Arnaiz Aparicio Laura
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- AM RETAIL SPAIN SL, PEDRO ALEMAN SLP, BERENICE IBERICA SL, MEDICANIMAL SERVICES SL, KALICONSEILS SL, DISRUPTIVE SPAIN SL
Summary
Arnaiz Aparicio Laura appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of AM RETAIL SPAIN SL (Madrid) since 15 July 2022, as well as in 1 other company. AM RETAIL SPAIN SL is based in Madrid and operates in Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) — Sociedad Limitada (SL), an active company, incorporated on 21 April 2009, share capital of €3,010. The earliest registered mandate dates from 11 May 2012, at DISRUPTIVE SPAIN SL; the most recent began on 15 July 2022. The offices held are Apoderado, Administrador Único, Apoderado Solidario and Liquidador. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Aleman Lain Pedro, Gomez Nix Miguel Angel, Martinez Baviere Javier and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 15/07/2022
Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · incorporated 21/04/2009 · capital €3,010 · 11 BORME filings
Corporate purpose: FABRICACION, DISEÑO, COMERCIALIZACION, COMPRA, VENTA, REPRESENTACION, DISTRIBUCION, EXPORTACION E IMPORTACION DE ROPA, CALZADO, ARTICULOS DE CUERO Y COMPLEMENTOS DE MODA.
B85660488 · Madrid
Apoderado since 16/04/2015
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · 2 BORME filings
B84552355 · Madrid
Companies · former (4)
Former Administrador Único · from 24/05/2021 to 08/07/2022
Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2021 · capital €3,000 · 5 BORME filings
Corporate purpose: LA FABRICACION, DISEÑO, COMERCIALIZACION, COMPRA, VENTA, REPRESENTACION, DISTRIBUCION, EXPORTACION E IMPORTACION DE ROPA, CALZADO, ARTICULOS DE CUERO Y COMPLEMENTOS DE MODA.
B05485743 · Madrid
Former Apoderado Solidario · from 01/09/2016 to 18/02/2019
Baja · Sociedad Limitada (SL) · incorporated 05/10/2009 · capital €3,006 · 9 BORME filings
Corporate purpose: LA PRESTACION A PARTICULARES Y EMPRESAS, Y EN PARTICULAR A EMPRESAS PERTENECIENTES A SU MISMO GRUPO ASI COMO A EMPRESAS DEDICADAS AL COMERCIO DE ANIMALESDE COMPAÑIA AUTORIZADOS POR LA LEY, ASI COMO A LA COMERCIALIZACION DE TODO TIPO DE…
B85771186 · Madrid
Former Apoderado Solidario · from 17/01/2013 to 14/04/2016
Active · Sociedad Limitada (SL) · incorporated 03/08/2012 · capital €3,000 · 5 BORME filings
Corporate purpose: Realizacion en todos los sectores de actividad de prestacion de investigacion test pruebas analisis mediacion diagnostico inspeccion verificacion control auditoria.
B86443058 · Madrid
Former Liquidador · from 11/05/2012 to 11/05/2012
Baja · Sociedad Limitada (SL) · 1 BORME filing
B85484970 · Madrid
Timeline (9)
- 15/07/2022Appointed Apoderado of AM RETAIL SPAIN SL · Madrid
- 08/07/2022Ceased as Administrador Único of BERENICE IBERICA SL · Madrid
- 24/05/2021Appointed Administrador Único of BERENICE IBERICA SL · Madrid
- 18/02/2019Ceased as Apoderado Solidario of MEDICANIMAL SERVICES SL · Madrid
- 01/09/2016Appointed Apoderado Solidario of MEDICANIMAL SERVICES SL · Madrid
- 21/04/2016Appointed Apoderado of PEDRO ALEMAN SLP · Madrid
- 14/04/2016Ceased as Apoderado Solidario of KALICONSEILS SL · Madrid
- 16/04/2015Appointed Secretario no Consejero of PEDRO ALEMAN SLP · Madrid
- 17/01/2013Appointed Apoderado Solidario of KALICONSEILS SL · Madrid
Co-directors (8)
- Aleman Lain Pedro · Consejero Delegado Solidario
- Gomez Nix Miguel Angel · Consejero
- Martinez Baviere Javier · Consejero Delegado Solidario
- Am Retail Sarl · Consejero
- Azoulay Michael · Consejero Delegado
- Azoulay Serge · Consejero
- Marimpietri Georges · Administrador Único
- Krief Frederic Alfred · Administrador Solidario
- Martinez Baviere Javier · Administrador Solidario
Network map
Identity matched by name · homonyms possible.