Corbis Portfolio Assets Sl
Director · Spanish companies register · 11 companies
- Companies :
- 11 (3 current, 8 former)
- Linked companies :
- ARCUS CORPORATION DEVELOPMENT, SL, INTERLEGERE ENERGY SL, OTIUM NITOR SL, CAHISPA SA DE SEGUROS Y REASEGUROS GENERALES, PREDIUM BARCELONA SA, INNOVACION Y DESARROLLO DE ESTRUCTURAS INMOBILIARIAS SA
Summary
Corbis Portfolio Assets Sl appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Administrador Único of ARCUS CORPORATION DEVELOPMENT, SL (Barcelona) since 27 January 2012, as well as in 2 other companies. ARCUS CORPORATION DEVELOPMENT, SL is based in Barcelona — Sociedad Limitada (SL), an active company, share capital of €106,000. The earliest registered mandate dates from 13 July 2011, at OTIUM NITOR SL; the most recent began on 13 February 2012. The offices held are Administrador Único, Liquidador and Miembro del Comité de Auditoría. The companies are registered in Barcelona and Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Cabo Lopez Miguel Angel, Aran Torres Manuel, Consorcio de Compensacion de Seguros and 7 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Administrador Único since 27/01/2012
Active · Barcelona · Sociedad Limitada (SL) · capital €106,000 · 3 BORME filings
B63894547 · Barcelona
Administrador Único since 01/12/2011
Active · Barcelona · Sociedad Limitada (SL) · incorporated 19/12/2011 · capital €3,100 · 1 BORME filing
Corporate purpose: LA REALIZACION DIRECCION Y SEGUIMIENTO DE PROYECTOS PROPIOS DE INVESTIGACION,DESARROLLO E IMPLANTACION PARA LOS SECTORES DE LA AGRICULTURA,BIOTECNOLOGIA,INGENIERIA,RELACIONADOS CON PRODUCCION Y DISTRIBUCION DE ENERGIA,ETC.
B65619793 · Barcelona
Administrador Único since 13/07/2011
Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B63738058 · Barcelona
Companies · former (8)
Former Administrador Único · from 05/08/2011 to 13/03/2013
Active · Barcelona · Sociedad Anónima (SA) · 24 BORME filings
Corporate purpose: AMPLIAR A:LA PRACTICA DE OPERACIONES DE REASEGURO.
A08169567 · Barcelona
Former Liquidador · from 14/09/2011 to 19/12/2012
Struck off · Barcelona · Sociedad Anónima (SA) · 7 BORME filings
A58829367 · Barcelona
Former Administrador Único · from 13/09/2011 to 19/12/2012
Active · Barcelona · Sociedad Anónima (SA) · 10 BORME filings
A58861048 · Barcelona
Former Administrador Único · from 14/09/2011 to 19/12/2012
Struck off · Barcelona · Sociedad Limitada (SL) · capital €1,710,080 · 8 BORME filings
B62615745 · Barcelona
Former Administrador Único · from 16/09/2011 to 19/12/2012
Struck off · Agrupación de Interés Económico (AIE) · 8 BORME filings
V64055965 · Barcelona
Former Administrador Único · from 13/09/2011 to 19/12/2012
Struck off · Barcelona · Sociedad Limitada (SL) · 7 BORME filings
B64359151 · Barcelona
Former Administrador Único · from 13/09/2011 to 19/12/2012
Active · Barcelona · Sociedad Anónima (SA) · 8 BORME filings
A28681013 · Barcelona
Former Miembro del Comité de Auditoría · from 13/02/2012 to 20/02/2012
Active · Madrid · Sociedad Anónima (SA) · capital €52,776,710 · 57 BORME filings
A08074320 · Madrid
Timeline (21)
- 13/03/2013Ceased as Administrador Único of CAHISPA SA DE SEGUROS Y REASEGUROS GENERALES · Barcelona
- 19/12/2012Ceased as Administrador Único of PROYECTO EMPRESARIAL ALCE SL · Barcelona
- 19/12/2012Ceased as Administrador Único of CAHISPA RECURSOS AIE · Barcelona
- 19/12/2012Ceased as Administrador Único of MEDYASE MEDIACION INTEGRAL SL · Barcelona
- 19/12/2012Ceased as Administrador Único of GEHISPA GESTORA HISPANA SA · Barcelona
- 19/12/2012Ceased as Administrador Único of INNOVACION Y DESARROLLO DE ESTRUCTURAS INMOBILIARIAS SA · Barcelona
- 19/12/2012Ceased as Liquidador of PREDIUM BARCELONA SA · Barcelona
- 05/03/2012Ceased as Administrador Único of PREDIUM BARCELONA SA · Barcelona
- 05/03/2012Appointed Liquidador of PREDIUM BARCELONA SA · Barcelona
- 20/02/2012Ceased as Consejero of NYESA VALORES CORPORACION SA · Madrid
- 13/02/2012Appointed Consejero of NYESA VALORES CORPORACION SA · Madrid
- 27/01/2012Appointed Administrador Único of ARCUS CORPORATION DEVELOPMENT, SL · Barcelona
- 01/12/2011Appointed Administrador Único of INTERLEGERE ENERGY SL · Barcelona
- 16/09/2011Appointed Administrador Único of CAHISPA RECURSOS AIE · Barcelona
- 14/09/2011Appointed Administrador Único of PROYECTO EMPRESARIAL ALCE SL · Barcelona
- 14/09/2011Appointed Administrador Único of PREDIUM BARCELONA SA · Barcelona
- 13/09/2011Appointed Administrador Único of MEDYASE MEDIACION INTEGRAL SL · Barcelona
- 13/09/2011Appointed Administrador Único of GEHISPA GESTORA HISPANA SA · Barcelona
- 13/09/2011Appointed Administrador Único of INNOVACION Y DESARROLLO DE ESTRUCTURAS INMOBILIARIAS SA · Barcelona
- 05/08/2011Appointed Administrador Único of CAHISPA SA DE SEGUROS Y REASEGUROS GENERALES · Barcelona
- 13/07/2011Appointed Administrador Único of OTIUM NITOR SL · Barcelona
Co-directors (10)
- Cabo Lopez Miguel Angel · Representante del Administrador Concursal
- Aran Torres Manuel · Consejero
- Consorcio de Compensacion de Seguros · Liquidador
- Cabo Lopez Miguel Angel · Representante del Administrador Concursal
- Barrios Martos Maria Teresa · Secretario del Comité de Auditoría
- Eldarov Ruslan · Consejero Dominical
- Rodriguez Fernandez Pedro · Consejero Independiente
- Lopez Rodriguez Gabriel-Junipero · Consejero Coordinador
- Peralta Gracia Jesus · Miembro de la Comisión de Nombramientos y Retribuciones
- Zhuo Guo Kebin · Consejero Independiente
- Lallement Michel · Consejero Delegado
Network map
Identity matched by name · homonyms possible.