Ferrer Garcia Agustin

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
AFR MEDITERRANEO 74 SL, G 63 ARINUR SL, CERQUIA URBANIA GESTION, S.L, CERQUIA URBANIA, S.L, CERCUCAI, S.L, DOURO PROJECTS SL

Summary

Ferrer Garcia Agustin appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of AFR MEDITERRANEO 74 SL (Madrid) since 21 January 2021. AFR MEDITERRANEO 74 SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 28 January 2021, share capital of €3,000. The earliest registered mandate dates from 10 February 2011, at DOURO PROJECTS SL; the most recent began on 21 January 2021. The offices held are Consejero, Administrador Solidario, Apoderado Mancomunado and Consejero Delegado. The companies are registered in Madrid and Guadalajara. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Cercadillo Cuerda Carlos, Cercadillo Cuerda Nuria, Pereira Garcia Maria Cristina and 2 others.

Offices held

ConsejeroAdministrador SolidarioApoderado MancomunadoConsejero Delegado

Commercial registries

Madrid · Guadalajara

Companies · current (1)

AFR MEDITERRANEO 74 SLCurrent

Consejero since 21/01/2021

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 28/01/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividades inmobiliarias en general entendida en su más amplia acepción, incluyendo la adquisición y enajenación, por compraventa o por cualquier otro título y el alquiler no financiero de toda clase de edificios, terrenos y bienes…

B42726281 · Madrid

Companies · former (5)

G 63 ARINUR SLFormer

Former Administrador Solidario · from 15/03/2019 to 02/04/2023

Active · Servicios técnicos de arquitectura (CNAE 7111) · Paracuellos de Jarama · Sociedad Limitada (SL) · 6 BORME filings

Corporate purpose: ASESORAMIENTO, CONSULTORIA Y GESTION INMOBILIARIA Y URBANISTICA.

B84192939 · Madrid

CERQUIA URBANIA GESTION, S.LFormer

Former Apoderado Mancomunado · until 05/01/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedades de responsabilidad limitada · 5 BORME filings

B19245216 · Madrid

CERQUIA URBANIA, S.LFormer

Former Apoderado Mancomunado · until 02/01/2015

Active · Guadalajara · capital €14,375,000 · 17 BORME filings

B19241074 · Guadalajara

CERCUCAI, S.LFormer

Former Consejero · from 25/04/2012 to 17/02/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Guadalajara · capital €3,175,000 · 22 BORME filings

B19241058 · Guadalajara

DOURO PROJECTS SLFormer

Former Consejero Delegado · from 10/02/2011 to 26/04/2011

Consejero

Active · Guadalajara · Sociedad Limitada (SL) · incorporated 31/01/2011 · capital €10,000 · 11 BORME filings

Corporate purpose: La construcción, compra, venta, arriendo y explotación en régimen de alquiler, amueblados o sin muebles de apartamentos, hoteles, moteles, residencias, hospederías, posadas y apartahoteles. La explotación de todas las actividades…

B19278217 · Guadalajara

Timeline (13)

  1. 02/04/2023Ceased as Administrador Solidario of G 63 ARINUR SL · Madrid
  2. 03/03/2021Appointed Apoderado Mancomunado of AFR MEDITERRANEO 74 SL · Madrid
  3. 21/01/2021Appointed Consejero of AFR MEDITERRANEO 74 SL · Madrid
  4. 19/03/2019Ceased as Administrador Único of G 63 ARINUR SL · Madrid
  5. 19/03/2019Appointed Administrador Solidario of G 63 ARINUR SL · Madrid
  6. 15/03/2019Appointed Administrador Único of G 63 ARINUR SL · Madrid
  7. 05/01/2015Ceased as Apoderado Mancomunado of CERQUIA URBANIA GESTION, S.L · Madrid
  8. 02/01/2015Ceased as Apoderado Mancomunado of CERQUIA URBANIA, S.L · Guadalajara
  9. 17/02/2014Ceased as Consejero of CERCUCAI, S.L · Guadalajara
  10. 25/04/2012Appointed Consejero of CERCUCAI, S.L · Guadalajara
  11. 26/04/2011Ceased as Consejero Delegado of DOURO PROJECTS SL · Guadalajara
  12. 10/02/2011Appointed Consejero Delegado of DOURO PROJECTS SL · Guadalajara
  13. 14/01/2009Ceased as Administrador Único of G 63 ARINUR SL · Madrid

Co-directors (5)

CERQUIA URBANIA, S.L
CERCUCAI, S.L
DOURO PROJECTS SL
G 63 ARINUR SL
AFR MEDITERRANEO 74 SL

Network map

4 nodes Person Company
ferrer-garcia-agustinAFR MEDITERRANEO 74 SLAFR MEDITERRANEO 74 …PEREZ MARCOS FERNANDOPEREZ MARCOS FERNANDOGUILLEN GARCIA RAFAELGUILLEN GARCIA RAFAEL

Identity matched by name · homonyms possible.