Aragon Peña Sergio
Director · Spanish companies register · 9 companies
- Companies :
- 9 (6 current, 3 former)
- Linked companies :
- LITROP SOCIEDAD ANONIMA, TARRACO-PORTALET INICIATIVAS SOCIEDAD LIMITADA, ARAGON ORGANIZATION ADVISORS SOCIEDAD LIMITADA, RAM-IBAÑ INMO SOCIEDAD LIMITADA, ARPAFINO CAPITAL SL, SARRIO PAPELERA DE ALMAZAN SL
Summary
Aragon Peña Sergio appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Consejero Delegado of ARPAFINO CAPITAL SL (Barcelona) since 2 December 2015, as well as in 5 other companies. ARPAFINO CAPITAL SL is based in Sant Cugat del Valles and operates in Actividades de las sociedades holding (CNAE 642) — Sociedad Limitada (SL), an active company, incorporated on 14 December 2015, share capital of €3,000. The earliest registered mandate dates from 12 August 2015, at LITROP SOCIEDAD ANONIMA; the most recent began on 2 December 2015. The offices held are Administrador Único, Administrador Mancomunado, Consejero Delegado and Apoderado. The companies are registered in Tarragona and Barcelona. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Matthew Arthur James Acheson, Roeland Anne de Wolf, Rebanal Borge Jesus Maria and 4 others.
Offices held
Commercial registries
Tarragona · Barcelona
Companies · current (6)
Administrador Único since 12/08/2015
Active · Sociedad Anónima (SA) · 3 BORME filings
T22128 · Tarragona
Administrador Único (in office)
Struck off · Tarragona · Sociedad Limitada (SL) · 2 BORME filings
B43840925 · Tarragona
Administrador Único (in office)
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Pallaresos, Els · Sociedades anónimas
A58816190
Administrador Único (in office)
Active · Pallaresos · Sociedades de responsabilidad limitada
B43786433
Administrador Mancomunado (in office)
Struck off · Reus · Sociedad Limitada (SL) · 2 BORME filings
B43700517 · Tarragona
Consejero Delegado since 02/12/2015
Active · Actividades de las sociedades holding (CNAE 642) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 14/12/2015 · capital €3,000 · 4 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL.LA ADMINISTRACION,DIRECCION Y GESTION DE ACCIONES,ETC.
B66647132 · Barcelona
Companies · former (3)
Former Apoderado · until 21/03/2023
Active · Fabricación de papel y cartón (CNAE 1712) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €4,759,597 · 37 BORME filings
B63001648 · Barcelona
Former Apoderado · until 29/08/2019
Active · capital €3,000,001 · 53 BORME filings
A58165176 · Barcelona
Former Administrador Solidario · until 27/02/2009
Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B64478126 · Barcelona
Timeline (5)
- 21/03/2023Ceased as Apoderado of SARRIO PAPELERA DE ALMAZAN SL · Barcelona
- 10/01/2022Appointed Presidente of ARPAFINO CAPITAL SL · Barcelona
- 29/08/2019Ceased as Apoderado of BAKER & BAKER SPAIN S.A · Barcelona
- 02/12/2015Appointed Consejero Delegado of ARPAFINO CAPITAL SL · Barcelona
- 27/02/2009Ceased as Administrador Solidario of BLC CONSULTORIA Y ESTRATEGIA BARCELONA SL · Barcelona
Co-directors (7)
- Matthew Arthur James Acheson · Administrador Solidario
- Roeland Anne de Wolf · Administrador Solidario
- Rebanal Borge Jesus Maria · Administrador Solidario
- Cantera Herrero Francisco Javier · Administrador Solidario
- Rodriguez Lancho Mario · Administrador Solidario
- Matilla Peña Luis · Administrador Solidario
- Figuera Merce Miguel · Consejero
Network map
Identity matched by name · homonyms possible.