Perez Carbo Marta

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SILENDUM FILMS S.L, SECARPE XXI SL, CARPER INVESTMENT SL, NOVAVILA 2008 SICAV SA, SILENDUM FILMS SL

Summary

Perez Carbo Marta appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of SILENDUM FILMS S.L (Barcelona) since 26 April 2019, as well as in 1 other company. SILENDUM FILMS S.L is based in Barcelona and operates in Actividades de producción cinematográfica y de vídeo (CNAE 5915) — Sociedades de responsabilidad limitada, an active company, incorporated on 1 January 2018, share capital of €3,000. The earliest registered mandate dates from 20 November 2013, at SILENDUM FILMS SL; the most recent began on 26 April 2019. The offices held are Apoderado Solidario, Apoderado Mancomunado, Secretario and Liquidador Mancomunado. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Carbo Perez Albert, Carbo Loza Maria Luisa and Carbo Perez Marcel.

Offices held

Apoderado SolidarioApoderado MancomunadoSecretarioLiquidador Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (2)

SILENDUM FILMS S.LCurrent

Apoderado Solidario since 26/04/2019

Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/01/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: AMPLIAR A:LA PRODUCCION Y DIRECCION DE OBRAS AUDIOVISUALES EN TODOS SUS AMBITOS,YA SEA DE FICCION,COMO DOCUMENTALES Y PROGRAMAS DE TELEVISION,CORTOMETRAJES,MEDIOMETRAJES Y LARGOMETRAJES,ASI COMO SERIES DE TELEVISION EN ...

B67141887 · Barcelona

SECARPE XXI SLCurrent

Apoderado Mancomunado since 05/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €11,272,863 · 9 BORME filings

Corporate purpose: AMPLIA A:CNAE 6420.LA ADQUISICION,MANTENIMIENTO,DIRECCION Y GESTION DE PARTICIPACIONES EN EL CAPITAL SOCIAL O RECURSOS PROPIOS DE OTRAS ENTIDADES,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES CON.

B62385646 · Barcelona

Companies · former (3)

CARPER INVESTMENT SLFormer

Former Apoderado Mancomunado · from 29/10/2018 to 09/06/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €6,577,548 · 5 BORME filings

B62665492 · Barcelona

NOVAVILA 2008 SICAV SAFormer

Former Secretario · from 01/09/2016 to 01/08/2022

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A85407807 · Madrid

SILENDUM FILMS SLFormer

Former Liquidador Mancomunado · from 20/11/2013 to 16/01/2019

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 28/11/2013 · capital €20,000 · 4 BORME filings

Corporate purpose: LA PRODUCCION Y DIRECCION DE OBRAS AUDIOVISUALES Y TEATRALES EN TODOS SUS AMBITOS YA SEA DE FICCION,COMO DOCUMENTALES Y PROGRAMAS DE TELEVISION,CORTOMETRAJES,MEDIOMETRAJES Y LARGOMETRAJES,SERIES DE TELEVISION,ETC.

B66154295 · Barcelona

Timeline (10)

  1. 09/06/2026Ceased as Apoderado Mancomunado of CARPER INVESTMENT SL · Barcelona
  2. 01/08/2022Ceased as Consejero of NOVAVILA 2008 SICAV SA · Madrid
  3. 09/05/2019Appointed Apoderado Solidario of SILENDUM FILMS S.L · Barcelona
  4. 26/04/2019Appointed Administrador Conjunto of SILENDUM FILMS S.L · Barcelona
  5. 16/01/2019Ceased as Administrador Conjunto of SILENDUM FILMS SL · Barcelona
  6. 05/12/2018Appointed Apoderado Mancomunado of SECARPE XXI SL · Barcelona
  7. 29/10/2018Appointed Apoderado Mancomunado of CARPER INVESTMENT SL · Barcelona
  8. 01/09/2016Appointed Consejero of NOVAVILA 2008 SICAV SA · Madrid
  9. 26/11/2013Appointed Apoderado Solidario of SILENDUM FILMS SL · Barcelona
  10. 20/11/2013Appointed Administrador Conjunto of SILENDUM FILMS SL · Barcelona

Co-directors (3)

SECARPE XXI SL
SILENDUM FILMS S.L

Network map

6 nodes Person Company
perez-carbo-martaSILENDUM FILMS S.LSILENDUM FILMS S.LSECARPE XXI SLSECARPE XXI SLCARBO PEREZ ALBERTCARBO PEREZ ALBERTCARBO LOZA MARIA LUISACARBO LOZA MARIA LUI…CARBO PEREZ MARCELCARBO PEREZ MARCEL

Identity matched by name · homonyms possible.