Rodriguez Carbo Xavier

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
LOPLAN GESTIO SL, LPN CARTERA SL, ESLUAM XXI SL, PROJECTE PLETA D'ALL S.L, AZOL FUTURO SICAV SA, CABOEL SL

Summary

Rodriguez Carbo Xavier appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado Solidario of LOPLAN GESTIO SL (Barcelona) since 19 May 2022, as well as in 3 other companies. LOPLAN GESTIO SL is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, share capital of €4,305,707. The earliest registered mandate dates from 30 September 2016, at AZOL FUTURO SICAV SA; the most recent began on 19 May 2022. The offices held are Apoderado Solidario, Secretario and Consejero. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Carbo Laia and Rodriguez Planas Jordi.

Offices held

Apoderado SolidarioSecretarioConsejero

Commercial registries

Barcelona · Madrid

Companies · current (4)

LOPLAN GESTIO SLCurrent

Apoderado Solidario since 19/05/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €4,305,707 · 7 BORME filings

B62421177 · Barcelona

LPN CARTERA SLCurrent

Apoderado Solidario since 07/03/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €3,005,743 · 11 BORME filings

B62662861 · Barcelona

ESLUAM XXI SLCurrent

Apoderado Solidario since 18/05/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €11,771,693 · 8 BORME filings

B63035471 · Barcelona

PROJECTE PLETA D'ALL S.LCurrent

Apoderado Solidario since 18/05/2022

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/09/2021 · capital €2,233,952 · 4 BORME filings

Corporate purpose: LAS PROMOCIONES INMOBILIARIAS, TODA CLASE DE ACTOS DE ADQUISICION, PARCELACION, URBANIZACION, CONSTRUCCION Y EXPLOTACION EN CUALQUIER FORMA, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO, DE TODA CLASE DE BIENES INMUEBLES, ETC.

B16755506 · Barcelona

Companies · former (2)

AZOL FUTURO SICAV SAFormer

Former Secretario · from 30/09/2016 to 01/08/2022

Secretario

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

A85393445 · Madrid

CABOEL SLFormer

Former Consejero · from 15/01/2020 to 22/02/2022

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · capital €90,042,455 · 36 BORME filings

B58196676 · Barcelona

Timeline (10)

  1. 01/08/2022Ceased as Consejero of AZOL FUTURO SICAV SA · Madrid
  2. 19/05/2022Ceased as Consejero of LPN CARTERA SL · Barcelona
  3. 19/05/2022Appointed Apoderado Solidario of LOPLAN GESTIO SL · Barcelona
  4. 19/05/2022Appointed Apoderado Solidario of LPN CARTERA SL · Barcelona
  5. 18/05/2022Appointed Apoderado Solidario of ESLUAM XXI SL · Barcelona
  6. 18/05/2022Appointed Apoderado Solidario of PROJECTE PLETA D'ALL S.L · Barcelona
  7. 22/02/2022Ceased as Consejero of CABOEL SL · Barcelona
  8. 15/01/2020Appointed Consejero of CABOEL SL · Barcelona
  9. 07/03/2018Appointed Consejero of LPN CARTERA SL · Barcelona
  10. 30/09/2016Appointed Consejero of AZOL FUTURO SICAV SA · Madrid

Co-directors (2)

ESLUAM XXI SL

Network map

10 nodes Person Company
rodriguez-carbo-xavierLOPLAN GESTIO SLLOPLAN GESTIO SLLPN CARTERA SLLPN CARTERA SLESLUAM XXI SLESLUAM XXI SLPROJECTE PLETA D'ALL S.LPROJECTE PLETA D'ALL…ESLUAM XXI SLESLUAM XXI SLLOPLAN GESTIO SLLOPLAN GESTIO SLRODRIGUEZ CARBO LAIARODRIGUEZ CARBO LAIARODRIGUEZ PLANAS JORDIRODRIGUEZ PLANAS JOR…LPN CARTERA SLLPN CARTERA SL

Identity matched by name · homonyms possible.