Pedrosillo Sanchez Carlos

Director · Spanish companies register · 39 companies

Companies :
39 (6 current, 33 former)
Linked companies :
GOPTICO DESARROLLOS SL, AVARUA FUTURO SL, GALCORE MADRID SL, TOLUM ASESORES DE INVERSION SL, SYSTEMS TELEPHONE A V C SL, LACTOFRESC 2001 SL

Summary

Pedrosillo Sanchez Carlos appears in the Spanish commercial register as a director of 39 companies, 6 current and 33 former. Currently Administrador Único of GOPTICO DESARROLLOS SL (Madrid) since 14 May 2012, as well as in 5 other companies. GOPTICO DESARROLLOS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 March 2009, at LACTOFRESC 2001 SL; the most recent began on 19 March 2019. The offices held are Administrador Único, Administrador Solidario, Liquidador and Consejero. The companies are registered across 4 different registries. Of these 39 companies, 26 are still active and 13 have been struck off. The boards of these companies also include Carlos Miguel Zavala Santacruz, Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu and 45 others.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidadorConsejeroRepresentanteApoderado SolidarioApoderado

Commercial registries

Madrid · Valencia · Bizkaia · Barcelona

Companies · current (6)

GOPTICO DESARROLLOS SLCurrent

Administrador Único since 14/05/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83462911 · Madrid

AVARUA FUTURO SLCurrent

Administrador Único since 14/05/2012

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €5,596,035 · 6 BORME filings

B81667768 · Madrid

GALCORE MADRID SLCurrent

Administrador Único since 01/07/2011

Active · Sociedad Limitada (SL) · incorporated 08/11/2010 · capital €3,006 · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS JURIDICOS, Y CONTABLES, A EMPRESAS Y PARTICULARES.

B86054095 · Madrid

TOLUM ASESORES DE INVERSION SLCurrent

Administrador Único since 14/05/2012

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Limitada (SL) · capital €3,051,640 · 3 BORME filings

B83963447 · Madrid

SYSTEMS TELEPHONE A V C SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82582107

LACTOFRESC 2001 SLCurrent

Administrador Solidario since 04/03/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 5 BORME filings

B82902859 · Madrid

Companies · former (33)

RED WANET SAFormer

Former Administrador Único · from 08/03/2016 to 01/08/2024

Active · Valencia · Sociedad Anónima (SA) · capital €4,678,294 · 20 BORME filings

Corporate purpose: 1.- La instalación, desarrollo, explotación y gestión de toda clase de redes de telecomunicaciones, la provisión y comercialización de toda clase de servicios de telecomunicaciones, información, comunicación, comercio electrónico y…

A97942452 · Valencia

PFB CAPITAL EUROPA SLFormer

Former Administrador Único · from 14/01/2019 to 16/01/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €1,523,000 · 6 BORME filings

B84814888 · Madrid

JTS CAPITAL SLFormer

Former Administrador Único · from 19/03/2019 to 15/04/2021

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 21/05/2018 · capital €12,300 · 10 BORME filings

Corporate purpose: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana.

B88087473 · Madrid

ILEAR SERVICIOS SLFormer

Former Administrador Único · from 23/11/2015 to 13/04/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/03/2014 · capital €9,306,100 · 13 BORME filings

Corporate purpose: 1. La dirección y gestión, como sociedad matriz o "holding", de sus sociedades filiales y participadas, en los aspectos industriales, técnicos, comerciales, financieros y administrativos y, en general, en toda su dinámica empresarial. CNAE 6420.

B86965191 · Madrid

LATIOR PARTNERS SECURITIES SLFormer

Former Administrador Único · from 06/06/2014 to 25/03/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 16/06/2014 · capital €666,660 · 18 BORME filings

B87028056 · Madrid

MIMENTO FOTOGRAFIA MOVIL SLFormer

Former Liquidador · from 28/06/2017 to 15/01/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/04/2014 · capital €54,145 · 6 BORME filings

B86965183 · Madrid

BLACK DIAMOND INVESTMENTS SLFormer

Former Administrador Único · from 06/06/2014 to 01/10/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/06/2014 · capital €10,770,000 · 35 BORME filings

B87028064 · Madrid

NEUTRA NETWORK SERVICES SLFormer

Former Administrador Único · from 29/11/2017 to 16/03/2018

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Alcobendas · Sociedad Limitada (SL) · incorporated 03/12/2012 · capital €13,115,300 · 38 BORME filings

B86605078 · Madrid

HUMAN MANAGEMENT SLFormer

Former Liquidador · from 21/11/2012 to 25/05/2017

Struck off · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B84974591 · Madrid

IBERFIBRA GESTION DE REDES DE BANDA ANCHA SAFormer

Former Consejero · from 31/08/2015 to 09/05/2017

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €3,453,124 · 58 BORME filings

A83389643 · Madrid

RODERIGO 2000 SLFormer

Former Administrador Único · from 14/04/2015 to 18/11/2016

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B80900350 · Madrid

CARTAGENA 82 SLFormer

Former Administrador Único · from 03/02/2011 to 28/08/2015

Struck off · Sociedad Limitada (SL) · 5 BORME filings

M32085 · Madrid

FUJEIRAH ZT INTERNATIONAL SLFormer

Former Administrador Único · from 09/06/2014 to 25/06/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/06/2014 · capital €110,000 · 3 BORME filings

B87027991 · Madrid

CLIMBCREW SLFormer

Former Administrador Único · from 22/05/2013 to 24/12/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/06/2012 · capital €5,198,000 · 20 BORME filings

B86481819 · Madrid

DAWO HUMAN CAPITAL SOLUTIONS SLFormer

Former Administrador Único · from 21/06/2013 to 18/11/2014

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B84611953 · Madrid

HUMAN AVANZIA SLFormer

Former Representante · from 21/11/2012 to 28/07/2014

Struck off · Sociedad Limitada (SL) · capital €264,010 · 4 BORME filings

B83272617 · Madrid

FIUME DOIRA SLFormer

Former Administrador Único · from 14/05/2012 to 07/01/2014

Active · Madrid · Sociedad Limitada (SL) · capital €20,010 · 8 BORME filings

B85106623 · Madrid

PRIMANTIA SLFormer

Former Administrador Único · from 14/05/2012 to 03/01/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €1,703,010 · 6 BORME filings

B85106599 · Madrid

HUMAN TECH CONSULTING SLFormer

Former Liquidador · from 03/08/2012 to 04/04/2013

Struck off · Madrid · Sociedad Limitada (SL) · capital €1,700,000 · 11 BORME filings

B82485541 · Madrid

GOLD'S GYM FITNESS ESPAÑA SLFormer

Former Representante · from 25/05/2011 to 02/01/2013

Struck off · Sociedad Limitada (SL) · 6 BORME filings

M458570 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 02/02/2010 to 04/09/2012

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,874 BORME filings

A48265169 · Bizkaia

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 07/02/2012

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

CORPORACION FINANCIERA ICARIA SAFormer

Former Liquidador · from 23/03/2011 to 12/12/2011

Active · Barcelona · Sociedad Anónima (SA) · 4 BORME filings

A08000176 · Barcelona

F G NEWCO SL EN LIQUIDACIONFormer

Former Liquidador · from 04/03/2011 to 27/10/2011

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B81516296 · Madrid

FORISCO SLFormer

Former Administrador Único · from 12/01/2010 to 27/10/2011

Active · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B61056081 · Madrid

INNOVACIONES CAELIUS SL EN LIQUIDACIONFormer

Former Liquidador · from 04/03/2011 to 27/10/2011

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82640624 · Madrid

POLENTA CAPITAL SL EN LIQUIDACIONFormer

Former Liquidador · from 04/03/2011 to 25/10/2011

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82675349 · Madrid

TEGECOVI SOCIEDAD ANONIMAFormer

Former Liquidador · until 28/10/2010

Struck off · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A80674179 · Madrid

RESIDENCIAL SANTIAGO ESTEVEZ SLFormer

Former Administrador Único · until 17/03/2010

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83644047 · Madrid

HOQUE PATRIMONIOS SLFormer

Former Administrador Único · from 28/12/2009 to 28/12/2009

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84477884 · Madrid

TECNICAS DE CONTROL Y TRABAJO SAFormer

Former Administrador Único · until 16/11/2009

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A83493544 · Madrid

HOQUE GRUPO INMOBILIARIO SLFormer

Former Administrador Único · from 13/04/2009 to 20/10/2009

Struck off · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B84171396 · Madrid

HOQUE INNOVACION INMOBILIARIA SOCIEDAD LIMITADA EN LIQUIDACIONFormer

Former Administrador Único · from 28/09/2009 to 09/10/2009

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B85103109 · Madrid

Timeline (76)

  1. 01/08/2024Ceased as Administrador Único of RED WANET SA · Valencia
  2. 16/01/2023Ceased as Administrador Único of PFB CAPITAL EUROPA SL · Madrid
  3. 15/04/2021Ceased as Administrador Único of JTS CAPITAL SL · Madrid
  4. 13/04/2021Ceased as Administrador Único of ILEAR SERVICIOS SL · Madrid
  5. 25/03/2021Ceased as Administrador Único of LATIOR PARTNERS SECURITIES SL · Madrid
  6. 17/10/2019Appointed Administrador Único of LATIOR PARTNERS SECURITIES SL · Madrid
  7. 19/03/2019Appointed Administrador Único of JTS CAPITAL SL · Madrid
  8. 15/01/2019Ceased as Administrador Único of MIMENTO FOTOGRAFIA MOVIL SL · Madrid
  9. 14/01/2019Appointed Administrador Único of PFB CAPITAL EUROPA SL · Madrid
  10. 01/10/2018Ceased as Administrador Único of BLACK DIAMOND INVESTMENTS SL · Madrid
  11. 16/03/2018Ceased as Administrador Único of NEUTRA NETWORK SERVICES SL · Madrid
  12. 29/11/2017Appointed Administrador Único of NEUTRA NETWORK SERVICES SL · Madrid
  13. 10/10/2017Ceased as Administrador Único of LACTOFRESC 2001 SL · Madrid
  14. 10/10/2017Appointed Administrador Solidario of LACTOFRESC 2001 SL · Madrid
  15. 28/06/2017Appointed Administrador Único of MIMENTO FOTOGRAFIA MOVIL SL · Madrid
  16. 25/05/2017Ceased as Liquidador of HUMAN MANAGEMENT SL · Madrid
  17. 09/05/2017Ceased as Consejero of IBERFIBRA GESTION DE REDES DE BANDA ANCHA SA · Madrid
  18. 18/11/2016Ceased as Administrador Único of RODERIGO 2000 SL · Madrid
  19. 08/03/2016Appointed Administrador Único of RED WANET SA · Valencia
  20. 23/11/2015Appointed Administrador Único of ILEAR SERVICIOS SL · Madrid
  21. 31/08/2015Appointed Consejero of IBERFIBRA GESTION DE REDES DE BANDA ANCHA SA · Madrid
  22. 28/08/2015Ceased as Administrador Único of CARTAGENA 82 SL · Madrid
  23. 25/06/2015Ceased as Administrador Único of LATIOR PARTNERS SECURITIES SL · Madrid
  24. 25/06/2015Ceased as Administrador Único of FUJEIRAH ZT INTERNATIONAL SL · Madrid
  25. 14/04/2015Appointed Administrador Único of RODERIGO 2000 SL · Madrid
  26. 19/01/2015Appointed Administrador Único of LACTOFRESC 2001 SL · Madrid
  27. 24/12/2014Ceased as Administrador Único of CLIMBCREW SL · Madrid
  28. 28/07/2014Ceased as Representante of HUMAN AVANZIA SL · Madrid
  29. 09/06/2014Appointed Administrador Único of FUJEIRAH ZT INTERNATIONAL SL · Madrid
  30. 06/06/2014Appointed Administrador Único of BLACK DIAMOND INVESTMENTS SL · Madrid
  31. 06/06/2014Appointed Administrador Único of LATIOR PARTNERS SECURITIES SL · Madrid
  32. 01/04/2014Ceased as Administrador Único of DAWO HUMAN CAPITAL SOLUTIONS SL · Madrid
  33. 07/01/2014Ceased as Administrador Único of FIUME DOIRA SL · Madrid
  34. 03/01/2014Ceased as Administrador Único of PRIMANTIA SL · Madrid
  35. 21/06/2013Appointed Administrador Único of DAWO HUMAN CAPITAL SOLUTIONS SL · Madrid
  36. 22/05/2013Appointed Administrador Único of CLIMBCREW SL · Madrid
  37. 04/04/2013Ceased as Liquidador of HUMAN TECH CONSULTING SL · Madrid
  38. 15/03/2013Ceased as Representante of HUMAN MANAGEMENT SL · Madrid
  39. 15/03/2013Appointed Liquidador of HUMAN MANAGEMENT SL · Madrid
  40. 02/01/2013Ceased as Representante of GOLD'S GYM FITNESS ESPAÑA SL · Madrid
  41. 28/12/2012Ceased as Administrador Único of HUMAN TECH CONSULTING SL · Madrid
  42. 28/12/2012Appointed Liquidador of HUMAN TECH CONSULTING SL · Madrid
  43. 21/11/2012Appointed Representante of HUMAN AVANZIA SL · Madrid
  44. 21/11/2012Appointed Representante of HUMAN MANAGEMENT SL · Madrid
  45. 04/09/2012Ceased as Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  46. 03/08/2012Appointed Administrador Único of HUMAN TECH CONSULTING SL · Madrid
  47. 14/05/2012Appointed Administrador Único of AVARUA FUTURO SL · Madrid
  48. 14/05/2012Appointed Administrador Único of GOPTICO DESARROLLOS SL · Madrid
  49. 14/05/2012Appointed Administrador Único of TOLUM ASESORES DE INVERSION SL · Madrid
  50. 14/05/2012Appointed Administrador Único of PRIMANTIA SL · Madrid
  51. 14/05/2012Appointed Administrador Único of FIUME DOIRA SL · Madrid
  52. 07/02/2012Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  53. 12/12/2011Ceased as Liquidador of CORPORACION FINANCIERA ICARIA SA · Barcelona
  54. 27/10/2011Ceased as Administrador Único of FORISCO SL · Madrid
  55. 27/10/2011Ceased as Liquidador of F G NEWCO SL EN LIQUIDACION · Madrid
  56. 27/10/2011Ceased as Liquidador of INNOVACIONES CAELIUS SL EN LIQUIDACION · Madrid
  57. 25/10/2011Ceased as Liquidador of POLENTA CAPITAL SL EN LIQUIDACION · Madrid
  58. 19/10/2011Ceased as Administrador Único of LACTOFRESC 2001 SL · Madrid
  59. 01/07/2011Appointed Administrador Único of GALCORE MADRID SL · Madrid
  60. 25/05/2011Appointed Representante of GOLD'S GYM FITNESS ESPAÑA SL · Madrid
  61. 23/03/2011Appointed Liquidador of CORPORACION FINANCIERA ICARIA SA · Barcelona
  62. 04/03/2011Appointed Liquidador of F G NEWCO SL EN LIQUIDACION · Madrid
  63. 04/03/2011Appointed Liquidador of INNOVACIONES CAELIUS SL EN LIQUIDACION · Madrid
  64. 04/03/2011Appointed Liquidador of POLENTA CAPITAL SL EN LIQUIDACION · Madrid
  65. 03/02/2011Appointed Administrador Único of CARTAGENA 82 SL · Madrid
  66. 28/10/2010Ceased as Liquidador of TEGECOVI SOCIEDAD ANONIMA · Madrid
  67. 18/06/2010Ceased as Administrador Único of INNOVACIONES CAELIUS SL EN LIQUIDACION · Madrid
  68. 17/03/2010Ceased as Administrador Único of RESIDENCIAL SANTIAGO ESTEVEZ SL · Madrid
  69. 02/02/2010Appointed Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  70. 12/01/2010Appointed Administrador Único of FORISCO SL · Madrid
  71. 16/11/2009Ceased as Administrador Único of TECNICAS DE CONTROL Y TRABAJO SA · Madrid
  72. 20/10/2009Ceased as Administrador Único of HOQUE GRUPO INMOBILIARIO SL · Madrid
  73. 09/10/2009Ceased as Administrador Único of HOQUE INNOVACION INMOBILIARIA SOCIEDAD LIMITADA EN LIQUIDACION · Madrid
  74. 28/09/2009Appointed Administrador Único of HOQUE INNOVACION INMOBILIARIA SOCIEDAD LIMITADA EN LIQUIDACION · Madrid
  75. 13/04/2009Appointed Administrador Único of HOQUE GRUPO INMOBILIARIO SL · Madrid
  76. 04/03/2009Appointed Administrador Único of LACTOFRESC 2001 SL · Madrid

Co-directors (48)

CORPORACION FINANCIERA ICARIA SA
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
F G NEWCO SL EN LIQUIDACION
FORISCO SL
INNOVACIONES CAELIUS SL EN LIQUIDACION
POLENTA CAPITAL SL EN LIQUIDACION
LACTOFRESC 2001 SL
IBERFIBRA GESTION DE REDES DE BANDA ANCHA SA
RESIDENCIAL SANTIAGO ESTEVEZ SL
HOQUE PATRIMONIOS SL
PFB CAPITAL EUROPA SL
HOQUE INNOVACION INMOBILIARIA SOCIEDAD LIMITADA EN LIQUIDACION
PRIMANTIA SL
FIUME DOIRA SL
CLIMBCREW SL
ILEAR SERVICIOS SL
BLACK DIAMOND INVESTMENTS SL
LATIOR PARTNERS SECURITIES SL
JTS CAPITAL SL
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO
RED WANET SA

Network map

8 nodes Person Company
pedrosillo-sanchez-ca…GOPTICO DESARROLLOS SLGOPTICO DESARROLLOS …AVARUA FUTURO SLAVARUA FUTURO SLGALCORE MADRID SLGALCORE MADRID SLTOLUM ASESORES DE INVERSION SLTOLUM ASESORES DE IN…SYSTEMS TELEPHONE A V C SLSYSTEMS TELEPHONE A …LACTOFRESC 2001 SLLACTOFRESC 2001 SLLOPEZ GONZALEZ FRANCISCOLOPEZ GONZALEZ FRANC…

Identity matched by name · homonyms possible.