Arbulu Canepa Maurizio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AI CANDELARIA (SPAIN) SA, NERU ITG SL

Summary

Arbulu Canepa Maurizio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of AI CANDELARIA (SPAIN) SA (Madrid) since 15 April 2020. AI CANDELARIA (SPAIN) SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, incorporated on 18 September 2013, share capital of €60,000,000. The earliest registered mandate dates from 15 April 2020, at AI CANDELARIA (SPAIN) SA; the most recent began on 26 July 2021. The companies are registered in Madrid. The boards of these companies also include Arango Lopez de Letona Jose Emilio, Herrero Visairas Ortega Elena, Francisco Javier Lopez Posadas and 6 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (1)

AI CANDELARIA (SPAIN) SACurrent

Consejero since 15/04/2020

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2013 · capital €60,000,000 · 46 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

A86819562 · Madrid

Companies · former (1)

NERU ITG SLFormer

Former Consejero · from 26/07/2021 to 20/02/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 09/04/2021 · capital €3,000 · 18 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…

B05283049 · Madrid

Timeline (5)

  1. 20/02/2024Ceased as Consejero of NERU ITG SL · Madrid
  2. 21/07/2022Appointed Presidente of AI CANDELARIA (SPAIN) SA · Madrid
  3. 26/07/2021Appointed Consejero of NERU ITG SL · Madrid
  4. 18/05/2020Appointed Apoderado Mancomunado of AI CANDELARIA (SPAIN) SA · Madrid
  5. 15/04/2020Appointed Consejero of AI CANDELARIA (SPAIN) SA · Madrid

Co-directors (9)

AI CANDELARIA (SPAIN) SA
NERU ITG SL

Network map

8 nodes Person Company
arbulu-canepa-maurizioAI CANDELARIA (SPAIN) SAAI CANDELARIA (SPAIN…ARANGO LOPEZ DE LETONA JOSE EMILIOARANGO LOPEZ DE LETO…HERRERO VISAIRAS ORTEGA ELENAHERRERO VISAIRAS ORT…FRANCISCO JAVIER LOPEZ POSADASFRANCISCO JAVIER LOP…GLOBAL TAIHEM SLGLOBAL TAIHEM SLGRAÑA MAXIMILIANOGRAÑA MAXIMILIANOLIRIA PLAÑIOL MIGUELLIRIA PLAÑIOL MIGUEL

Identity matched by name · homonyms possible.