Ariza Nicolas Armand

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
DRAIVERDO ESPAÑA SL, KAVAK SPAIN PAYCO SL, UVI TECH ESPAÑA SL, STOCKABEE SOCIEDAD LIMITADA

Summary

Ariza Nicolas Armand appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of KAVAK SPAIN PAYCO SL (Madrid) since 16 January 2025, as well as in 2 other companies. KAVAK SPAIN PAYCO SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 23 January 2025, share capital of €3,000. The earliest registered mandate dates from 21 March 2018, at STOCKABEE SOCIEDAD LIMITADA; the most recent began on 16 January 2025. The offices held are Apoderado, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Gaytan de Ayala Obieta Alejandro and Garcia Carlos Julio.

Offices held

ApoderadoApoderado SolidarioAdministrador Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (3)

DRAIVERDO ESPAÑA SLCurrent

Apoderado since 27/09/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/10/2024 · capital €3,000 · 5 BORME filings

Corporate purpose: El desarrollo, diseño, producción, comercialización, implementación, mantenimiento y explotación de programas informáticos (software), así como la prestación de servicios relacionados con las tecnologías de la información y la informática,…

B19905942 · Madrid

KAVAK SPAIN PAYCO SLCurrent

Apoderado Solidario since 16/01/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 23/01/2025 · capital €3,000 · 4 BORME filings

Corporate purpose: LA PRESTACION DE PROCESAMIENTO DE PAGOS, GESTION Y ADMINISTRACION DE TRANSACCIONES FINANCIERAS ENTRE LAS SOCIEDADES INTEGRANTES DEL GRUPO EMPRESARIAL Y CON TERCEROS.

B75580605 · Madrid

UVI TECH ESPAÑA SLCurrent

Apoderado Solidario since 01/12/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 31/08/2021 · capital €3,500 · 11 BORME filings

Corporate purpose: La prestación de servicios de consultoria y gestión empresarial, adminsitrativa, estratégica, contable y financiera.

B16783755 · Madrid

Companies · former (1)

STOCKABEE SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 21/03/2018 to 26/08/2019

Active · Depósito y almacenamiento (CNAE 5210) · Getxo · Sociedad Limitada (SL) · incorporated 02/04/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA, DESARROLLO COMERCIAL, MARKETING, COMERCIALIZACION Y GESTION DE OPERACIONES RELACIONADAS CON LA LOGISTICA, EL TRANSPORTE Y EL ALMACENAJE DE MERCANCIAS...

B95913539 · Bizkaia

Timeline (13)

  1. 15/07/2026Ceased as Administrador Solidario of DRAIVERDO ESPAÑA SL · Madrid
  2. 15/07/2026Appointed Apoderado of DRAIVERDO ESPAÑA SL · Madrid
  3. 14/07/2026Ceased as Administrador Solidario of KAVAK SPAIN PAYCO SL · Madrid
  4. 14/07/2026Appointed Apoderado Solidario of KAVAK SPAIN PAYCO SL · Madrid
  5. 13/04/2026Appointed Apoderado Solidario of UVI TECH ESPAÑA SL · Madrid
  6. 10/04/2026Ceased as Administrador Solidario of UVI TECH ESPAÑA SL · Madrid
  7. 12/05/2025Ceased as Administrador Único of UVI TECH ESPAÑA SL · Madrid
  8. 12/05/2025Appointed Administrador Solidario of UVI TECH ESPAÑA SL · Madrid
  9. 16/01/2025Appointed Administrador Solidario of KAVAK SPAIN PAYCO SL · Madrid
  10. 27/09/2024Appointed Administrador Solidario of DRAIVERDO ESPAÑA SL · Madrid
  11. 01/12/2021Appointed Administrador Único of UVI TECH ESPAÑA SL · Madrid
  12. 26/08/2019Ceased as Administrador Solidario of STOCKABEE SOCIEDAD LIMITADA · Bizkaia
  13. 21/03/2018Appointed Administrador Solidario of STOCKABEE SOCIEDAD LIMITADA · Bizkaia

Co-directors (2)

STOCKABEE SOCIEDAD LIMITADA
UVI TECH ESPAÑA SL
DRAIVERDO ESPAÑA SL
KAVAK SPAIN PAYCO SL

Network map

5 nodes Person Company
ariza-nicolas-armandDRAIVERDO ESPAÑA SLDRAIVERDO ESPAÑA SLKAVAK SPAIN PAYCO SLKAVAK SPAIN PAYCO SLUVI TECH ESPAÑA SLUVI TECH ESPAÑA SLGARCIA CARLOS JULIOGARCIA CARLOS JULIO

Identity matched by name · homonyms possible.