Arregui Perez Fernando

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
ANALISIS FINANCIERO BALMES SL, AR ZURBANO 2016 SL, ATELIER PRODUCCIONES ARTISTICAS SL, SICOFIN SA, BARCELONA SHIPYARD SL, MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A

Summary

Arregui Perez Fernando appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 25 January 2012, at MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A; the most recent began on 16 January 2024. The offices held are Liquidador, Secretario, Administrador Solidario and Apoderado. The companies are registered in Barcelona, Navarra and Madrid. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Perez Calzada Alejandro.

Offices held

LiquidadorSecretarioAdministrador SolidarioApoderadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Navarra · Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

Former Liquidador · from 16/01/2024 to 16/01/2024

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · incorporated 28/05/2009 · capital €3,050 · 5 BORME filings

Corporate purpose: AMPLIAR A: LA ACTUACION HABITUAL EN NOMBRE Y POR CUENTA DE UNA ENTIDAD DE CREDITO EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE LA ENTIDAD EN LOS TERMINOS PREVISTOS EN EL ARTICULO 21 DEL REAL ...

B65090854 · Barcelona

Former Secretario · from 19/08/2016 to 17/05/2017

Secretario

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · capital €75,788 · 15 BORME filings

B59924837 · Barcelona

Former Administrador Solidario · until 11/05/2017

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

B31807647 · Navarra

Former Liquidador · from 13/07/2015 to 13/07/2015

Struck off · Barcelona · Sociedad Anónima (SA) · 3 BORME filings

A58120338 · Barcelona

Former Liquidador · from 09/03/2015 to 09/03/2015

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 20/03/2009 · capital €3,100 · 3 BORME filings

Corporate purpose: LA CONSTRUCCION,MONTAJE,EXPLOTACION Y COMERCIALIZACION DE TODO TIPO DE EMBARCACIONES,ASI COMO DE TODA CLASE DE MAQUINARIA,PRODUCTOS O BIENES NAVALES.

B65032542 · Barcelona

Former Apoderado · from 25/01/2012 to 17/10/2013

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedades anónimas · 41 BORME filings

Corporate purpose: EL ASESORAMIENTO MERCANTIL.

A62949805 · Madrid

Former Apoderado Mancomunado Solidario · from 03/05/2012 to 27/02/2013

Struck off · Sociedad Anónima (SA) · capital €4,170,782 · 43 BORME filings

A62235957 · Madrid

Timeline (11)

  1. 17/05/2017Ceased as Consejero of AR ZURBANO 2016 SL · Barcelona
  2. 11/05/2017Ceased as Administrador Solidario of ATELIER PRODUCCIONES ARTISTICAS SL · Navarra
  3. 13/03/2017Appointed Secretario of AR ZURBANO 2016 SL · Barcelona
  4. 19/08/2016Appointed Consejero of AR ZURBANO 2016 SL · Barcelona
  5. 17/10/2013Ceased as Apoderado of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
  6. 27/02/2013Ceased as Apoderado Mancomunado Solidario of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  7. 24/12/2012Ceased as Vicepresidente of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
  8. 03/05/2012Ceased as Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  9. 03/05/2012Appointed Apoderado Mancomunado Solidario of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  10. 25/01/2012Appointed Vicepresidente of MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.A · Madrid
  11. 27/07/2010Ceased as Consejero of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.