De Zuloaga Arisa Lydia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MOBILZULMAS S.L, ZEVERYS SL, ALFAGON 1 SICAV SA, NAMBLE INVEST S.L

Summary

De Zuloaga Arisa Lydia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of MOBILZULMAS S.L (Barcelona) since 26 March 2020. MOBILZULMAS S.L is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades de responsabilidad limitada, an active company, incorporated on 17 April 2020, share capital of €2,773,291. The earliest registered mandate dates from 27 July 2013, at ALFAGON 1 SICAV SA; the most recent began on 26 March 2020. The offices held are Administrador Único and Presidente. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Zuloaga Arisa Carmen, Reyes de Zuloaga Isidoro and Seghatoleslami Kalantari Nina.

Offices held

Administrador ÚnicoPresidente

Commercial registries

Barcelona · Madrid

Companies · current (1)

Administrador Único since 26/03/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/04/2020 · capital €2,773,291 · 6 BORME filings

Corporate purpose: COMPRAVENTA, ADMINISTRACION, ADQUISICION, ENAJENACION, PROMOCION, CONSTRUCCION, URBANIZACION, ARRENDAMIENTO SALVO EL ACTIVO FINANCIERO Y EXPLOTACION DE BIENES INMUEBLES. ESTA ES LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD,ETC.

B67609115 · Barcelona

Companies · former (3)

Former Presidente · from 18/11/2019 to 18/02/2022

Consejero

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

Former Presidente · from 27/07/2013 to 17/11/2021

Consejero

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

A80184641 · Madrid

Former Presidente · from 29/10/2019 to 26/08/2020

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/07/2019 · capital €3,000 · 4 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. LA ADQUISICION, ENAJENACION, TENENCIA, EXPLOTACION, DE BIENES INMUEBLES, ETC.

B67452656 · Barcelona

Timeline (8)

  1. 18/02/2022Ceased as Presidente of ZEVERYS SL · Barcelona
  2. 17/11/2021Ceased as Presidente of ALFAGON 1 SICAV SA · Madrid
  3. 02/02/2021Appointed Presidente of ALFAGON 1 SICAV SA · Madrid
  4. 26/08/2020Ceased as Presidente of NAMBLE INVEST S.L · Barcelona
  5. 26/03/2020Appointed Administrador Único of MOBILZULMAS S.L · Barcelona
  6. 18/11/2019Appointed Presidente of ZEVERYS SL · Barcelona
  7. 29/10/2019Appointed Presidente of NAMBLE INVEST S.L · Barcelona
  8. 27/07/2013Appointed Consejero of ALFAGON 1 SICAV SA · Madrid

Co-directors (3)

ZEVERYS SL
NAMBLE INVEST S.L

Network map

2 nodes Person Company
de-zuloaga-arisa-lydiaMOBILZULMAS S.LMOBILZULMAS S.L

Identity matched by name · homonyms possible.