Arroyo Diaz Josep

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BALUWO FINANCIAL SERVICES SL, GROW AND FIT INVESTMENTS SERVICES SL, PROMOCIONES E INVERSIONES MASON 2000 SL, ACTUATE SPAIN SL

Summary

Arroyo Diaz Josep appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado of BALUWO FINANCIAL SERVICES SL (Barcelona) since 21 March 2018. BALUWO FINANCIAL SERVICES SL is based in Sant Just Desvern and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 22 December 2016, share capital of €991,022. The earliest registered mandate dates from 18 January 2011, at PROMOCIONES E INVERSIONES MASON 2000 SL; the most recent began on 21 March 2018. The offices held are Consejero Delegado, Administrador Único, Liquidador and Apoderado. The companies are registered in Barcelona. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Conejos Sancho Jordi and Opes Italia Sicaf Euveca Spa.

Offices held

Consejero DelegadoAdministrador ÚnicoLiquidadorApoderado

Commercial registries

Barcelona

Companies · current (1)

Consejero Delegado since 21/03/2018

Consejero DelegadoConsejero

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Sant Just Desvern · Sociedad Limitada (SL) · incorporated 22/12/2016 · capital €991,022 · 20 BORME filings

Corporate purpose: LA COMPRA VENTA DE PRODUCTOS Y/O SERVICIOS POR V=A ELECTRONICA Y LA PRESTACION DE SERVICIOS DE INTERMEDIACIEN EN LA COMPRA VENTA DE PRODUCTOS Y/O SERVICIOS POR VIA ELECTRONICA. ETC.

B66915075 · Barcelona

Companies · former (3)

Former Administrador Único · from 11/02/2016 to 04/10/2022

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Feliu de Llobregat · Sociedad Limitada (SL) · incorporated 19/02/2016 · capital €400,000 · 3 BORME filings

Corporate purpose: TOMAR PARTE EN LOS NEGOCIOS DE OTRAS SOCIEDADES MEDIANTE LA COMPRA DE ACCIONES O PARTICIPACIONES, SUSCRIPCION DE OBLIGACIONES Y AMPLIACION DE CAPITAL. FINANCIERO DE SOCIEDADES MEDIANTE PRESTAMOS PARTICIPATIVOS,ETC.

B66694142 · Barcelona

Former Liquidador · from 18/01/2011 to 18/01/2011

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

B62318571 · Barcelona

Former Apoderado · from 13/03/2013 to null

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Sant Just Desvern · Sociedad Limitada (SL) · capital €14,620 · 29 BORME filings

B63295935 · Barcelona

Timeline (4)

  1. 04/10/2022Ceased as Administrador Único of GROW AND FIT INVESTMENTS SERVICES SL · Barcelona
  2. 21/03/2018Appointed Presidente of BALUWO FINANCIAL SERVICES SL · Barcelona
  3. 11/02/2016Appointed Administrador Único of GROW AND FIT INVESTMENTS SERVICES SL · Barcelona
  4. 13/03/2013Appointed Apoderado of ACTUATE SPAIN SL · Barcelona

Co-directors (2)

Network map

7 nodes Person Company
arroyo-diaz-josepBALUWO FINANCIAL SERVICES SLBALUWO FINANCIAL SER…ACROSS LEGAL SLPACROSS LEGAL SLPNEOKO CAPITAL SLNEOKO CAPITAL SLCONEJOS SANCHO JORDICONEJOS SANCHO JORDICREAS IMPACTO FESE SACREAS IMPACTO FESE SAOPES ITALIA SICAF EUVECA SPAOPES ITALIA SICAF EU…

Identity matched by name · homonyms possible.