Arcos Repila Veronica

Director · Spanish companies register · 37 companies

Companies :
37 (7 current, 30 former)
Linked companies :
VALLE VERDE SOCIEDAD FINANCIERA SL, INVERSIONES GLOBALES MELKA SL, GUNTER INVERSIONES IBERICA SL, BANREAL HOLDING SL, INTERJURIS MADRID SLP, DISEÑOS BARROSO Y CRUZ SL

Summary

Arcos Repila Veronica appears in the Spanish commercial register as a director of 37 companies, 7 current and 30 former. Currently Apoderado of VALLE VERDE SOCIEDAD FINANCIERA SL (Madrid) since 26 February 2013, as well as in 6 other companies. VALLE VERDE SOCIEDAD FINANCIERA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 22 June 2009, share capital of €3,012. The earliest registered mandate dates from 18 February 2009, at INTERJURIS ABOGADOS SLP; the most recent began on 26 February 2013. The offices held are Apoderado, Apoderado Solidario, Liquidador and Administrador Solidario. The companies are registered in Madrid. Of these 37 companies, 19 are still active and 18 have been struck off. The boards of these companies also include Martinez Yosbel Yhoan, Pereira Alvarez Rosado Reinaldo, Rodriguez Ortuño Adrian and 10 others.

Offices held

ApoderadoApoderado SolidarioLiquidadorAdministrador SolidarioAdministrador ÚnicoRepresentante

Commercial registries

Madrid

Companies · current (7)

VALLE VERDE SOCIEDAD FINANCIERA SLCurrent

Apoderado since 26/02/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/06/2009 · capital €3,012 · 6 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION, VENTA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS, NEGOCIADOS O NO EN MERCADOS ORGANIZADOS.

B85709889 · Madrid

INVERSIONES GLOBALES MELKA SLCurrent

Apoderado Solidario since 05/05/2011

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 08/04/2011 · capital €67,670,218 · 13 BORME filings

Corporate purpose: La adquisición, tenencia, gestión, venta, disfrute y administración de valores mobiliarios, negociados o no en mercados organizados, incluyendo dentro de este concepto, entre otros, las acciones o participaciones o demás valores…

B86193950 · Madrid

GUNTER INVERSIONES IBERICA SLCurrent

Apoderado since 17/11/2010

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2010 · capital €201,463 · 8 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, GESTION, VENTA , DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS , NEGOCIADOS O NO EN MERCADOS ORGANIZADOS...

B86071255 · Madrid

BANREAL HOLDING SLCurrent

Apoderado Solidario since 11/09/2012

Active · Madrid · Sociedad Limitada (SL) · capital €1,397,264 · 13 BORME filings

B85162659 · Madrid

INTERJURIS MADRID SLPCurrent

Apoderado since 04/11/2010

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 17/11/2010 · capital €3,000 · 8 BORME filings

Corporate purpose: La sociedad tiene por objeto exclusivo la actividad propia del ejercicio de la Abogacía. Las actividades integrantes del anterior objeto podrán ser desarrolladas directamente por la sociedad, o bien a través de otras sociedades cuya…

B86051703 · Madrid

DISEÑOS BARROSO Y CRUZ SLCurrent

Apoderado Solidario since 01/08/2011

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83890582 · Madrid

SOCIEDAD COMERCIALIZADORA DEL NIQUEL SACurrent

Liquidador (in office)

Active · Ma · Sociedades anónimas

A79037446

Companies · former (30)

INTERJURIS ABOGADOS SLPFormer

Former Administrador Solidario · from 18/02/2009 to 26/05/2014

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · 6 BORME filings

Corporate purpose: LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ABOGACIA.

B61626180 · Madrid

LATINOAMERICANA DE ACTIVOS INMOBILIARIOS SLFormer

Former Apoderado · from 05/05/2011 to 14/05/2013

Struck off · Sociedad Limitada (SL) · incorporated 19/05/2011 · capital €3,000 · 13 BORME filings

Corporate purpose: La adqusición, tenencia, gestión, venta, disfrute y administración de valores mobiliarios, negociados o no en mercados organizados, incluyendo dentrode este concepto, entre otros, las acciones o participaciones o demás valores…

B86193968 · Madrid

LATINOAMERICANA DE INVERSIONES COYTUR SLFormer

Former Administrador Único · from 26/11/2010 to 15/03/2013

Struck off · Sociedad Limitada (SL) · incorporated 10/12/2010 · capital €3,010 · 12 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION, VENTA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS, NEGOCIADOS O NO EN MERCADOS ORGANIZADOS, ......

B86051737 · Madrid

CHAPELIN INVERSIONES SLFormer

Former Administrador Único · from 05/05/2011 to 15/03/2013

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 19/05/2011 · capital €3,000 · 8 BORME filings

B86193943 · Madrid

CORSICA INVERSIONES 2010 SLFormer

Former Administrador Único · from 19/11/2010 to 29/08/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/12/2010 · capital €3,000 · 5 BORME filings

B86071271 · Madrid

FONDO FINANCIERO CONTINENTAL SLFormer

Former Representante · from 12/01/2011 to 20/06/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/05/2009 · capital €1,003,006 · 10 BORME filings

B85675718 · Madrid

FONDO FINANCIERO INTERAMERICANO SLFormer

Former Administrador Solidario · from 04/11/2009 to 19/01/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €4,000 · 6 BORME filings

B85796902 · Madrid

BISCAYNE TOTAL SLFormer

Former Liquidador · from 08/03/2011 to 08/03/2011

Struck off · Sociedad Limitada (SL) · incorporated 13/11/2009 · capital €4,000 · 6 BORME filings

B85796761 · Madrid

TERRADAS CONSULTING SLFormer

Former Liquidador · from 08/03/2011 to 08/03/2011

Struck off · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €4,000 · 6 BORME filings

B85798031 · Madrid

KEY WEST INVERSIONES 2010 SLFormer

Former Administrador Único · from 17/11/2010 to 04/03/2011

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2010 · capital €3,000 · 3 BORME filings

B86071263 · Madrid

TUCUMAN CONSULTING SLFormer

Former Liquidador · from 04/03/2011 to 04/03/2011

Struck off · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €4,000 · 5 BORME filings

B85796753 · Madrid

HILDANA SLFormer

Former Liquidador · from 03/03/2011 to 03/03/2011

Struck off · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €4,000 · 6 BORME filings

B85796738 · Madrid

VINCCLER GLOBAL SLFormer

Former Administrador Único · from 26/06/2009 to 16/02/2011

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2009 · capital €4,000 · 9 BORME filings

B85724383 · Madrid

CLEVIS CAPITAL SLFormer

Former Liquidador · from 15/02/2011 to 15/02/2011

Struck off · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €4,000 · 6 BORME filings

B85798049 · Madrid

FINADOS DEL CARIBE SLFormer

Former Liquidador · from 28/09/2009 to 14/02/2011

Struck off · Sociedad Limitada (SL) · incorporated 08/10/2009 · capital €3,010 · 5 BORME filings

B85772689 · Madrid

CLAMONTE SLFormer

Former Liquidador · from 24/01/2011 to 24/01/2011

Struck off · Sociedad Limitada (SL) · incorporated 13/11/2009 · capital €4,000 · 5 BORME filings

B85798445 · Madrid

MIRAVERO INTEGRAL SLFormer

Former Liquidador · from 21/01/2011 to 21/01/2011

Struck off · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €4,000 · 6 BORME filings

B85796712 · Madrid

CALAMORISCA SLFormer

Former Liquidador · from 03/11/2009 to 18/01/2011

Struck off · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €4,000 · 5 BORME filings

B85796886 · Madrid

BERBEO INTERNACIONAL SLFormer

Former Liquidador · from 17/01/2011 to 17/01/2011

Struck off · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €4,000 · 6 BORME filings

B85796746 · Madrid

SANSOBINO 1977 SLFormer

Former Administrador Único · from 07/06/2010 to 22/10/2010

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 17/06/2010 · capital €2,933,430 · 5 BORME filings

B85970085 · Madrid

FONDO LATINOAMERICANO DE DESARROLLO SLFormer

Former Liquidador · from 12/06/2009 to 27/08/2010

Struck off · Sociedad Limitada (SL) · incorporated 24/06/2009 · capital €1,004,000 · 6 BORME filings

B85705457 · Madrid

FONDO LATINOAMERICANO INVERSIONISTA SLFormer

Former Administrador Único · from 04/11/2009 to 20/01/2010

Struck off · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €4,000 · 4 BORME filings

B85796878 · Madrid

CONSORCIO FINANCIERO LATINOAMERICANO SLFormer

Former Administrador Único · from 03/11/2009 to 20/01/2010

Struck off · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €4,000 · 4 BORME filings

B85796894 · Madrid

FONDO CONTINENTAL SLFormer

Former Administrador Único · from 03/11/2009 to 20/01/2010

Struck off · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €4,000 · 5 BORME filings

B85796852 · Madrid

FONDO FINANCIERO SURAMERICANO SLFormer

Former Administrador Único · from 04/11/2009 to 20/01/2010

Struck off · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €4,000 · 4 BORME filings

B85796860 · Madrid

CONSORCIO INVERSIONISTA CONTINENTAL SLFormer

Former Administrador Único · from 17/09/2009 to 02/12/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2009 · capital €3,010 · 4 BORME filings

B85772697 · Madrid

CONSORCIO LE SOLEIL SLFormer

Former Administrador Único · from 12/06/2009 to 28/09/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2009 · capital €4,000 · 6 BORME filings

B85710473 · Madrid

FONDO FINANCIERO CARACAS SLFormer

Former Administrador Único · from 12/06/2009 to 27/07/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2009 · capital €4,000 · 5 BORME filings

B85714699 · Madrid

GRUPO FINANCIERO BANVELCA 1890 SLFormer

Former Administrador Único · from 26/06/2009 to 27/07/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 09/07/2009 · capital €4,000 · 7 BORME filings

B85724375 · Madrid

SERVICIOS FINANCIEROS SURAMERICANOS SLFormer

Former Administrador Único · from 15/06/2009 to 24/07/2009

Struck off · Sociedad Limitada (SL) · incorporated 24/06/2009 · capital €4,000 · 5 BORME filings

B85710465 · Madrid

Timeline (64)

  1. 26/05/2014Ceased as Administrador Solidario of INTERJURIS ABOGADOS SLP · Madrid
  2. 14/05/2013Ceased as Apoderado of LATINOAMERICANA DE ACTIVOS INMOBILIARIOS SL · Madrid
  3. 15/03/2013Ceased as Administrador Único of LATINOAMERICANA DE INVERSIONES COYTUR SL · Madrid
  4. 15/03/2013Ceased as Administrador Único of CHAPELIN INVERSIONES SL · Madrid
  5. 26/02/2013Appointed Apoderado of VALLE VERDE SOCIEDAD FINANCIERA SL · Madrid
  6. 17/12/2012Ceased as Administrador Único of LATINOAMERICANA DE ACTIVOS INMOBILIARIOS SL · Madrid
  7. 04/12/2012Appointed Apoderado Solidario of INVERSIONES GLOBALES MELKA SL · Madrid
  8. 21/09/2012Appointed Apoderado of GUNTER INVERSIONES IBERICA SL · Madrid
  9. 11/09/2012Appointed Apoderado Solidario of BANREAL HOLDING SL · Madrid
  10. 29/08/2012Ceased as Administrador Único of CORSICA INVERSIONES 2010 SL · Madrid
  11. 27/07/2012Appointed Apoderado of INTERJURIS MADRID SLP · Madrid
  12. 25/06/2012Appointed Apoderado of LATINOAMERICANA DE ACTIVOS INMOBILIARIOS SL · Madrid
  13. 20/06/2012Ceased as Representante of FONDO FINANCIERO CONTINENTAL SL · Madrid
  14. 03/05/2012Ceased as Administrador Único of INVERSIONES GLOBALES MELKA SL · Madrid
  15. 19/01/2012Ceased as Administrador Solidario of FONDO FINANCIERO INTERAMERICANO SL · Madrid
  16. 01/08/2011Appointed Apoderado Solidario of DISEÑOS BARROSO Y CRUZ SL · Madrid
  17. 11/07/2011Ceased as Administrador Único of INTERJURIS ABOGADOS SLP · Madrid
  18. 11/07/2011Appointed Administrador Solidario of INTERJURIS ABOGADOS SLP · Madrid
  19. 31/05/2011Ceased as Administrador Único of GUNTER INVERSIONES IBERICA SL · Madrid
  20. 05/05/2011Appointed Administrador Único of LATINOAMERICANA DE ACTIVOS INMOBILIARIOS SL · Madrid
  21. 05/05/2011Appointed Administrador Único of INVERSIONES GLOBALES MELKA SL · Madrid
  22. 05/05/2011Appointed Administrador Único of CHAPELIN INVERSIONES SL · Madrid
  23. 04/03/2011Ceased as Administrador Único of KEY WEST INVERSIONES 2010 SL · Madrid
  24. 16/02/2011Ceased as Administrador Único of VINCCLER GLOBAL SL · Madrid
  25. 04/02/2011Appointed Administrador Único of VINCCLER GLOBAL SL · Madrid
  26. 17/01/2011Ceased as Administrador Único of INTERJURIS MADRID SLP · Madrid
  27. 12/01/2011Appointed Representante of FONDO FINANCIERO CONTINENTAL SL · Madrid
  28. 26/11/2010Appointed Administrador Único of LATINOAMERICANA DE INVERSIONES COYTUR SL · Madrid
  29. 19/11/2010Appointed Administrador Único of CORSICA INVERSIONES 2010 SL · Madrid
  30. 17/11/2010Appointed Administrador Único of KEY WEST INVERSIONES 2010 SL · Madrid
  31. 17/11/2010Appointed Administrador Único of GUNTER INVERSIONES IBERICA SL · Madrid
  32. 04/11/2010Appointed Administrador Único of INTERJURIS MADRID SLP · Madrid
  33. 22/10/2010Ceased as Administrador Único of SANSOBINO 1977 SL · Madrid
  34. 19/10/2010Ceased as Administrador Único of FONDO FINANCIERO INTERAMERICANO SL · Madrid
  35. 19/10/2010Appointed Administrador Solidario of FONDO FINANCIERO INTERAMERICANO SL · Madrid
  36. 07/06/2010Appointed Administrador Único of SANSOBINO 1977 SL · Madrid
  37. 02/03/2010Ceased as Administrador Único of FINADOS DEL CARIBE SL · Madrid
  38. 20/01/2010Ceased as Administrador Único of CONSORCIO FINANCIERO LATINOAMERICANO SL · Madrid
  39. 20/01/2010Ceased as Administrador Único of CALAMORISCA SL · Madrid
  40. 20/01/2010Ceased as Administrador Único of FONDO CONTINENTAL SL · Madrid
  41. 20/01/2010Ceased as Administrador Único of FONDO LATINOAMERICANO INVERSIONISTA SL · Madrid
  42. 20/01/2010Ceased as Administrador Único of FONDO FINANCIERO SURAMERICANO SL · Madrid
  43. 02/12/2009Ceased as Administrador Único of CONSORCIO INVERSIONISTA CONTINENTAL SL · Madrid
  44. 04/11/2009Appointed Administrador Único of FONDO LATINOAMERICANO INVERSIONISTA SL · Madrid
  45. 04/11/2009Appointed Administrador Único of FONDO FINANCIERO INTERAMERICANO SL · Madrid
  46. 04/11/2009Appointed Administrador Único of FONDO FINANCIERO SURAMERICANO SL · Madrid
  47. 03/11/2009Appointed Administrador Único of CONSORCIO FINANCIERO LATINOAMERICANO SL · Madrid
  48. 03/11/2009Appointed Administrador Único of CALAMORISCA SL · Madrid
  49. 03/11/2009Appointed Administrador Único of FONDO CONTINENTAL SL · Madrid
  50. 28/09/2009Ceased as Administrador Único of CONSORCIO LE SOLEIL SL · Madrid
  51. 28/09/2009Appointed Administrador Único of FINADOS DEL CARIBE SL · Madrid
  52. 17/09/2009Appointed Administrador Único of CONSORCIO INVERSIONISTA CONTINENTAL SL · Madrid
  53. 27/07/2009Ceased as Administrador Único of GRUPO FINANCIERO BANVELCA 1890 SL · Madrid
  54. 27/07/2009Ceased as Administrador Único of FONDO LATINOAMERICANO DE DESARROLLO SL · Madrid
  55. 27/07/2009Ceased as Administrador Único of FONDO FINANCIERO CARACAS SL · Madrid
  56. 24/07/2009Ceased as Administrador Único of SERVICIOS FINANCIEROS SURAMERICANOS SL · Madrid
  57. 24/07/2009Ceased as Administrador Único of VINCCLER GLOBAL SL · Madrid
  58. 26/06/2009Appointed Administrador Único of GRUPO FINANCIERO BANVELCA 1890 SL · Madrid
  59. 26/06/2009Appointed Administrador Único of VINCCLER GLOBAL SL · Madrid
  60. 15/06/2009Appointed Administrador Único of SERVICIOS FINANCIEROS SURAMERICANOS SL · Madrid
  61. 12/06/2009Appointed Administrador Único of FONDO LATINOAMERICANO DE DESARROLLO SL · Madrid
  62. 12/06/2009Appointed Administrador Único of FONDO FINANCIERO CARACAS SL · Madrid
  63. 12/06/2009Appointed Administrador Único of CONSORCIO LE SOLEIL SL · Madrid
  64. 18/02/2009Appointed Administrador Único of INTERJURIS ABOGADOS SLP · Madrid

Co-directors (13)

INTERJURIS ABOGADOS SLP
DISEÑOS BARROSO Y CRUZ SL
BANREAL HOLDING SL
GRUPO FINANCIERO BANVELCA 1890 SL
VALLE VERDE SOCIEDAD FINANCIERA SL
FONDO FINANCIERO CARACAS SL
CONSORCIO LE SOLEIL SL
VINCCLER GLOBAL SL
CONSORCIO INVERSIONISTA CONTINENTAL SL
FONDO FINANCIERO INTERAMERICANO SL
SANSOBINO 1977 SL
INTERJURIS MADRID SLP
KEY WEST INVERSIONES 2010 SL
CORSICA INVERSIONES 2010 SL
INVERSIONES GLOBALES MELKA SL
CHAPELIN INVERSIONES SL

Network map

13 nodes Person Company
arcos-repila-veronicaVALLE VERDE SOCIEDAD FINANCIERA SLVALLE VERDE SOCIEDAD…INVERSIONES GLOBALES MELKA SLINVERSIONES GLOBALES…GUNTER INVERSIONES IBERICA SLGUNTER INVERSIONES I…BANREAL HOLDING SLBANREAL HOLDING SLINTERJURIS MADRID SLPINTERJURIS MADRID SLPDISEÑOS BARROSO Y CRUZ SLDISEÑOS BARROSO Y CR…SOCIEDAD COMERCIALIZADORA DEL NIQUEL SASOCIEDAD COMERCIALIZ…PEREIRA ALVAREZ ROSADO REINALDOPEREIRA ALVAREZ ROSA…RODRIGUEZ ORTUÑO ADRIANRODRIGUEZ ORTUÑO ADR…CAMEJO BLANCO CESARCAMEJO BLANCO CESARFRAGA RAMIREZ JOSE ORFEOFRAGA RAMIREZ JOSE O…DE ARCE SUAREZ ISABEL MARIADE ARCE SUAREZ ISABE…

Identity matched by name · homonyms possible.