Aubeso Parellada Marcos

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ADVIRA CAPITAL PARTNERS S.A, BROKOLIAPP CORREDURIA DE SEGUROS S.L, PLAYGIGA SL, CRITERIA CAPITAL RISC SGEIC S.A

Summary

Aubeso Parellada Marcos appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 15 April 2016, at CRITERIA CAPITAL RISC SGEIC S.A; the most recent began on 13 January 2020. The offices held are Liquidador, Apoderado Solidario, Representante and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Feijoo Rey Adolfo, Cironi Lopez Pablo Gabriel, Ros Faura Jorge Cristian and 1 other.

Offices held

LiquidadorApoderado SolidarioRepresentanteApoderado Solidario/Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

ADVIRA CAPITAL PARTNERS S.AFormer

Former Liquidador · from 13/01/2020 to 11/08/2020

Struck off · incorporated 21/01/2020 · 6 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES,O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES,CANJEABLES...

B544098 · Barcelona

BROKOLIAPP CORREDURIA DE SEGUROS S.LFormer

Former Apoderado Solidario · from 19/01/2018 to 10/01/2020

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/06/2017 · capital €6,974 · 5 BORME filings

Corporate purpose: LA INTERMEDIACION EN LA GESTION Y VENTA DE SEGUROS A TRAVES DE UNA APLICACION MOVIL, UTILIZANDO LAS NUEVAS TECNOLOGIAS PARA CREAR DENTRO DEL SECTOR DE LOS SEGUROS NUEVAS FORMAS DE OFRECER LOS PRODUCTOS Y SERVICIOS ETC.

B67005744 · Barcelona

PLAYGIGA SLFormer

Former Representante · from 19/01/2017 to 06/06/2017

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 21/03/2013 · capital €5,451,103 · 45 BORME filings

Corporate purpose: a) EL DESARROLLO DE TODA CLASE DE APLICACIONES Y PROYECTOS DE INFORMATICA,LA CONSULTORIA Y SERVICIOS PROFESIONALES DE INFORMATICA.

B66003955 · Madrid

CRITERIA CAPITAL RISC SGEIC S.AFormer

Former Apoderado Solidario/Mancomunado · from 15/04/2016 to 31/05/2017

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades anónimas · 82 BORME filings

A62794722 · Barcelona

Timeline (13)

  1. 11/08/2020Ceased as Administrador Solidario of ADVIRA CAPITAL PARTNERS S.A · Barcelona
  2. 03/07/2020Ceased as Consejero of ADVIRA CAPITAL PARTNERS S.A · Barcelona
  3. 03/07/2020Appointed Administrador Solidario of ADVIRA CAPITAL PARTNERS S.A · Barcelona
  4. 23/01/2020Appointed Apoderado Solidario of ADVIRA CAPITAL PARTNERS S.A · Barcelona
  5. 13/01/2020Appointed Consejero of ADVIRA CAPITAL PARTNERS S.A · Barcelona
  6. 10/01/2020Ceased as Apoderado Solidario of BROKOLIAPP CORREDURIA DE SEGUROS S.L · Barcelona
  7. 19/01/2018Appointed Apoderado Solidario of BROKOLIAPP CORREDURIA DE SEGUROS S.L · Barcelona
  8. 06/06/2017Ceased as Representante of PLAYGIGA SL · Madrid
  9. 31/05/2017Ceased as Apoderado Solidario/Mancomunado of CRITERIA CAPITAL RISC SGEIC S.A · Barcelona
  10. 19/01/2017Appointed Representante of PLAYGIGA SL · Madrid
  11. 15/12/2016Appointed Apoderado Solidario/Mancomunado of CRITERIA CAPITAL RISC SGEIC S.A · Barcelona
  12. 18/11/2016Ceased as Apoderado Solidario/Mancomunado of CRITERIA CAPITAL RISC SGEIC S.A · Barcelona
  13. 15/04/2016Appointed Apoderado Solidario/Mancomunado of CRITERIA CAPITAL RISC SGEIC S.A · Barcelona

Co-directors (4)

CRITERIA CAPITAL RISC SGEIC S.A

Network map

No recorded relationships

Identity matched by name · homonyms possible.