Arzooan Ilan

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
GUARDIAN HOMELAND SECURITY SA, GENESIS R.E.I.T. SOCIMI SA, GUARDIAN SECURITY & TECHNOLOGIES SYSTEMS SL, GUARDIAN SERVICIOS GENERALES SL

Summary

Arzooan Ilan appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of GUARDIAN SECURITY & TECHNOLOGIES SYSTEMS SL (Madrid) since 10 September 2018, as well as in 2 other companies. GUARDIAN SECURITY & TECHNOLOGIES SYSTEMS SL is based in Madrid and operates in Actividades de seguridad privada (CNAE 8010) — Sociedad Limitada (SL), an active company, incorporated on 17 September 2018, share capital of €3,000. The earliest registered mandate dates from 3 September 2015, at GUARDIAN HOMELAND SECURITY SA; the most recent began on 26 February 2025. The offices held are Administrador Único, Consejero and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Mazoz Ariel and Levi Simona.

Offices held

Administrador ÚnicoConsejeroLiquidador

Commercial registries

Madrid

Companies · current (3)

GUARDIAN HOMELAND SECURITY SACurrent

Administrador Único since 03/09/2015

Active · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Anónima (SA) · capital €215,578 · 6 BORME filings

A84650720 · Madrid

GENESIS R.E.I.T. SOCIMI SACurrent

Consejero since 06/07/2016

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 29/06/2016 · capital €3,715,577 · 16 BORME filings

Corporate purpose: Articulo 2.- Objeto Social. La Sociedad tendrá como objeto social el desarrollo de las siguientes actividades: a) La adquisición, promoción de bienes inmuebles de naturaleza urbana para su arrendamiento (CNAE 6820). La actividad de…

A87600011 · Madrid

GUARDIAN SECURITY & TECHNOLOGIES SYSTEMS SLCurrent

Administrador Único since 10/09/2018

Active · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Limitada (SL) · incorporated 17/09/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividades de Seguridad Privada. La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos.

B88147764 · Madrid

Companies · former (1)

GUARDIAN SERVICIOS GENERALES SLFormer

Former Liquidador · from 26/02/2025 to 26/02/2025

Struck off · Comercio al por mayor no especializado (CNAE 4690) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 1 BORME filing

B84890789 · Madrid

Timeline (6)

  1. 26/02/2025Ceased as Administrador Solidario of GUARDIAN SERVICIOS GENERALES SL · Madrid
  2. 20/03/2024Appointed Presidente of GENESIS R.E.I.T. SOCIMI SA · Madrid
  3. 20/03/2024Ceased as Administrador Solidario of GENESIS R.E.I.T. SOCIMI SA · Madrid
  4. 10/09/2018Appointed Administrador Único of GUARDIAN SECURITY & TECHNOLOGIES SYSTEMS SL · Madrid
  5. 06/07/2016Appointed Administrador Solidario of GENESIS R.E.I.T. SOCIMI SA · Madrid
  6. 03/09/2015Appointed Administrador Único of GUARDIAN HOMELAND SECURITY SA · Madrid

Co-directors (2)

GENESIS R.E.I.T. SOCIMI SA

Network map

7 nodes Person Company
arzooan-ilanGUARDIAN HOMELAND SECURITY SAGUARDIAN HOMELAND SE…GENESIS R.E.I.T. SOCIMI SAGENESIS R.E.I.T. SOC…GUARDIAN SECURITY & TECHNOLOGIES SYSTEMS SLGUARDIAN SECURITY & …MAZOZ ARIELMAZOZ ARIELSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …LEVI SIMONALEVI SIMONA

Identity matched by name · homonyms possible.