Arguello Cruz Ramon

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
CHECKOUT CONTROL SL, CHECKOUT CONTROL INVERSIONES SL, UNISENSOR SOCIEDAD LIMITADA, CHECKCOUNTER SL, CHECKOUT CONTROL SEGURIDAD SL

Summary

Arguello Cruz Ramon appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of CHECKOUT CONTROL SL, as well as in 2 other companies. CHECKOUT CONTROL SL is based in Rozas de Madrid (Las) — Sociedades de responsabilidad limitada, an active company. The offices held are Consejero and Administrador Único. The companies are registered in Sevilla and Madrid. The boards of these companies also include Galiana Tro Antonio Juan, Bufala Balmaseda David, Perez Forne Jaime and 1 other.

Offices held

ConsejeroAdministrador Único

Commercial registries

Sevilla · Madrid

Companies · current (3)

Consejero (in office)

Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada

B81985319

Consejero (in office)

Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada

B82957523

Administrador Único (in office)

Active · Alcala de Guadaira · Sociedad Limitada (SL) · 1 BORME filing

B91568287 · Sevilla

Companies · former (2)

Former Consejero · until 25/03/2009

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 7 BORME filings

B83012237 · Madrid

Former Consejero · until 29/01/2009

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 1 BORME filing

B82113622 · Madrid

Timeline (2)

  1. 25/03/2009Ceased as Consejero of CHECKCOUNTER SL · Madrid
  2. 29/01/2009Ceased as Consejero of CHECKOUT CONTROL SEGURIDAD SL · Madrid

Co-directors (4)

Network map

7 nodes Person Company
arguello-cruz-ramonCHECKOUT CONTROL SLCHECKOUT CONTROL SLCHECKOUT CONTROL INVERSIONES SLCHECKOUT CONTROL INV…UNISENSOR SOCIEDAD LIMITADAUNISENSOR SOCIEDAD L…GALIANA TRO ANTONIO JUANGALIANA TRO ANTONIO …BUFALA BALMASEDA DAVIDBUFALA BALMASEDA DAV…PEREZ FORNE JAIMEPEREZ FORNE JAIME

Identity matched by name · homonyms possible.