Mateo Carballo Manuel
Director · Spanish companies register · 12 companies
- Companies :
- 12 (7 current, 5 former)
- Linked companies :
- CAPTIVA CORPORATE SL, GRAFICAS ARTISTICAS MILAN SOCIEDAD ANONIMA, PRADO ACERO SL, KRASNODA CORPORATION SL, TRI COMMERCE SA EN LIQUIDACION, YUKI COMERCIAL PESCADERA SL
Summary
Mateo Carballo Manuel appears in the Spanish commercial register as a director of 12 companies, 7 current and 5 former. Currently Administrador Único of CAPTIVA CORPORATE SL (Cádiz) since 22 June 2012, as well as in 6 other companies. CAPTIVA CORPORATE SL is based in Jerez de la Frontera — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 21 May 2010, at GRAFICAS ARTISTICAS MILAN SOCIEDAD ANONIMA; the most recent began on 7 April 2014. The offices held are Administrador Único, Liquidador and Apoderado. The companies are registered in Cádiz and Madrid. Of these 12 companies, 9 are still active and 3 have been struck off. The boards of these companies also include Macazaga Egoscozabal Ignacio, Arama Lafuente Miguel and Sepulveda Marrufo Alfonso.
Offices held
Commercial registries
Cádiz · Madrid
Companies · current (7)
Administrador Único since 22/06/2012
Struck off · Jerez de la Frontera · Sociedad Limitada (SL) · 2 BORME filings
B86154929 · Cádiz
Administrador Único since 21/05/2010
Active · Arganda del Rey · Sociedad Anónima (SA) · capital €208,876 · 7 BORME filings
A28184950 · Madrid
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B84494673
Administrador Único since 24/01/2012
Active · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2009 · capital €3,006 · 3 BORME filings
Corporate purpose: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE…
B85732964 · Madrid
Liquidador (in office)
Active · Madrid · Sociedades anónimas
A80586829
Administrador Único (in office)
Active · Jerez de la Frontera · Sociedades de responsabilidad limitada
B11752938
Liquidador (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81934390
Companies · former (5)
Former Apoderado · until 21/03/2025
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Coslada · Sociedad Anónima (SA) · 5 BORME filings
A79307898 · Madrid
Former Administrador Único · until 19/12/2022
Struck off · Comercio al por mayor de otra maquinaria y equipo de oficina (CNAE 4666) · Madrid · Sociedad Anónima (SA) · 1 BORME filing
A80282981 · Madrid
Former Administrador Único · from 25/10/2012 to 16/12/2016
Active · Investigación y desarrollo experimental en ciencias sociales y humanidades (CNAE 7220) · Madrid · Sociedad Limitada (SL) · capital €175,000 · 9 BORME filings
B85501823 · Madrid
Former Administrador Único · from 07/04/2014 to 18/11/2015
Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B85538809 · Madrid
Former Administrador Único · from 25/10/2012 to 29/07/2015
Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · capital €40,000 · 12 BORME filings
B85456259 · Madrid
Timeline (11)
- 21/03/2025Ceased as Apoderado of GRUPO LADEIRA SA · Madrid
- 19/12/2022Ceased as Administrador Único of ADVANCE DATA SYSTEM SOCIEDAD ANONIMA · Madrid
- 16/12/2016Ceased as Administrador Único of DATADEALER SOFTWARE ESPAÑA SL · Madrid
- 18/11/2015Ceased as Administrador Único of NUXELL SERVICIOS INTEGRALES SL · Madrid
- 29/07/2015Ceased as Administrador Único of INTERNATIONAL CONSULTANTS SOFTWARE SPAIN SL · Madrid
- 07/04/2014Appointed Administrador Único of NUXELL SERVICIOS INTEGRALES SL · Madrid
- 25/10/2012Appointed Administrador Único of INTERNATIONAL CONSULTANTS SOFTWARE SPAIN SL · Madrid
- 25/10/2012Appointed Administrador Único of DATADEALER SOFTWARE ESPAÑA SL · Madrid
- 22/06/2012Appointed Administrador Único of CAPTIVA CORPORATE SL · Cádiz
- 24/01/2012Appointed Administrador Único of KRASNODA CORPORATION SL · Madrid
- 21/05/2010Appointed Administrador Único of GRAFICAS ARTISTICAS MILAN SOCIEDAD ANONIMA · Madrid
Co-directors (3)
- Macazaga Egoscozabal Ignacio · Administrador Único
- Arama Lafuente Miguel · Administrador Único
- Sepulveda Marrufo Alfonso · Administrador Único
Network map
Identity matched by name · homonyms possible.