Rodriguez Carro Agustin Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
TELCONOVA INVEST, S.L., EQUIPAMIENTOS EUROPEOS 2.005 SA, INDUSTRIAS PONTENOVA VILLAODRIZ SL, INVESTIGACION Y PROYECTOS DE VEHICULOS ESPECIALES SA

Summary

Rodriguez Carro Agustin Pedro appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of TELCONOVA INVEST, S.L. (A Coruña) since 17 December 2015, as well as in 2 other companies. TELCONOVA INVEST, S.L. is based in Oleiros and operates in Promoción inmobiliaria (CNAE 4110) — Sociedades de responsabilidad limitada, an active company, incorporated on 12 March 2013, share capital of €2,517,500. The earliest registered mandate dates from 19 January 2012, at INVESTIGACION Y PROYECTOS DE VEHICULOS ESPECIALES SA; the most recent began on 17 December 2015. The offices held are Administrador Solidario, Secretario, Administrador Único and Presidente. The companies are registered in A Coruña and Lugo. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Di Sevo Ruiz Daniel Gregorio, Mejuto Mosteiro Adrian and Fernandez Martinez Luciano Jose.

Offices held

Administrador SolidarioSecretarioAdministrador ÚnicoPresidente

Commercial registries

A Coruña · Lugo

Companies · current (3)

Administrador Solidario since 17/12/2015

Active · Promoción inmobiliaria (CNAE 4110) · Oleiros · Sociedades de responsabilidad limitada · incorporated 12/03/2013 · capital €2,517,500 · 15 BORME filings

Corporate purpose: Constituye el objeto de la sociedad la compraventa, adquisición, transmisión y arrendamiento de toda clase bienes inmuebles, así como muebles y derechos de crédito vinculados a los mismos.

B70364955 · A Coruña

Secretario since 27/06/2012

Secretario

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Coruña, A · Sociedad Anónima (SA) · capital €2,110,680 · 13 BORME filings

Corporate purpose: 1.- La compraventa de vehículos industriales y bienes de equipo. 2.- La intermediación comercial en el ámbito nacional e internacional. 3.- La prestación de servicios de ingeniería de infraestructuras e instalaciones industriales.

A15991359 · A Coruña

Administrador Único (in office)

Active · Pontenova, A · Sociedades de responsabilidad limitada

B27224641

Companies · former (1)

Former Presidente · from 19/01/2012 to 19/09/2012

Liquidada · Sociedad Anónima (SA) · 9 BORME filings

A27002740 · Lugo

Timeline (5)

  1. 17/12/2015Appointed Administrador Solidario of TELCONOVA INVEST, S.L. · A Coruña
  2. 02/02/2015Appointed Consejero of EQUIPAMIENTOS EUROPEOS 2.005 SA · A Coruña
  3. 19/09/2012Ceased as Presidente of INVESTIGACION Y PROYECTOS DE VEHICULOS ESPECIALES SA · Lugo
  4. 27/06/2012Appointed Apoderado of EQUIPAMIENTOS EUROPEOS 2.005 SA · A Coruña
  5. 19/01/2012Appointed Presidente of INVESTIGACION Y PROYECTOS DE VEHICULOS ESPECIALES SA · Lugo

Co-directors (3)

Network map

7 nodes Person Company
rodriguez-carro-agust…TELCONOVA INVEST, S.L.TELCONOVA INVEST, S.…EQUIPAMIENTOS EUROPEOS 2.005 SAEQUIPAMIENTOS EUROPE…INDUSTRIAS PONTENOVA VILLAODRIZ SLINDUSTRIAS PONTENOVA…DI SEVO RUIZ DANIEL GREGORIODI SEVO RUIZ DANIEL …MEJUTO MOSTEIRO ADRIANMEJUTO MOSTEIRO ADRI…FERNANDEZ MARTINEZ LUCIANO JOSEFERNANDEZ MARTINEZ L…

Identity matched by name · homonyms possible.