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
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
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)
- 05/04/2022Ceased as Consejero of ASTMER INVEST SICAV SA · Madrid
- 19/12/2019Ceased as Administrador Único of REMITSA INVEST SL · Madrid
- 30/06/2016Appointed Consejero of ASTMER INVEST SICAV SA · Madrid
- 27/08/2015Ceased as Presidente of DYLVIAN SL · Barcelona
- 09/02/2015Appointed Presidente of DYLVIAN SL · Barcelona
- 13/06/2013Appointed Administrador Único of REMITSA INVEST SL · Madrid
- 23/10/2012Ceased as Administrador of ASTIMER DOS SL · Barcelona
Co-directors (8)
- Morales de Cano Alvaro · Consejero
- Ayuso Piqueras Maria Eugenia · Consejero
- Oses Ayuso Ignacio · Consejero
- Ayuso Moragas Ines · Consejero
- Ayuso Piqueras Jose Luis · Consejero
- Ayuso Moragas Nicolas · Consejero
- Puig Munne Carles · Consejero
- Durban Raventos Salvador · Consejero
Network map
Identity matched by name · homonyms possible.