Mateo di Carlo

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
RB SQUARE HOLDINGS SPAIN SL, VEH HIBISCUS SPAIN S.L, RECKITT BENCKISER HEALTHCARE SA, NORWICH SQUARE HOLDINGS SL, LANCASTER SQUARE HOLDINGS SL

Summary

Mateo di Carlo appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 3 February 2020, at RECKITT BENCKISER HEALTHCARE SA; the most recent began on 14 December 2023. The offices held are Administrador Conjunto, Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Reig Britapaja Nayara, Adelaide Raia and Reig Britapaja Naara.

Offices held

Administrador ConjuntoApoderado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (5)

RB SQUARE HOLDINGS SPAIN SLFormer

Former Administrador Conjunto · from 04/02/2020 to 05/08/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedad Limitada (SL) · 51 BORME filings

B95032694 · Barcelona

VEH HIBISCUS SPAIN S.LFormer

Former Apoderado Solidario · from 14/12/2023 to 04/06/2025

Apoderado Solidario/Mancomunado

Active · Fundición de hierro (CNAE 2451) · Granollers · Sociedades de responsabilidad limitada · 104 BORME filings

Corporate purpose: AMPLIAR A:PRODUCTOS DE PUERICULTURA,ORTOPEDIA,PROFILACTICOS,LUBRICANTES INTIMOS,Y DERIVADOS DE RESINAS NATURALES,CAUCHO Y PLASTICO.

B48001770 · Barcelona

RECKITT BENCKISER HEALTHCARE SAFormer

Former Apoderado Solidario/Mancomunado · from 03/02/2020 to 04/06/2025

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · capital €80,880,518 · 86 BORME filings

Corporate purpose: AMPLIAR A:LA ELABORACION,ALMACENAMIENTO,VENTA,IMPORTACION,EXPORTACION Y DISTRIBUCION DE PRODUCTOS DE PUERICULTURA,DE ORTOPEDIA,PROFILACTIVOS,LUBRICANTES INTIMOS Y DERIVADOS DE RESINAS NATURALES,CAUCHO Y PLASTICO.

A81036717 · Barcelona

NORWICH SQUARE HOLDINGS SLFormer

Former Administrador Conjunto · from 04/02/2020 to 03/06/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedad Limitada (SL) · capital €79,677,983 · 55 BORME filings

B62404538 · Barcelona

LANCASTER SQUARE HOLDINGS SLFormer

Former Administrador Conjunto · from 03/02/2020 to null

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedad Limitada (SL) · capital €45,462,690 · 42 BORME filings

B95045167 · Barcelona

Timeline (11)

  1. 05/08/2025Ceased as Administrador Conjunto of RB SQUARE HOLDINGS SPAIN SL · Barcelona
  2. 04/06/2025Ceased as Administrador Conjunto of VEH HIBISCUS SPAIN S.L · Barcelona
  3. 04/06/2025Ceased as Administrador Conjunto of RECKITT BENCKISER HEALTHCARE SA · Barcelona
  4. 03/06/2025Ceased as Administrador Conjunto of NORWICH SQUARE HOLDINGS SL · Barcelona
  5. 06/03/2024Appointed Apoderado Solidario/Mancomunado of VEH HIBISCUS SPAIN S.L · Barcelona
  6. 14/12/2023Appointed Administrador Conjunto of VEH HIBISCUS SPAIN S.L · Barcelona
  7. 06/08/2020Appointed Apoderado Solidario/Mancomunado of RECKITT BENCKISER HEALTHCARE SA · Barcelona
  8. 04/02/2020Appointed Administrador Conjunto of RB SQUARE HOLDINGS SPAIN SL · Barcelona
  9. 04/02/2020Appointed Administrador Conjunto of NORWICH SQUARE HOLDINGS SL · Barcelona
  10. 03/02/2020Appointed Administrador Conjunto of LANCASTER SQUARE HOLDINGS SL · Barcelona
  11. 03/02/2020Appointed Administrador Conjunto of RECKITT BENCKISER HEALTHCARE SA · Barcelona

Co-directors (3)

RB SQUARE HOLDINGS SPAIN SL
NORWICH SQUARE HOLDINGS SL
RECKITT BENCKISER HEALTHCARE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.