Armiño Cuervo Roberto

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BOLAGET 003 SL, SEGUR CENTER SL, INVERSIONES JABALCON SL, HIKARI SOLAR SA

Summary

Armiño Cuervo Roberto appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of BOLAGET 003 SL (Madrid) since 19 April 2011, as well as in 1 other company. BOLAGET 003 SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 4 May 2011, share capital of €303,100. The earliest registered mandate dates from 24 March 2011, at HIKARI SOLAR SA; the most recent began on 19 April 2011. The offices held are Administrador Único, Administrador Mancomunado, Administrador Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Keung Mei Yee.

Offices held

Administrador ÚnicoAdministrador MancomunadoAdministrador SolidarioApoderado Mancomunado

Commercial registries

Madrid

Companies · current (2)

BOLAGET 003 SLCurrent

Administrador Único since 19/04/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/05/2011 · capital €303,100 · 2 BORME filings

Corporate purpose: La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos.

B86191152 · Madrid

SEGUR CENTER SLCurrent

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82666207

Companies · former (2)

INVERSIONES JABALCON SLFormer

Former Administrador Solidario · until 27/10/2020

Struck off · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81625931 · Madrid

HIKARI SOLAR SAFormer

Former Apoderado Mancomunado · from 24/03/2011 to 21/10/2011

Active · Sociedad Anónima (SA) · incorporated 10/09/2010 · capital €1,000,000 · 11 BORME filings

Corporate purpose: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, COMPRAVENTA, MEDIACION, CORRETAJE, TRANSPORTE NACIONAL E INTENACIONAL. CONSTRUCCION DE INMUEBLES Y PROMOCION INMOBILIAIRA.

M505248 · Madrid

Timeline (5)

  1. 27/10/2020Ceased as Administrador Solidario of INVERSIONES JABALCON SL · Madrid
  2. 21/10/2011Ceased as Consejero Delegado of HIKARI SOLAR SA · Madrid
  3. 19/04/2011Appointed Administrador Único of BOLAGET 003 SL · Madrid
  4. 25/03/2011Appointed Apoderado Mancomunado of HIKARI SOLAR SA · Madrid
  5. 24/03/2011Appointed Consejero Delegado of HIKARI SOLAR SA · Madrid

Co-directors (1)

HIKARI SOLAR SA

Network map

4 nodes Person Company
armino-cuervo-robertoBOLAGET 003 SLBOLAGET 003 SLSEGUR CENTER SLSEGUR CENTER SLNETFINGER SISTEMAS SANETFINGER SISTEMAS SA

Identity matched by name · homonyms possible.