• Company «Carcasona Directorship SL»

  • Last update: May 23, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B67682641
Status Active
Province Madrid
Incorporation date Nov. 5, 2021 (9 months, 1 week ago)
Address C/ Ayala 20 (Madrid).
Corporate purpose Las actividades de gestión empresarial.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero De La Peña Fernandez-Nespral Juan 23/05/2022 Current
Consejero Casanovas Guerin Jacobo 23/05/2022 Current
Apo.Sol. De La Peña Fernandez-Nespral Juan 15/03/2022 Current
Apo.Sol. Casanovas Guerin Jacobo 15/03/2022 Current
Apo.Sol. Raqai Chaoui Narjiss 17/02/2022 Current
Apo.Sol. Leys Lauren Stong 17/02/2022 Current
Apo.Sol. Garcia Manso Zurita Jose Luis 17/02/2022 Current
Apo.Sol. Dorronsoro Martin Pablo 17/02/2022 Current
Apo.Sol. Castello Bernabeu Inmaculada 17/02/2022 Current
Apo.Sol. Casanovas Guerin Jacobo 17/02/2022 Current
Presidente Wengrofsky Michael 16/02/2022 Current
Consejero Wengrofsky Michael 16/02/2022 Current
Con.Delegado Wengrofsky Michael 16/02/2022 Current
Consejero Raqai Chaoui Narjiss 16/02/2022 Current
Consejero Leys Lauren Stong 16/02/2022 Current
SecreNoConsj Castello Bernabeu Inmaculada 16/02/2022 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Representan Gomez Fructuoso Francisco 05/11/2021 16/02/2022
Adm. Unico Directorship Cibeles SL 05/11/2021 16/02/2022

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Carcasona Directorship SL.

23

May 2022

Nombramientos


On 23/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero De La Peña Fernandez-Nespral Juan
Consejero Casanovas Guerin Jacobo

Announcement 245293 of 2022
Registry data: T 42661 , F 25, S 8, H M 754517, I/A 6

15

Mar 2022

Nombramientos


On 15/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. De La Peña Fernandez-Nespral Juan
Apo.Sol. Casanovas Guerin Jacobo

Announcement 126129 of 2022
Registry data: T 42661 , F 24, S 8, H M 754517, I/A 5

17

Feb 2022

Nombramientos


On 17/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Raqai Chaoui Narjiss
Apo.Sol. Leys Lauren Stong
Apo.Sol. Garcia Manso Zurita Jose Luis
Apo.Sol. Dorronsoro Martin Pablo
Apo.Sol. Castello Bernabeu Inmaculada
Apo.Sol. Casanovas Guerin Jacobo

Announcement 83487 of 2022
Registry data: T 42661 , F 23, S 8, H M 754517, I/A 4

16

Feb 2022

Declaración de unipersonalidad


On date 16/02/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations OLIVINE PHLOX INVESTMENTS HOLDINGS S.A.R.L.


Announcement 81887 of 2022
Registry data: T 42661 , F 22, S 8, H M 754517, I/A 3

16

Feb 2022

Cambio de domicilio social


On date 16/02/2022, the company changes its registered office to C/ AYALA 20 (MADRID).


Announcement 81886 of 2022
Registry data: T 42661 , F 22, S 8, H M 754517, I/A 2

16

Feb 2022

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 81886 of 2022
Registry data: T 42661 , F 22, S 8, H M 754517, I/A 2

16

Feb 2022

Nombramientos


On 16/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Wengrofsky Michael
Consejero Raqai Chaoui Narjiss
Consejero Leys Lauren Stong
SecreNoConsj Castello Bernabeu Inmaculada

Announcement 81886 of 2022
Registry data: T 42661 , F 22, S 8, H M 754517, I/A 2

16

Feb 2022

Ceses/Dimisiones


On 16/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Gomez Fructuoso Francisco
Adm. Unico Directorship Cibeles SL

Announcement 81886 of 2022
Registry data: T 42661 , F 22, S 8, H M 754517, I/A 2

05

Nov 2021

Nombramientos


On 05/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Gomez Fructuoso Francisco
Adm. Unico Directorship Cibeles SL

Announcement 494217 of 2021
Registry data: T 42661 , F 20, S 8, H M 754517, I/A 1

05

Nov 2021

Constitución


On date 05/11/2021 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 26/10/2021.
The registered office at the time of its incorporation was set to AVDA DOCTOR ARCE 14 (MADRID).

The company indicates that its activity is Las actividades de gestión empresarial..


Announcement 494217 of 2021
Registry data: T 42661 , F 20, S 8, H M 754517, I/A 1

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