filings.es

Urrea Arbelaez Fernando

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
ZALUCA INVESTMENTS SL, SCARNSEA LATAM INVESTMENTS SL, SCARNSEA LATAM INVESTMENTS S.L, WOODSIDE SHIPPING SL, FRUGELL LATAM INVESTMENTS SL, TGI IBERIAN INVESTMENTS SL

Companies · current (3)

ZALUCA INVESTMENTS SLCurrent

Presidente since 04/04/2022

Consejero

M764524 · Madrid

SCARNSEA LATAM INVESTMENTS SLCurrent

Presidente since 10/03/2022

Consejero

M764190 · Madrid

SCARNSEA LATAM INVESTMENTS S.LCurrent

Consejero (in office)

B67795104 · Barcelona

Companies · former (3)

WOODSIDE SHIPPING SLFormer

Former Consejero · from 25/03/2022 to 29/09/2023

Consejero

B67794669 · Madrid

FRUGELL LATAM INVESTMENTS SLFormer

Former Presidente · from 24/03/2022 to 18/08/2023

Consejero

B67788273 · Madrid

TGI IBERIAN INVESTMENTS SLFormer

Former Presidente · from 21/03/2022 to 18/08/2023

Consejero

B67791442 · Madrid

Co-directors (2)

Network map

6 nodes Person Company
urrea-arbelaez-fernan…ZALUCA INVESTMENTS SLZALUCA INVESTMENTS SLSCARNSEA LATAM INVESTMENTS SLSCARNSEA LATAM INVES…SCARNSEA LATAM INVESTMENTS S.LSCARNSEA LATAM INVES…URREA ARBELAEZ ALEJANDROURREA ARBELAEZ ALEJA…URREA ARBELAEZ DIEGO ALBERTOURREA ARBELAEZ DIEGO…

Identity matched by name · homonyms possible.