Montero Iñiguez Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
PRETINIA TRADE S.L, REGIA TRADE S.L, SIGEST IURIS SLP, SIGEST FINANZAS SLP, SIGEST LAWYERS SLP, PROMOEQUIP SL

Summary

Montero Iñiguez Carlos appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of PRETINIA TRADE S.L (Barcelona) since 18 March 2021, as well as in 2 other companies. PRETINIA TRADE S.L is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedades de responsabilidad limitada, an active company, incorporated on 28 December 2020, share capital of €3,010. The earliest registered mandate dates from 10 June 2014, at SIGEST LAWYERS SLP; the most recent began on 18 March 2021. The offices held are Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (3)

PRETINIA TRADE S.LCurrent

Administrador Único since 18/03/2021

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/12/2020 · capital €3,010 · 6 BORME filings

Corporate purpose: PRINCIPAL:LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,Y LA ...

B02775153 · Barcelona

REGIA TRADE S.LCurrent

Administrador Único since 03/10/2017

Active · Elaboración de vinos (CNAE 1102) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/08/2017 · capital €1,003,010 · 6 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRAVENTA,ARRENDAMIENTO Y EXPLOTACION DE FINCAS RUSTICAS Y APROVECHAMIENTOS AGRICOLAS Y/O PECUARIOS.CRIANZA,ELABORACION,INDUSTRIALIZACION Y COMERCIALIZACION DE PRODUCTOS DERIVADOS DE LA TIERRA ...

B67065979 · Barcelona

SIGEST IURIS SLPCurrent

Administrador Único (in office)

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada Profesional (SLP) · 1 BORME filing

B64275563 · Barcelona

Companies · former (3)

SIGEST FINANZAS SLPFormer

Former Administrador Único · until 07/02/2023

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada Profesional (SLP) · 4 BORME filings

B64031867 · Barcelona

SIGEST LAWYERS SLPFormer

Former Administrador Único · from 10/06/2014 to 03/01/2023

Struck off · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada Profesional (SLP) · incorporated 23/06/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: ACTIVIDADES Y FUNCIONES RECOGIDAS EN EL DECRETO DE LA PRESIDENCIA DEL GOBIERNO 871/77 DE 26 DE ABRIL SOBRE EL ESTATUTO PROFESIONAL DE ECONOMISTAS Y TITULADOS MERCANTILES Y EMPRESARIALES,ETC.

B66283847 · Barcelona

PROMOEQUIP SLFormer

Former Liquidador · from 14/06/2016 to 17/03/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Badalona · Sociedad Limitada (SL) · 2 BORME filings

B63323505 · Barcelona

Timeline (8)

  1. 07/02/2023Ceased as Administrador Único of SIGEST FINANZAS SLP · Barcelona
  2. 03/01/2023Ceased as Administrador Único of SIGEST LAWYERS SLP · Barcelona
  3. 18/03/2021Appointed Administrador Único of PRETINIA TRADE S.L · Barcelona
  4. 03/10/2017Appointed Administrador Único of REGIA TRADE S.L · Barcelona
  5. 17/03/2017Ceased as Liquidador of PROMOEQUIP SL · Barcelona
  6. 14/06/2016Ceased as Administrador Único of PROMOEQUIP SL · Barcelona
  7. 14/06/2016Appointed Liquidador of PROMOEQUIP SL · Barcelona
  8. 10/06/2014Appointed Administrador Único of SIGEST LAWYERS SLP · Barcelona

Network map

4 nodes Person Company
montero-iniguez-carlosPRETINIA TRADE S.LPRETINIA TRADE S.LREGIA TRADE S.LREGIA TRADE S.LSIGEST IURIS SLPSIGEST IURIS SLP

Identity matched by name · homonyms possible.