De Zuloaga Arisa Eusebio

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
INMOBILIARIA FALAGUER SA, PROCASSA XXI SL, SYNTHESAR SA, ALFAGON 1 SICAV SA, SYNTHESIA ESPAÑOLA SA, SYNTHESIA TECHNOLOGY EUROPE S.L

Summary

De Zuloaga Arisa Eusebio appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 22 July 2009, at PROCASSA XXI SL; the most recent began on 17 February 2017. The offices held are Consejero, Secretario and Presidente. The companies are registered in Barcelona, Girona and Madrid. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Cancela Alonso Gonzalo, Palleja Soler Maria del Carmen, Mayol de Zuloaga Eusebio and 11 others.

Offices held

ConsejeroSecretarioPresidente

Commercial registries

Barcelona · Girona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (10)

INMOBILIARIA FALAGUER SAFormer

Former Consejero · from 30/10/2014 to 13/11/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Cugat del Valles · Sociedad Anónima (SA) · 12 BORME filings

A58422734 · Barcelona

PROCASSA XXI SLFormer

Former Consejero · from 22/07/2009 to 22/07/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Girona · Sociedad Limitada (SL) · capital €4,023,000 · 10 BORME filings

B17875451 · Girona

SYNTHESAR SAFormer

Former Consejero · from 17/02/2017 to 17/07/2019

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Sant Vicenç Dels Horts · Sociedad Anónima (SA) · 11 BORME filings

A08817272 · Barcelona

ALFAGON 1 SICAV SAFormer

Former Secretario · from 27/07/2013 to 10/06/2019

Secretario

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

A80184641 · Madrid

SYNTHESIA ESPAÑOLA SAFormer

Former Consejero · from 26/09/2011 to 16/05/2019

Struck off · Fabricación de plásticos en formas primarias (CNAE 2016) · La Llagosta · Sociedad Anónima (SA) · 44 BORME filings

A08192965 · Barcelona

SYNTHESIA TECHNOLOGY EUROPE S.LFormer

Former Consejero · until 14/05/2019

Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Castellbisbal · Sociedades de responsabilidad limitada · incorporated 02/12/2008 · capital €2,278,000 · 36 BORME filings

Corporate purpose: LA FABRICACION,TRANSFORMACION,DISTRIBUCION,COMERCIALIZACION,EXPORTACION E IMPORTACION DE PRODUCTOS PLASTICOS Y DE SINTESIS,Y EN GENERAL EL COMERCIO DE PRODUCTOS QUIMICOS,ETC.

B64998685 · Barcelona

SYNTHECOAT SLFormer

Former Presidente · from 02/03/2010 to 13/05/2019

Consejero

Struck off · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · La Llagosta · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €820,000 · 27 BORME filings

Corporate purpose: LA FABRICACION,TRANSFORMACION,DISTRIBUCION,COMERCIALIZACION,EXPORTACION E IMPORTACION DE POLIMEROS, EN GENERAL COMERCIO DE PRODUCTOS QUIMICOS,CESION DE PROCEDIMIENTOS DE FABRICACION.

B65238156 · Barcelona

HUURRE IBERICA SAFormer

Former Consejero · from 28/07/2009 to 14/05/2018

Active · Cassa de la Selva · Sociedad Anónima (SA) · 18 BORME filings

A17202375 · Girona

INDUSTRIAL CASSA SAFormer

Former Presidente · from 17/11/2009 to 14/05/2018

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Girona · Sociedad Anónima (SA) · 8 BORME filings

A17238791 · Girona

GARATJE FONOLL SAFormer

Former Presidente · from 21/06/2011 to 04/09/2014

Consejero

Struck off · Sociedades anónimas · capital €1,294,300 · 154 BORME filings

Corporate purpose: AMPLIAR A: LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, ASI COMO LA PROMOCION DE TODO TIPO DE INMUEBLES. MAS CONCRETAMENTE EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISICION Y ENAJENACION, POR...

A58238155 · Barcelona

Timeline (22)

  1. 13/11/2019Ceased as Presidente of INMOBILIARIA FALAGUER SA · Barcelona
  2. 22/07/2019Ceased as Consejero of PROCASSA XXI SL · Girona
  3. 17/07/2019Ceased as Consejero of SYNTHESAR SA · Barcelona
  4. 10/06/2019Ceased as Consejero of ALFAGON 1 SICAV SA · Madrid
  5. 16/05/2019Ceased as Apoderado of SYNTHESIA ESPAÑOLA SA · Barcelona
  6. 14/05/2019Ceased as Apoderado of SYNTHESIA TECHNOLOGY EUROPE S.L · Barcelona
  7. 13/05/2019Ceased as Apoderado of SYNTHECOAT SL · Barcelona
  8. 11/07/2018Ceased as Presidente of SYNTHESIA ESPAÑOLA SA · Barcelona
  9. 14/05/2018Ceased as Presidente of INDUSTRIAL CASSA SA · Girona
  10. 14/05/2018Ceased as Consejero of HUURRE IBERICA SA · Girona
  11. 03/05/2018Ceased as Presidente of SYNTHESIA TECHNOLOGY EUROPE S.L · Barcelona
  12. 03/05/2018Ceased as Presidente of SYNTHECOAT SL · Barcelona
  13. 17/02/2017Appointed Consejero of SYNTHESAR SA · Barcelona
  14. 22/08/2016Ceased as Secretario of ALFAGON 1 SICAV SA · Madrid
  15. 30/10/2014Appointed Consejero of INMOBILIARIA FALAGUER SA · Barcelona
  16. 04/09/2014Ceased as Presidente of GARATJE FONOLL SA · Barcelona
  17. 27/07/2013Appointed Consejero of ALFAGON 1 SICAV SA · Madrid
  18. 22/06/2012Appointed Presidente of GARATJE FONOLL SA · Barcelona
  19. 26/09/2011Appointed Presidente of SYNTHESIA ESPAÑOLA SA · Barcelona
  20. 02/03/2010Appointed Presidente of SYNTHECOAT SL · Barcelona
  21. 17/11/2009Appointed Presidente of INDUSTRIAL CASSA SA · Girona
  22. 22/07/2009Appointed Consejero of PROCASSA XXI SL · Girona

Co-directors (14)

INMOBILIARIA FALAGUER SA
SYNTHESIA TECHNOLOGY EUROPE S.L
SYNTHESAR SA
PROCASSA XXI SL
HUURRE IBERICA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.