De Arana Puig Alberto

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CREDIT RISK CLASSIFICATION GROUP SL, BESTA DATA SOLUTIONS SL

Summary

De Arana Puig Alberto appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of CREDIT RISK CLASSIFICATION GROUP SL (Barcelona) since 19 October 2012. CREDIT RISK CLASSIFICATION GROUP SL is based in Barcelona and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Limitada (SL), an active company, incorporated on 2 November 2012, share capital of €3,000. The earliest registered mandate dates from 19 October 2012, at CREDIT RISK CLASSIFICATION GROUP SL; the most recent began on 11 December 2013. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona. The boards of these companies also include Rotllan Terradellas Raimon, Arana Puig Alberto and Martinez Casas Gerardo.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Barcelona

Companies · current (1)

CREDIT RISK CLASSIFICATION GROUP SLCurrent

Administrador Solidario since 19/10/2012

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad Limitada (SL) · incorporated 02/11/2012 · capital €3,000 · 4 BORME filings

Corporate purpose: LA CONSULTORIA DE RIESGO CREDITICIO SOBRE DEUDORES POR OPERACIONES DE TRAFICO,SERVICIOS DE CONTROL DE RIESGO CREDITICIO Y CLASIFICACION DE COMPRADORESY SERVICIOS DE CONSULTORIA Y GESTION DE RECOBRO.

B65571184 · Barcelona

Companies · former (1)

BESTA DATA SOLUTIONS SLFormer

Former Administrador Único · from 11/12/2013 to 19/12/2014

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 19/12/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: LA INTERMEDIACION EN LAS ACTIVIDADES RELACIONADAS CON LA CONSULTORIA DE INGENIERIA,TRABAJOS DE INGENIERIA,DISEÑO ASISTIDO POR ORDENADOR,CALCULOS DE SUPERFICIE,DISEÑOS DE SUPERFICIES Y SUBCONTRATACION...

B66176454 · Barcelona

Timeline (3)

  1. 19/12/2014Ceased as Administrador Único of BESTA DATA SOLUTIONS SL · Barcelona
  2. 11/12/2013Appointed Administrador Único of BESTA DATA SOLUTIONS SL · Barcelona
  3. 19/10/2012Appointed Administrador Solidario of CREDIT RISK CLASSIFICATION GROUP SL · Barcelona

Co-directors (3)

CREDIT RISK CLASSIFICATION GROUP SL
BESTA DATA SOLUTIONS SL

Network map

3 nodes Person Company
de-arana-puig-albertoCREDIT RISK CLASSIFICATION GROUP SLCREDIT RISK CLASSIFI…ROTLLAN TERRADELLAS RAIMONROTLLAN TERRADELLAS …

Identity matched by name · homonyms possible.