Romero Rincon Manuel

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
SUMCAB SPECIALCABLE GROUP SL, SUMCAB TAILOR MADE CABLES SL, SUMCAB INVERSIONES SL, COVERTRADE SOCIEDAD LIMITADA, RINCON MANTENIMIENTO Y MONTAJES INDUSTRIALES SL, SUMCAB NORTE SL

Summary

Romero Rincon Manuel appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Apoderado Solidario/Mancomunado of SUMCAB TAILOR MADE CABLES SL (Barcelona) since 20 August 2014, as well as in 2 other companies. SUMCAB TAILOR MADE CABLES SL is based in Les Franqueses del Valles and operates in Fabricación de otros hilos y cables electrónicos y eléctricos (CNAE 2732) — Sociedad Limitada (SL), an active company, incorporated on 25 July 2014, share capital of €443,000. The earliest registered mandate dates from 19 January 2011, at SUMCAB INVERSIONES SL; the most recent began on 20 January 2015. The offices held are Apoderado Solidario/Mancomunado, Consejero, Administrador Único and Liquidador. The companies are registered in Barcelona and Bizkaia. Of these 10 companies, 3 are still active and 7 have been struck off. The boards of these companies also include Gelis Garrido Albert, Cuadra Bodoque Jose Luis, Ceruelo Homs Oscar Juan and 1 other.

Offices held

Apoderado Solidario/MancomunadoConsejeroAdministrador ÚnicoLiquidadorApoderado

Commercial registries

Barcelona · Bizkaia

Companies · current (3)

SUMCAB SPECIALCABLE GROUP SLCurrent

Apoderado Solidario/Mancomunado since 03/11/2011

Active · Fabricación de instrumentos y aparatos de medida, verificación y navegación (CNAE 2651) · Les Franqueses del Valles · Sociedad Limitada (SL) · capital €170,474 · 24 BORME filings

Corporate purpose: AMPLIAR A:LA FABRICACION,CONFECCION,SUMINISTRO,REPARACION,MONTAJE DE SISTEMAS DE CABLEADOS PARA ROBOTICA INDUSTRIAL,Y PROGRAMACION DE ROBOTS INDUSTRIALES.

B61787131 · Barcelona

SUMCAB TAILOR MADE CABLES SLCurrent

Apoderado Solidario/Mancomunado since 20/08/2014

Active · Fabricación de otros hilos y cables electrónicos y eléctricos (CNAE 2732) · Les Franqueses del Valles · Sociedad Limitada (SL) · incorporated 25/07/2014 · capital €443,000 · 12 BORME filings

Corporate purpose: DISEÑO,FABRICACION,COMPRA,VENTA,AL MAYOR Y MENOR,IMPORTACION Y EXPORTACION DE CABLES ELECTRICOS,ELEMENTOS INFORMATICOS,FIBRA OPTICA,CUADROS ELECTRICOS Y MATERIAL ELECTRICO EN GENERAL.

B66344227 · Barcelona

SUMCAB INVERSIONES SLCurrent

Consejero since 19/01/2011

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Les Franqueses del Valles · Sociedad Limitada (SL) · incorporated 24/01/2011 · capital €5,732,900 · 16 BORME filings

Corporate purpose: COMPRA-VENTA, IMPORTACION Y EXPORTACION AL MAYOR Y MENOR DE CABLES ELCTRICOS, ELECTRONICOS, ELEMENTOS Y SISTEMAS INFORMATICOS, ASI COMO SU DISTRIBUCION Y MANIPULACION. PRESTACION SERVICIOS DE ASESORAMIENTO, ETC.

B65469413 · Barcelona

Companies · former (7)

COVERTRADE SOCIEDAD LIMITADAFormer

Former Administrador Único · from 15/03/2012 to 22/02/2017

Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Sociedad Limitada (SL) · capital €38,010 · 9 BORME filings

B95072542 · Bizkaia

RINCON MANTENIMIENTO Y MONTAJES INDUSTRIALES SLFormer

Former Liquidador · from 20/01/2015 to 20/01/2015

Struck off · Terrassa · Sociedad Limitada (SL) · 1 BORME filing

B64744378 · Barcelona

SUMCAB NORTE SLFormer

Former Apoderado · from 03/05/2011 to 12/04/2013

Struck off · Sant Adria de Besos · Sociedad Limitada (SL) · capital €41,000 · 4 BORME filings

B64832306 · Barcelona

SUMCAB ANDALUCIA SLFormer

Former Apoderado · from 03/05/2011 to 12/04/2013

Struck off · Sant Adria de Besos · Sociedad Limitada (SL) · 4 BORME filings

A41663196 · Barcelona

SUMCAB LEVANTE SLFormer

Former Apoderado · from 03/05/2011 to 12/04/2013

Struck off · Sant Adria de Besos · Sociedad Limitada (SL) · incorporated 07/02/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: LA COMPRA VENTA,IMPORTACION,EXPORTACION AL MAYOR Y MENOR DE CABLES ELECTRICOS,ELECTRONICOS,Y ELEMENTOS Y SISTEMAS INFORMATICOS,ASI COMO SU DISTRIBUCION Y MANIPULACION,ETC.

B65480774 · Barcelona

SUMCAB MADRID SLFormer

Former Apoderado · from 08/04/2011 to 12/04/2013

Struck off · Sant Adria de Besos · Sociedad Limitada (SL) · 2 BORME filings

B63953434 · Barcelona

SUMCAB ARAGON SLFormer

Former Apoderado · from 03/05/2011 to 12/04/2013

Struck off · Sant Adria de Besos · Sociedad Limitada (SL) · 2 BORME filings

B62597232 · Barcelona

Timeline (24)

  1. 20/03/2023Ceased as Apoderado of SUMCAB INVERSIONES SL · Barcelona
  2. 20/03/2023Appointed Apoderado Solidario/Mancomunado of SUMCAB INVERSIONES SL · Barcelona
  3. 29/06/2022Ceased as Apoderado of SUMCAB SPECIALCABLE GROUP SL · Barcelona
  4. 29/06/2022Appointed Apoderado Solidario/Mancomunado of SUMCAB SPECIALCABLE GROUP SL · Barcelona
  5. 14/03/2017Ceased as Apoderado of COVERTRADE SOCIEDAD LIMITADA · Bizkaia
  6. 22/02/2017Ceased as Administrador Único of COVERTRADE SOCIEDAD LIMITADA · Bizkaia
  7. 20/01/2015Ceased as Administrador Único of RINCON MANTENIMIENTO Y MONTAJES INDUSTRIALES SL · Barcelona
  8. 20/08/2014Appointed Apoderado Solidario/Mancomunado of SUMCAB TAILOR MADE CABLES SL · Barcelona
  9. 07/04/2014Appointed Apoderado Solidario of SUMCAB SPECIALCABLE GROUP SL · Barcelona
  10. 12/04/2013Ceased as Apoderado of SUMCAB ARAGON SL · Barcelona
  11. 12/04/2013Ceased as Apoderado of SUMCAB MADRID SL · Barcelona
  12. 12/04/2013Ceased as Apoderado of SUMCAB ANDALUCIA SL · Barcelona
  13. 12/04/2013Ceased as Apoderado of SUMCAB NORTE SL · Barcelona
  14. 12/04/2013Ceased as Apoderado of SUMCAB LEVANTE SL · Barcelona
  15. 19/12/2012Appointed Administrador Único of COVERTRADE SOCIEDAD LIMITADA · Bizkaia
  16. 15/03/2012Appointed Apoderado of COVERTRADE SOCIEDAD LIMITADA · Bizkaia
  17. 03/11/2011Appointed Apoderado of SUMCAB SPECIALCABLE GROUP SL · Barcelona
  18. 03/05/2011Appointed Apoderado of SUMCAB ARAGON SL · Barcelona
  19. 03/05/2011Appointed Apoderado of SUMCAB ANDALUCIA SL · Barcelona
  20. 03/05/2011Appointed Apoderado of SUMCAB NORTE SL · Barcelona
  21. 03/05/2011Appointed Apoderado of SUMCAB LEVANTE SL · Barcelona
  22. 29/04/2011Appointed Apoderado of SUMCAB INVERSIONES SL · Barcelona
  23. 08/04/2011Appointed Apoderado of SUMCAB MADRID SL · Barcelona
  24. 19/01/2011Appointed Consejero of SUMCAB INVERSIONES SL · Barcelona

Co-directors (4)

SUMCAB INVERSIONES SL
SUMCAB TAILOR MADE CABLES SL

Network map

8 nodes Person Company
romero-rincon-manuelSUMCAB SPECIALCABLE GROUP SLSUMCAB SPECIALCABLE …SUMCAB TAILOR MADE CABLES SLSUMCAB TAILOR MADE C…SUMCAB INVERSIONES SLSUMCAB INVERSIONES SLGELIS GARRIDO ALBERTGELIS GARRIDO ALBERTCUADRA BODOQUE JOSE LUISCUADRA BODOQUE JOSE …CERUELO HOMS OSCAR JUANCERUELO HOMS OSCAR J…CERUELO HOMS ROGERCERUELO HOMS ROGER

Identity matched by name · homonyms possible.