Arana Perez Malumbres Sergio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FRAGARIA INVESTMENTS SL, PERFORMANCE MANAGEMENT EUROPE SL, BILBOFTAL SOCIEDAD LIMITADA

Summary

Arana Perez Malumbres Sergio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of FRAGARIA INVESTMENTS SL (Madrid) since 6 August 2026, as well as in 1 other company. FRAGARIA INVESTMENTS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 6 February 2025, share capital of €3,000. The earliest registered mandate dates from 11 May 2010, at BILBOFTAL SOCIEDAD LIMITADA; the most recent began on 6 August 2026. The offices held are Administrador Solidario and Consejero. The companies are registered in Madrid, Barcelona and Bizkaia. The boards of these companies also include Andueza Retegui Joaquin Maria, Pujol Alonso Maria, Araiz Iribarren Javier and 2 others.

Offices held

Administrador SolidarioConsejero

Commercial registries

Madrid · Barcelona · Bizkaia

Companies · current (2)

Administrador Solidario since 06/08/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/02/2025 · capital €3,000 · 3 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. Cuyo código de…

B75891275 · Madrid

Consejero since 20/12/2011

Active · Educación secundaria técnica y profesional (CNAE 8532) · Barcelona · Sociedad Limitada (SL) · capital €36,000 · 6 BORME filings

B64482433 · Barcelona

Companies · former (1)

Former Consejero · from 11/05/2010 to 26/09/2024

Active · Actividades de medicina especializada (CNAE 8622) · Bilbao · Sociedad Limitada (SL) · capital €409,662 · 16 BORME filings

Corporate purpose: La prestación de servicios médicos relacionados con la oftalmología.

B48784946 · Bizkaia

Timeline (4)

  1. 06/08/2026Appointed Administrador Solidario of FRAGARIA INVESTMENTS SL · Madrid
  2. 26/09/2024Ceased as Consejero of BILBOFTAL SOCIEDAD LIMITADA · Bizkaia
  3. 20/12/2011Appointed Apoderado of PERFORMANCE MANAGEMENT EUROPE SL · Barcelona
  4. 11/05/2010Appointed Consejero of BILBOFTAL SOCIEDAD LIMITADA · Bizkaia

Co-directors (5)

Network map

6 nodes Person Company
arana-perez-malumbres…FRAGARIA INVESTMENTS SLFRAGARIA INVESTMENTS…PERFORMANCE MANAGEMENT EUROPE SLPERFORMANCE MANAGEME…ANDUEZA RETEGUI JOAQUIN MARIAANDUEZA RETEGUI JOAQ…ARANA PEREZ-MALUMBRES JOSE ANTONIOARANA PEREZ-MALUMBRE…SERVUS ATL GAMMA SLSERVUS ATL GAMMA SL

Identity matched by name · homonyms possible.