Astimer Sl

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ASTMER INVEST S.L, ASTMER INVEST SICAV SA, REMITSA INVEST SL, DYLVIAN SL, ASTIMER DOS SL

Summary

Astimer Sl appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of ASTMER INVEST S.L (Barcelona). ASTMER INVEST S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 23 October 2012, at ASTIMER DOS SL; the most recent began on 30 June 2016. The offices held are Consejero, Administrador Único, Presidente and Liquidador. The companies are registered in Barcelona and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Morales de Cano Alvaro, Ayuso Piqueras Maria Eugenia, Oses Ayuso Ignacio and 5 others.

Offices held

ConsejeroAdministrador ÚnicoPresidenteLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (1)

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · 3 BORME filings

B83412692 · Barcelona

Companies · former (4)

Former Consejero · from 30/06/2016 to 05/04/2022

Active · SICAV · capital €5,572,939 · 24 BORME filings

Corporate purpose: 1- La prestación de servicios financieros a compañías del mismo grupo de sociedades, tales como la gestión de sus recursos propios, la prestación de servicios contables, de gestión administrativa, el asesoramiento empresarial y la…

M319769 · Madrid

Former Administrador Único · from 13/06/2013 to 19/12/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B62235056 · Madrid

Former Presidente · from 09/02/2015 to 27/08/2015

Consejero

Struck off · Edición de otros programas informáticos (CNAE 5829) · Barcelona · Sociedad Limitada (SL) · capital €175,000 · 16 BORME filings

B64911720 · Barcelona

Former Liquidador · from 23/10/2012 to 23/10/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B60974854 · Barcelona

Timeline (7)

  1. 05/04/2022Ceased as Consejero of ASTMER INVEST SICAV SA · Madrid
  2. 19/12/2019Ceased as Administrador Único of REMITSA INVEST SL · Madrid
  3. 30/06/2016Appointed Consejero of ASTMER INVEST SICAV SA · Madrid
  4. 27/08/2015Ceased as Presidente of DYLVIAN SL · Barcelona
  5. 09/02/2015Appointed Presidente of DYLVIAN SL · Barcelona
  6. 13/06/2013Appointed Administrador Único of REMITSA INVEST SL · Madrid
  7. 23/10/2012Ceased as Administrador of ASTIMER DOS SL · Barcelona

Co-directors (8)

Network map

13 nodes Person Company
astimer-slASTMER INVEST S.LASTMER INVEST S.LMORALES DE CANO ALVAROMORALES DE CANO ALVA…AYUSO PIQUERAS MARIA EUGENIAAYUSO PIQUERAS MARIA…OSES AYUSO IGNACIOOSES AYUSO IGNACIOAYUSO MORAGAS INESAYUSO MORAGAS INESAYUSO PIQUERAS JOSE LUISAYUSO PIQUERAS JOSE …AYUSO MORAGAS NICOLASAYUSO MORAGAS NICOLASBARCLAYS FONDOS SGIIC SABARCLAYS FONDOS SGII…BENIF GESTION SA SGIICBENIF GESTION SA SGI…MERCURY CAPITAL SLMERCURY CAPITAL SLPUIG MUNNE CARLESPUIG MUNNE CARLESDURBAN RAVENTOS SALVADORDURBAN RAVENTOS SALV…

Identity matched by name · homonyms possible.