Agusti Martinez-Arcos Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
RIVERO AUDITORES SLP, AGUSTI & SANCHEZ AUDITORES SLP, AGUSTI AUDITORES SLP, PLANET PAYMENT SPAIN SA, FINTRAX ESPAÑA SL

Summary

Agusti Martinez-Arcos Rafael appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of RIVERO AUDITORES SLP (Madrid) since 23 June 2017, as well as in 2 other companies. RIVERO AUDITORES SLP is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada Profesional (SLP), an active company, incorporated on 12 May 2017, share capital of €3,000. The earliest registered mandate dates from 6 March 2017, at FINTRAX ESPAÑA SL; the most recent began on 23 June 2017. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Herron David Lincoln, Hand Linda Jane Zarza, Ochoa Gomez Cristina Maria and 1 other.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (3)

RIVERO AUDITORES SLPCurrent

Administrador Solidario since 23/06/2017

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 12/05/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: (a) La prestación de servicios de auditoría de cuentas, que tenga por objeto la emisión de un informe que pueda tener efectos frente a terceros, consistentes en la verificación y revisión de cuentas anuales y de estados financieros y…

B87827721 · Madrid

AGUSTI & SANCHEZ AUDITORES SLPCurrent

Administrador Solidario (in office)

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Limitada Profesional (SLP)

B82469693

AGUSTI AUDITORES SLPCurrent

Administrador Único (in office)

Active · Madrid · Limitada Profesional (SLP)

B85537868

Companies · former (2)

PLANET PAYMENT SPAIN SAFormer

Former Administrador Solidario · from 08/03/2017 to 26/11/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 32 BORME filings

A81239378 · Madrid

FINTRAX ESPAÑA SLFormer

Former Administrador Solidario · from 06/03/2017 to 30/09/2019

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B83876169 · Madrid

Timeline (5)

  1. 26/11/2024Ceased as Administrador Solidario of PLANET PAYMENT SPAIN SA · Madrid
  2. 30/09/2019Ceased as Administrador Solidario of FINTRAX ESPAÑA SL · Madrid
  3. 23/06/2017Appointed Administrador Solidario of RIVERO AUDITORES SLP · Madrid
  4. 08/03/2017Appointed Administrador Solidario of PLANET PAYMENT SPAIN SA · Madrid
  5. 06/03/2017Appointed Administrador Solidario of FINTRAX ESPAÑA SL · Madrid

Co-directors (4)

PLANET PAYMENT SPAIN SA
RIVERO AUDITORES SLP
AGUSTI & SANCHEZ AUDITORES SLP

Network map

6 nodes Person Company
agusti-martinez-arcos…RIVERO AUDITORES SLPRIVERO AUDITORES SLPAGUSTI & SANCHEZ AUDITORES SLPAGUSTI & SANCHEZ AUD…AGUSTI AUDITORES SLPAGUSTI AUDITORES SLPOCHOA GOMEZ CRISTINA MARIAOCHOA GOMEZ CRISTINA…SANCHEZ SERRANO JAVIERSANCHEZ SERRANO JAVI…

Identity matched by name · homonyms possible.