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

Administrador SolidarioApoderadoApoderado Solidario

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)

  1. 27/08/2015Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 25/03/2015Ceased as Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  3. 26/09/2014Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  4. 12/04/2011Appointed Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
arteta-moragues-ramonESTUDIOS PLANIFICADOS SLESTUDIOS PLANIFICADO…ARTETA MORAGUES MARTAARTETA MORAGUES MARTA

Identity matched by name · homonyms possible.