Arranz Cuellar Ulises

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ITACA2030 SL, TECNILOGICA ECOSISTEMAS SA, A CUNNING PLAN SL, TECNILOGICA DIGITAL ADVENTURES SL, TECNILOGICA DIGITAL SIGNAGE SL

Summary

Arranz Cuellar Ulises appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of ITACA2030 SL (Madrid) since 8 June 2015. The earliest registered mandate dates from 8 June 2015, at ITACA2030 SL; the most recent began on 29 August 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Oblanca Rojo Mercedes and Janeiro Casal Ana.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

ITACA2030 SLCurrent

Apoderado since 08/06/2015

Active · Sociedad Limitada (SL) · incorporated 15/06/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: ACTIVIDADES INMOBILIARIAS. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO.

B87305256 · Madrid

Companies · former (4)

TECNILOGICA ECOSISTEMAS SAFormer

Former Apoderado · from 29/08/2018 to 13/01/2020

Active · Madrid · Sociedad Anónima (SA) · 177 BORME filings

A28963767 · Madrid

A CUNNING PLAN SLFormer

Former Apoderado · from 18/10/2016 to 06/04/2017

Struck off · Sociedad Limitada (SL) · 19 BORME filings

B83678912 · Madrid

TECNILOGICA DIGITAL ADVENTURES SLFormer

Former Apoderado Solidario · from 19/10/2016 to 06/04/2017

Struck off · Actividades de consultoría informática (CNAE 6202) · Sociedad Limitada (SL) · incorporated 04/12/2014 · capital €3,200 · 15 BORME filings

Corporate purpose: Servicios de Consultoría de telecomunicaciones e informática (CNAE 6202) Creación de software, diseño gráfico y páginas Web (CNAE 6201) Mantenimiento de equipos informáticos (CNAE 9511).

B87111449 · Madrid

TECNILOGICA DIGITAL SIGNAGE SLFormer

Former Apoderado Solidario · from 20/10/2016 to 06/04/2017

Struck off · Actividades de consultoría informática (CNAE 6202) · Sociedad Limitada (SL) · incorporated 04/12/2014 · capital €3,200 · 15 BORME filings

Corporate purpose: Desarrollo, fabricación y servicios de consultoría de sistemas de telecomunicaciones e informática, incluyendo cartelería digital y redes de pantalla (CNAE 6202) Creación de software, diseño gráfico y páginas Web (CNAE 6201) Mantenimiento…

B87111548 · Madrid

Timeline (18)

  1. 13/01/2020Ceased as Apoderado of TECNILOGICA ECOSISTEMAS SA · Madrid
  2. 12/04/2019Ceased as Apoderado Solidario of TECNILOGICA ECOSISTEMAS SA · Madrid
  3. 12/04/2019Appointed Apoderado of TECNILOGICA ECOSISTEMAS SA · Madrid
  4. 21/02/2019Ceased as Apoderado of TECNILOGICA ECOSISTEMAS SA · Madrid
  5. 21/02/2019Appointed Apoderado Solidario of TECNILOGICA ECOSISTEMAS SA · Madrid
  6. 29/08/2018Appointed Apoderado of TECNILOGICA ECOSISTEMAS SA · Madrid
  7. 06/04/2017Ceased as Apoderado Solidario of A CUNNING PLAN SL · Madrid
  8. 06/04/2017Ceased as Apoderado of TECNILOGICA DIGITAL ADVENTURES SL · Madrid
  9. 06/04/2017Ceased as Apoderado of TECNILOGICA DIGITAL SIGNAGE SL · Madrid
  10. 21/10/2016Appointed Apoderado Solidario of TECNILOGICA DIGITAL ADVENTURES SL · Madrid
  11. 21/10/2016Appointed Apoderado Solidario of TECNILOGICA DIGITAL SIGNAGE SL · Madrid
  12. 20/10/2016Appointed Apoderado of TECNILOGICA DIGITAL SIGNAGE SL · Madrid
  13. 19/10/2016Appointed Apoderado of A CUNNING PLAN SL · Madrid
  14. 19/10/2016Appointed Apoderado of TECNILOGICA DIGITAL ADVENTURES SL · Madrid
  15. 18/10/2016Appointed Apoderado Solidario of A CUNNING PLAN SL · Madrid
  16. 03/08/2016Ceased as Administrador Único of ITACA2030 SL · Madrid
  17. 03/08/2016Appointed Apoderado of ITACA2030 SL · Madrid
  18. 08/06/2015Appointed Administrador Único of ITACA2030 SL · Madrid

Co-directors (2)

TECNILOGICA ECOSISTEMAS SA
ITACA2030 SL

Network map

3 nodes Person Company
arranz-cuellar-ulisesITACA2030 SLITACA2030 SLJANEIRO CASAL ANAJANEIRO CASAL ANA

Identity matched by name · homonyms possible.