Fortes Carrillo Ana Isabel

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
FACTOR MODA SL, CRAZY CAPELLI SL, IBAG CONCEPT SL, SMART TRADE IMPORT SL

Summary

Fortes Carrillo Ana Isabel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of FACTOR MODA SL (Madrid) since 13 March 2015, as well as in 2 other companies. FACTOR MODA SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 September 2011, at CRAZY CAPELLI SL; the most recent began on 13 March 2015. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Sanchez Balsera Maria, Falcon Gimenez Marta and Yanovskaya Olga.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Madrid

Companies · current (3)

Administrador Único since 13/03/2015

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83595017 · Madrid

Administrador Solidario since 30/09/2011

Active · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Madrid · Sociedad Limitada (SL) · incorporated 11/10/2011 · capital €4,650 · 1 BORME filing

Corporate purpose: LA COMPRA VENTA IMPORTACION, EXPORTACION AL POR MAYOR Y AL POR MENOR, DISTRIBUCION, ALMACENAJE Y COMECIALIZACION DE TODA CLASE DE PRODUCTOS Y ARTICULOS DE FIESTA Y REGALO.

B86255528 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84105584

Companies · former (1)

Former Liquidador · from 10/12/2013 to 10/12/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B84604586 · Madrid

Timeline (4)

  1. 13/03/2015Ceased as Administrador Solidario of FACTOR MODA SL · Madrid
  2. 13/03/2015Appointed Administrador Único of FACTOR MODA SL · Madrid
  3. 10/12/2013Ceased as Administrador Solidario of SMART TRADE IMPORT SL · Madrid
  4. 30/09/2011Appointed Administrador Solidario of CRAZY CAPELLI SL · Madrid

Co-directors (3)

CRAZY CAPELLI SL
IBAG CONCEPT SL

Network map

7 nodes Person Company
fortes-carrillo-ana-i…FACTOR MODA SLFACTOR MODA SLCRAZY CAPELLI SLCRAZY CAPELLI SLIBAG CONCEPT SLIBAG CONCEPT SLSANCHEZ BALSERA MARIASANCHEZ BALSERA MARIAFALCON GIMENEZ MARTAFALCON GIMENEZ MARTAYANOVSKAYA OLGAYANOVSKAYA OLGA

Identity matched by name · homonyms possible.