De Zuloaga Arisa Carmen

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
DINNTECO SPAIN SL, ZEVERYS SL, EVINDRO S.L, BLISSART SL, 2 ZETAS SL, ALFAGON 1 SICAV SA

Summary

De Zuloaga Arisa Carmen appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of ZEVERYS SL (Barcelona) since 18 November 2019, as well as in 1 other company. ZEVERYS SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €342,945. The earliest registered mandate dates from 13 November 2012, at BLISSART SL; the most recent began on 21 January 2020. The offices held are Apoderado Solidario, Administrador Único, Liquidador and Apoderado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Ribo de Zuloaga Ana Isabel.

Offices held

Apoderado SolidarioAdministrador ÚnicoLiquidadorApoderadoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

DINNTECO SPAIN SLCurrent

Apoderado Solidario since 16/05/2014

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Barcelona · Sociedad Limitada (SL) · incorporated 11/01/2010 · capital €370,000 · 9 BORME filings

Corporate purpose: LA FABRICACION,DISTRIBUCION E INSTALACION DE NUEVAS TECNOLOGIAS ECOLOGICAS.CONFECCION DE ESTUDIOS DE ASESORAMIENTO Y FORMACION A INSTALACIONES DE NUEVAS TECNOLOGIAS ECOLOGICAS.

B65247884 · Barcelona

ZEVERYS SLCurrent

Administrador Único since 18/11/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €342,945 · 17 BORME filings

Corporate purpose: AMPLIAR A: LA COMERCIALIZACION, AL POR MENOR(TAMBIEN COMERCIO ONLINE O POR INTERNET),EXPORTACION E IMPORTACION,TODA CLASE DE PRODUCTOS Y ARTICULOS, Y EN CONCRETO,OBJETOS DE COLECCION,OBJETOS DE ARTE Y ANTIGUEDADES,TALES ...

B08780629 · Barcelona

Companies · former (4)

EVINDRO S.LFormer

Former Liquidador · from 21/01/2020 to 22/09/2026

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/12/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA, ADMINISTRACION Y EL ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES, LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, ETC.

B67552935 · Barcelona

BLISSART SLFormer

Former Apoderado · from 13/11/2012 to 03/08/2022

Struck off · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Barcelona · Sociedad Limitada (SL) · capital €1,515,862 · 6 BORME filings

B58219718 · Barcelona

2 ZETAS SLFormer

Former Apoderado · from 13/11/2012 to 17/02/2022

Struck off · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Barcelona · Sociedad Limitada (SL) · capital €311,620 · 3 BORME filings

A58252909 · Barcelona

ALFAGON 1 SICAV SAFormer

Former Consejero · until 22/08/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A80184641 · Madrid

Timeline (15)

  1. 22/09/2026Ceased as Administrador Único of EVINDRO S.L · Barcelona
  2. 17/05/2024Ceased as Presidente of ZEVERYS SL · Barcelona
  3. 17/05/2024Appointed Administrador Único of ZEVERYS SL · Barcelona
  4. 03/08/2022Ceased as Apoderado of BLISSART SL · Barcelona
  5. 06/07/2022Appointed Apoderado Solidario of ZEVERYS SL · Barcelona
  6. 18/02/2022Appointed Presidente of ZEVERYS SL · Barcelona
  7. 17/02/2022Ceased as Apoderado of 2 ZETAS SL · Barcelona
  8. 21/01/2020Appointed Administrador Único of EVINDRO S.L · Barcelona
  9. 18/11/2019Appointed Consejero of ZEVERYS SL · Barcelona
  10. 22/08/2016Ceased as Consejero of ALFAGON 1 SICAV SA · Madrid
  11. 16/05/2014Appointed Apoderado Solidario of DINNTECO SPAIN SL · Barcelona
  12. 13/11/2012Ceased as Administrador Único of BLISSART SL · Barcelona
  13. 13/11/2012Ceased as Administrador Único of 2 ZETAS SL · Barcelona
  14. 13/11/2012Appointed Apoderado of BLISSART SL · Barcelona
  15. 13/11/2012Appointed Apoderado of 2 ZETAS SL · Barcelona

Co-directors (1)

DINNTECO SPAIN SL

Network map

4 nodes Person Company
de-zuloaga-arisa-carm…DINNTECO SPAIN SLDINNTECO SPAIN SLZEVERYS SLZEVERYS SLRIBO DE ZULOAGA ANA ISABELRIBO DE ZULOAGA ANA …

Identity matched by name · homonyms possible.