Garmendia Perez Urko

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
DIGITAL GOLD CAPITAL SA, GARMENDIA CAPITAL SL

Summary

Garmendia Perez Urko appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of GARMENDIA CAPITAL SL (Madrid) since 21 November 2023, as well as in 1 other company. GARMENDIA CAPITAL SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 28 November 2023, share capital of €3,000. The earliest registered mandate dates from 21 February 2022, at DIGITAL GOLD CAPITAL SA; the most recent began on 21 November 2023. The companies are registered in Gipuzkoa and Madrid. The boards of these companies also include Bernal Lamo Andres Mauricio.

Offices held

Administrador Único

Commercial registries

Gipuzkoa · Madrid

Companies · current (2)

Administrador Único since 21/02/2022

Active · Sociedad Anónima (SA) · incorporated 04/03/2022 · 1 BORME filing

Corporate purpose: La compra, venta, adquisición, administración, tenencia, gestión y administración por cuenta propia de cualquier activo digital tal como criptomoneda, NFT (token no fungible), liquidity pools (reservas de liquidez), tierras del metaverso y…

SS44574 · Gipuzkoa

Administrador Único since 21/11/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 28/11/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Promoción inmobiliaria.

B56696297 · Madrid

Companies · former (1)

Former Administrador Único · until 26/05/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €470,000 · 5 BORME filings

A09681065 · Madrid

Timeline (3)

  1. 21/11/2023Appointed Administrador Único of GARMENDIA CAPITAL SL · Madrid
  2. 26/05/2023Ceased as Administrador Único of DIGITAL GOLD CAPITAL SA · Madrid
  3. 21/02/2022Appointed Administrador Único of DIGITAL GOLD CAPITAL SA · Gipuzkoa

Co-directors (1)

Network map

3 nodes Person Company
garmendia-perez-urkoDIGITAL GOLD CAPITAL SADIGITAL GOLD CAPITAL…GARMENDIA CAPITAL SLGARMENDIA CAPITAL SL

Identity matched by name · homonyms possible.