Ariño Arguello Eva

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
BANCO DE SABADELL SA, CAIXABANK SA, AMSTRO LEGAL SERVICES S.A, PONS CONSULTORES REGISTRALES SA, GESTORES ADMINISTRATIVOS REUNIDOS SA, GESTARNAL 1 SA

Summary

Ariño Arguello Eva appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Mancomunado Solidario of BANCO DE SABADELL SA (Barcelona) since 1 March 2022, as well as in 2 other companies. BANCO DE SABADELL SA is based in Sabadell and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €596,057,811. The earliest registered mandate dates from 18 October 2017, at GESTARNAL 1 SA; the most recent began on 1 March 2022. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. The companies are registered in Barcelona, Valencia and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 46 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoApoderado Solidario

Commercial registries

Barcelona · Valencia · Madrid

Companies · current (3)

BANCO DE SABADELL SACurrent

Apoderado Mancomunado Solidario since 01/03/2022

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,451 BORME filings

A08000143 · Barcelona

CAIXABANK SACurrent

Apoderado since 04/01/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,533 BORME filings

A08663619 · Valencia

AMSTRO LEGAL SERVICES S.ACurrent

Apoderado Solidario since 05/10/2021

Active · incorporated 01/07/2021 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL EN TEMAS LEGALES, TRIBUTARIOS COMERCVIALES,MERCANTILES O LABORALES A TODA CLASE DE EMPRESAS Y PERSONAS NATURALES Y JURIDICAS,PUDIENDO PARA ELLO,REPRESENTAR, ETC.

B569043 · Barcelona

Companies · former (3)

PONS CONSULTORES REGISTRALES SAFormer

Former Apoderado Solidario · from 13/01/2022 to 20/03/2026

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 82 BORME filings

A82501172 · Madrid

GESTORES ADMINISTRATIVOS REUNIDOS SAFormer

Former Apoderado Mancomunado Solidario · from 08/01/2018 to 03/08/2022

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings

A79965331 · Madrid

GESTARNAL 1 SAFormer

Former Apoderado Solidario · from 18/10/2017 to 01/10/2021

Baja · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

Timeline (13)

  1. 20/03/2026Ceased as Apoderado Mancomunado Solidario of PONS CONSULTORES REGISTRALES SA · Madrid
  2. 03/08/2022Ceased as Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  3. 07/03/2022Appointed Apoderado Solidario of PONS CONSULTORES REGISTRALES SA · Madrid
  4. 01/03/2022Appointed Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  5. 13/01/2022Appointed Apoderado Mancomunado Solidario of PONS CONSULTORES REGISTRALES SA · Madrid
  6. 04/01/2022Appointed Apoderado of CAIXABANK SA · Valencia
  7. 22/10/2021Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  8. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  9. 01/10/2021Ceased as Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  10. 21/02/2020Appointed Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  11. 08/01/2018Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  12. 04/12/2017Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  13. 18/10/2017Appointed Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona

Co-directors (49)

BANCO DE SABADELL SA
AMSTRO LEGAL SERVICES S.A
GESTORES ADMINISTRATIVOS REUNIDOS SA
CAIXABANK SA

Network map

51 nodes Person Company
arino-arguello-evaBANCO DE SABADELL SABANCO DE SABADELL SACAIXABANK SACAIXABANK SAAMSTRO LEGAL SERVICES S.AAMSTRO LEGAL SERVICE…REYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASBORRAS ARNAL ALBERTBORRAS ARNAL ALBERTGESARGA SLGESARGA SLMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLOSCHER PETERLOSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.