Manubens Mercade Carlos

Director · Spanish companies register · 21 companies

Companies :
21 (10 current, 11 former)
Linked companies :
PACHAMAMA INVESTMENTS S.L, ESP1 JOCA COMMERCIAL SERVICES SL, ESP2 CANILLAS COMMERCIAL SERVICES SL, OTTER OPERATIONS ESP SL, NEW LOGISTICS & INDUSTRIAL SERVICES ESP SL, SGA OPERATIONS ESP SL

Summary

Manubens Mercade Carlos appears in the Spanish commercial register as a director of 21 companies, 10 current and 11 former. Currently Administrador Único of PACHAMAMA INVESTMENTS S.L (Barcelona) since 31 March 2023, as well as in 9 other companies. PACHAMAMA INVESTMENTS S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 11 April 2023, share capital of €3,000. The earliest registered mandate dates from 30 October 2020, at NEW LOGISTICS & INDUSTRIAL SERVICES ESP SL; the most recent began on 28 June 2024. The offices held are Administrador Único, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Alan Honan, Anthony Guillaume Vaslin, Michael Colburn Goff and 12 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero Delegado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (10)

PACHAMAMA INVESTMENTS S.LCurrent

Administrador Único since 31/03/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/04/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES DEDICADAS A DISTINTOS SECTORES,ETC.

B44862761 · Barcelona

ESP1 JOCA COMMERCIAL SERVICES SLCurrent

Administrador Solidario since 04/11/2020

Active · Sociedad Limitada (SL) · incorporated 07/04/2020 · capital €10,000 · 6 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION, EXPLOTACION, CESION Y/O PUESTA A DISPOSICION MEDIANTE ARRENDAMIENTO O DE OTRO TIPO DE INMUEBLES Y/O COMPLEJOS INMOBILIARIOS DE USO GENERAL.

M716706 · Madrid

ESP2 CANILLAS COMMERCIAL SERVICES SLCurrent

Administrador Solidario since 04/11/2020

Active · Sociedad Limitada (SL) · incorporated 20/07/2020 · capital €10,000 · 5 BORME filings

Corporate purpose: adquisición, tenencia, gestión, explotación, cesión y/o puesta a disposición mediante arrendamiento o de otra forma de todo tipo de inmuebles y/o complejos inmobiliarios de uso comercial; - la gestión-y alquiler dé inmuebles; - la…

M721746 · Madrid

OTTER OPERATIONS ESP SLCurrent

Administrador Solidario since 07/07/2022

Active · Sociedad Limitada (SL) · incorporated 29/06/2020 · capital €3,000 · 5 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, GESTION, EXPLOTACION, CESION Y /O PUESTA A DISPOSICION MEDIANTE ARRENDAMIENTO O DE OTRA FORMA DE TODO TIPO DE INMUEBLES Y /O COMPLEJOS INMOBILIARIOS DE USO COMERCIAL; GESTION Y ALQUILER DE INMUEBLES.

M720811 · Madrid

NEW LOGISTICS & INDUSTRIAL SERVICES ESP SLCurrent

Administrador Solidario since 30/10/2020

Active · Sociedad Limitada (SL) · incorporated 03/02/2020 · capital €10,000 · 8 BORME filings

Corporate purpose: C.

M712743 · Madrid

SGA OPERATIONS ESP SLCurrent

Administrador Solidario since 30/10/2020

Active · Sociedad Limitada (SL) · incorporated 09/07/2020 · capital €10,000 · 6 BORME filings

Corporate purpose: La adquisición, tenencia, gestión, explotación, cesión y/o puesta a disposición mediante arrendamiento de otra forma de todo tipo de inmuebles y/o complejos inmobiliarios de uso comercial.

M721360 · Madrid

ESP4 PROPERTY COMMERCIAL SERVICES SLCurrent

Administrador Solidario since 04/11/2020

Active · Sociedad Limitada (SL) · incorporated 09/07/2020 · capital €10,000 · 5 BORME filings

Corporate purpose: La adquisición, tenencia, gestión, explotación, cesión y/o puesta a disposición mediante arrendamiento o de otra forma de todo tipo de inmuebles y/o complejos inmobiliarios de uso comercial.

M721331 · Madrid

ESP5 PROPERTY COMMERCIAL SERVICES SLCurrent

Administrador Solidario since 04/11/2020

Active · Sociedad Limitada (SL) · incorporated 09/09/2020 · capital €10,000 · 5 BORME filings

Corporate purpose: La adquisición, tenecia, gestión, explotación, cesión y/o puesta a disposición mediante arrendamiento o de otra forma de todo tipo de inmuebles y/o complejos inmobiliarios de uso comercial; la gestión y alquiler de inmuebles...

M723257 · Madrid

ESP6 PROPERTY COMMERCIAL SERVICES SLCurrent

Administrador Solidario since 04/11/2020

Active · Sociedad Limitada (SL) · incorporated 09/09/2020 · capital €10,000 · 5 BORME filings

Corporate purpose: La adquisición, tenencia, gestión, explotación, cesión y/o puesta a disposición mediante arrendamiento o de otra forma de todo tipo de inmuebles y/o complejos inmobiliarios de uso comercial; - la gestión y alquiler de inmuebles...

M725180 · Madrid

ESP7 PROPERTY COMMERCIAL SERVICES SLCurrent

Administrador Solidario since 04/11/2020

Active · Sociedad Limitada (SL) · incorporated 10/09/2020 · capital €10,000 · 5 BORME filings

Corporate purpose: la adquisición, tenencia, gestión, explotación, cesión y/o puesta a disposición mediante arrendamiento o de otra forma de todo tipo de inmuebles y/o complejos inmobiliarios de uso comercial; - la gestión y alquiler de inmuebles...

M725181 · Madrid

Companies · former (11)

ECO LOGICAL SLFormer

Former Consejero Delegado Solidario · from 28/06/2024 to 03/08/2026

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €1,421,662 · 6 BORME filings

B60199742 · Barcelona

NEW LOGISTICS & INDUSTRIAL SERVICES ESP S.LFormer

Former Administrador Solidario · until 27/03/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Pere de Ribes · Sociedades de responsabilidad limitada · 5 BORME filings

B88478243 · Barcelona

OTTER OPERATIONS ESP S.LFormer

Former Administrador Solidario · until 25/11/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Pere de Ribes · Sociedades de responsabilidad limitada · 9 BORME filings

B01634088 · Barcelona

FUTURE FOODS OPERATIONS ESP S.LFormer

Former Administrador Solidario · from 16/06/2022 to 09/03/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Pere de Ribes · Sociedades de responsabilidad limitada · incorporated 27/07/2020 · capital €3,000 · 13 BORME filings

B01714344 · Barcelona

ESP1 JOCA COMMERCIAL SERVICES S.LFormer

Former Administrador Solidario · until 07/03/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sant Pere de Ribes · Sociedades de responsabilidad limitada · 5 BORME filings

B88595285 · Barcelona

ESP7 PROPERTY COMMERCIAL SERVICES S.LFormer

Former Administrador Solidario · until 07/03/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Pere de Ribes · Sociedades de responsabilidad limitada · 5 BORME filings

B01695717 · Barcelona

ESP6 PROPERTY COMMERCIAL SERVICES S.LFormer

Former Administrador Solidario · until 07/03/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Pere de Ribes · Sociedades de responsabilidad limitada · 5 BORME filings

B01695121 · Barcelona

ESP2 CANILLAS COMMERCIAL SERVICES S.LFormer

Former Administrador Solidario · until 07/03/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Pere de Ribes · Sociedades de responsabilidad limitada · 5 BORME filings

B88647052 · Barcelona

ESP5 PROPERTY COMMERCIAL SERVICES S.LFormer

Former Administrador Solidario · until 07/03/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Pere de Ribes · Sociedades de responsabilidad limitada · 5 BORME filings

B01696863 · Barcelona

ESP4 PROPERTY COMMERCIAL SERVICES S.LFormer

Former Administrador Solidario · until 07/03/2023

Active · Sant Pere de Ribes · Sociedades de responsabilidad limitada · 5 BORME filings

B88647219 · Barcelona

SGA OPERATIONS ESP S.LFormer

Former Administrador Solidario · until 08/02/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Pere de Ribes · Sociedades de responsabilidad limitada · 8 BORME filings

B88647060 · Barcelona

Timeline (31)

  1. 03/08/2026Ceased as Consejero Delegado Solidario of ECO LOGICAL SL · Barcelona
  2. 27/03/2026Ceased as Administrador Solidario of NEW LOGISTICS & INDUSTRIAL SERVICES ESP S.L · Barcelona
  3. 25/11/2024Ceased as Administrador Solidario of OTTER OPERATIONS ESP S.L · Barcelona
  4. 28/06/2024Appointed Consejero Delegado Solidario of ECO LOGICAL SL · Barcelona
  5. 31/03/2023Appointed Administrador Único of PACHAMAMA INVESTMENTS S.L · Barcelona
  6. 09/03/2023Ceased as Administrador Solidario of FUTURE FOODS OPERATIONS ESP S.L · Barcelona
  7. 07/03/2023Ceased as Administrador Solidario of ESP2 CANILLAS COMMERCIAL SERVICES S.L · Barcelona
  8. 07/03/2023Ceased as Administrador Solidario of ESP4 PROPERTY COMMERCIAL SERVICES S.L · Barcelona
  9. 07/03/2023Ceased as Administrador Solidario of ESP5 PROPERTY COMMERCIAL SERVICES S.L · Barcelona
  10. 07/03/2023Ceased as Administrador Solidario of ESP6 PROPERTY COMMERCIAL SERVICES S.L · Barcelona
  11. 07/03/2023Ceased as Administrador Solidario of ESP7 PROPERTY COMMERCIAL SERVICES S.L · Barcelona
  12. 07/03/2023Ceased as Administrador Solidario of ESP1 JOCA COMMERCIAL SERVICES S.L · Barcelona
  13. 08/02/2023Ceased as Administrador Solidario of SGA OPERATIONS ESP S.L · Barcelona
  14. 12/09/2022Appointed Administrador Solidario of ESP1 JOCA COMMERCIAL SERVICES SL · Madrid
  15. 09/07/2022Appointed Administrador Solidario of ESP2 CANILLAS COMMERCIAL SERVICES SL · Madrid
  16. 07/07/2022Appointed Administrador Solidario of OTTER OPERATIONS ESP SL · Madrid
  17. 06/07/2022Appointed Administrador Solidario of NEW LOGISTICS & INDUSTRIAL SERVICES ESP SL · Madrid
  18. 06/07/2022Appointed Administrador Solidario of SGA OPERATIONS ESP SL · Madrid
  19. 16/06/2022Appointed Administrador Solidario of FUTURE FOODS OPERATIONS ESP S.L · Barcelona
  20. 15/06/2022Appointed Administrador Solidario of ESP4 PROPERTY COMMERCIAL SERVICES SL · Madrid
  21. 13/06/2022Appointed Administrador Solidario of ESP5 PROPERTY COMMERCIAL SERVICES SL · Madrid
  22. 10/06/2022Appointed Administrador Solidario of ESP6 PROPERTY COMMERCIAL SERVICES SL · Madrid
  23. 09/06/2022Appointed Administrador Solidario of ESP7 PROPERTY COMMERCIAL SERVICES SL · Madrid
  24. 04/11/2020Appointed Apoderado of ESP1 JOCA COMMERCIAL SERVICES SL · Madrid
  25. 04/11/2020Appointed Apoderado of ESP4 PROPERTY COMMERCIAL SERVICES SL · Madrid
  26. 04/11/2020Appointed Apoderado of ESP2 CANILLAS COMMERCIAL SERVICES SL · Madrid
  27. 04/11/2020Appointed Apoderado Mancomunado of ESP5 PROPERTY COMMERCIAL SERVICES SL · Madrid
  28. 04/11/2020Appointed Apoderado of ESP6 PROPERTY COMMERCIAL SERVICES SL · Madrid
  29. 04/11/2020Appointed Apoderado of ESP7 PROPERTY COMMERCIAL SERVICES SL · Madrid
  30. 30/10/2020Appointed Apoderado of NEW LOGISTICS & INDUSTRIAL SERVICES ESP SL · Madrid
  31. 30/10/2020Appointed Apoderado of SGA OPERATIONS ESP SL · Madrid

Co-directors (15)

ESP2 CANILLAS COMMERCIAL SERVICES S.L
ESP4 PROPERTY COMMERCIAL SERVICES S.L
ESP5 PROPERTY COMMERCIAL SERVICES S.L
OTTER OPERATIONS ESP S.L
ESP6 PROPERTY COMMERCIAL SERVICES S.L
SGA OPERATIONS ESP S.L
NEW LOGISTICS & INDUSTRIAL SERVICES ESP S.L
ESP7 PROPERTY COMMERCIAL SERVICES S.L
ESP1 JOCA COMMERCIAL SERVICES S.L
ECO LOGICAL SL
NEW LOGISTICS & INDUSTRIAL SERVICES ESP SL
ESP1 JOCA COMMERCIAL SERVICES SL
OTTER OPERATIONS ESP SL
ESP4 PROPERTY COMMERCIAL SERVICES SL
SGA OPERATIONS ESP SL
ESP2 CANILLAS COMMERCIAL SERVICES SL
ESP5 PROPERTY COMMERCIAL SERVICES SL
ESP6 PROPERTY COMMERCIAL SERVICES SL
ESP7 PROPERTY COMMERCIAL SERVICES SL

Network map

14 nodes Person Company
manubens-mercade-carl…PACHAMAMA INVESTMENTS S.LPACHAMAMA INVESTMENT…ESP1 JOCA COMMERCIAL SERVICES SLESP1 JOCA COMMERCIAL…ESP2 CANILLAS COMMERCIAL SERVICES SLESP2 CANILLAS COMMER…OTTER OPERATIONS ESP SLOTTER OPERATIONS ESP…NEW LOGISTICS & INDUSTRIAL SERVICES ESP SLNEW LOGISTICS & INDU…SGA OPERATIONS ESP SLSGA OPERATIONS ESP SLESP4 PROPERTY COMMERCIAL SERVICES SLESP4 PROPERTY COMMER…ESP5 PROPERTY COMMERCIAL SERVICES SLESP5 PROPERTY COMMER…ESP6 PROPERTY COMMERCIAL SERVICES SLESP6 PROPERTY COMMER…ESP7 PROPERTY COMMERCIAL SERVICES SLESP7 PROPERTY COMMER…ANTHONY GUILLAUME VASLINANTHONY GUILLAUME VA…RODRIGO MONTEIRO DE ABREU SAMPAIORODRIGO MONTEIRO DE …PRETORIUS AILYSSAPRETORIUS AILYSSA

Identity matched by name · homonyms possible.