Gamboa Rullan Arturo Ivan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- GRUPO MADERERO EMPRESARIAL GEM CORP SL, PERPETUUM INMUEBLES ESPAÑA SL, SYNTECH SINERGIAS Y TECNOLOGIA SL, GARILENA SL, GENOMMA LABORATORIOS MEDICOS SL
Summary
Gamboa Rullan Arturo Ivan appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado Mancomunado of GRUPO MADERERO EMPRESARIAL GEM CORP SL (Madrid) since 24 July 2013, as well as in 3 other companies. GRUPO MADERERO EMPRESARIAL GEM CORP SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 7 August 2012, share capital of €13,610,889. The earliest registered mandate dates from 2 March 2012, at PERPETUUM INMUEBLES ESPAÑA SL; the most recent began on 24 July 2013. The offices held are Apoderado Mancomunado, Administrador Único and Consejero. The companies are registered in Madrid and Gipuzkoa. The boards of these companies also include Tapia Cordova Efrain, Ordoñana Prida Daniel, Arteta Cadenas Pedro Jose and 3 others.
Offices held
Commercial registries
Madrid · Gipuzkoa
Companies · current (4)
Apoderado Mancomunado since 24/07/2013
Active · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2012 · capital €13,610,889 · 16 BORME filings
B65858417 · Madrid
Administrador Único since 02/03/2012
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2011 · capital €872,003 · 6 BORME filings
Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
B86329463 · Madrid
Administrador Único (in office)
Active · Donostia/San Sebastián · Sociedad Limitada (SL) · 1 BORME filing
B20879755 · Gipuzkoa
Companies · former (1)
Former Consejero · until 13/01/2015
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Limitada (SL) · 13 BORME filings
B83685503 · Madrid
Timeline (4)
- 29/10/2015Appointed Apoderado Mancomunado of GRUPO MADERERO EMPRESARIAL GEM CORP SL · Madrid
- 13/01/2015Ceased as Presidente of GENOMMA LABORATORIOS MEDICOS SL · Madrid
- 24/07/2013Appointed Consejero of GRUPO MADERERO EMPRESARIAL GEM CORP SL · Madrid
- 02/03/2012Appointed Administrador Único of PERPETUUM INMUEBLES ESPAÑA SL · Madrid
Co-directors (6)
- Tapia Cordova Efrain · Consejero Delegado
- Ordoñana Prida Daniel · Consejero
- Arteta Cadenas Pedro Jose · Consejero
- Arteta Durini Federico · Consejero
- Talegon Vazquez Javier · Vicesecretario no Consejero
- Velasco Mena Sonia · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.