Montes Martinez Carlos

Director · Spanish companies register · 11 companies

Companies :
11 (5 current, 6 former)
Linked companies :
XXI CASHI S.L, CONSTRUCCIONES LUMBIERRES SL EN LIQUIDACION, MONFISCAL SLP, SEU CONSULTING CORREDURIA DE SEGUROS SL, MONFISCAL ALMACELLES SLP, JOVENRI SLP

Summary

Montes Martinez Carlos appears in the Spanish commercial register as a director of 11 companies, 5 current and 6 former. Currently Secretario no Consejero of XXI CASHI S.L (Barcelona) since 4 December 2023, as well as in 4 other companies. XXI CASHI S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 24 December 2008, at CONSTRUCCIONES LUMBIERRES SL EN LIQUIDACION; the most recent began on 4 December 2023. The offices held are Secretario no Consejero, Auditor, Administrador Único and Administrador Solidario. The companies are registered across 5 different registries. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Lopez Bosch Maria Angeles, Castello Baille Juan, Castello Lopez Juan and 3 others.

Offices held

Secretario no ConsejeroAuditorAdministrador ÚnicoAdministrador SolidarioSecretario

Commercial registries

Barcelona · Huesca · Lleida · Madrid · Las Palmas

Companies · current (5)

XXI CASHI S.LCurrent

Secretario no Consejero since 04/12/2023

Active · Barcelona · Sociedades de responsabilidad limitada · 3 BORME filings

B25456062 · Barcelona

CONSTRUCCIONES LUMBIERRES SL EN LIQUIDACIONCurrent

Auditor since 24/12/2008

Concurso · Altorricon · Sociedad Limitada (SL) · 12 BORME filings

B22017172 · Huesca

MONFISCAL SLPCurrent

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Lleida · Sociedad Limitada Profesional (SLP) · 2 BORME filings

B25373671 · Lleida

SEU CONSULTING CORREDURIA DE SEGUROS SLCurrent

Administrador Único (in office)

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Lleida · Sociedad Limitada (SL) · 1 BORME filing

B25271503 · Lleida

MONFISCAL ALMACELLES SLPCurrent

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Almacelles · Sociedad Limitada Profesional (SLP) · 3 BORME filings

B25544917 · Lleida

Companies · former (6)

JOVENRI SLPFormer

Former Administrador Solidario · from 13/09/2011 to 01/10/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 23/09/2011 · capital €76,000 · 6 BORME filings

Corporate purpose: Prestación de servicios profesionales de los economistas.

B86281029 · Madrid

FAGAVI CANARIAS SLFormer

Former Auditor · from 05/03/2012 to 20/12/2013

Liquidada · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 24 BORME filings

B35350198 · Las Palmas

TORINDA SLFormer

Former Auditor · from 08/02/2013 to 22/07/2013

Liquidada · Sociedad Limitada (SL) · 9 BORME filings

B25259193 · Lleida

FAGAVI SLFormer

Former Auditor · from 12/04/2012 to 22/07/2013

Liquidada · Sociedad Limitada (SL) · capital €1,110,130 · 11 BORME filings

B25219262 · Lleida

CATALANA DE FARRATGES SLFormer

Former Auditor · from 13/04/2012 to 22/07/2013

Liquidada · Sociedad Limitada (SL) · capital €2,608,755 · 11 BORME filings

B25214040 · Lleida

CENTRALBROK SLFormer

Former Secretario · until 26/01/2011

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B25334913 · Lleida

Timeline (13)

  1. 04/12/2023Appointed Secretario no Consejero of XXI CASHI S.L · Barcelona
  2. 01/10/2019Ceased as Administrador Solidario of JOVENRI SLP · Madrid
  3. 20/12/2013Ceased as Auditor of FAGAVI CANARIAS SL · Las Palmas
  4. 22/07/2013Ceased as Auditor of FAGAVI SL · Lleida
  5. 22/07/2013Ceased as Auditor of TORINDA SL · Lleida
  6. 22/07/2013Ceased as Auditor of CATALANA DE FARRATGES SL · Lleida
  7. 08/02/2013Appointed Auditor of TORINDA SL · Lleida
  8. 13/04/2012Appointed Auditor of CATALANA DE FARRATGES SL · Lleida
  9. 12/04/2012Appointed Auditor of FAGAVI SL · Lleida
  10. 05/03/2012Appointed Auditor of FAGAVI CANARIAS SL · Las Palmas
  11. 13/09/2011Appointed Administrador Solidario of JOVENRI SLP · Madrid
  12. 26/01/2011Ceased as Consejero of CENTRALBROK SL · Lleida
  13. 24/12/2008Appointed Auditor of CONSTRUCCIONES LUMBIERRES SL EN LIQUIDACION · Huesca

Co-directors (6)

XXI CASHI S.L
JOVENRI SLP

Network map

11 nodes Person Company
montes-martinez-carlosXXI CASHI S.LXXI CASHI S.LCONSTRUCCIONES LUMBIERRES SL EN LIQUIDACIONCONSTRUCCIONES LUMBI…MONFISCAL SLPMONFISCAL SLPSEU CONSULTING CORREDURIA DE SEGUROS SLSEU CONSULTING CORRE…MONFISCAL ALMACELLES SLPMONFISCAL ALMACELLES…LOPEZ BOSCH MARIA ANGELESLOPEZ BOSCH MARIA AN…CASTELLO BAILLE JUANCASTELLO BAILLE JUANCASTELLO LOPEZ JUANCASTELLO LOPEZ JUANCASTELLO LOPEZ ROSA MARIACASTELLO LOPEZ ROSA …CASTELLO LOPEZ YOLANDACASTELLO LOPEZ YOLAN…

Identity matched by name · homonyms possible.