Griffin Aeneas Patrick

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
RUBICON ACSA INFRASTRUCTURE PARTNERS S.L, ESCOLA BELLES ARTS SL, DEPURACION INTEGRAL DE LA ZONA 08-C SA, RUBICON STRATEGIC PARTNERS SL, CADIA CAPITAL SPAIN SL

Summary

Griffin Aeneas Patrick appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario/Mancomunado of RUBICON ACSA INFRASTRUCTURE PARTNERS S.L (Barcelona) since 28 February 2023, as well as in 2 other companies. RUBICON ACSA INFRASTRUCTURE PARTNERS S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 4 October 2021, share capital of €2,503,000. The earliest registered mandate dates from 19 December 2013, at CADIA CAPITAL SPAIN SL; the most recent began on 28 February 2023. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado Solidario, Apoderado and Consejero Delegado Mancomunado. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Aeneas Griffin, Gil Balaguero Jordi, Barry Bowden and 5 others.

Offices held

Apoderado Solidario/MancomunadoApoderado Mancomunado SolidarioApoderadoConsejero Delegado Mancomunado

Commercial registries

Barcelona · Lleida · Zaragoza · Madrid

Companies · current (3)

RUBICON ACSA INFRASTRUCTURE PARTNERS S.LCurrent

Apoderado Solidario/Mancomunado since 28/02/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/10/2021 · capital €2,503,000 · 8 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES O EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. ETC.

B16776197 · Barcelona

ESCOLA BELLES ARTS SLCurrent

Apoderado Mancomunado Solidario since 03/02/2023

Active · Lleida · Sociedad Limitada (SL) · 17 BORME filings

B25661083 · Lleida

DEPURACION INTEGRAL DE LA ZONA 08-C SACurrent

Apoderado Mancomunado Solidario since 15/12/2022

Active · Recogida y tratamiento de aguas residuales (CNAE 3700) · Zaragoza · Sociedad Anónima (SA) · 22 BORME filings

A99161531 · Zaragoza

Companies · former (2)

RUBICON STRATEGIC PARTNERS SLFormer

Former Apoderado · from 27/01/2014 to 08/02/2023

Apoderado

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2013 · capital €6,979 · 9 BORME filings

Corporate purpose: La prestación de servicios de asesoría, consultoría, gestión, apoyo y dirección en materia comercial, administrativa, contable y de organización y reestructuración corporativa, a favor de cualquier tipo de empresas y entidades. La…

B86862752 · Madrid

CADIA CAPITAL SPAIN SLFormer

Former Consejero Delegado Mancomunado · from 19/12/2013 to 26/01/2023

Consejero

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 14/11/2013 · capital €3,000 · 6 BORME filings

Corporate purpose: ADQUISICION, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES.

B86885480 · Madrid

Timeline (8)

  1. 28/02/2023Appointed Apoderado Solidario/Mancomunado of RUBICON ACSA INFRASTRUCTURE PARTNERS S.L · Barcelona
  2. 08/02/2023Ceased as Consejero of RUBICON STRATEGIC PARTNERS SL · Madrid
  3. 03/02/2023Appointed Apoderado Mancomunado Solidario of ESCOLA BELLES ARTS SL · Lleida
  4. 26/01/2023Ceased as Consejero Delegado Mancomunado of CADIA CAPITAL SPAIN SL · Madrid
  5. 15/12/2022Appointed Apoderado Mancomunado Solidario of DEPURACION INTEGRAL DE LA ZONA 08-C SA · Zaragoza
  6. 03/04/2014Ceased as Apoderado of RUBICON STRATEGIC PARTNERS SL · Madrid
  7. 27/01/2014Appointed Consejero of RUBICON STRATEGIC PARTNERS SL · Madrid
  8. 19/12/2013Appointed Consejero Delegado Mancomunado of CADIA CAPITAL SPAIN SL · Madrid

Co-directors (8)

RUBICON ACSA INFRASTRUCTURE PARTNERS S.L
ESCOLA BELLES ARTS SL
DEPURACION INTEGRAL DE LA ZONA 08-C SA

Network map

12 nodes Person Company
griffin-aeneas-patrickRUBICON ACSA INFRASTRUCTURE PARTNERS S.LRUBICON ACSA INFRAST…ESCOLA BELLES ARTS SLESCOLA BELLES ARTS SLDEPURACION INTEGRAL DE LA ZONA 08-C SADEPURACION INTEGRAL …AENEAS GRIFFINAENEAS GRIFFINGIL BALAGUERO JORDIGIL BALAGUERO JORDIBARRY BOWDENBARRY BOWDENLOPEZ DEL ESCOBAL MARIA CARMENLOPEZ DEL ESCOBAL MA…CULUBRET MONTANERA DANIELCULUBRET MONTANERA D…PALLARES D'OCON FERNANDO RICARDOPALLARES D'OCON FERN…GONZALEZ TORRIJOS JESUS JULIANGONZALEZ TORRIJOS JE…JUBANY FERRER MARIA NIEVESJUBANY FERRER MARIA …

Identity matched by name · homonyms possible.