Doble A Promociones Sa

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
AIRTIFICIAL INTELLIGENCE STRUCTURES SA, ALTA SHIPPING SA, ESTUDIO DE COMUNICACION SA, NAVIERA NELLAMAR ESPAÑA SL, F TAPIAS GRUPO DE SOCIEDADES E INVERSIONES SL, LA PETROLIFERA TRANSPORTES SOCIEDAD ANONIMA

Summary

Doble A Promociones Sa appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero Dominical of AIRTIFICIAL INTELLIGENCE STRUCTURES SA (Madrid) since 30 September 2013. AIRTIFICIAL INTELLIGENCE STRUCTURES SA is based in Madrid and operates in Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) — Sociedad Anónima (SA), an active company, share capital of €140,025,704. The earliest registered mandate dates from 20 October 2010, at ALTA SHIPPING SA; the most recent began on 30 September 2013. The offices held are Consejero Dominical and Consejero. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Fernandez Tapias Roman Fernando Juan, Fernandez Tapias Fernando, Gonzalez Sanchez Maria Nuria and 11 others.

Offices held

Consejero DominicalConsejero

Commercial registries

Madrid

Companies · current (1)

Consejero Dominical since 30/09/2013

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · capital €140,025,704 · 169 BORME filings

A28249977 · Madrid

Companies · former (5)

Former Consejero · from 20/10/2010 to 23/01/2026

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A80427057 · Madrid

Former Consejero · until 09/04/2012

Active · Madrid · Sociedad Anónima (SA) · 17 BORME filings

A28833929 · Madrid

Former Consejero · until 15/10/2009

Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B83184804 · Madrid

Former Consejero · until 25/06/2009

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B83882050 · Madrid

Former Consejero · until 15/06/2009

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Anónima (SA) · 28 BORME filings

A28017945 · Madrid

Timeline (9)

  1. 23/01/2026Ceased as Consejero of ALTA SHIPPING SA · Madrid
  2. 23/11/2018Appointed Consejero Dominical of AIRTIFICIAL INTELLIGENCE STRUCTURES SA · Madrid
  3. 07/12/2017Ceased as Consejero of AIRTIFICIAL INTELLIGENCE STRUCTURES SA · Madrid
  4. 30/09/2013Appointed Consejero of AIRTIFICIAL INTELLIGENCE STRUCTURES SA · Madrid
  5. 09/04/2012Ceased as Consejero of ESTUDIO DE COMUNICACION SA · Madrid
  6. 20/10/2010Appointed Consejero of ALTA SHIPPING SA · Madrid
  7. 15/10/2009Ceased as Consejero of NAVIERA NELLAMAR ESPAÑA SL · Madrid
  8. 25/06/2009Ceased as Consejero of F TAPIAS GRUPO DE SOCIEDADES E INVERSIONES SL · Madrid
  9. 15/06/2009Ceased as Consejero of LA PETROLIFERA TRANSPORTES SOCIEDAD ANONIMA · Madrid

Co-directors (14)

AIRTIFICIAL INTELLIGENCE STRUCTURES SA

Network map

16 nodes Person Company
doble-a-promociones-saAIRTIFICIAL INTELLIGENCE STRUCTURES SAAIRTIFICIAL INTELLIG…DE ARRIBA AZCONA LADISLAODE ARRIBA AZCONA LAD…SANCHEZ-HEREDERO ALVAREZ LEONARDOSANCHEZ-HEREDERO ALV…RUIZ ANDUJAR MARIA DEL MARRUIZ ANDUJAR MARIA D…ITURRIAGA MIÑON JOSE ANTONIOITURRIAGA MIÑON JOSE…AZCONA DE ARRIBA JUANAZCONA DE ARRIBA JUANSERVICIOS INMOBILIARIOS AVILES SLSERVICIOS INMOBILIAR…PEREZ DEL PULGAR BARRAGAN JOSE LUISPEREZ DEL PULGAR BAR…GARCIA BECERRIL MARIA ELENAGARCIA BECERRIL MARI…CARBURES EUROPE SACARBURES EUROPE SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …RAFCON ECONOMIST SLRAFCON ECONOMIST SLMONTES PEREZ EDUARDOMONTES PEREZ EDUARDOIRANZO GUTIERREZ SILVIAIRANZO GUTIERREZ SIL…SANCHEZ ROJAS JAVIERSANCHEZ ROJAS JAVIER

Identity matched by name · homonyms possible.