Houzar Karel
Director · Spanish companies register · 11 companies
- Companies :
- 11 (0 current, 11 former)
- Linked companies :
- AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA, AMAZON SPAIN SERVICES SL, AMAZON ONLINE SPAIN SL, AMAZON ROAD TRANSPORT SPAIN SL, TWITCH INTERACTIVE SPAIN SL, AMAZON EU SARL SUCURSAL EN ESPAÑA
Summary
Houzar Karel appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 25 July 2017, at AMAZON SPAIN SERVICES SL; the most recent began on 11 September 2020. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 11 companies, 10 are still active and 1 has been struck off. The boards of these companies also include Arteagabeitia Gonzalez Idoya, Baggio Marco, Vilar Barrabeig Joaquin and 18 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (11)
Former Apoderado Solidario · from 12/02/2018 to 02/12/2021
Active · 66 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS INFORMATICOS.
W0185696B · Madrid
Former Apoderado · from 25/07/2017 to 01/10/2021
Struck off · Madrid · Sociedad Limitada (SL) · capital €30,001 · 148 BORME filings
Corporate purpose: LA PRESTACION FUNDAMENTALMENTE A SOCIEDADES DEL GRUPO, DE ASISTENCIA Y SOPORTE EN RELACION CON SERVICIOS ADMINISTRATIVOS, DE CONTABILIDAD, FINANCIEROS, TECNICOS Y OTROS SERVICIOS TECNICOS CORPORATIVOS RELACIONADOS CON ACTIVIDADES DE…
B84570936 · Madrid
Former Apoderado · from 25/07/2017 to 16/09/2021
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 21/03/2016 · capital €3,000 · 83 BORME filings
Corporate purpose: sss.
B87523825 · Madrid
Former Apoderado · from 14/06/2019 to 14/09/2021
Active · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2019 · capital €6,259 · 90 BORME filings
Corporate purpose: La prestación de servicios logísticos y de distribución, en particular el transporte, la manipulación y el almacenamiento.
B88405303 · Madrid
Former Apoderado Solidario · from 11/09/2020 to 14/09/2021
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 29/07/2020 · capital €3,000 · 37 BORME filings
Corporate purpose: a) el estudio, desarrollo y prestación, a favor de las empresas del grupo, de asesoramiento, asistencia, soporte (también de naturaleza administrativa, técnica o comercial), comercialización con respecto al desarrollo, difusión,…
B01797190 · Madrid
Former Apoderado Solidario · from 02/11/2017 to 03/09/2021
Active · Madrid · Sociedades de responsabilidad limitada · 95 BORME filings
Corporate purpose: La Sucursal llevará a cabo actividades de adquisición y distribución de productos fisicos y servicios a través de la página web amazon.es o de todas y cada una de las páginas web del grupo Amazon, así como la realización de cualesquiera…
W0184081H · Madrid
Former Apoderado · from 25/10/2019 to 30/08/2021
Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 17/10/2019 · capital €3,000 · 45 BORME filings
Corporate purpose: LJKJGHTTUIO.
B88502646 · Madrid
Former Apoderado · from 25/07/2017 to 19/08/2021
Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2012 · capital €25,500 · 124 BORME filings
Corporate purpose: PRESTACION A LAS SOCIEDADES DEL GRUPO AMAZON, A CLIENTE Y A USUARIOS FINALES DE SERVICIOS DE PROCEDADO DE DATOS, ALMACENAMIENTO DE DATOS.
B86339595 · Madrid
Former Apoderado Solidario · from 14/09/2019 to 18/08/2021
Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 29/08/2019 · capital €3,000 · 45 BORME filings
Corporate purpose: LA COMPRA, VENTA Y ARRIENDO DE INMUEBLES Y TERRENOS DE TODO TIPO, SU RECONVERSION, URBANIZACION, GESTION, EXPLOTACION, PARCELACION, CONSTRUCCION Y/O EDIFICACION.
B88467352 · Madrid
Former Apoderado Solidario · from 25/07/2017 to 13/08/2021
Active · Depósito y almacenamiento (CNAE 5210) · San Fernando de Henares · Sociedad Limitada (SL) · capital €11,448 · 141 BORME filings
Corporate purpose: El objeto social de la Sociedad consistirá en la prestación de servicios relacionados con las actividades de almacenaje, recogida, empaquetado y gestión de pedidos de clientes y proveedores, así como aquellas actividades relacionadas y/o…
B82170135 · Madrid
Former Apoderado · from 24/10/2018 to 13/09/2019
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2016 · capital €3,000 · 43 BORME filings
B87561635 · Madrid
Timeline (46)
- 02/12/2021Ceased as Apoderado Solidario of AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA · Madrid
- 01/10/2021Ceased as Apoderado of AMAZON SPAIN SERVICES SL · Madrid
- 16/09/2021Ceased as Apoderado of AMAZON ONLINE SPAIN SL · Madrid
- 14/09/2021Ceased as Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
- 14/09/2021Ceased as Apoderado Solidario of TWITCH INTERACTIVE SPAIN SL · Madrid
- 03/09/2021Ceased as Apoderado Solidario of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
- 30/08/2021Ceased as Apoderado of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
- 19/08/2021Ceased as Apoderado of AMAZON DATA SERVICES SPAIN SL · Madrid
- 18/08/2021Ceased as Apoderado Solidario of MAD7 FULFILLMENT SL · Madrid
- 13/08/2021Ceased as Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
- 23/12/2020Ceased as Apoderado Solidario of AMAZON SPAIN SERVICES SL · Madrid
- 30/11/2020Ceased as Apoderado Solidario of AMAZON ONLINE SPAIN SL · Madrid
- 30/11/2020Appointed Apoderado of AMAZON ONLINE SPAIN SL · Madrid
- 24/11/2020Ceased as Apoderado Solidario of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
- 24/11/2020Appointed Apoderado of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
- 19/11/2020Ceased as Apoderado of MAD7 FULFILLMENT SL · Madrid
- 19/11/2020Appointed Apoderado Solidario of MAD7 FULFILLMENT SL · Madrid
- 03/11/2020Ceased as Apoderado of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
- 03/11/2020Appointed Apoderado Solidario of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
- 27/10/2020Ceased as Apoderado of AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA · Madrid
- 27/10/2020Appointed Apoderado Solidario of AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA · Madrid
- 26/10/2020Ceased as Apoderado Solidario of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
- 26/10/2020Appointed Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
- 11/09/2020Appointed Apoderado Solidario of TWITCH INTERACTIVE SPAIN SL · Madrid
- 15/01/2020Ceased as Apoderado Solidario of AMAZON DATA SERVICES SPAIN SL · Madrid
- 15/01/2020Ceased as Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
- 15/01/2020Appointed Apoderado of AMAZON DATA SERVICES SPAIN SL · Madrid
- 15/01/2020Appointed Apoderado Solidario of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
- 14/01/2020Ceased as Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
- 17/12/2019Ceased as Apoderado Solidario of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
- 17/12/2019Appointed Apoderado of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
- 25/10/2019Appointed Apoderado Solidario of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
- 14/09/2019Appointed Apoderado of MAD7 FULFILLMENT SL · Madrid
- 13/09/2019Ceased as Apoderado of BCN1 FULFILLMENT SL · Madrid
- 14/06/2019Appointed Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
- 06/11/2018Ceased as Apoderado of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
- 06/11/2018Appointed Apoderado Solidario of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
- 24/10/2018Appointed Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
- 24/10/2018Appointed Apoderado of AMAZON SPAIN SERVICES SL · Madrid
- 24/10/2018Appointed Apoderado of BCN1 FULFILLMENT SL · Madrid
- 12/02/2018Appointed Apoderado of AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA · Madrid
- 02/11/2017Appointed Apoderado of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
- 25/07/2017Appointed Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
- 25/07/2017Appointed Apoderado Solidario of AMAZON SPAIN SERVICES SL · Madrid
- 25/07/2017Appointed Apoderado Solidario of AMAZON DATA SERVICES SPAIN SL · Madrid
- 25/07/2017Appointed Apoderado Solidario of AMAZON ONLINE SPAIN SL · Madrid
Co-directors (21)
- Arteagabeitia Gonzalez Idoya · Consejero Independiente
- Baggio Marco · Administrador Solidario
- Vilar Barrabeig Joaquin · Consejero Dominical
- Motellon Garcia Carmen · Consejero Independiente
- Echegoyen Enriquez de la Orden Jaime · Consejero Delegado
- Saldaña Gazo Joaquin · Administrador Solidario
- C Uric Spehar Suzana · Administrador Único
- Fernandez Fernandez David · Administrador Solidario
- O`donnell Sinead · Administrador Solidario
- Meaney Paul Martin · Administrador Solidario
- Diaz Barrigon Ruth · L.C.Perma.
- Ramirez Bercero Jose Maria · Secretario
- Salavert Escalera Juan · Consejero
- Varela Puga Jacobo · Presidente
- Escudero Rojo Jose Manuel · Administrador Solidario
- Lozano Rodriguez Ivan · Administrador Solidario
- Bolaños Prada Eugenia · Administrador Solidario
- Mur Mecereyes Raquel · Administrador Solidario
- Baggio Marco · Administrador Solidario
- Saldaña Gazo Joaquin · Administrador Solidario
- Baggio Marco · Administrador Solidario
- Saldaña Gazo Joaquin · Administrador Solidario
- Carbonero Llorente Ricardo · Administrador Solidario
- Escudero Rojo Jose Manuel · Administrador Solidario
- Rayson Grant Jack · Administrador Solidario
- Vilariño Valle Javier · Administrador Solidario
Network map
Identity matched by name · homonyms possible.