Arcas Arencibia Ramon

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
IDEA GESTION HIPOTECARIA SL, FORMALIZACION Y GESTION SL, OTAGAZ GESTION HIPOTECARIA SL

Summary

Arcas Arencibia Ramon appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of IDEA GESTION HIPOTECARIA SL (Madrid) since 3 February 2015, as well as in 1 other company. IDEA GESTION HIPOTECARIA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 21 January 2015, share capital of €3,000. The earliest registered mandate dates from 17 November 2011, at FORMALIZACION Y GESTION SL; the most recent began on 28 April 2016. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Claudio Panunzio.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

IDEA GESTION HIPOTECARIA SLCurrent

Apoderado since 03/02/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2015 · capital €3,000 · 22 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA Y GESTION, POR CUENTA PROPIA O DE TERCEROS, DE PRESTAMOS HIPOTECARIOS, ASI COMO LA ADQUISICION, GESTION Y COMERCIALIZACION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE BIENES INMUEBLES.

B87184321 · Madrid

FORMALIZACION Y GESTION SLCurrent

Apoderado since 17/11/2011

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Companies · former (1)

OTAGAZ GESTION HIPOTECARIA SLFormer

Former Apoderado · from 28/04/2016 to 13/06/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/03/2016 · capital €3,000 · 14 BORME filings

Corporate purpose: La adquisición, tenencia y gestión por cuenta ajena o de terceros, de préstamos hipotecarios, así como la adquisición, gestión y comercialización por cuenta propia o de terceros de toda clase de inmuebles.

B87489803 · Madrid

Timeline (4)

  1. 13/06/2023Ceased as Apoderado of OTAGAZ GESTION HIPOTECARIA SL · Madrid
  2. 28/04/2016Appointed Apoderado of OTAGAZ GESTION HIPOTECARIA SL · Madrid
  3. 03/02/2015Appointed Apoderado of IDEA GESTION HIPOTECARIA SL · Madrid
  4. 17/11/2011Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid

Co-directors (1)

FORMALIZACION Y GESTION SL

Network map

5 nodes Person Company
arcas-arencibia-ramonIDEA GESTION HIPOTECARIA SLIDEA GESTION HIPOTEC…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…CLAUDIO PANUNZIOCLAUDIO PANUNZIOINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Identity matched by name · homonyms possible.