Sainz de Baranda Casado Pablo
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- CONSTRUCIA INSTALACIONES SL, SAINZ DE BARANDA INVERSIONES SL, DEAR PLANET SL, CONSTRUCIA SL, CIRCULAR CAPITAL L2C S.L
Summary
Sainz de Baranda Casado Pablo appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of SAINZ DE BARANDA INVERSIONES SL (Madrid) since 4 February 2021, as well as in 1 other company. SAINZ DE BARANDA INVERSIONES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 11 February 2021, share capital of €10,000. The earliest registered mandate dates from 9 May 2011, at CONSTRUCIA INSTALACIONES SL; the most recent began on 10 March 2023. The offices held are Representante, Apoderado, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Fernandez Vidal Arturo, Jimenez de Laiglesia Marzan Carlos and Riera Canchal Joaquin.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Representante since 16/07/2019
Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · capital €20,997 · 20 BORME filings
B82540535 · Madrid
Administrador Único since 04/02/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2021 · capital €10,000 · 1 BORME filing
Corporate purpose: La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, mediante la asunción o adquisición y tenencia de acciones,…
B42768358 · Madrid
Companies · former (4)
Apoderado since 09/05/2011 · no registry activity since 20/03/2018
Active · Sociedad Limitada (SL) · 14 BORME filings
Corporate purpose: LA REALIZACION DE TODO TIPO DE INSTALACIONES ELECTRICAS Y MECANICAS EN EDIFICIOS Y SU ENTORNO,ESPECIALMENTE,INSTALACIONES DE DISTRIBUCION DE ELECTRICIDAD,INSTALACIONES DE VOZ Y DATOS,INSTALACIONES ELECTRONICAS DE DOMOTICA...
B277932 · Barcelona
Former Representante · from 10/03/2023 to 18/09/2024
Liquidada · Actividades de diseño especializado (CNAE 7410) · Madrid · Sociedad Limitada (SL) · incorporated 06/09/2022 · capital €25,000 · 6 BORME filings
Corporate purpose: ÑÑ.
B10993681 · Madrid
Former Representante · from 05/04/2019 to 13/03/2024
Active · Madrid · Sociedad Limitada (SL) · capital €65,280 · 35 BORME filings
B62819792 · Madrid
Former Administrador Solidario · from 02/03/2020 to 16/03/2023
Active · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · capital €5,400 · 27 BORME filings
B58304882 · Barcelona
Timeline (13)
- 18/09/2024Ceased as Representante of DEAR PLANET SL · Madrid
- 13/03/2024Ceased as Administrador Solidario of CONSTRUCIA INSTALACIONES SL · Madrid
- 13/03/2024Appointed Representante of CONSTRUCIA INSTALACIONES SL · Madrid
- 13/03/2024Ceased as Apoderado of CONSTRUCIA SL · Madrid
- 16/03/2023Ceased as Administrador Solidario of CIRCULAR CAPITAL L2C S.L · Barcelona
- 10/03/2023Appointed Representante of DEAR PLANET SL · Madrid
- 05/02/2021Ceased as Administrador Solidario of CONSTRUCIA SL · Madrid
- 05/02/2021Appointed Representante of CONSTRUCIA SL · Madrid
- 04/02/2021Appointed Administrador Único of SAINZ DE BARANDA INVERSIONES SL · Madrid
- 02/03/2020Appointed Administrador Solidario of CIRCULAR CAPITAL L2C S.L · Barcelona
- 16/07/2019Appointed Administrador Solidario of CONSTRUCIA INSTALACIONES SL · Madrid
- 05/04/2019Appointed Administrador Solidario of CONSTRUCIA SL · Madrid
- 09/05/2011Appointed Apoderado of CONSTRUCIA INSTALACIONES SL · Barcelona
Co-directors (3)
- Fernandez Vidal Arturo · Administrador Único
- Jimenez de Laiglesia Marzan Carlos · Secretario no Consejero
- Riera Canchal Joaquin · Secretario
Network map
Identity matched by name · homonyms possible.