Martinez Cabrera Pelaez Carlos
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- THINK AND CREATE SL, CARTE SA, APARTAMENTOS REDONDO SA, CONTRAPUNTO BBDO SA, CONTRAPUNTO BARCELONA SL, CONTRAPUNTO LEVANTE SA
Summary
Martinez Cabrera Pelaez Carlos appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Solidario of THINK AND CREATE SL (Madrid) since 1 March 2018. THINK AND CREATE SL is based in Madrid and operates in Agencias de publicidad (CNAE 7311) — Sociedad Limitada (SL), an active company, incorporated on 8 March 2018, share capital of €3,000. The earliest registered mandate dates from 23 June 2009, at CARTE SA; the most recent began on 1 March 2018. The offices held are Administrador Solidario, Consejero Delegado Solidario, Presidente and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Alicante. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Fernandez Recio Alvaro.
Offices held
Commercial registries
Madrid · Barcelona · Alicante
Companies · current (1)
Administrador Solidario since 01/03/2018
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 08/03/2018 · capital €3,000 · 2 BORME filings
Corporate purpose: AGENCIAS DE PUBLICIDAD.
B88032214 · Madrid
Companies · former (5)
Former Consejero Delegado Solidario · from 23/06/2009 to 12/02/2025
Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 8 BORME filings
Corporate purpose: La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento, incluyendo la actividad de rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992, de 28 de diciembre, del Impuesto sobre el Valor Añadido, ola norma que la sustituya en un futuro.
A28179422 · Madrid
Former Presidente · from 28/10/2010 to 02/10/2015
Baja · Sociedad Anónima (SA) · 4 BORME filings
A28179216 · Madrid
Former Apoderado Solidario · from 03/10/2012 to 11/02/2014
Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · capital €180,294 · 39 BORME filings
A28356707 · Madrid
Former Consejero · until 15/03/2013
Liquidada · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · capital €8,324 · 24 BORME filings
B61124970 · Barcelona
Former Presidente · from 02/12/2009 to 02/03/2011
Liquidada · Sociedad Anónima (SA) · 7 BORME filings
A53627824 · Alicante
Timeline (19)
- 12/02/2025Ceased as Consejero Delegado Solidario of CARTE SA · Madrid
- 08/04/2022Ceased as Administrador Único of THINK AND CREATE SL · Madrid
- 08/04/2022Appointed Administrador Solidario of THINK AND CREATE SL · Madrid
- 29/07/2020Ceased as Consejero Delegado of CARTE SA · Madrid
- 29/07/2020Appointed Consejero Delegado Solidario of CARTE SA · Madrid
- 01/03/2018Appointed Administrador Único of THINK AND CREATE SL · Madrid
- 02/10/2015Ceased as Presidente of APARTAMENTOS REDONDO SA · Madrid
- 14/05/2014Ceased as Presidente of CARTE SA · Madrid
- 14/05/2014Appointed Consejero Delegado of CARTE SA · Madrid
- 11/02/2014Ceased as Apoderado Mancomunado of CONTRAPUNTO BBDO SA · Madrid
- 10/02/2014Ceased as Apoderado Solidario of CONTRAPUNTO BBDO SA · Madrid
- 15/03/2013Ceased as Presidente of CONTRAPUNTO BARCELONA SL · Barcelona
- 12/03/2013Ceased as Apoderado of CONTRAPUNTO BBDO SA · Madrid
- 12/03/2013Appointed Apoderado Mancomunado of CONTRAPUNTO BBDO SA · Madrid
- 22/02/2013Ceased as Presidente of CONTRAPUNTO BBDO SA · Madrid
- 02/03/2011Ceased as Presidente of CONTRAPUNTO LEVANTE SA · Alicante
- 28/10/2010Appointed Presidente of APARTAMENTOS REDONDO SA · Madrid
- 02/12/2009Appointed Presidente of CONTRAPUNTO LEVANTE SA · Alicante
- 23/06/2009Appointed Presidente of CARTE SA · Madrid
Co-directors (1)
- Fernandez Recio Alvaro · Administrador Solidario
Network map
Identity matched by name · homonyms possible.