Agea Merino Aida
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- ARS MACHINA INGENIEROS SL, JUNGLE READERS SL, AT-BIOTECH TRACEABILITY INFORMATION SYSTEMS SL, FARSENS SL, CASIOPEA ESM2M SL, TELESPAZIO IBERICA SL
Summary
Agea Merino Aida appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of ARS MACHINA INGENIEROS SL (Madrid) since 21 October 2011. ARS MACHINA INGENIEROS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 3 November 2011, share capital of €3,000. The earliest registered mandate dates from 21 October 2011, at ARS MACHINA INGENIEROS SL; the most recent began on 29 August 2024. The offices held are Administrador Único, Liquidador, Apoderado and Presidente. The companies are registered in Madrid, Gipuzkoa and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Giuseppe Aridon, Letizia Colucci, Tejera Osuna Carlos and 2 others.
Offices held
Commercial registries
Madrid · Gipuzkoa · Barcelona
Companies · current (1)
Administrador Único since 21/10/2011
Active · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2011 · capital €3,000 · 2 BORME filings
Corporate purpose: ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., INVESTIGACION, DESARROLLO E…
B86318284 · Madrid
Companies · former (5)
Former Liquidador · from 25/02/2016 to 05/05/2026
Struck off · Fabricación de componentes electrónicos (CNAE 2611) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2016 · capital €70,517 · 3 BORME filings
Corporate purpose: 2611 Fabricación de componentes electrónicos; 2612 Fabricación de circuitos impresos ensamblados; 2651 Fabricación de instrumentos y aparatos de medida, verificación y navegación; 7112 Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico;
B87492872 · Madrid
Former Apoderado · from 29/08/2024 to 20/06/2025
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2009 · capital €1,314,441 · 37 BORME filings
B92991900 · Madrid
Former Presidente · from 23/05/2013 to 27/12/2019
Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €720,330 · 22 BORME filings
B20983383 · Gipuzkoa
Former Administrador Único · until 13/04/2012
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · capital €2,403,012 · 17 BORME filings
B85483899 · Madrid
Former Director General · until 30/03/2011
Active · Sociedad Limitada (SL) · 16 BORME filings
B286757 · Barcelona
Timeline (11)
- 05/05/2026Ceased as Administrador Único of JUNGLE READERS SL · Madrid
- 20/06/2025Ceased as Apoderado of AT-BIOTECH TRACEABILITY INFORMATION SYSTEMS SL · Madrid
- 29/08/2024Ceased as Representante of AT-BIOTECH TRACEABILITY INFORMATION SYSTEMS SL · Madrid
- 29/08/2024Appointed Apoderado of AT-BIOTECH TRACEABILITY INFORMATION SYSTEMS SL · Madrid
- 27/12/2019Ceased as Consejero of FARSENS SL · Gipuzkoa
- 08/03/2016Ceased as Presidente of FARSENS SL · Gipuzkoa
- 25/02/2016Appointed Administrador Único of JUNGLE READERS SL · Madrid
- 23/05/2013Appointed Presidente of FARSENS SL · Gipuzkoa
- 13/04/2012Ceased as Administrador Único of CASIOPEA ESM2M SL · Madrid
- 21/10/2011Appointed Administrador Único of ARS MACHINA INGENIEROS SL · Madrid
- 30/03/2011Ceased as Consejero Delegado of TELESPAZIO IBERICA SL · Barcelona
Co-directors (5)
- Giuseppe Aridon · Presidente
- Letizia Colucci · Consejero
- Tejera Osuna Carlos · Administrador Único
- Arque Saleta Albert · Administrador Solidario
- Arque Saleta Damia · Administrador Solidario
Network map
Identity matched by name · homonyms possible.