Arce Calvo Goiuri
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- SISTEMAS DE VISION XXI SOCIEDAD ANONIMA, ACTUACIONES FUTURO XXI SA, ICAB 2002 SL, KUBICA INTELLIGENCE SA, TECNICAS LOGISTICAS COMERCIALES DEPORTIVAS SL, TECNICAS LOGISTICAS COMERCIALES DEPORTIVAS SOCIEDAD LIMITADA
Summary
Arce Calvo Goiuri appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of ACTUACIONES FUTURO XXI SA (Madrid) since 3 June 2016, as well as in 3 other companies. ACTUACIONES FUTURO XXI SA is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 July 2009, at KUBICA INTELLIGENCE SA; the most recent began on 3 June 2016. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Loucera Muñecas Astrid.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (4)
Administrador Único since 13/11/2009
Active · Bilbao · Sociedad Anónima (SA) · 5 BORME filings
A95064242 · Bizkaia
Administrador Único since 03/06/2016
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 3 BORME filings
A80990955 · Madrid
Administrador Único since 03/02/2016
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B83255539 · Madrid
Administrador Único since 22/07/2009
Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings
A85179646 · Madrid
Companies · former (2)
Administrador Único since 30/10/2012 · no registry activity since 13/11/2012
Active · Sociedad Limitada (SL) · incorporated 13/11/2012 · capital €6,000 · 1 BORME filing
Corporate purpose: LA COMPRA, VENTA AL POR MENOR DE TODO TIPO DE PRENDAS Y OBJETOS DE VESTIR YDEPORTIVAS, ARTICULOS DE REGALO...
M547483 · Madrid
Former Administrador Único · until 24/06/2013
Active · Sociedad Limitada (SL) · 3 BORME filings
B86559846 · Bizkaia
Timeline (6)
- 03/06/2016Appointed Administrador Único of ACTUACIONES FUTURO XXI SA · Madrid
- 03/02/2016Appointed Administrador Único of ICAB 2002 SL · Madrid
- 24/06/2013Ceased as Administrador Único of TECNICAS LOGISTICAS COMERCIALES DEPORTIVAS SOCIEDAD LIMITADA · Bizkaia
- 30/10/2012Appointed Administrador Único of TECNICAS LOGISTICAS COMERCIALES DEPORTIVAS SL · Madrid
- 13/11/2009Appointed Administrador Único of SISTEMAS DE VISION XXI SOCIEDAD ANONIMA · Bizkaia
- 22/07/2009Appointed Administrador Único of KUBICA INTELLIGENCE SA · Madrid
Co-directors (1)
- Loucera Muñecas Astrid · Administrador Único
Network map
Identity matched by name · homonyms possible.