Garcia Maseda Pablo

Director · Spanish companies register · 19 companies

Companies :: 19 (15 current, 4 former)
Linked companies :: BLOQUER SOCIETE INTERNATIONAL SL, CASH ADVANCE MADRID SL, TRACELAB SL, CHIVAY INDUSTRIAL SL, PROA SOFTWARE SL, TROPICAL NAUTOR SOCIEDAD ANONIMA

Summary

Garcia Maseda Pablo appears in the Spanish commercial register as a director of 19 companies, 15 current and 4 former. Currently Administrador Único of CHIVAY CINCUENTA SL (Madrid) since 23 July 2014, as well as in 14 other companies. CHIVAY CINCUENTA SL is based in Rozas de Madrid (Las) and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €2,919,178. The earliest registered mandate dates from 14 October 2010, at TRACELAB SL; the most recent began on 23 July 2014. The offices held are Apoderado, Administrador Único, Consejero Delegado and Administrador Mancomunado. The companies are registered in Madrid, Las Palmas and Barcelona. Of these 19 companies, 16 are still active and 3 have been struck off. The boards of these companies also include Franco Taboada Francisco Javier, Vazquez Moreno Justo Javier, Lucas Lopez Pedro Javier and 12 others.

Offices held

ApoderadoAdministrador ÚnicoConsejero DelegadoAdministrador MancomunadoAdministrador SolidarioConsejero Delegado MancomunadoConsejeroAdministrador Conjunto

Commercial registries

Madrid · Las Palmas · Barcelona

Companies · current (15)

BLOQUER SOCIETE INTERNATIONAL SLCurrent

Apoderado since 05/06/2014

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Madrid · Sociedad Limitada (SL) · incorporated 12/06/2014 · capital €4,000 · 7 BORME filings

Corporate purpose: La exportación, importación y compraventa de toda clase de materiales propios de la construcción. La planificación, gestión y realización (particularmente la promoción, construcción y enajenación) de todo tipo de edificaciones, ya sean…

B87013223 · Madrid

CASH ADVANCE MADRID SLCurrent

Administrador Único since 04/02/2011

Active · Sociedad Limitada (SL) · incorporated 15/12/2010 · capital €4,200 · 3 BORME filings

Corporate purpose: LAS OPERACIONES DE DISPOSICION DE EFECTIVO INMEDIATO CON CARGO A TRAJETAS DE CREDITO O DEBITO DE LOS CLIENTES, VIA ELECTRONICA, VIA TPV.

B86071669 · Madrid

TRACELAB SLCurrent

Consejero Delegado since 14/10/2010

Consejero

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84261809 · Madrid

CHIVAY INDUSTRIAL SLCurrent

Administrador Único since 22/07/2014

Active · Promoción inmobiliaria (CNAE 4110) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 5 BORME filings

B84234533 · Madrid

PROA SOFTWARE SLCurrent

Administrador Mancomunado (in office)

Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada

B83859652

TROPICAL NAUTOR SOCIEDAD ANONIMACurrent

Administrador Solidario (in office)

Struck off · San Bartolome · Sociedad Anónima (SA) · 2 BORME filings

A35983311 · Las Palmas

CHIVAY CINCUENTA SLCurrent

Administrador Único since 23/07/2014

Active · Promoción inmobiliaria (CNAE 4110) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €2,919,178 · 6 BORME filings

B83432955 · Madrid

GREEN GLOBAL SACurrent

Consejero Delegado Mancomunado (in office)

Active · Madrid · Sociedades anónimas

A82239591

PROA GALICIA SLCurrent

Consejero Delegado Mancomunado (in office)

Active · Vigo · Sociedades de responsabilidad limitada

B36737716

GREEN GLOBAL TECHNOLOGY SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81757296

GARCIA MASEDA SLCurrent

Administrador Único (in office)

Active · Colmenarejo · Sociedades de responsabilidad limitada

B83311373

KALDER GESTION URBANISTICA SLCurrent

Administrador Mancomunado (in office)

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 1 BORME filing

B85438224 · Madrid

CARSINVERTIA SACurrent

Administrador Único since 31/08/2012

Active · Otras actividades crediticias (CNAE 6492) · Majadahonda · Sociedad Anónima (SA) · incorporated 19/01/2012 · 4 BORME filings

A86362274 · Madrid

NETTO MODA SLCurrent

Administrador Único since 08/08/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/08/2012 · capital €3,006 · 1 BORME filing

B86515228 · Madrid

PROGRAMACION ANALITICA SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A28997047

Companies · former (4)

MATRIX FACTORY SLFormer

Former Consejero · until 25/01/2024

Struck off · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 1 BORME filing

B84045509 · Madrid

CHIVAY QUINCE SL EN LIQUIDACIONFormer

Former Consejero · until 08/04/2013

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €8,542,481 · 16 BORME filings

B84586577 · Madrid

IDEAL YACHTS INTERNATIONAL SLFormer

Former Administrador Conjunto · until 25/03/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B84660414 · Barcelona

CHIVAY DIEZ SLFormer

Former Consejero · until 01/10/2012

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

B84235134 · Barcelona

Timeline (15)

25/01/2024Ceased as Consejero Delegado of MATRIX FACTORY SL · Madrid
23/07/2014Ceased as Presidente of CHIVAY CINCUENTA SL · Madrid
23/07/2014Appointed Administrador Único of CHIVAY CINCUENTA SL · Madrid
22/07/2014Ceased as Presidente of CHIVAY INDUSTRIAL SL · Madrid
22/07/2014Appointed Administrador Único of CHIVAY INDUSTRIAL SL · Madrid
05/06/2014Appointed Apoderado of BLOQUER SOCIETE INTERNATIONAL SL · Madrid
08/04/2013Ceased as Presidente of CHIVAY QUINCE SL EN LIQUIDACION · Madrid
25/03/2013Ceased as Administrador Conjunto of IDEAL YACHTS INTERNATIONAL SL · Barcelona
01/10/2012Ceased as Presidente of CHIVAY DIEZ SL · Barcelona
31/08/2012Appointed Administrador Único of CARSINVERTIA SA · Madrid
08/08/2012Appointed Administrador Único of NETTO MODA SL · Madrid
04/02/2011Appointed Administrador Único of CASH ADVANCE MADRID SL · Madrid
14/10/2010Appointed Consejero Delegado of TRACELAB SL · Madrid
14/10/2010Ceased as Administrador Mancomunado of TRACELAB SL · Madrid
11/10/2010Ceased as Consejero of TRACELAB SL · Madrid