Guembox Inversiones Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- ARGAL ALIMENTACION SA, GENUINE ONES IDEAS SCR SA
Summary
Guembox Inversiones Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of ARGAL ALIMENTACION SA (Zaragoza) since 5 July 2018. ARGAL ALIMENTACION SA is based in Zaragoza — Sociedad Anónima (SA), an active company, share capital of €17,950,009. The earliest registered mandate dates from 5 July 2018, at ARGAL ALIMENTACION SA; the most recent began on 13 January 2025. The offices held are Consejero and Administrador Único. The companies are registered in Zaragoza and Lleida. The boards of these companies also include Orteu Barrabes Jose Maria, Orteu Naves Eduard, Naves Roig Nuria and 5 others.
Offices held
Commercial registries
Zaragoza · Lleida
Companies · current (1)
Consejero since 05/07/2018
Active · Zaragoza · Sociedad Anónima (SA) · capital €17,950,009 · 28 BORME filings
A28212579 · Zaragoza
Companies · former (1)
Former Administrador Único · from 13/01/2025 to 20/08/2025
Active · Lleida · Sociedad de Capital Riesgo (SCR) · incorporated 22/01/2025 · 4 BORME filings
Corporate purpose: La sociedad tiene por objeto principal la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas…
A75646562 · Lleida
Timeline (5)
- 20/08/2025Ceased as Administrador Único of GENUINE ONES IDEAS SCR SA · Lleida
- 13/01/2025Appointed Administrador Único of GENUINE ONES IDEAS SCR SA · Lleida
- 19/04/2024Ceased as Administrador Mancomunado of ARGAL ALIMENTACION SA · Zaragoza
- 19/04/2024Appointed Consejero of ARGAL ALIMENTACION SA · Zaragoza
- 05/07/2018Appointed Administrador Mancomunado of ARGAL ALIMENTACION SA · Zaragoza
Co-directors (8)
- Orteu Barrabes Jose Maria · Consejero
- Orteu Naves Eduard · Consejero
- Naves Roig Nuria · Consejero
- Orteu Naves Sara · Consejero
- Aliana Ruiz Claudia · Secretario no Consejero
- Cerdan Ibañez Luis · Consejero
- Kowalczyk Tomasz Jacek · Consejero
- Kopania Renata Justyna · Consejero
Network map
Identity matched by name · homonyms possible.