Rodriguez Caro Alberto

Director · Spanish companies register · 17 companies

Companies :
17 (12 current, 5 former)
Linked companies :
HIJOS DE RAMIRO ROMERO SA (EXTINGUIDA), ERGUISA ENGINEERING INTERNATIONAL SL, FRESH BAKED SL, CARAL JEWELLERY SL, ENERGY SAVING ENGINEERING SL, GLOBAL SIX SL

Summary

Rodriguez Caro Alberto appears in the Spanish commercial register as a director of 17 companies, 12 current and 5 former. Currently Consejero of NEW HORIZONS IN INFRASTRUCTURE OF DENMARK I/S SUCURSAL ESPAÑA (Madrid) since 13 March 2019, as well as in 11 other companies. The earliest registered mandate dates from 5 November 2009, at BIMGENIA PROYECTOS BIM SL; the most recent began on 13 March 2019. The offices held are Administrador Único, Apoderado, Administrador Solidario and Consejero. The companies are registered in Madrid and Murcia. The boards of these companies also include Rodriguez Caro Jesus, Barrionuevo Garcia Jose Manuel, Diaz Bejar Jose Juan and 10 others.

Offices held

Administrador ÚnicoApoderadoAdministrador SolidarioConsejeroAdministrador Mancomunado

Commercial registries

Madrid · Murcia

Companies · current (12)

HIJOS DE RAMIRO ROMERO SA (EXTINGUIDA)Current

Administrador Único since 04/06/2014

Active · Ma · Sociedad Limitada (SL) · capital €22,862 · 10 BORME filings

A28004190 · Madrid

ERGUISA ENGINEERING INTERNATIONAL SLCurrent

Apoderado since 06/10/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Villaviciosa de Odón · Sociedad Limitada (SL) · incorporated 25/05/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: La Sociedad tendrá por objeto: - Como actividad principal la referida al CNAE N. 6420.- Actividades de las sociedades holding. - Las actividades referidas al CNAE N. 7010.- Actividades de sedes centrales.

B87543773 · Madrid

FRESH BAKED SLCurrent

Administrador Solidario since 09/05/2014

Active · Fabricación de tejidos textiles (CNAE 1320) · Navalcarnero · Sociedad Limitada (SL) · 5 BORME filings

B83992230 · Madrid

CARAL JEWELLERY SLCurrent

Administrador Único (in office)

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · San Agustín del Guadalix · Sociedad Limitada (SL) · 4 BORME filings

B85080299 · Madrid

ENERGY SAVING ENGINEERING SLCurrent

Administrador Único since 06/05/2014

Active · Comercio al por mayor no especializado (CNAE 4690) · Villaviciosa de Odón · Sociedad Limitada (SL) · 12 BORME filings

B85551356 · Madrid

GLOBAL SIX SLCurrent

Administrador Solidario (in office)

Active · Alcorcón · Sociedades de responsabilidad limitada

B83721076

YOUNG WEAR SOCIEDAD LIMITADACurrent

Administrador Solidario since 09/05/2014

Active · Fabricación de tejidos textiles (CNAE 1320) · Villaviciosa de Odón · Sociedad Limitada (SL) · 4 BORME filings

B02280709 · Madrid

ENERGY SAVING ENGINEERING INTERNATIONAL SLCurrent

Administrador Único since 26/07/2018

Active · Recogida de residuos no peligrosos (CNAE 3811) · Villaviciosa de Odón · Sociedad Limitada (SL) · incorporated 25/05/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: Como actividad principal la referida al CNAE N. 3811.- Recogida de residuos no peligrosos. - Las actividades referidas al CNAE N. 3600.- Captación, depuración y distribución de agua. - Las actividades referidas al CNAE N. 3700.- Recogida y tratamiento de aguas residuales.

B87543765 · Madrid

NEW HORIZONS IN INFRASTRUCTURE OF DENMARK I/S SUCURSAL ESPAÑACurrent

Consejero since 13/03/2019

Consejero

Active · 5 BORME filings

Corporate purpose: REALIZAR, EJECUTAR Y LLEVAR A CABO PROYECTOS DE FINANCIACION EXTERNA EN ANGOLA.

W0082799H · Madrid

UNITY CENTER FABRICANTES DE MODA ESPAÑOLA SLCurrent

Administrador Único (in office)

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedades de responsabilidad limitada

B83504134

CUEVAS DEL MORO SLCurrent

Administrador Mancomunado (in office)

Active · Navalcarnero · Sociedades de responsabilidad limitada

B83638023

COTTON OUTFITTERS SLCurrent

Administrador Solidario since 09/05/2014

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

B62570148 · Madrid

Companies · former (5)

SUNINVEST DEVELOPMENTS SPAIN SLFormer

Former Apoderado · from 20/10/2017 to 10/06/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Villaviciosa de Odón · Sociedad Limitada (SL) · incorporated 29/06/2016 · capital €3,000 · 6 BORME filings

B87578787 · Madrid

LABOPHARMA HEALTHCARE SLFormer

Former Administrador Único · from 19/04/2012 to 05/04/2018

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · capital €7,100 · 8 BORME filings

B85230159 · Madrid

BIMGENIA PROYECTOS BIM SLFormer

Former Administrador Mancomunado · from 05/11/2009 to 15/11/2012

Active · Colmenar Viejo · Sociedad Limitada (SL) · incorporated 19/11/2009 · capital €3,100 · 3 BORME filings

B85795540 · Madrid

INVERSIONES Y DESARROLLOS MIOKO SLFormer

Former Administrador Solidario · until 26/06/2012

Active · Murcia · Sociedad Limitada (SL) · 1 BORME filing

B84541135 · Murcia

SCEN NEW STORE SLFormer

Former Administrador Solidario · until 25/03/2009

Active · Moraleja de Enmedio · Sociedad Limitada (SL) · 1 BORME filing

B84184860 · Madrid

Timeline (26)

  1. 10/06/2021Ceased as Apoderado of SUNINVEST DEVELOPMENTS SPAIN SL · Madrid
  2. 29/04/2019Ceased as Administrador Solidario of ENERGY SAVING ENGINEERING SL · Madrid
  3. 29/04/2019Appointed Administrador Único of ENERGY SAVING ENGINEERING SL · Madrid
  4. 13/03/2019Appointed Presidente of NEW HORIZONS IN INFRASTRUCTURE OF DENMARK I/S SUCURSAL ESPAÑA · Madrid
  5. 22/01/2019Ceased as Administrador Solidario of HIJOS DE RAMIRO ROMERO SA (EXTINGUIDA) · Madrid
  6. 22/01/2019Appointed Administrador Único of HIJOS DE RAMIRO ROMERO SA (EXTINGUIDA) · Madrid
  7. 26/07/2018Appointed Administrador Único of ENERGY SAVING ENGINEERING INTERNATIONAL SL · Madrid
  8. 05/04/2018Ceased as Administrador Único of LABOPHARMA HEALTHCARE SL · Madrid
  9. 20/10/2017Appointed Apoderado of SUNINVEST DEVELOPMENTS SPAIN SL · Madrid
  10. 06/10/2017Appointed Apoderado of ERGUISA ENGINEERING INTERNATIONAL SL · Madrid
  11. 04/06/2014Ceased as Administrador Único of HIJOS DE RAMIRO ROMERO SA (EXTINGUIDA) · Madrid
  12. 04/06/2014Appointed Administrador Solidario of HIJOS DE RAMIRO ROMERO SA (EXTINGUIDA) · Madrid
  13. 09/05/2014Ceased as Administrador Único of COTTON OUTFITTERS SL · Madrid
  14. 09/05/2014Ceased as Administrador Único of YOUNG WEAR SOCIEDAD LIMITADA · Madrid
  15. 09/05/2014Ceased as Administrador Único of FRESH BAKED SL · Madrid
  16. 09/05/2014Appointed Administrador Solidario of COTTON OUTFITTERS SL · Madrid
  17. 09/05/2014Appointed Administrador Solidario of YOUNG WEAR SOCIEDAD LIMITADA · Madrid
  18. 09/05/2014Appointed Administrador Solidario of FRESH BAKED SL · Madrid
  19. 06/05/2014Ceased as Administrador Único of ENERGY SAVING ENGINEERING SL · Madrid
  20. 06/05/2014Appointed Administrador Solidario of ENERGY SAVING ENGINEERING SL · Madrid
  21. 15/11/2012Ceased as Administrador Mancomunado of BIMGENIA PROYECTOS BIM SL · Madrid
  22. 26/06/2012Ceased as Administrador Solidario of INVERSIONES Y DESARROLLOS MIOKO SL · Murcia
  23. 19/04/2012Ceased as Administrador Solidario of LABOPHARMA HEALTHCARE SL · Madrid
  24. 19/04/2012Appointed Administrador Único of LABOPHARMA HEALTHCARE SL · Madrid
  25. 05/11/2009Appointed Administrador Mancomunado of BIMGENIA PROYECTOS BIM SL · Madrid
  26. 25/03/2009Ceased as Administrador Solidario of SCEN NEW STORE SL · Madrid

Co-directors (13)

COTTON OUTFITTERS SL
YOUNG WEAR SOCIEDAD LIMITADA
FRESH BAKED SL
SCEN NEW STORE SL
BIMGENIA PROYECTOS BIM SL
ERGUISA ENGINEERING INTERNATIONAL SL
SUNINVEST DEVELOPMENTS SPAIN SL
NEW HORIZONS IN INFRASTRUCTURE OF DENMARK I/S SUCURSAL ESPAÑA
HIJOS DE RAMIRO ROMERO SA (EXTINGUIDA)
INVERSIONES Y DESARROLLOS MIOKO SL
CUEVAS DEL MORO SL
GLOBAL SIX SL

Network map

23 nodes Person Company
rodriguez-caro-albertoHIJOS DE RAMIRO ROMERO SA (EXTINGUIDA)HIJOS DE RAMIRO ROME…ERGUISA ENGINEERING INTERNATIONAL SLERGUISA ENGINEERING …FRESH BAKED SLFRESH BAKED SLCARAL JEWELLERY SLCARAL JEWELLERY SLENERGY SAVING ENGINEERING SLENERGY SAVING ENGINE…GLOBAL SIX SLGLOBAL SIX SLYOUNG WEAR SOCIEDAD LIMITADAYOUNG WEAR SOCIEDAD …ENERGY SAVING ENGINEERING INTERNATIONAL SLENERGY SAVING ENGINE…NEW HORIZONS IN INFRASTRUCTURE OF DENMARK I/S SUCURSAL ESPAÑANEW HORIZONS IN INFR…UNITY CENTER FABRICANTES DE MODA ESPAÑOLA SLUNITY CENTER FABRICA…CUEVAS DEL MORO SLCUEVAS DEL MORO SLCOTTON OUTFITTERS SLCOTTON OUTFITTERS SLRODRIGUEZ CARO JESUSRODRIGUEZ CARO JESUSDIOGO DA SILVA ISMAELDIOGO DA SILVA ISMAELULDERUP ANNEULDERUP ANNEMARTINEZ DE ARAGON EUGENIOMARTINEZ DE ARAGON E…RIONEGRO LORENZO FRANCISCO JOSERIONEGRO LORENZO FRA…RODRIGUEZ GOMEZ MARIORODRIGUEZ GOMEZ MARIOHOLMGAARD HANSEN KENNETHHOLMGAARD HANSEN KEN…ROMERO LARA JOSE LUISROMERO LARA JOSE LUISMARTIN ARAGON COLILLA HERMINIAMARTIN ARAGON COLILL…RODRIGUEZ CARO GERARDORODRIGUEZ CARO GERAR…

Identity matched by name · homonyms possible.