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Carbures Europe SA, El Puerto de Santa María, Spain✝︎

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Name

Carbures Europe SA
Easy Industrial Solutions SL

Identification

Regmer
Registro Mercantil A11570462
Lei
959800QDAR4B9RZJCQ41
EUID
ES11016.000097086

Address

El Puerto de Santa María, Spain

Corporate purpose

71.12
Engineering activities and related technical consultancy

The corporate purpose of the Company includes the provision of services and supply of products through knowledge management, the use of cutting-edge technology and permanent innovation processes to companies in industrial sectors, the manufacture of composites in carb fiber

Financials

History

Persons

Network

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Publications

25 Feb 2024
Word figurative mark: “NORTH A NORTH ATLANTIC“
8 Sept 2023
Word figurative mark: “CARBURESLEAN CARBON STRUCTURES“
8 Sept 2023
Word figurative mark: “MODEL LEAN SUPPLIER CARBURESLEAN“
20 Sept 2021
Ter­mi­na­tion: 20/09/2021 · Liq­ui­da­tion: Fusion
4 Apr 2019 via Airtificial Aerospace & Defense SA
No longer Director: Airtificial Aerospace & Defense SA
4 Apr 2019 via Airtificial Mobility SA
No longer Director: Airtificial Mobility SA
30 Nov 2018 via Airtificial Intelligence Structures SA
Acquisition: Inypsa Informes y Proyectos SA
29 Nov 2018
Other concepts: Note that there are no obstacles to the merger by absorption of the company of this sheet "Carbures ...
8 Nov 2018
Member of the board: Enrique Sanz Herrero
7 Nov 2018
Capital: €37.8M · Company statute
25 Oct 2018
Member of the board: Enrique Sanz Herrero · No longer Member of the board: Ignacio Foncillas
25 Oct 2018
No longer Authorized signatory (ppa) (1)
25 Oct 2018
Other concepts: Registered the change of physical representative, in the advisory entity "Rafcon-Economist SL"
13 Sept 2018
Member of the board: Rafcon-Economist SL
13 Sept 2018
Company statute · The corporate purpose of the Company includes the provision of services and supply of products through knowledge management, the use of cutting-edge technology and permanent …
30 Aug 2018
Auditor: Deloitte SL
2 Aug 2018
No longer Member of the board: Roberto Rey Perales
12 Jul 2018
Other items: Inserted on June 28, 2018 the common merger project on the website URL: http://carbures
11 Jul 2018
Other concepts: Change of the Representative Natural Person of "Rafcon Economist SL" in the Board of ...
25 May 2018
Calls for Meetings
18 May 2018
Authorized signatory (ppa) (1)
31 Oct 2017
Chair of the board: Rafael Suñol Trepat · Board: Ignacio Foncillas, Luis I. Torres Prada · No longer Chair: Javier Sanchez Rojas · Board: Rafcon-Economist SL M.Comit · Dismissed: Rafcon-Economist SL
10 Aug 2017
CEO: M.-L. Gonzalez Borja · Vice chair of the board: Javier Sanchez Rojas · Member of the board: M.-L. Gonzalez Borja, Javier Sanchez Rojas
10 Aug 2017
Company statute
2 Aug 2017 via Airtificial Intelligent Robots SA
No longer Director: Mapro Sistemas de Ensayo SA
19 Jun 2017
Authorized signatory (ppa) (1)
19 Jun 2017
Authorized signatory (ppa) (2)
19 Jun 2017
Member of the board: M.-L. Gonzalez Borja · No longer Member of the board: C. Romero Morenilla
19 Jun 2017
CEO: M.-L. Gonzalez Borja
26 May 2017
Calls for Meetings
3 May 2017 via Airtificial Aerospace Operations SA
No longer Director: Carbures Aerospace Operations SA
6 Apr 2017
No longer Authorized signatory (ppa) (3)
6 Apr 2017
No longer Authorized signatory (ppa) (1)
6 Apr 2017
No longer Authorized signatory (ppa) (1)
6 Apr 2017 via Carbures Defense SA
No longer Director: Carbures Defense SA
27 Mar 2017
Capital: €36M · Company statute
22 Mar 2017
No longer CEO: Roberto Rey Perales
17 Mar 2017
Member of the board: C. Romero Morenilla, Rafael Suñol Trepat · No longer Member of the board: Jordi Lainz Gavalda
17 Mar 2017
Board: En Caso de Que El Presidente del Consejo de Administración de La Sociedad Tenga La Condición de Consejero Ejecutivo, El Consejo de Administración, con La Abstención de los Consejeros … …
13 Feb 2017 via Plan 3 Planificacion Estrategia y Tecnologia SL
No longer Director: Plan 3 Planificacion Estrategia y Tecnologia SL
30 Jan 2017 via Mapro Administracion y Gestion de Servicios SL
No longer Director: Mapro Administracion y Gestion de Servicios SL
5 Jan 2017
Calls for Meetings
3 Dec 2016
Patent: Modular Caisson for Vertical Dykes and Assembly Method Thereof
25 Nov 2016
Calls for Meetings
22 Nov 2016
Spin-off: Carbures Aerospace & Defense Global SA, Carbures Mobility SA
11 Nov 2016
Calls for Meetings
1 Aug 2016
Vice chair of the board: Javier Sanchez Rojas
27 May 2016
Calls for Meetings
10 May 2016 via Airtificial Aerospace & Defense SA
Proprietor, Director: Carbures Aerospace & Defense Global SA
28 Apr 2016
Authorized signatory (ppa) (11)
28 Apr 2016
No longer Authorized signatory (ppa) (6)
14 Apr 2016
CEO: Roberto Rey Perales · Member of the board: Roberto Rey Perales, Roberto R. Gonzalez, Luis I. Torres Prada
14 Apr 2016
Other items: Issuance of Series B Warrants in favor of the entity BTC DOS S.a.r.l
15 Mar 2016
No longer Member of the board: Josep Tarrago Pujol
17 Feb 2016
CEO: Rafael J. Contreras, Roberto Rey Perales
9 Feb 2016
Member of the board: Roberto Rey Perales
3 Feb 2016
Chair: Rafael J. Contreras · Board: Rafael J. Contreras, J. Vallejo Chamorro · No longer CEO: Josep Tarrago Pujol · No longer Board: C. Guillen Gestoso · No longer Chair: Rafcon-Economist SL
3 Feb 2016
Authorized signatory (ppa) (2)
7 Jan 2016
Other concepts: Registered the change of physical representative in the advisory entity "Rafcon-Econimist SL", being …
22 Dec 2015
Calls for Meetings
20 Nov 2015
Auditor: Deloitte SL
30 Oct 2015
Calls for Meetings
14 Oct 2015
Secretary (1) · No longer Secretary (1)
14 Oct 2015
Capital: €16.5M
9 Oct 2015 via Airtificial Intelligent Robots SA
Director: Mapro Sistemas de Ensayo SA
6 Oct 2015
Member of the board: Ignacio Foncillas, Jordi Lainz Gavalda
6 Oct 2015
Auditor: Deloitte SL
6 Oct 2015
Company statute
15 Jul 2015
Member of the board: Ignacio Foncillas
13 Jul 2015
Calls for Meetings
29 Jun 2015 via Airtificial Aerospace Operations SA
Director: Airtificial Aerospace Operations SA
17 Jun 2015 via Airtificial Aerospace & Defense Engineering SA
Director: Militartecnologie Dienst Und Uberwachung SA
26 May 2015
Calls for Meetings
20 May 2015
Authorized signatory (ppa) (5)
6 May 2015 via Plan 3 Planificacion Estrategia y Tecnologia SL
Director: Plan 3 Planificacion Estrategia y Tecnologia SL
26 Mar 2015 via Airtificial Mobility SA
Director: Carbures Group International SA
2 Mar 2015
No longer Authorized signatory (ppa) (6)
2 Mar 2015 via Airtificial Mobility SA
Proprietor: Carbures Group International SA
1 Feb 2015 in Hor
EU funding (€239,219): Open access pilot plants for sustainable industrial scale nanocomposites manufacturing based on buckypapers, doped veils and prepregs
15 Jan 2015 via Plan 3 Planificacion Estrategia y Tecnologia SL
Proprietor: Plan 3 Planificacion Estrategia y Tecnologia SL
12 Jan 2015
No longer Member of the board (1)
18 Dec 2014
CEO: Josep Tarrago Pujol · Chair: Javier Sanchez Rojas · No longer Board: Josep Tarrago Pujol · No longer Secretary: C … · Chair: Rafcon-Economist SL · No longer CEO: Rafcon-Economist SL · No longer …
19 Nov 2014 via Mapro Montajes e Instalaciones SL
Director: Mapro Montajes e Instalaciones SL
22 Oct 2014
No longer Authorized signatory (ppa) (3)
22 Oct 2014
Authorized signatory (ppa) (1)
22 Oct 2014
Authorized signatory (ppa) (2)
22 Oct 2014
Auditor: Price Waterhouse Auditores SA
9 Sept 2014
Company statute
25 Jul 2014
Calls for Meetings
7 Jul 2014
Calls for Meetings
29 May 2014
Calls for Meetings
12 May 2014 via Airtificial Aerospace Operations SA
Proprietor, Director: Composystem SA
12 Mar 2014 via Mapro Administracion y Gestion de Servicios SL
Director: Mapro Administracion y Gestion de Servicios SL
20 Dec 2013
Authorized signatory (ppa) (1)
3 Oct 2013
Capital: €13M
1 Oct 2013 in Fts
EU funding (€241,360): Lowflip
20 Aug 2013 via Airtificial Aerospace & Defense Engineering SA
Proprietor: Militartecnologie Dienst Und Uberwachung SA
19 Aug 2013
Capital Increase
16 Aug 2013
Capital: €12.3M
5 Jul 2013
Capital Increase
18 Jun 2013
No longer Authorized signatory (ppa) (1)
9 May 2013
Authorized signatory (ppa) (1)
9 May 2013
Authorized signatory (ppa) (1) · No longer Vice chair of the board (1) · No longer Member of the board (1)
9 May 2013
Authorized signatory (ppa) (2)
6 May 2013
Calls for Meetings
26 Feb 2013
Secretary: C. Romero Morenilla · No longer Secretary (2)
19 Feb 2013
Capital: €11.6M
4 Jan 2013
Capital: €10.2M
3 Jan 2013
Capital Increase
11 Dec 2012
No longer Secretary (2) · Secretary (2)
26 Nov 2012
Calls for Meetings
13 Nov 2012
Member of the board: C. Guillen Gestoso, Josep Tarrago Pujol · CEO: Rafcon-Economist SL · Member of the board: Rafcon-Economist SL
13 Nov 2012
Calls for Meetings
10 Oct 2012
Member of the board (1)
1 Sept 2012 in Fts
EU funding (€178,900): Improving the Aircraft Safety by Self Healing Structure and Protecting Nanofillers
7 Aug 2012
Member of the board: Rafcon-Economist SL · No longer CEO: Rafcon-Economist SL
7 Aug 2012
Capital: €150,449
1 Aug 2012
Auditor: Pricewaterhouse Coopers Auditores SL
19 Jul 2012
Calls for Meetings
2 Jul 2012
Calls for Meetings
20 Jun 2012
Capital Increase
8 May 2012
No longer CEO: Rafael J. Contreras · No longer Member of the board: Rafael J. Contreras · CEO: Rafcon-Economist SL M.Comit · Member of the board: Rafcon-Economist SL
25 Apr 2012
Calls for Meetings
29 Mar 2012
Chair of the board (1)
29 Mar 2012
Companies
29 Mar 2012
Capital: €130,894
27 Mar 2012
Calls for Meetings
26 Mar 2012
Other concepts: Regulations of the General Shareholders' Meeting
22 Mar 2012
Member of the board: Josep Tarrago Pujol · No longer Member of the board (1)
22 Mar 2012
Other concepts: The deed granted in El Puerto de Santa María before the Notary Pantaleón Aranda García is rectified ...
22 Mar 2012
Other concepts: Approval of the regulations of the Board of Directors
5 Mar 2012
Authorized signatory (ppa) (1)
5 Mar 2012
Authorized signatory (ppa) (2)
1 Mar 2012
Company statute
8 Feb 2012
No longer Secretary (2) · Secretary (2)
3 Jan 2012
Calls for Meetings
3 Nov 2011
CEO: Rafael J. Contreras · Chair: C. Guillen Gestoso · Board (5) · Vice Chair (1) · Secretary (2) · No longer Chair (1) · No longer Board (2) …
3 Nov 2011
Other concepts: Regulation of Internal Regime Stock Market
31 Oct 2011
Calls for Meetings
2 Sept 2011 as Easy Industrial Solutions SL
No longer Member of the board (1)
2 Sept 2011 as Easy Industrial Solutions SL
No longer Member of the board (1)
2 Sept 2011 as Easy Industrial Solutions SL
Secretary (1) · No longer Secretary (1)
16 Aug 2011 as Easy Industrial Solutions SL
Acquisition: Atlántica Composites SL
6 Jul 2011 as Easy Industrial Solutions SL
No longer Member of the board: Rafael J. Contreras · Member of the board: Univen Capital sa SCR
5 Mar 2010 as Easy Industrial Solutions SL
No longer Authorized signatory (ppa) (1)
5 Mar 2010 as Easy Industrial Solutions SL
Other concepts: It is agreed at the General Meeting dated June 19, 2009, which is attended by 93.55% of the share …
5 Mar 2010 as Easy Industrial Solutions SL
Company statute
10 Feb 2010 as Easy Industrial Solutions SL
Authorized signatory (ppa) (1)
3 Jun 2009 as Easy Industrial Solutions SL
Calls for Meetings
25 Jun 2008 as Easy Industrial Solutions SL
Ordinary General Meeting
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