Arteta Moragues Ramon
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ESTUDIOS PLANIFICADOS SL, BANKINTER SOCIEDAD ANONIMA, CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA
Summary
Arteta Moragues Ramon appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of ESTUDIOS PLANIFICADOS SL. ESTUDIOS PLANIFICADOS SL is based in Rozas de Madrid (Las) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 12 April 2011, at CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA; the most recent began on 26 September 2014. The offices held are Administrador Solidario, Apoderado and Apoderado Solidario. 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 Arteta Moragues Marta.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Solidario (in office)
Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada
B79425252
Companies · former (2)
Former Apoderado · from 26/09/2014 to 27/08/2015
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,128 BORME filings
A28157360 · Madrid
Former Apoderado Solidario · from 12/04/2011 to 25/03/2015
Struck off · 61 BORME filings
M271271 · Madrid
Timeline (4)
- 27/08/2015Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 25/03/2015Ceased as Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
- 26/09/2014Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 12/04/2011Appointed Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (1)
- Arteta Moragues Marta · Administrador Solidario
Network map
Identity matched by name · homonyms possible.