Proenca de Campos Ramos Carlo Emanuel
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- SOLUCIONES LEVEL SARANI SL, QUARK CONSULTING SL, SDG CONSULTING ESPAÑA SA, IBEROLEX FOOD SL, NOVAPRESS MEDIA SL, INNOVATION, INTERNATIONAL MEDIA CONSULTING GROUP SL
Summary
Proenca de Campos Ramos Carlo Emanuel appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Representante of SOLUCIONES LEVEL SARANI SL (Madrid) since 29 November 2019, as well as in 1 other company. SOLUCIONES LEVEL SARANI SL is based in Pozuelo de Alarcón and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 11 December 2019, share capital of €3,000. The earliest registered mandate dates from 19 May 2009, at INNOVATION, INTERNATIONAL MEDIA CONSULTING GROUP SL; the most recent began on 26 April 2021. The offices held are Representante, Administrador Único, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid and Navarra. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Sanchez Gracia Adria, Mas Escofet Albert, Benoliel Bruno Edgard and 6 others.
Offices held
Commercial registries
Madrid · Navarra
Companies · current (2)
Representante since 29/11/2019
Active · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 11/12/2019 · capital €3,000 · 1 BORME filing
Corporate purpose: RESTAURANTES Y PUESTOS DE COMIDA. PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. OTROS SERVICIOS DE COMIDAS. ESTABLECIMIENTO DE BEBIDAS. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
B88504618 · Madrid
Administrador Único since 17/09/2013
Active · Actividades de las sedes centrales (CNAE 7010) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 26/09/2013 · capital €3,000 · 1 BORME filing
Corporate purpose: LA REALIZACION DE TRABAJOS DE CONSULTORIA Y ASISTENCIA TECNOLOGICA A ORGANISMOS PUBLICOS O PRIVADOS, EMPRESAS Y USUARIOS QUE PUEDAN REQUERIR SERVICIOSTECNICOS DE NIVEL DE ASESORAMIENTO.
B86781085 · Madrid
Companies · former (4)
Former Apoderado Solidario · from 26/04/2021 to 10/07/2023
Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Anónima (SA) · capital €137,965 · 60 BORME filings
A61790085 · Madrid
Former Administrador Solidario · from 14/05/2015 to 20/01/2020
Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 25/05/2015 · capital €3,000 · 4 BORME filings
Corporate purpose: Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas..
B87253480 · Madrid
Former Administrador Solidario · from 01/09/2011 to 03/04/2014
Baja · Sociedad Limitada (SL) · capital €273,053 · 4 BORME filings
B84185404 · Madrid
Former Consejero · from 19/05/2009 to 05/12/2013
Active · Pamplona/Iruña · Sociedad Limitada (SL) · 7 BORME filings
B31566540 · Navarra
Timeline (11)
- 10/07/2023Ceased as Apoderado Solidario of SDG CONSULTING ESPAÑA SA · Madrid
- 26/04/2021Appointed Apoderado Solidario of SDG CONSULTING ESPAÑA SA · Madrid
- 20/01/2020Ceased as Administrador Solidario of IBEROLEX FOOD SL · Madrid
- 29/11/2019Appointed Representante of SOLUCIONES LEVEL SARANI SL · Madrid
- 14/05/2015Appointed Administrador Solidario of IBEROLEX FOOD SL · Madrid
- 03/04/2014Ceased as Administrador Solidario of NOVAPRESS MEDIA SL · Madrid
- 05/12/2013Ceased as Consejero of INNOVATION, INTERNATIONAL MEDIA CONSULTING GROUP SL · Navarra
- 17/09/2013Appointed Administrador Único of QUARK CONSULTING SL · Madrid
- 01/09/2011Ceased as Consejero Delegado Solidario of NOVAPRESS MEDIA SL · Madrid
- 01/09/2011Appointed Administrador Solidario of NOVAPRESS MEDIA SL · Madrid
- 19/05/2009Appointed Consejero of INNOVATION, INTERNATIONAL MEDIA CONSULTING GROUP SL · Navarra
Co-directors (9)
- Sanchez Gracia Adria · Secretario no Consejero
- Mas Escofet Albert · Director General
- Benoliel Bruno Edgard · Consejero
- Herrera Lopez David · Consejero
- Di Franco Nicolas · Consejero
- Urioste Torne Francisco Javier · Administrador Único
- Granger Olivier Michel · Consejero
- Rodriguez Bencomo Manuel Alberto · Administrador Mancomunado
- Señor Boguña Juan Isidro · Administrador Único
Network map
Identity matched by name · homonyms possible.