Arevalo Cubero Sofia

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
DERWENT ARIZONA SL, EAGLE HEAT SL, SOUTH PACIFIC OCEAN SL, DERWENT NUTRITION & TECHNOLOGY INTERNATIONAL SOCIEDAD LIMITADA, DERWENT PROJECT SL, PENJAMO PROIN, SOCIEDAD LIMITADA

Summary

Arevalo Cubero Sofia appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Administrador Único of DERWENT ARIZONA SL (Cantabria) since 19 April 2013. DERWENT ARIZONA SL is based in Santander and operates in Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) — Sociedad Limitada (SL), an active company, incorporated on 25 March 2013, share capital of €1,000,000. The earliest registered mandate dates from 19 April 2013, at DERWENT ARIZONA SL; the most recent began on 26 December 2018. The companies are registered in Cantabria, Madrid and Bizkaia. The boards of these companies also include Arevalo Cubero Rodrigo, Tejedor Lazaro Carlos, Tejedor del Real Elena and 4 others.

Offices held

Administrador Único

Commercial registries

Cantabria · Madrid · Bizkaia

Companies · current (1)

DERWENT ARIZONA SLCurrent

Administrador Único since 19/04/2013

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Santander · Sociedad Limitada (SL) · incorporated 25/03/2013 · capital €1,000,000 · 15 BORME filings

B86682739 · Cantabria

Companies · former (7)

EAGLE HEAT SLFormer

Former Administrador Único · from 24/02/2015 to 07/07/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2015 · capital €503,000 · 9 BORME filings

Corporate purpose: COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA CONSTRUCCION DE TODA CLASE…

B87204434 · Madrid

SOUTH PACIFIC OCEAN SLFormer

Former Administrador Único · from 06/05/2013 to 04/08/2021

Active · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2013 · capital €3,530 · 13 BORME filings

Corporate purpose: ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

B86682721 · Madrid

DERWENT NUTRITION & TECHNOLOGY INTERNATIONAL SOCIEDAD LIMITADAFormer

Former Administrador Único · from 26/12/2018 to 16/07/2020

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Bilbao · Sociedad Limitada (SL) · incorporated 07/11/2018 · capital €500,000 · 8 BORME filings

Corporate purpose: La actividad, negocio y promoción inmobiliaria.

B95937660 · Bizkaia

DERWENT PROJECT SLFormer

Former Administrador Único · from 13/11/2018 to 08/07/2020

Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2018 · capital €3,000 · 7 BORME filings

B39870472 · Madrid

PENJAMO PROIN, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 21/10/2016 to 08/07/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2016 · capital €3,000 · 12 BORME filings

B39840251 · Madrid

PROYECTOS ESPAÑOLES PARA LA SEGURIDAD ALIMENTARIA, SLFormer

Former Administrador Único · from 21/10/2016 to 08/07/2020

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2016 · capital €3,000 · 7 BORME filings

B39840780 · Madrid

GRUPO TEJEDOR LAZARO SLFormer

Former Administrador Único · from 08/11/2018 to 07/07/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/11/2018 · capital €10,000 · 11 BORME filings

B39870464 · Madrid

Timeline (15)

  1. 07/07/2025Ceased as Administrador Único of EAGLE HEAT SL · Madrid
  2. 04/08/2021Ceased as Administrador Único of SOUTH PACIFIC OCEAN SL · Madrid
  3. 16/07/2020Ceased as Administrador Único of DERWENT NUTRITION & TECHNOLOGY INTERNATIONAL SOCIEDAD LIMITADA · Bizkaia
  4. 08/07/2020Ceased as Administrador Único of PENJAMO PROIN, SOCIEDAD LIMITADA · Madrid
  5. 08/07/2020Ceased as Administrador Único of PROYECTOS ESPAÑOLES PARA LA SEGURIDAD ALIMENTARIA, SL · Madrid
  6. 08/07/2020Ceased as Administrador Único of DERWENT PROJECT SL · Madrid
  7. 07/07/2020Ceased as Administrador Único of GRUPO TEJEDOR LAZARO SL · Madrid
  8. 26/12/2018Appointed Administrador Único of DERWENT NUTRITION & TECHNOLOGY INTERNATIONAL SOCIEDAD LIMITADA · Bizkaia
  9. 13/11/2018Appointed Administrador Único of DERWENT PROJECT SL · Madrid
  10. 08/11/2018Appointed Administrador Único of GRUPO TEJEDOR LAZARO SL · Madrid
  11. 21/10/2016Appointed Administrador Único of PENJAMO PROIN, SOCIEDAD LIMITADA · Madrid
  12. 21/10/2016Appointed Administrador Único of PROYECTOS ESPAÑOLES PARA LA SEGURIDAD ALIMENTARIA, SL · Madrid
  13. 24/02/2015Appointed Administrador Único of EAGLE HEAT SL · Madrid
  14. 06/05/2013Appointed Administrador Único of SOUTH PACIFIC OCEAN SL · Madrid
  15. 19/04/2013Appointed Administrador Único of DERWENT ARIZONA SL · Cantabria

Co-directors (7)

GRUPO TEJEDOR LAZARO SL

Network map

2 nodes Person Company
arevalo-cubero-sofiaDERWENT ARIZONA SLDERWENT ARIZONA SL

Identity matched by name · homonyms possible.