Mallo Arias Cesar Augusto

Director · Spanish companies register · 16 companies

Companies :: 16 (0 current, 16 former)
Linked companies :: AQUALIA INTECH SA, TARTESSUS SANCTI PETRI SL, NEVASA INVERSION SL, DIZARA INVERSION SL, TULSA INVERSION SL, BBR PRETENSADOS Y TECNICAS ESPECIALES SL

Summary

Mallo Arias Cesar Augusto appears in the Spanish commercial register as a director of 16 companies, all mandates ended. The earliest registered mandate dates from 2 April 2009, at CONTRATAS Y VENTAS SA; the most recent began on 24 September 2015. The offices held are Apoderado, Representante and Apoderado Mancomunado. The companies are registered in Madrid, Barcelona and Asturias. Of these 16 companies, 10 are still active and 6 have been struck off. The boards of these companies also include Madrazo Salas Jose Antonio, Navarro Aranda Leyre, Lopez Barranco Cristina and 15 others.

Offices held

ApoderadoRepresentanteApoderado Mancomunado

Commercial registries

Madrid · Barcelona · Asturias

Companies · current (0)

No mandate in force.

Companies · former (16)

AQUALIA INTECH SAFormer

Former Apoderado · until 19/11/2020

Active · Captación, depuración y distribución de agua (CNAE 3600) · Madrid · Sociedad Anónima (SA) · 387 BORME filings

A28849495 · Madrid

TARTESSUS SANCTI PETRI SLFormer

Former Representante · from 24/09/2015 to 23/01/2018

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B72235245 · Madrid

NEVASA INVERSION SLFormer

Former Apoderado · until 22/05/2015

Struck off · Sociedad Limitada (SL) · 30 BORME filings

B82973470 · Madrid

DIZARA INVERSION SLFormer

Former Apoderado · until 21/05/2015

Struck off · Sociedad Limitada (SL) · 28 BORME filings

B82973488 · Madrid

TULSA INVERSION SLFormer

Former Representante · until 20/05/2015

Struck off · Sociedad Limitada (SL) · 26 BORME filings

B83018085 · Madrid

BBR PRETENSADOS Y TECNICAS ESPECIALES SLFormer

Former Representante · until 15/01/2015

Struck off · Construcción de puentes y túneles (CNAE 4213) · Madrid · Sociedad Limitada (SL) · 48 BORME filings

B83923953 · Madrid

PARTICIPACIONES TEIDE SAFormer

Former Apoderado · until 13/01/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 72 BORME filings

A08139461 · Madrid

FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGETICAS SAFormer

Former Representante · until 21/11/2014

Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Anónima (SA) · capital €15,000,000 · 543 BORME filings

A28482024 · Madrid

SINCLER SAFormer

Former Apoderado · until 18/11/2014

Struck off · Sociedad Anónima (SA) · capital €216,102 · 34 BORME filings

A79198925 · Madrid

IBERVIA CONSTRUCCIONES Y CONTRATAS SLFormer

Former Apoderado · until 14/11/2014

Struck off · Extracción de gravas y arenas (CNAE 0812) · Madrid · Sociedad Limitada (SL) · 44 BORME filings

B82973520 · Madrid

FCC CONSTRUCCION SAFormer

Former Apoderado · until 14/10/2014

Active · Construcción de carreteras y autopistas (CNAE 4211) · Barcelona · Sociedad Anónima (SA) · capital €220,000,000 · 1,835 BORME filings

A28854727 · Barcelona

CONTRATAS Y VENTAS SAFormer

Former Apoderado Mancomunado · from 02/04/2009 to 03/10/2014

Apoderado Solidario

Active · Construcción de vías férreas de superficie y subterráneas (CNAE 4212) · Oviedo · Sociedad Anónima (SA) · 356 BORME filings

A33014218 · Asturias

MANTENIMIENTO DE INFRAESTRUCTURAS SAFormer

Former Apoderado · until 26/09/2014

Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Madrid · Sociedad Anónima (SA) · 351 BORME filings

A80173115 · Madrid

MEGAPLAS SAFormer

Former Apoderado · until 26/09/2014

Active · Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) · Arganda del Rey · Sociedad Anónima (SA) · capital €60,000 · 121 BORME filings

A28176832 · Madrid

PREFABRICADOS DELTA SAFormer

Former Apoderado · until 26/09/2014

Active · Madrid · Sociedad Anónima (SA) · 178 BORME filings

A79314241 · Madrid

PROYECTOS Y SERVICIOS SAFormer

Former Apoderado · until 24/09/2014

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · capital €621,000 · 115 BORME filings

A28398238 · Madrid

Timeline (23)

19/11/2020Ceased as Apoderado of AQUALIA INTECH SA · Madrid
23/01/2018Ceased as Representante of TARTESSUS SANCTI PETRI SL · Madrid
24/09/2015Appointed Representante of TARTESSUS SANCTI PETRI SL · Madrid
22/05/2015Ceased as Representante of NEVASA INVERSION SL · Madrid
21/05/2015Ceased as Representante of DIZARA INVERSION SL · Madrid
20/05/2015Ceased as Representante of TULSA INVERSION SL · Madrid
15/01/2015Ceased as Representante of BBR PRETENSADOS Y TECNICAS ESPECIALES SL · Madrid
13/01/2015Ceased as Representante of PARTICIPACIONES TEIDE SA · Madrid
21/11/2014Ceased as Representante of FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGETICAS SA · Madrid
18/11/2014Ceased as Representante of SINCLER SA · Madrid
14/11/2014Ceased as Representante of IBERVIA CONSTRUCCIONES Y CONTRATAS SL · Madrid
14/10/2014Ceased as Apoderado of FCC CONSTRUCCION SA · Barcelona
03/10/2014Ceased as Apoderado Solidario of CONTRATAS Y VENTAS SA · Asturias
26/09/2014Ceased as Apoderado of PARTICIPACIONES TEIDE SA · Madrid
26/09/2014Ceased as Apoderado of IBERVIA CONSTRUCCIONES Y CONTRATAS SL · Madrid
26/09/2014Ceased as Apoderado of MEGAPLAS SA · Madrid
26/09/2014Ceased as Apoderado of MANTENIMIENTO DE INFRAESTRUCTURAS SA · Madrid
26/09/2014Ceased as Apoderado of PREFABRICADOS DELTA SA · Madrid
26/09/2014Ceased as Apoderado of SINCLER SA · Madrid
25/09/2014Ceased as Apoderado of DIZARA INVERSION SL · Madrid
25/09/2014Ceased as Apoderado of NEVASA INVERSION SL · Madrid
24/09/2014Ceased as Apoderado of PROYECTOS Y SERVICIOS SA · Madrid
02/04/2009Appointed Apoderado Solidario of CONTRATAS Y VENTAS SA · Asturias