Macaya Rocamora Carlos

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
CARLA CAPITAL SL, MINERAQUA SOCIEDAD ANONIMA, CULLIGAN ESPAÑA SA, MDEF GESTEFIN SA SGIIC, VILLA PRADO SL, GOLDEN GROWTH INVESTMENT SICAV SA

Summary

Macaya Rocamora Carlos appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Administrador Único of CARLA CAPITAL SL (Barcelona). CARLA CAPITAL SL is based in Sant Cugat del Valles and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 April 2010, at VILLA PRADO SL; the most recent began on 28 August 2019. The offices held are Administrador Único, Apoderado Solidario, Apoderado Solidario/Mancomunado and Consejero. The companies are registered in Barcelona, La Rioja and Madrid. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Briones Godino Guillermo, Vidal Regard Olga, Macaya Rocamora Gloria and 11 others.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado Solidario/MancomunadoConsejeroAdministrador SolidarioApoderado

Commercial registries

Barcelona · La Rioja · Madrid

Companies · current (1)

CARLA CAPITAL SLCurrent

Administrador Único (in office)

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Cugat del Valles · Sociedad Limitada (SL) · 1 BORME filing

B64430242 · Barcelona

Companies · former (9)

MINERAQUA SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · until 03/03/2023

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Torrecilla En Cameros · Sociedad Anónima (SA) · capital €2,420,499 · 15 BORME filings

A26413526 · La Rioja

CULLIGAN ESPAÑA SAFormer

Former Apoderado Solidario · from 28/08/2019 to 01/03/2022

Struck off · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Castellbisbal · Sociedad Anónima (SA) · capital €520,000 · 50 BORME filings

A58012543 · Barcelona

MDEF GESTEFIN SA SGIICFormer

Former Apoderado Solidario/Mancomunado · from 16/07/2014 to 20/12/2016

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €667,173 · 71 BORME filings

A58192105 · Madrid

VILLA PRADO SLFormer

Former Administrador Único · from 23/04/2010 to 05/09/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B59450866 · Barcelona

GOLDEN GROWTH INVESTMENT SICAV SAFormer

Former Consejero · until 18/06/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A62196167 · Madrid

LIBARACHE SLFormer

Former Administrador Solidario · until 25/01/2012

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B64246481 · Barcelona

PRADO DE LIBARACHE SLFormer

Former Apoderado · until 24/01/2012

Active · Promoción inmobiliaria (CNAE 4110) · Torrecilla En Cameros · Sociedad Limitada (SL) · capital €20,438,000 · 7 BORME filings

B64150899 · La Rioja

LIBARACHE INVERSIONES SLFormer

Former Administrador Solidario · until 23/01/2012

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64386709 · Barcelona

PINO DE NORFOLK SLFormer

Former Administrador Solidario · until 22/09/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B350692 · Barcelona

Timeline (12)

  1. 03/03/2023Ceased as Apoderado Solidario of MINERAQUA SOCIEDAD ANONIMA · La Rioja
  2. 01/03/2022Ceased as Apoderado Solidario of CULLIGAN ESPAÑA SA · Barcelona
  3. 28/08/2019Appointed Apoderado Solidario of CULLIGAN ESPAÑA SA · Barcelona
  4. 20/12/2016Ceased as Apoderado Solidario/Mancomunado of MDEF GESTEFIN SA SGIIC · Madrid
  5. 16/07/2014Appointed Apoderado Solidario/Mancomunado of MDEF GESTEFIN SA SGIIC · Madrid
  6. 05/09/2013Ceased as Administrador Único of VILLA PRADO SL · Barcelona
  7. 18/06/2012Ceased as Presidente of GOLDEN GROWTH INVESTMENT SICAV SA · Madrid
  8. 25/01/2012Ceased as Administrador Solidario of LIBARACHE SL · Barcelona
  9. 24/01/2012Ceased as Apoderado of PRADO DE LIBARACHE SL · La Rioja
  10. 23/01/2012Ceased as Administrador Solidario of LIBARACHE INVERSIONES SL · Barcelona
  11. 23/04/2010Appointed Administrador Único of VILLA PRADO SL · Barcelona
  12. 22/09/2009Ceased as Administrador Solidario of PINO DE NORFOLK SL · Barcelona

Co-directors (14)

LIBARACHE SL
LIBARACHE INVERSIONES SL
VILLA PRADO SL
MINERAQUA SOCIEDAD ANONIMA
PRADO DE LIBARACHE SL
MDEF GESTEFIN SA SGIIC

Network map

2 nodes Person Company
macaya-rocamora-carlosCARLA CAPITAL SLCARLA CAPITAL SL

Identity matched by name · homonyms possible.