Arroyo Lopez Ramon

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SUMMA FAF SL, SUMMA INVESTMENT SOLUTIONS SA, PETROFACTOR SL

Summary

Arroyo Lopez Ramon appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado of SUMMA FAF SL (Madrid) since 30 October 2023, as well as in 1 other company. SUMMA FAF SL is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, incorporated on 26 August 2022, share capital of €3,000. The earliest registered mandate dates from 4 March 2019, at SUMMA INVESTMENT SOLUTIONS SA; the most recent began on 30 October 2023. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Llado Arburua Jose Manuel, Ugarteche Ruiz Juan Carlos, Rembado Thomas Maria Cristina and 2 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (2)

SUMMA FAF SLCurrent

Apoderado Mancomunado since 30/10/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Limitada (SL) · incorporated 26/08/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: La compra de facturas, así como cualquier otro tipo de créditos comerciales a cargo de deudores y la venta de dichos créditos a terceros.

B10884831 · Madrid

SUMMA INVESTMENT SOLUTIONS SACurrent

Apoderado since 04/03/2019

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Anónima (SA) · incorporated 02/07/2012 · capital €62,742 · 21 BORME filings

Corporate purpose: EL DESARROLLO, EXPLOTACION, COMERCIALIZACION Y MANTENIMIENTO DE APLICACIONES INFORMATICAS PARA LA INDUSTRIA EN SUS DIVERSAS RAMAS. EL DESARROLLO DE CONSULTORIA TECNOLOGICA, FINANCIERA, COMERCIAL.

A86481298 · Madrid

Companies · former (1)

PETROFACTOR SLFormer

Former Apoderado · from 20/04/2021 to 29/12/2023

Struck off · Sociedad Limitada (SL) · incorporated 05/04/2021 · capital €225,000 · 4 BORME filings

Corporate purpose: LA CONCESION Y OTORGAMIENTO DE FINANCIACION A CORTO Y LARGO PLAZO A PERSONAS JURIDICAS Y ENTIDADES DE CUALQUIER NATURALEZA A TRAVES DE CUALQUIER INSTRUMENTO...

B42858944 · Madrid

Timeline (4)

  1. 29/12/2023Ceased as Apoderado of PETROFACTOR SL · Madrid
  2. 30/10/2023Appointed Apoderado Mancomunado of SUMMA FAF SL · Madrid
  3. 20/04/2021Appointed Apoderado of PETROFACTOR SL · Madrid
  4. 04/03/2019Appointed Apoderado of SUMMA INVESTMENT SOLUTIONS SA · Madrid

Co-directors (5)

SUMMA INVESTMENT SOLUTIONS SA
SUMMA FAF SL

Network map

8 nodes Person Company
arroyo-lopez-ramonSUMMA FAF SLSUMMA FAF SLSUMMA INVESTMENT SOLUTIONS SASUMMA INVESTMENT SOL…LLADO ARBURUA JOSE MANUELLLADO ARBURUA JOSE M…UGARTECHE RUIZ JUAN CARLOSUGARTECHE RUIZ JUAN …REMBADO THOMAS MARIA CRISTINAREMBADO THOMAS MARIA…SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGOSATRUSTEGUI PEREZ DE…APALATEGUI MUGA GERMANAPALATEGUI MUGA GERM…

Identity matched by name · homonyms possible.