Guzman Carballo Jose Luis

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ORTHOS VENTURES SL, CLAYMORE & ASOCIADOS SL, VERA TABACOS SL, IDEAL YACHTS INTERNATIONAL SL

Summary

Guzman Carballo Jose Luis appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 June 2016, at VERA TABACOS SL; the most recent began on 10 November 2016. The offices held are Administrador Único and Administrador Conjunto. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lozano Martin Rafael and Sanchez Muñoz Javier.

Offices held

Administrador ÚnicoAdministrador Conjunto

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

ORTHOS VENTURES SLFormer

Former Administrador Único · from 10/11/2016 to 04/03/2019

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · capital €227,333 · 11 BORME filings

B17555327 · Madrid

CLAYMORE & ASOCIADOS SLFormer

Former Administrador Único · until 26/12/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €385,698 · 8 BORME filings

B83283648 · Madrid

VERA TABACOS SLFormer

Former Administrador Único · from 28/06/2016 to 19/12/2018

Active · Industria del tabaco (CNAE 1200) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: 1200 Industria del tabaco; 2893 Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco; 4621 Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales; 4635 Comercio al por mayor de…

B87598959 · Madrid

IDEAL YACHTS INTERNATIONAL SLFormer

Former Administrador Conjunto · until 25/03/2013

Liquidada · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B84660414 · Barcelona

Timeline (7)

  1. 04/03/2019Ceased as Administrador Único of ORTHOS VENTURES SL · Madrid
  2. 26/12/2018Ceased as Administrador Único of CLAYMORE & ASOCIADOS SL · Madrid
  3. 19/12/2018Ceased as Administrador Único of VERA TABACOS SL · Madrid
  4. 10/11/2016Appointed Administrador Único of ORTHOS VENTURES SL · Madrid
  5. 28/06/2016Appointed Administrador Único of VERA TABACOS SL · Madrid
  6. 10/06/2016Ceased as Administrador Único of ORTHOS VENTURES SL · Madrid
  7. 25/03/2013Ceased as Administrador Conjunto of IDEAL YACHTS INTERNATIONAL SL · Barcelona

Co-directors (2)

CLAYMORE & ASOCIADOS SL
VERA TABACOS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.