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

Apoderado MancomunadoAdministrador ÚnicoConsejero

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)

Active · Madrid

B84409036

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)

  1. 29/10/2015Appointed Apoderado Mancomunado of GRUPO MADERERO EMPRESARIAL GEM CORP SL · Madrid
  2. 13/01/2015Ceased as Presidente of GENOMMA LABORATORIOS MEDICOS SL · Madrid
  3. 24/07/2013Appointed Consejero of GRUPO MADERERO EMPRESARIAL GEM CORP SL · Madrid
  4. 02/03/2012Appointed Administrador Único of PERPETUUM INMUEBLES ESPAÑA SL · Madrid

Co-directors (6)

Network map

10 nodes Person Company
gamboa-rullan-arturo-…GRUPO MADERERO EMPRESARIAL GEM CORP SLGRUPO MADERERO EMPRE…PERPETUUM INMUEBLES ESPAÑA SLPERPETUUM INMUEBLES …SYNTECH SINERGIAS Y TECNOLOGIA SLSYNTECH SINERGIAS Y …GARILENA SLGARILENA SLQUALITY AND SMART INVESTMENTS SLQUALITY AND SMART IN…ARTETA CADENAS PEDRO JOSEARTETA CADENAS PEDRO…ARTETA DURINI FEDERICOARTETA DURINI FEDERI…TALEGON VAZQUEZ JAVIERTALEGON VAZQUEZ JAVI…VELASCO MENA SONIAVELASCO MENA SONIA

Identity matched by name · homonyms possible.