Argom Invest 2004 Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CLEAN ENERGY INVESTMENT I SA, INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA, INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION, FALCON REAL ESTATE INVESTMENTS SA

Summary

Argom Invest 2004 Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of CLEAN ENERGY INVESTMENT I SA (Madrid) since 12 February 2015. CLEAN ENERGY INVESTMENT I SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €60,006. The earliest registered mandate dates from 15 July 2011, at FALCON REAL ESTATE INVESTMENTS SA; the most recent began on 20 December 2018. The companies are registered in Madrid and Gipuzkoa. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Garcia Gonzalez Alvaro, De Haro Izquierdo Lucas and Martinez Losas Silvia.

Offices held

Consejero

Commercial registries

Madrid · Gipuzkoa

Companies · current (1)

Consejero since 12/02/2015

Active · Madrid · Sociedad Anónima (SA) · capital €60,006 · 34 BORME filings

A84964337 · Madrid

Companies · former (3)

Consejero since 20/12/2018 · no registry activity since 02/10/2019

Active · Sociedad de Capital Riesgo (SCR) · incorporated 16/02/2018 · capital €1,067,290 · 11 BORME filings

Corporate purpose: La Sociedad podrá realizar las actividades descritas en los artículos 9 y 10 de la LECR. En relación con lo anterior, la Sociedad tiene por objeto principal la toma de participaciones temporales en el capital de empresas no financieras y…

M661249 · Madrid

Former Consejero · until 23/11/2023

Active · Donostia/San Sebastián · Sociedad de Capital Riesgo (SCR) · capital €64,346 · 16 BORME filings

A87934501 · Gipuzkoa

Former Consejero · from 15/07/2011 to 05/10/2015

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €6,529,360 · 26 BORME filings

A84526136 · Madrid

Timeline (5)

  1. 23/11/2023Ceased as Consejero of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION · Gipuzkoa
  2. 20/12/2018Appointed Consejero of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA · Madrid
  3. 05/10/2015Ceased as Consejero of FALCON REAL ESTATE INVESTMENTS SA · Madrid
  4. 12/02/2015Appointed Consejero of CLEAN ENERGY INVESTMENT I SA · Madrid
  5. 15/07/2011Appointed Consejero of FALCON REAL ESTATE INVESTMENTS SA · Madrid

Co-directors (3)

Network map

8 nodes Person Company
argom-invest-2004-slCLEAN ENERGY INVESTMENT I SACLEAN ENERGY INVESTM…GARCIA GONZALEZ ALVAROGARCIA GONZALEZ ALVA…CARECHE SLCARECHE SLDE HARO IZQUIERDO LUCASDE HARO IZQUIERDO LU…GARNEX ENTERPRISES SLGARNEX ENTERPRISES SLXAROA SA.MXAROA SA.MXAROA SAXAROA SA

Identity matched by name · homonyms possible.