Ross Oliver James Carl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- WASP INVESTMENTS SL, ROSSINVEST INMUEBLES SL, NAISHVELT SL, TITIFOUR TRADING SL, CUMBUCO HOLDINGS SL
Summary
Ross Oliver James Carl appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Delegado of WASP INVESTMENTS SL (Madrid) since 14 January 2022, as well as in 1 other company. WASP INVESTMENTS SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 November 2021, at ROSSINVEST INMUEBLES SL; the most recent began on 14 February 2022. The companies are registered in Madrid and Málaga. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Torrente Leguina Jose Antonio, Ross Benjamin David, Ross Elsie Rachel Mary and 1 other.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (2)
Consejero Delegado since 14/01/2022
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B29893237 · Madrid
Consejero Delegado since 10/11/2021
Active · Marbella · Sociedad Limitada (SL) · capital €678,000 · 4 BORME filings
B92601368 · Málaga
Companies · former (3)
Former Consejero Delegado · from 14/02/2022 to 16/11/2023
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €692,300 · 6 BORME filings
B84908367 · Madrid
Former Consejero Delegado · from 11/02/2022 to 11/10/2023
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €533,000 · 4 BORME filings
B84898725 · Madrid
Former Consejero Delegado · from 11/02/2022 to 11/10/2023
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €561,000 · 4 BORME filings
B84898642 · Madrid
Timeline (8)
- 16/11/2023Ceased as Presidente of NAISHVELT SL · Madrid
- 11/10/2023Ceased as Presidente of TITIFOUR TRADING SL · Madrid
- 11/10/2023Ceased as Presidente of CUMBUCO HOLDINGS SL · Madrid
- 14/02/2022Appointed Presidente of NAISHVELT SL · Madrid
- 11/02/2022Appointed Presidente of TITIFOUR TRADING SL · Madrid
- 11/02/2022Appointed Presidente of CUMBUCO HOLDINGS SL · Madrid
- 14/01/2022Appointed Presidente of WASP INVESTMENTS SL · Madrid
- 10/11/2021Appointed Presidente of ROSSINVEST INMUEBLES SL · Málaga
Co-directors (4)
- Torrente Leguina Jose Antonio · Secretario no Consejero
- Ross Benjamin David · Consejero
- Ross Elsie Rachel Mary · Consejero
- Ross Henrietta Georgia · Consejero
- Torrente Leguina Jose Antonio · Secretario no Consejero
- Ross Benjamin David · Consejero
- Ross Elsie Rachel Mary · Consejero
- Ross Henrietta Georgia · Consejero
Network map
Identity matched by name · homonyms possible.