Goma Llado Carlos

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
UKERSA S.L, HUBBLE INVEST SICAV SA, CERES INVERSIONES SICAV SA, ENVASES UNIVERSAL SA, KLINGELE EMBALAJES IBERIA S.L, MATIAS GOMA TOMAS SOCIEDAD ANONIMA

Summary

Goma Llado Carlos appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 11 August 2011, at CERES INVERSIONES SICAV SA; the most recent began on 17 September 2018. The offices held are Liquidador, Presidente, Consejero Delegado and Consejero. The companies are registered across 4 different registries. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Jan Haiko Alfred Klingele, Andreas Stefan Krafft, Fiona Christina Klingele and 9 others.

Offices held

LiquidadorPresidenteConsejero DelegadoConsejero

Commercial registries

Barcelona · Madrid · Girona · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (8)

UKERSA S.LFormer

Former Liquidador · from 17/09/2018 to 12/05/2026

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/07/2018 · capital €26,577 · 6 BORME filings

Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

B67241513 · Barcelona

HUBBLE INVEST SICAV SAFormer

Former Liquidador · from 20/08/2013 to 22/12/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 10 BORME filings

A61655718 · Madrid

CERES INVERSIONES SICAV SAFormer

Former Liquidador · from 11/08/2011 to 06/12/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A82028630 · Madrid

ENVASES UNIVERSAL SAFormer

Former Presidente · from 07/08/2012 to 07/01/2019

Consejero

Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Preses, Les · Sociedad Anónima (SA) · 20 BORME filings

A17028747 · Girona

KLINGELE EMBALAJES IBERIA S.LFormer

Former Consejero Delegado · from 19/04/2012 to 20/12/2018

Consejero DelegadoConsejero

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Santa Margarida I Els Monjos · Sociedades de responsabilidad limitada · capital €6,010,121 · 36 BORME filings

B08104994 · Barcelona

MATIAS GOMA TOMAS SOCIEDAD ANONIMAFormer

Former Consejero Delegado · from 03/12/2012 to 23/11/2018

Consejero DelegadoConsejero

Active · Fabricación de papel y cartón (CNAE 1712) · Riba, La · Sociedad Anónima (SA) · capital €79,866 · 34 BORME filings

A43004811 · Tarragona

VIDEO SEIS SOCIEDAD LIMITADAFormer

Former Consejero · until 05/04/2013

Active · Amposta · Sociedad Anónima (SA) · 7 BORME filings

B43068147 · Tarragona

MEDITERRANEO CARTON SLFormer

Former Consejero Delegado · from 19/04/2012 to 11/07/2012

Consejero DelegadoConsejero

Struck off · Santa Margarida I Els Monjos · Sociedad Limitada (SL) · 7 BORME filings

A08139677 · Barcelona

Timeline (20)

  1. 12/05/2026Ceased as Liquidador of UKERSA S.L · Barcelona
  2. 05/03/2025Ceased as Administrador Solidario of UKERSA S.L · Barcelona
  3. 05/03/2025Appointed Liquidador of UKERSA S.L · Barcelona
  4. 22/12/2022Ceased as Consejero Delegado of HUBBLE INVEST SICAV SA · Madrid
  5. 06/12/2022Ceased as Presidente of CERES INVERSIONES SICAV SA · Madrid
  6. 07/01/2019Ceased as Presidente of ENVASES UNIVERSAL SA · Girona
  7. 20/12/2018Ceased as Presidente of KLINGELE EMBALAJES IBERIA S.L · Barcelona
  8. 23/11/2018Ceased as Presidente of MATIAS GOMA TOMAS SOCIEDAD ANONIMA · Tarragona
  9. 17/09/2018Appointed Administrador Solidario of UKERSA S.L · Barcelona
  10. 19/07/2017Ceased as Consejero Delegado Solidario of ENVASES UNIVERSAL SA · Girona
  11. 19/07/2017Appointed Consejero of ENVASES UNIVERSAL SA · Girona
  12. 17/07/2017Appointed Consejero of MATIAS GOMA TOMAS SOCIEDAD ANONIMA · Tarragona
  13. 03/12/2013Appointed Consejero Delegado of HUBBLE INVEST SICAV SA · Madrid
  14. 20/08/2013Ceased as Consejero Delegado of HUBBLE INVEST SICAV SA · Madrid
  15. 20/08/2013Appointed Consejero of HUBBLE INVEST SICAV SA · Madrid
  16. 05/04/2013Ceased as Consejero of VIDEO SEIS SOCIEDAD LIMITADA · Tarragona
  17. 03/12/2012Ceased as Consejero of MATIAS GOMA TOMAS SOCIEDAD ANONIMA · Tarragona
  18. 07/08/2012Appointed Presidente of ENVASES UNIVERSAL SA · Girona
  19. 11/07/2012Ceased as Presidente of MEDITERRANEO CARTON SL · Barcelona
  20. 11/08/2011Appointed Presidente of CERES INVERSIONES SICAV SA · Madrid

Co-directors (12)

KLINGELE EMBALAJES IBERIA S.L
VIDEO SEIS SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.