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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

Companies — current (7)

VALLE VERDE SOCIEDAD FINANCIERA SLCurrent

Apoderado since 26/02/2013

B85709889 · Madrid

INVERSIONES GLOBALES MELKA SLCurrent

Apoderado Solidario since 05/05/2011

B86193950 · Madrid

GUNTER INVERSIONES IBERICA SLCurrent

Apoderado since 17/11/2010

B86071255 · Madrid

BANREAL HOLDING SLCurrent

Apoderado Solidario since 11/09/2012

B85162659 · Madrid

INTERJURIS MADRID SLPCurrent

Apoderado since 04/11/2010

B86051703 · Madrid

DISEÑOS BARROSO Y CRUZ SLCurrent

Apoderado Solidario since 01/08/2011

B83890582 · Madrid

SOCIEDAD COMERCIALIZADORA DEL NIQUEL SACurrent

Liquidador (in office)

A79037446

Companies — former (30)

INTERJURIS ABOGADOS SLPFormer

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

B61626180 · Madrid

LATINOAMERICANA DE ACTIVOS INMOBILIARIOS SLFormer

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

B86193968 · Madrid

LATINOAMERICANA DE INVERSIONES COYTUR SLFormer

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

B86051737 · Madrid

CHAPELIN INVERSIONES SLFormer

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

B86193943 · Madrid

CORSICA INVERSIONES 2010 SLFormer

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

B86071271 · Madrid

FONDO FINANCIERO CONTINENTAL SLFormer

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

B85675718 · Madrid

FONDO FINANCIERO INTERAMERICANO SLFormer

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

B85796902 · Madrid

BISCAYNE TOTAL SLFormer

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

B85796761 · Madrid

TERRADAS CONSULTING SLFormer

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

B85798031 · Madrid

KEY WEST INVERSIONES 2010 SLFormer

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

B86071263 · Madrid

TUCUMAN CONSULTING SLFormer

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

B85796753 · Madrid

HILDANA SLFormer

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

B85796738 · Madrid

VINCCLER GLOBAL SLFormer

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

B85724383 · Madrid

CLEVIS CAPITAL SLFormer

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

B85798049 · Madrid

FINADOS DEL CARIBE SLFormer

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

B85772689 · Madrid

CLAMONTE SLFormer

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

B85798445 · Madrid

MIRAVERO INTEGRAL SLFormer

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

B85796712 · Madrid

CALAMORISCA SLFormer

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

B85796886 · Madrid

BERBEO INTERNACIONAL SLFormer

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

B85796746 · Madrid

SANSOBINO 1977 SLFormer

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

B85970085 · Madrid

FONDO LATINOAMERICANO DE DESARROLLO SLFormer

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

B85705457 · Madrid

FONDO LATINOAMERICANO INVERSIONISTA SLFormer

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

B85796878 · Madrid

CONSORCIO FINANCIERO LATINOAMERICANO SLFormer

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

B85796894 · Madrid

FONDO CONTINENTAL SLFormer

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

B85796852 · Madrid

FONDO FINANCIERO SURAMERICANO SLFormer

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

B85796860 · Madrid

CONSORCIO INVERSIONISTA CONTINENTAL SLFormer

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

B85772697 · Madrid

CONSORCIO LE SOLEIL SLFormer

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

B85710473 · Madrid

FONDO FINANCIERO CARACAS SLFormer

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

B85714699 · Madrid

GRUPO FINANCIERO BANVELCA 1890 SLFormer

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

B85724375 · Madrid

SERVICIOS FINANCIEROS SURAMERICANOS SLFormer

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

B85710465 · Madrid

Co-directors (13)

Network map

12 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…FRAGA RAMIREZ JOSE ORFEOFRAGA RAMIREZ JOSE O…DE ARCE SUAREZ ISABEL MARIADE ARCE SUAREZ ISABE…

Identity matched by name — homonyms possible.