Enriquez Arevalo Gustavo

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FERRET INVESTMENTS SL, KOANA LABS SL, BANKIA SA

Summary

Enriquez Arevalo Gustavo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero Delegado Solidario of FERRET INVESTMENTS SL (Madrid) since 7 November 2024, as well as in 1 other company. FERRET INVESTMENTS SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 24 January 2014, share capital of €3,000. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 7 November 2024. The offices held are Consejero Delegado Solidario, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Berenguer Gomez Bruno, Boyer Bergese Luis Pablo, Gandarias Cebrian Leopoldo and 1 other.

Offices held

Consejero Delegado SolidarioConsejeroApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (2)

FERRET INVESTMENTS SLCurrent

Consejero Delegado Solidario since 07/11/2024

Consejero

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 24/01/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: El objeto social de la sociedad es la adquisición, gestión y administración de participaciones en otras sociedades, así como la realización de inversiones inmobiliarias...

B86861168 · Madrid

KOANA LABS SLCurrent

Consejero since 04/01/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: La prestación de servicios de consultoría, Ilevanza de contabilidades y asesoramiento legal, a través de sus socios y asociados, a toda clase de personas físicas o jurídicas, españolas o extranjeras, en todos los ámbitos, ramas y…

B02960284 · Madrid

Companies · former (1)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/07/2011 to 21/09/2012

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (5)

  1. 07/11/2024Appointed Consejero Delegado Solidario of FERRET INVESTMENTS SL · Madrid
  2. 05/07/2021Appointed Apoderado Solidario of KOANA LABS SL · Madrid
  3. 04/01/2021Appointed Consejero of KOANA LABS SL · Madrid
  4. 21/09/2012Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (4)

FERRET INVESTMENTS SL
KOANA LABS SL

Network map

7 nodes Person Company
enriquez-arevalo-gust…FERRET INVESTMENTS SLFERRET INVESTMENTS SLKOANA LABS SLKOANA LABS SLBERENGUER GOMEZ BRUNOBERENGUER GOMEZ BRUNOBOYER BERGESE LUIS PABLOBOYER BERGESE LUIS P…GANDARIAS CEBRIAN LEOPOLDOGANDARIAS CEBRIAN LE…RABADAN VILLANUEVA JORGE PEDRORABADAN VILLANUEVA J…

Identity matched by name · homonyms possible.