Arques Osete Jorge

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
AVANTECH ELECTRONICS SL, ARQ HOLDING GROUP BARCELONA S.L, ACTIVE CONTROLA ARMA SL, ACTIVE ALARMA SL

Summary

Arques Osete Jorge appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of ARQ HOLDING GROUP BARCELONA S.L (Barcelona) since 14 July 2020, as well as in 1 other company. ARQ HOLDING GROUP BARCELONA S.L is based in Vilafranca del Penedes and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 22 July 2020, share capital of €5,000. The earliest registered mandate dates from 30 January 2009, at ACTIVE CONTROLA ARMA SL; the most recent began on 7 January 2022. The offices held are Administrador Conjunto, Consejero, Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Calzon Gonzalez Joaquin, Arques Marti Alexandre and Arques Marti Jordi.

Offices held

Administrador ConjuntoConsejeroAdministrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (2)

AVANTECH ELECTRONICS SLCurrent

Administrador Conjunto (in office)

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Sant Boi de Llobregat · Sociedad Limitada (SL) · 1 BORME filing

B62661251 · Barcelona

ARQ HOLDING GROUP BARCELONA S.LCurrent

Consejero since 14/07/2020

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Vilafranca del Penedes · Sociedades de responsabilidad limitada · incorporated 22/07/2020 · capital €5,000 · 4 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE TITULOS VALORES REPRESENTATIVOS DEL PATRI ON IO NETO DE SOCIEDADES Y OTRAS ENTIDADES, RESIDEN TES O NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE ADQUISICION DE TITULOS VALORES, ETC.

B01686500 · Barcelona

Companies · former (2)

ACTIVE CONTROLA ARMA SLFormer

Former Administrador Único · from 30/01/2009 to 20/05/2025

Active · Servicios de sistemas de seguridad (CNAE 8020) · Vilafranca del Penedes · Sociedad Limitada (SL) · incorporated 07/01/2009 · capital €3,010 · 6 BORME filings

Corporate purpose: SERVICIOS INTEGRALES DE EDIFICIOS E INSTALACIONES,SERVICIOS DE VIGILANCIA,PORTERIA Y CONTROL DE ACCESOS A INMUEBLES.

B65025249 · Barcelona

ACTIVE ALARMA SLFormer

Former Liquidador · from 07/01/2022 to 07/01/2022

Struck off · Instalaciones eléctricas (CNAE 4321) · Vilafranca del Penedes · Sociedad Limitada (SL) · 2 BORME filings

B64783012 · Barcelona

Timeline (4)

  1. 20/05/2025Ceased as Administrador Único of ACTIVE CONTROLA ARMA SL · Barcelona
  2. 07/01/2022Ceased as Administrador Único of ACTIVE ALARMA SL · Barcelona
  3. 14/07/2020Appointed Presidente of ARQ HOLDING GROUP BARCELONA S.L · Barcelona
  4. 30/01/2009Appointed Administrador Único of ACTIVE CONTROLA ARMA SL · Barcelona

Co-directors (3)

AVANTECH ELECTRONICS SL
ARQ HOLDING GROUP BARCELONA S.L

Network map

6 nodes Person Company
arques-osete-jorgeAVANTECH ELECTRONICS SLAVANTECH ELECTRONICS…ARQ HOLDING GROUP BARCELONA S.LARQ HOLDING GROUP BA…CALZON GONZALEZ JOAQUINCALZON GONZALEZ JOAQ…ARQUES MARTI ALEXANDREARQUES MARTI ALEXAND…ARQUES MARTI JORDIARQUES MARTI JORDI

Identity matched by name · homonyms possible.