Garcia Arguelles Eva

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ASESORES DE COMBUSTIBLES SOLIDOS PARA LA INDUSTRIA SL, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Garcia Arguelles Eva appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ASESORES DE COMBUSTIBLES SOLIDOS PARA LA INDUSTRIA SL (Asturias) since 13 September 2016. ASESORES DE COMBUSTIBLES SOLIDOS PARA LA INDUSTRIA SL is based in Oviedo — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 September 2016, at ASESORES DE COMBUSTIBLES SOLIDOS PARA LA INDUSTRIA SL; the most recent began on 17 February 2017. The offices held are Consejero, Apoderado and Apoderado Solidario. The companies are registered in Asturias, Madrid and Cuenca. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Garcia Arguelles Pablo and Garcia Fernandez Aurelio.

Offices held

ConsejeroApoderadoApoderado Solidario

Commercial registries

Asturias · Madrid · Cuenca

Companies · current (1)

Consejero since 13/09/2016

Secretario

Active · Oviedo · Sociedad Limitada (SL) · 3 BORME filings

B74117755 · Asturias

Companies · former (2)

Former Apoderado · from 17/02/2017 to 04/08/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

Former Apoderado Solidario · from 08/02/2017 to 10/10/2018

Liquidada · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (5)

  1. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  2. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  3. 17/02/2017Appointed Apoderado of LIBERBANK SA · Madrid
  4. 08/02/2017Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 13/09/2016Appointed Consejero of ASESORES DE COMBUSTIBLES SOLIDOS PARA LA INDUSTRIA SL · Asturias

Co-directors (2)

Network map

4 nodes Person Company
garcia-arguelles-evaASESORES DE COMBUSTIBLES SOLIDOS PARA LA INDUSTRIA SLASESORES DE COMBUSTI…GARCIA ARGUELLES PABLOGARCIA ARGUELLES PAB…GARCIA FERNANDEZ AURELIOGARCIA FERNANDEZ AUR…

Identity matched by name · homonyms possible.