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

ApoderadoAdministrador ÚnicoApoderado SolidarioLiquidador

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)

  1. 15/07/2022Appointed Apoderado of AM RETAIL SPAIN SL · Madrid
  2. 08/07/2022Ceased as Administrador Único of BERENICE IBERICA SL · Madrid
  3. 24/05/2021Appointed Administrador Único of BERENICE IBERICA SL · Madrid
  4. 18/02/2019Ceased as Apoderado Solidario of MEDICANIMAL SERVICES SL · Madrid
  5. 01/09/2016Appointed Apoderado Solidario of MEDICANIMAL SERVICES SL · Madrid
  6. 21/04/2016Appointed Apoderado of PEDRO ALEMAN SLP · Madrid
  7. 14/04/2016Ceased as Apoderado Solidario of KALICONSEILS SL · Madrid
  8. 16/04/2015Appointed Secretario no Consejero of PEDRO ALEMAN SLP · Madrid
  9. 17/01/2013Appointed Apoderado Solidario of KALICONSEILS SL · Madrid

Co-directors (8)

PEDRO ALEMAN SLP
AM RETAIL SPAIN SL
KALICONSEILS SL
BERENICE IBERICA SL

Network map

9 nodes Person Company
arnaiz-aparicio-lauraAM RETAIL SPAIN SLAM RETAIL SPAIN SLPEDRO ALEMAN SLPPEDRO ALEMAN SLPALEMAN LAIN PEDROALEMAN LAIN PEDROGOMEZ NIX MIGUEL ANGELGOMEZ NIX MIGUEL ANG…MARTINEZ BAVIERE JAVIERMARTINEZ BAVIERE JAV…AM RETAIL SARLAM RETAIL SARLAZOULAY MICHAELAZOULAY MICHAELAZOULAY SERGEAZOULAY SERGE

Identity matched by name · homonyms possible.