Pedro Ros Conesa

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
PUERTO YACHT CARTAGENA SL, ISLA DE FUENTE ALAMO SL, ROS CONESA HERMANOS SA, EURO TRACCION SL, TRANSPORTES ROS CONESA SA, GRUPO CYBIUM SL

Summary

Pedro Ros Conesa appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Apoderado of PUERTO YACHT CARTAGENA SL (Murcia) since 20 May 2011, as well as in 3 other companies. PUERTO YACHT CARTAGENA SL is based in Cartagena and operates in Gestión de instalaciones deportivas (CNAE 9311) — Sociedad Limitada (SL), an active company, share capital of €17,074,575. The earliest registered mandate dates from 20 April 2011, at ISLA DE FUENTE ALAMO SL; the most recent began on 20 May 2011. The offices held are Apoderado, Administrador Único, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Murcia. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Maria del Carmen Ros Herrera, Maria Ros Chumillas and Jose Salvador Ros Conesa.

Offices held

ApoderadoAdministrador ÚnicoAdministrador SolidarioConsejero Delegado Solidario

Commercial registries

Murcia

Companies · current (4)

PUERTO YACHT CARTAGENA SLCurrent

Apoderado since 20/05/2011

Active · Gestión de instalaciones deportivas (CNAE 9311) · Cartagena · Sociedad Limitada (SL) · capital €17,074,575 · 8 BORME filings

B30767131 · Murcia

ISLA DE FUENTE ALAMO SLCurrent

Apoderado since 20/04/2011

Active · Cartagena · Sociedad Limitada (SL) · capital €2,294,000 · 4 BORME filings

B30795900 · Murcia

ROS CONESA HERMANOS SACurrent

Administrador Único since 20/05/2011

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Cartagena · Sociedad Anónima (SA) · 8 BORME filings

A30625941 · Murcia

EURO TRACCION SLCurrent

Administrador Único since 20/05/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Cartagena · Sociedad Limitada (SL) · 4 BORME filings

B20087136 · Murcia

Companies · former (4)

TRANSPORTES ROS CONESA SAFormer

Former Administrador Solidario · from 20/05/2011 to 25/01/2024

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Cartagena · Sociedad Anónima (SA) · capital €120,202 · 9 BORME filings

A30625958 · Murcia

GRUPO CYBIUM SLFormer

Former Administrador Solidario · until 18/10/2018

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Cartagena · Sociedad Limitada (SL) · 5 BORME filings

B30785059 · Murcia

PUERTO YACHT CARTAGENA SAFormer

Former Consejero Delegado Solidario · until null

Struck off

A30769103

MARITIME SOLUTION ESPAÑA SLFormer

Former Consejero Delegado Solidario · until null

Struck off

B30766828

Timeline (19)

  1. 07/05/2024Ceased as Administrador Solidario of ROS CONESA HERMANOS SA · Murcia
  2. 07/05/2024Appointed Administrador Único of ROS CONESA HERMANOS SA · Murcia
  3. 25/01/2024Ceased as Administrador Solidario of TRANSPORTES ROS CONESA SA · Murcia
  4. 22/04/2021Appointed Administrador Único of EURO TRACCION SL · Murcia
  5. 16/09/2020Appointed Administrador Solidario of TRANSPORTES ROS CONESA SA · Murcia
  6. 18/10/2018Ceased as Administrador Solidario of GRUPO CYBIUM SL · Murcia
  7. 20/12/2016Ceased as Administrador Mancomunado of ROS CONESA HERMANOS SA · Murcia
  8. 20/12/2016Appointed Administrador Solidario of ROS CONESA HERMANOS SA · Murcia
  9. 14/06/2016Appointed Administrador Mancomunado of ROS CONESA HERMANOS SA · Murcia
  10. 20/05/2011Ceased as Administrador Solidario of PUERTO YACHT CARTAGENA SL · Murcia
  11. 20/05/2011Ceased as Administrador Solidario of TRANSPORTES ROS CONESA SA · Murcia
  12. 20/05/2011Ceased as Administrador Solidario of ROS CONESA HERMANOS SA · Murcia
  13. 20/05/2011Ceased as Administrador Solidario of EURO TRACCION SL · Murcia
  14. 20/05/2011Appointed Apoderado of PUERTO YACHT CARTAGENA SL · Murcia
  15. 20/05/2011Appointed Apoderado of TRANSPORTES ROS CONESA SA · Murcia
  16. 20/05/2011Appointed Apoderado of ROS CONESA HERMANOS SA · Murcia
  17. 20/05/2011Appointed Apoderado of EURO TRACCION SL · Murcia
  18. 20/04/2011Ceased as Administrador Solidario of ISLA DE FUENTE ALAMO SL · Murcia
  19. 20/04/2011Appointed Apoderado of ISLA DE FUENTE ALAMO SL · Murcia

Co-directors (3)

PUERTO YACHT CARTAGENA SL
ISLA DE FUENTE ALAMO SL

Network map

8 nodes Person Company
pedro-ros-conesaPUERTO YACHT CARTAGENA SLPUERTO YACHT CARTAGE…ISLA DE FUENTE ALAMO SLISLA DE FUENTE ALAMO…ROS CONESA HERMANOS SAROS CONESA HERMANOS …EURO TRACCION SLEURO TRACCION SLMARIA DEL CARMEN ROS HERRERAMARIA DEL CARMEN ROS…MARIA ROS CHUMILLASMARIA ROS CHUMILLASJOSE SALVADOR ROS CONESAJOSE SALVADOR ROS CO…

Identity matched by name · homonyms possible.