent began on 13 March 2024. The offices held are Apoderado, Consejero and Liquidador. The companies are registered in Girona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Carletti Carmel and Carletti Enzo.

Offices held

ApoderadoConsejeroLiquidador

Commercial registries

Girona

Companies · current (2)

Apoderado since 26/02/2024

Active · Roses · Sociedad Limitada (SL) · incorporated 04/03/2024 · capital €1,140,000 · 5 BORME filings

Corporate purpose: El objeto de la Sociedad lo constituyen las actividades de construcción, compraventa, permuta, enajenación, arrendamiento, subarrendamiento, instalación o explotación, directa o indirecta de todo tipo de inmuebles, parkings, locales…

B56985716 · Girona

Consejero since 23/07/2014

Consejero

Active · Roses · Sociedad Anónima (SA) · incorporated 30/07/2014 · capital €11,448,800 · 10 BORME filings

Corporate purpose: Las actividades de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.

A55209720 · Girona

Companies · former (1)

Former Liquidador · from 13/03/2024 to 13/03/2024

Struck off · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Roses · Sociedad Limitada (SL) · 3 BORME filings

B17868936 · Girona

Timeline (7)

  1. 11/03/2025Appointed Presidente of CAMPSITE DEVELOPMENT SOCIEDAD ANONIMA · Girona
  2. 11/03/2025Ceased as Administrador Único of CAMPSITE DEVELOPMENT SOCIEDAD ANONIMA · Girona
  3. 07/05/2024Ceased as Administrador Único of SANTA IMMOBILIARIO SOCIEDAD LIMITADA · Girona
  4. 07/05/2024Appointed Apoderado of SANTA IMMOBILIARIO SOCIEDAD LIMITADA · Girona
  5. 13/03/2024Ceased as Administrador Único of LEISURE EQUIPMENT SL · Girona
  6. 26/02/2024Appointed Administrador Único of SANTA IMMOBILIARIO SOCIEDAD LIMITADA · Girona
  7. 23/07/2014Appointed Administrador Único of CAMPSITE DEVELOPMENT SOCIEDAD ANONIMA · Girona

Co-directors (2)

CAMPSITE DEVELOPMENT SOCIEDAD ANONIMA

Network map

5 nodes Person Company
eric-alphonse-robert-…SANTA IMMOBILIARIO SOCIEDAD LIMITADASANTA IMMOBILIARIO S…CAMPSITE DEVELOPMENT SOCIEDAD ANONIMACAMPSITE DEVELOPMENT…CARLETTI CARMELCARLETTI CARMELCARLETTI ENZOCARLETTI ENZO

Identity matched by name · homonyms possible.