Gamboa Rullan Arturo Ivan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- GRUPO MADERERO EMPRESARIAL GEM CORP SL, PERPETUUM INMUEBLES ESPAÑA SL, SYNTECH SINERGIAS Y TECNOLOGIA SL, GARILENA SL, GENOMMA LABORATORIOS MEDICOS SL
Summary
Gamboa Rullan Arturo Ivan appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado Mancomunado of GRUPO MADERERO EMPRESARIAL GEM CORP SL (Madrid) since 24 July 2013, as well as in 3 other companies. GRUPO MADERERO EMPRESARIAL GEM CORP SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 7 August 2012, share capital of €13,610,889. The earliest registered mandate dates from 2 March 2012, at PERPETUUM INMUEBLES ESPAÑA SL; the most recent began on 24 July 2013. The offices held are Apoderado Mancomunado, Administrador Único and Consejero. The companies are registered in Madrid and Gipuzkoa. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Tapia Cordova Efrain, Ordoñana Prida Daniel, Arteta Cadenas Pedro Jose and 3 others.
Offices held
Commercial registries
Madrid · Gipuzkoa
Companies · current (4)
Apoderado Mancomunado since 24/07/2013
Active · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2012 · capital €13,610,889 · 16 BORME filings
B65858417 · Madrid
Administrador Único since 02/03/2012
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2011 · capital €872,003 · 6 BORME filings
Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
B86329463 · Madrid
Administrador Único (in office)
Struck off · Donostia/San Sebastián · Sociedad Limitada (SL) · 1 BORME filing
B20879755 · Gipuzkoa
Companies · former (1)
Former Consejero · until 13/01/2015
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Limitada (SL) · 13 BORME filings
B83685503 · Madrid
Timeline (4)
- 29/10/2015Appointed Apoderado Mancomunado of GRUPO MADERERO EMPRESARIAL GEM CORP SL · Madrid
- 13/01/2015Ceased as Presidente of GENOMMA LABORATORIOS MEDICOS SL · Madrid
- 24/07/2013Appointed Consejero of GRUPO MADERERO EMPRESARIAL GEM CORP SL · Madrid
- 02/03/2012Appointed Administrador Único of PERPETUUM INMUEBLES ESPAÑA SL · Madrid
Co-directors (6)
- Tapia Cordova Efrain · Consejero Delegado
- Ordoñana Prida Daniel · Consejero
- Arteta Cadenas Pedro Jose · Consejero
- Arteta Durini Federico · Consejero
- Talegon Vazquez Javier · Vicesecretario no Consejero
- Velasco Mena Sonia · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.