Cebrian Ara Clemente

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
CCAINDTEXTIL SL, ACTURUS CAPITAL SL, KARLOVY SL, AUTOPISTA DEL SOL CONCESIONARIA ESPAÑOLA SA, VISTASIERRA III SL, VISTASIERRA SA

Summary

Cebrian Ara Clemente appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Administrador Único of CCAINDTEXTIL SL (Madrid) since 23 June 2025. CCAINDTEXTIL SL is based in Boadilla del Monte — Sociedad Limitada (SL), an active company, incorporated on 30 June 2025, share capital of €584,443. The earliest registered mandate dates from 14 July 2009, at EUROPA 2012 SL; the most recent began on 23 June 2025. The offices held are Administrador Único, Representante and Consejero. The companies are registered in Madrid. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include Martins dos Santos Pereira Simao Alexandre, Martinez Jean-Michel, Cebrian del Pino Alberto and 14 others.

Offices held

Administrador ÚnicoRepresentanteConsejero

Commercial registries

Madrid

Companies · current (1)

CCAINDTEXTIL SLCurrent

Administrador Único since 23/06/2025

Active · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 30/06/2025 · capital €584,443 · 3 BORME filings

Corporate purpose: La compraventa, administración y tenencia de participaciones sociales, activos financieros y valores cotizables o no en mercados oficiales con la fatalidad de dirigir, administrar y gestionar dichas participaciones, con exclusión de las…

B22619209 · Madrid

Companies · former (9)

ACTURUS CAPITAL SLFormer

Former Representante · from 28/12/2015 to 29/07/2026

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Boadilla del Monte · Sociedad Limitada (SL) · capital €1,470,041 · 51 BORME filings

B83233346 · Madrid

KARLOVY SLFormer

Former Consejero · from 29/10/2009 to 26/08/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B80497837 · Madrid

AUTOPISTA DEL SOL CONCESIONARIA ESPAÑOLA SAFormer

Former Consejero · from 04/05/2010 to 24/01/2020

Active · Sociedad Anónima (SA) · capital €156,899,373 · 71 BORME filings

M170430 · Madrid

VISTASIERRA III SLFormer

Former Consejero · from 19/08/2013 to 04/08/2016

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B86784758 · Madrid

VISTASIERRA SAFormer

Former Consejero · from 30/04/2015 to 04/08/2016

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A28301802 · Madrid

VISTASIERRA II SLFormer

Former Consejero · from 10/07/2013 to 04/08/2016

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B86768918 · Madrid

PORTMAN BAELA SLFormer

Former Consejero · from 30/10/2009 to 09/09/2015

Struck off · Sociedad Limitada (SL) · 18 BORME filings

B79612164 · Madrid

ACERINOX SAFormer

Former Consejero · from 11/07/2011 to 30/09/2014

Active · Fabricación de productos básicos de hierro, acero y ferroaleaciones (CNAE 2410) · Madrid · Sociedad Anónima (SA) · capital €62,333,843 · 113 BORME filings

A28250777 · Madrid

EUROPA 2012 SLFormer

Former Administrador Único · from 14/07/2009 to 13/06/2011

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B83176511 · Madrid

Timeline (22)

  1. 29/07/2026Ceased as Apoderado Solidario of ACTURUS CAPITAL SL · Madrid
  2. 12/11/2025Ceased as Presidente of ACTURUS CAPITAL SL · Madrid
  3. 12/11/2025Appointed Representante of ACTURUS CAPITAL SL · Madrid
  4. 23/06/2025Appointed Administrador Único of CCAINDTEXTIL SL · Madrid
  5. 26/08/2021Ceased as Consejero of KARLOVY SL · Madrid
  6. 24/01/2020Ceased as Consejero of AUTOPISTA DEL SOL CONCESIONARIA ESPAÑOLA SA · Madrid
  7. 28/09/2018Ceased as Presidente of ACTURUS CAPITAL SL · Madrid
  8. 04/08/2016Ceased as Consejero of VISTASIERRA II SL · Madrid
  9. 04/08/2016Ceased as Consejero of VISTASIERRA III SL · Madrid
  10. 04/08/2016Ceased as Consejero of VISTASIERRA SA · Madrid
  11. 28/12/2015Appointed Presidente of ACTURUS CAPITAL SL · Madrid
  12. 09/09/2015Ceased as Consejero of PORTMAN BAELA SL · Madrid
  13. 30/04/2015Appointed Consejero of VISTASIERRA SA · Madrid
  14. 30/09/2014Ceased as Consejero of ACERINOX SA · Madrid
  15. 19/08/2013Appointed Consejero of VISTASIERRA III SL · Madrid
  16. 10/07/2013Appointed Consejero of VISTASIERRA II SL · Madrid
  17. 11/07/2011Appointed Consejero of ACERINOX SA · Madrid
  18. 13/06/2011Ceased as Administrador Único of EUROPA 2012 SL · Madrid
  19. 04/05/2010Appointed Consejero of AUTOPISTA DEL SOL CONCESIONARIA ESPAÑOLA SA · Madrid
  20. 30/10/2009Appointed Consejero of PORTMAN BAELA SL · Madrid
  21. 29/10/2009Appointed Consejero of KARLOVY SL · Madrid
  22. 14/07/2009Appointed Administrador Único of EUROPA 2012 SL · Madrid

Co-directors (17)

AUTOPISTA DEL SOL CONCESIONARIA ESPAÑOLA SA
ACTURUS CAPITAL SL
ACERINOX SA

Network map

2 nodes Person Company
cebrian-ara-clementeCCAINDTEXTIL SLCCAINDTEXTIL SL

Identity matched by name · homonyms possible.